Andrey Leonidovich Kostin
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
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| [OFAC.UKRAINE-EO13661] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13661 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Andrei Leonidovich Kostin est le président et président du conseil d’administration de Vneshtorbank (VTB), l’une des principales banques d’État en Russie. Il a été président du conseil d’administratio |
| - | Personnes associées: Tamara Mikhailovna Kostina (mère); Leonid Alekseevich Kostin (père) - Entités associées: VTB Bank; JSC United Shipbuilding Corporation - Andrei Leonidovich Kostin est le président |
| - | President of the VTB Bank Management Board; chairman of Board of Directors of the United Shipbuilding Corporation. A member of the Supreme Council of the “United Russia” political party. |
| - | Personnes associées: Tamara Mikhailovna Kostina (mère); Leonid Alekseevich Kostin (père). Andrei Leonidovich Kostin est le président et président du conseil d'administration de Vneshtorbank (VTB), l'u |
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| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: President of the VTB Bank Management Board Associated persons: Tamara Mikhailovna Kostina (mother); Le |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: President of the VTB Bank Management Board; chairman of Board of Directors of the United Ship |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: President of the VTB Bank Management Board; chairman of Board of Directors of the United Shipbuilding |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: President of the VTB Bank Management Board; chairman of Board of Directors of the United Shipbuilding |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: President of the VTB Bank Management Board; chairman of Board of Directors of the United Ship |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: President of the VTB Bank Management Board; chairman of Board of Directors of th |
| - | (UK Sanctions List Ref):RUS0267. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Andrei Leonido |
| - | 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 supporti |
| - | (UK Sanctions List Ref):RUS0267 (UK Statement of Reasons):Andrei Leonidovich KOSTIN (hereafter KOSTIN) is a prominent Russian businessman and banker, with close links to Vladimir Putin. KOSTIN holds a |
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Adverse media
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Frequently Asked Questions
1. Does Andrey Leonidovich Kostin have any sanctions?
Yes, Andrey Leonidovich Kostin is sanctioned by:
2. Can I receive AML sanctions alerts on Andrey Leonidovich Kostin?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Andrey Leonidovich Kostin:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Public sources of adverse media | label.source.info.adverse_media | |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |