Dmitriy Yuryevich Puchkov

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Dmitriy Yuryevich Puchkov

Gender: label.gender.m

Birth: 1961-08-02 kirovograd, ancienne république socialiste soviétique d'ukraine

Nationality: RUS, UKR

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Dmitriy Yuryevich Puchkov est un propagandiste et un ancien membre du Conseil public relevant du ministère de la culture de la Fédération de Russie. En 2014, Puchkov a publié le livre "L’Ukraine est l
-	Dmitriy Yuryevich Puchkov est un propagandiste et un ancien membre du Conseil public relevant du ministère de la culture de la Fédération de Russie. En 2014, Puchkov a publié le livre "L'Ukraine est l
-	propagandist and former member of the Public Council under the Ministry of Culture of the Russian Federation
-
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8.
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8.
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8.

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Dmitriy Yuryevich Puchkov have any sanctions?

Yes, Dmitriy Yuryevich Puchkov is sanctioned by:

2. Can I receive AML sanctions alerts on Dmitriy Yuryevich Puchkov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Dmitriy Yuryevich Puchkov:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.