Andrei Leonidovich KOSTIN
Overview of Andrei Leonidovich KOSTIN
| ID | RUS0267 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023. The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Technical assistance related to aircraft, Transport sanctions: see "Other information", Travel Ban, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Andrei Leonidovich KOSTIN is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: KOSTIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent of a Government of Russia-affiliated entity and an entity that is carrying on business in the Russian financial services sector, a sector of strategic significance to the Government of Russia. |
| OFSI Group ID | 14217 |
What alternative names has Andrei Leonidovich KOSTIN used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Andrei Leonidovich KOSTIN | Mr | Primary Name | Андрей Леонидович КОСТИН | |
| Andrey Leonidovich KOSTIN | Primary Name Variation | |||
| Andrei KOSTIN | Mr | Primary Name Variation | ||
| Andrey KOSTIN | Mr | Primary Name Variation |
What are the personal details of Andrei Leonidovich KOSTIN?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Sep 21, 1956 | Moscow | Russia | Russia | Chairman of the Strategy and Corporate Governance Committee | |
| Male | Sep 21, 1956 | Moscow | Russia | Russia | Chairman of VTB Bank (PJSC) Management Board | |
| Male | Sep 21, 1956 | Moscow | Russia | Russia | Member of the Supervisory Council of VTB Bank (PJSC) | |
| Male | Sep 21, 1956 | Moscow | Russia | Russia | President of VTB Bank (PJSC) |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0