Andrei Leonidovich KOSTIN

  • Vue d'ensemble
  • Noms
  • Individu
  • Source de données
  • Vue d'ensemble de Andrei Leonidovich KOSTIN

    IDRUS0267
    Régime de sanctionsThe Russia (Sanctions) (EU Exit) Regulations 2019
    Source de désignationUK
    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 imposéesGel 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 jour09 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 OFSI14217

    Quels autres noms Andrei Leonidovich KOSTIN a-t-il utilisés ?

    NomTitreType de nomNom non latinForce de l'alias
    Andrei Leonidovich KOSTINMrPrimary NameАндрей Леонидович КОСТИН 
    Andrey Leonidovich KOSTINPrimary Name Variation
    Andrei KOSTINMrPrimary Name Variation
    Andrey KOSTINMrPrimary Name Variation

    Quels sont les détails personnels de Andrei Leonidovich KOSTIN ?

    GenreDate de naissanceVille de naissancePays de naissanceNationalitéPasseportFonction
    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)

    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