Andrei Leonidovich KOSTIN

Andrei Leonidovich KOSTIN

  • Visión general
  • Nombres
  • Individuo
  • Fuente de datos
  • Visión general de Andrei Leonidovich KOSTIN

    IDRUS0267
    Régimen de sancionesThe Russia (Sanctions) (EU Exit) Regulations 2019
    Fuente de designaciónUK
    Otra información

    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.

    Sanciones impuestasCongelación de activos, Asistencia técnica relacionada con aeronaves, Sanciones al transporte: consulte "Otra información", Prohibición de viajar, Sanciones a los servicios fiduciarios
    Última actualización09 abr 2025
    Declaración de motivos del Reino Unido 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.
    ID de grupo OFSI14217

    ¿Qué otros nombres ha utilizado Andrei Leonidovich KOSTIN?

    NombreTítuloTipo de nombreNombre no latinoFuerza del alias
    Andrei Leonidovich KOSTINMrPrimary NameАндрей Леонидович КОСТИН 
    Andrey Leonidovich KOSTINPrimary Name Variation
    Andrei KOSTINMrPrimary Name Variation
    Andrey KOSTINMrPrimary Name Variation

    ¿Cuáles son los datos personales de Andrei Leonidovich KOSTIN?

    GéneroFecha de nacimientoLugar de nacimientoPaís de nacimientoNacionalidadPasaporteCargo
    Male 21 sept 1956Moscow RussiaRussiaChairman of the Strategy and Corporate Governance Committee
    Male 21 sept 1956Moscow RussiaRussiaChairman of VTB Bank (PJSC) Management Board
    Male 21 sept 1956Moscow RussiaRussiaMember of the Supervisory Council of VTB Bank (PJSC)
    Male 21 sept 1956Moscow RussiaRussiaPresident of VTB Bank (PJSC)

    Fuente de datos

    • Lista de Sanciones del Reino Unido
      Una lista mantenida por el gobierno del Reino Unido que identifica a las personas y entidades sujetas a sanciones financieras. La lista incluye información sobre los motivos de las sanciones y las restricciones aplicables.
    • Licencia: CC0