Andrei Leonidovich KOSTIN
Visão geral de Andrei Leonidovich KOSTIN
ID | RUS0267 |
---|---|
Regime de sanções | The Russia (Sanctions) (EU Exit) Regulations 2019 |
Fonte de designação | UK |
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 impostas | Congelamento de ativos, Assistência técnica relacionada com aeronaves, Sanções ao transporte: consulte "Outras informações", Proibição de viagens, Sanções aos serviços fiduciários |
Última atualização | 09/04/2025 |
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 OFSI | 14217 |
Quais outros nomes Andrei Leonidovich KOSTIN usou?
Nome | Título | Tipo de nome | Nome não latino | Força do apelido |
---|---|---|---|---|
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 |
Quais são os detalhes pessoais de Andrei Leonidovich KOSTIN?
Gênero | Data de nascimento | Local de nascimento | País de nascimento | Nacionalidade | Passaporte | Cargo |
---|---|---|---|---|---|---|
Male | 21/09/1956 | Moscow | Russia | Russia | Chairman of the Strategy and Corporate Governance Committee | |
Male | 21/09/1956 | Moscow | Russia | Russia | Chairman of VTB Bank (PJSC) Management Board | |
Male | 21/09/1956 | Moscow | Russia | Russia | Member of the Supervisory Council of VTB Bank (PJSC) | |
Male | 21/09/1956 | Moscow | Russia | Russia | President 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