On official sanctions lists
Puchkov Dmitry Yuryevich
37 names and spellings · found in 12 data sources · on 8 official sanctions lists
Also known as
- PUCHKOV Dmitrii Yuryevich
- Puchkov Dmitriy Yuryevich
- Дзмітрый Юр'евіч Пучкоў
- دميترى پوتشكوڤ
- Пучков Дмитрий Юрьевич
- ドミトリー・プチコフ
- 德米特里·普契科夫
- Dmitrij Pucskov
- Դմիտրի Պուչկով
- Дмитрий Юрьевич ПУЧКОВ
- Дмитрий Пучков
- Puchkov Dmitrii
- Пучков Дмитро Юрійович
- Dmitry Puchkov
- Dmitry Yuryevich Putchkov
- 드미트리 푸치코프
- Dmitrij Jurjevič Pučkov
- Dmitrij Jurevič Pučkov
- Dmitri Jurjewitsch Putschkow
- Dmitriy Yuryevich PUCHKOV
- Dmitrij Jur'evič Pučkov
- Dmitrij Goblin Pučkov
- Dmitrij Pučkov
- Puchkov Dmytro Yuriiovych
- Dmitry Yuryevich Puchkov
- Starshiy Operupolnomocheniy
- Пучков, Дмитрий Юрьевич
- Dmitri Puchkov
- 드미트리 유리예비치 푸치코프
- Dmitri Iuryevitch Putschkov
- Dimitri Puchkov
- ст. о/у Goblin
- Dmitri Putschkow
Named on 8 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
In the full profile
- 37 names and spellings
- 1 identifier (passport, tax or registration number)
- 4 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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