Andrei Leonidovich KOSTIN
Vue d'ensemble de Andrei Leonidovich KOSTIN
ID | RUS0267 |
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Régime de sanctions | The Russia (Sanctions) (EU Exit) Regulations 2019 |
Source de désignation | UK |
Autres informations | 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. |
Sanctions imposées | Gel des avoirs, Assistance technique liée aux aéronefs, Sanctions relatives aux transports: voir "Autres informations", Interdiction de voyager, Sanctions relatives aux services fiduciaires |
Dernière mise à jour | 09 avr. 2025 |
Déclaration des motifs du Royaume-Uni | 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 groupe OFSI | 14217 |
Quels autres noms Andrei Leonidovich KOSTIN a-t-il utilisés ?
Nom | Titre | Type de nom | Nom non latin | Force de l'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 |
Quels sont les détails personnels de Andrei Leonidovich KOSTIN ?
Genre | Date de naissance | Ville de naissance | Pays de naissance | Nationalité | Passeport | Fonction |
---|---|---|---|---|---|---|
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) |
Source de données
- Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables. - Licence: CC0