Andrei Leonidovich KOSTIN
Andrei Leonidovich KOSTIN 概述
ID | RUS0267 |
---|---|
制裁制度 | The Russia (Sanctions) (EU Exit) Regulations 2019 |
指定来源 | UK |
其他信息 | 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. |
实施的制裁 | 资产冻结, 与飞机有关的技术援助, 运输制裁:请参阅“其他信息”, 旅行禁令, 信托服务制裁 |
上次更新 | 2025年4月09日 |
英国理由声明 | 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. |
OFSI 组 ID | 14217 |
Andrei Leonidovich KOSTIN 使用过哪些其他名称?
姓名 | 头衔 | 姓名类型 | 非拉丁字母姓名 | 别名强度 |
---|---|---|---|---|
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 |
Andrei Leonidovich KOSTIN 的个人详细信息是什么?
性别 | 出生日期 | 出生城市 | 出生国家 | 国籍 | 护照 | 职位 |
---|---|---|---|---|---|---|
Male | 1956 年9月21日 | Moscow | Russia | Russia | Chairman of the Strategy and Corporate Governance Committee | |
Male | 1956年9月21日 | Moscow | Russia | Russia | Chairman of VTB Bank (PJSC) Management Board | |
Male | 1956年9月21日 | Moscow | Russia | Russia | Member of the Supervisory Council of VTB Bank (PJSC) | |
Male | 1956年9月21日 | Moscow | Russia | Russia | President of VTB Bank (PJSC) |
数据源
- 英国制裁名单
英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。 - 许可证: CC0