Andrei Leonidovich KOSTIN

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  • Обзор Andrei Leonidovich KOSTIN

    IDRUS0267
    Санкционный режимThe Russia (Sanctions) (EU Exit) Regulations 2019
    Источник обозначенияUK
    Дополнительная информация

    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.

    Введенные санкцииЗамораживание активов, Техническая помощь, связанная с самолетами, Транспортные санкции: см. "Дополнительная информация", Запрет на поездки, Санкции в отношении фидуциарных услуг
    Последнее обновление09 апр. 2025 г.
    Объяснение причин Великобритании 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 группы OFSI14217

    Какие другие имена использовал(а) Andrei Leonidovich KOSTIN?

    ИмяДолжностьТип имениНелатинское имяСила псевдонима
    Andrei Leonidovich KOSTINMrPrimary NameАндрей Леонидович КОСТИН 
    Andrey Leonidovich KOSTINPrimary Name Variation
    Andrei KOSTINMrPrimary Name Variation
    Andrey KOSTINMrPrimary Name Variation

    Каковы личные данные Andrei Leonidovich KOSTIN?

    ПолДата рожденияГород рожденияСтрана рожденияГражданствоПаспортДолжность
    Male 21 сент. 1956 г.Moscow RussiaRussiaChairman of the Strategy and Corporate Governance Committee
    Male 21 сент. 1956 г.Moscow RussiaRussiaChairman of VTB Bank (PJSC) Management Board
    Male 21 сент. 1956 г.Moscow RussiaRussiaMember of the Supervisory Council of VTB Bank (PJSC)
    Male 21 сент. 1956 г.Moscow RussiaRussiaPresident of VTB Bank (PJSC)

    Источник данных

    • Санкционный список Великобритании
      Список, поддерживаемый правительством Великобритании, который идентифицирует физических и юридических лиц, в отношении которых применяются финансовые санкции. Список включает информацию о причинах санкций и применяемых ограничениях.
    • Лицензия: CC0