Andrei Leonidovich KOSTIN

Andrei Leonidovich KOSTIN

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  • Visão geral de Andrei Leonidovich KOSTIN

    IDRUS0267
    Regime de sançõesThe Russia (Sanctions) (EU Exit) Regulations 2019
    Fonte de designaçãoUK
    Outras informações

    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.

    Sanções impostasCongelamento de ativos, Assistência técnica relacionada com aeronaves, Sanções ao transporte: consulte "Outras informações", Proibição de viagens, Sanções aos serviços fiduciários
    Última atualização09/04/2025
    Declaração de motivos do 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 do grupo OFSI14217

    Quais outros nomes Andrei Leonidovich KOSTIN usou?

    NomeTítuloTipo de nomeNome não latinoForça do apelido
    Andrei Leonidovich KOSTINMrPrimary NameАндрей Леонидович КОСТИН 
    Andrey Leonidovich KOSTINPrimary Name Variation
    Andrei KOSTINMrPrimary Name Variation
    Andrey KOSTINMrPrimary Name Variation

    Quais são os detalhes pessoais de Andrei Leonidovich KOSTIN?

    GêneroData de nascimentoLocal de nascimentoPaís de nascimentoNacionalidadePassaporteCargo
    Male 21/09/1956Moscow RussiaRussiaChairman of the Strategy and Corporate Governance Committee
    Male 21/09/1956Moscow RussiaRussiaChairman of VTB Bank (PJSC) Management Board
    Male 21/09/1956Moscow RussiaRussiaMember of the Supervisory Council of VTB Bank (PJSC)
    Male 21/09/1956Moscow RussiaRussiaPresident of VTB Bank (PJSC)

    Fonte de Dados

    • Lista de Sanções do Reino Unido
      Uma lista mantida pelo governo do Reino Unido que identifica indivíduos e entidades sujeitos a sanções financeiras. A lista inclui informações sobre os motivos das sanções e as restrições aplicáveis.
    • Licença: CC0