Andrei Leonidovich KOSTIN
Visión general de Andrei Leonidovich KOSTIN
ID | RUS0267 |
---|---|
Régimen de sanciones | The Russia (Sanctions) (EU Exit) Regulations 2019 |
Fuente de designación | UK |
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 impuestas | Congelación de activos, Asistencia técnica relacionada con aeronaves, Sanciones al transporte: consulte "Otra información", Prohibición de viajar, Sanciones a los servicios fiduciarios |
Última actualización | 09 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 OFSI | 14217 |
¿Qué otros nombres ha utilizado Andrei Leonidovich KOSTIN?
Nombre | Título | Tipo de nombre | Nombre no latino | Fuerza del alias |
---|---|---|---|---|
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 |
¿Cuáles son los datos personales de Andrei Leonidovich KOSTIN?
Género | Fecha de nacimiento | Lugar de nacimiento | País de nacimiento | Nacionalidad | Pasaporte | Cargo |
---|---|---|---|---|---|---|
Male | 21 sept 1956 | Moscow | Russia | Russia | Chairman of the Strategy and Corporate Governance Committee | |
Male | 21 sept 1956 | Moscow | Russia | Russia | Chairman of VTB Bank (PJSC) Management Board | |
Male | 21 sept 1956 | Moscow | Russia | Russia | Member of the Supervisory Council of VTB Bank (PJSC) | |
Male | 21 sept 1956 | Moscow | Russia | Russia | President 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