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Andrey Kostin

Disqualified · Debarred entity · Person of interest · Diplomat · PEP · Sanctioned entity
TypePerson[sources]
NameA. L. Costin · Andrei KOSTIN · Andrei Kostin · Andrei Leonidovich KOSTIN · Andrei Leonidovich Kostin · 24 more...[sources]
AliasAndrei · Andrei L. Kostin · Andrei Leonídovitx Kostin · Andrej Leonidovitj Kostin · Andrej Leonidovič KOSTIN · 10 more...[sources]
Birth date[sources]
Place of birthMoscou · Moscou : RUSSIE · Moscow · Moscow, RSFSR, USSR · Moscow, RUSSIAN FEDERATION · 3 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameAndrei · Andrei Leonidovich · Andrey · Andrey Leonidovich · Андрей[sources]
INN770300172004[sources]
Last nameKOSTIN · Kostin · КОСТИН[sources]
Middle nameLeonidovich · Леонидович[sources]
PatronymicLeonidovich · ЛЕОНИДОВИЧ · Леонидович[sources]
Political associationUnited Russia[sources]
Tax Number770300172004[sources]
TitleMr[sources]
Wikidata IDQ4235374[sources]
Wikipedia Articleen.wikipedia.org[sources]
PositionChairman of VTB Bank (PJSC) Management Board · Chairman of the Strategy and Corporate Governance Committee · Member of the Supervisory Council of VTB Bank (PJSC) · Member of the Supreme Council of the All-russian political party "United russia" · President and Chairman of the Board of PJSC VTB Bank · 13 more...[sources]
EducationCandidate of Economic Sciences · Moscow State University Faculty of Economics[sources]
AddressMoscow[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

President and Chairman of VTB Bank

Australian Sanctions Consolidated List,

(Date of UN designation: 2022-02-23)

Belgian Financial Sanctions,

Associated entities: VTB Bank; JSC United Shipbuilding Corporation

Swiss SECO Sanctions/Embargoes,

Function: President of the VTB Bank Management Board; chairman of Board of Directors of the United Shipbuilding Corporation

Swiss SECO Sanctions/Embargoes,

He has made public statements supporting the annexation of Crimea and encouraging Russian citizens to vacation in Crimea. He is also associated with, and according to media reports is an owner of, a winery and a luxurious hotel in Crimea. He is therefore supporting actions and policies that undermine the territorial integrity of Ukraine and benefitting from the annexation of Crimea. Andrei Leonidovich Kostin is the president-chairman of Vneshtorbank (VTB) – one of the leading state-owned banks in Russia. He has been the chairman of the Board of Directors of the United Shipbuilding Corporation since 25 August 2023 and is a member of the Supreme Council of the “United Russia” political party.

Swiss SECO Sanctions/Embargoes,

Associated entities: VTB Bank; JSC United Shipbuilding Corporation.

EU Financial Sanctions Files (FSF),

Associated entities: VTB Bank; JSC United Shipbuilding Corporation.

EU Consolidated Travel Bans,

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’administration de United Shipbuilding Corporation depuis le 25 août 2023, et est membre du Conseil suprême du parti politique “Russie unie”. Il a fait des déclarations publiques soutenant l’annexion de la Crimée et encourageant les citoyens russes à aller en vacances en Crimée. Il est également associé à une installation vinicole et à un hôtel de luxe en Crimée et, selon les médias, en est le propriétaire. Il soutient donc des actions et des politiques compromettant l’intégrité territoriale de l’Ukraine et tire avantage de l’annexion de la Crimée.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

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.

UK FCDO Sanctions List,

Entités associées : VTB Bank ; JSC United Shipbuilding Corporation

Monaco National Fund Freezing List,

CEO of VTB Bank

New Zealand Russia Sanctions,

Member of the Board of Directors of OJSC Rostelecom President, Chairman of the Management Board of PJSC VTB Bank Member of the Management Board of PJSC VTB Bank Member of the Supervisory Board of PJSC VTB Bank

ACF List of War Enablers non-official source,

VTB president and chairman of the board since June 10, 2002. He spent 12 billion rubles on his mistress Asker-Zadeh.

ACF List of War Enablers non-official source,

Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Russian banker

Wikidata non-official source,

Data sources

ACF List of War Enablers8,535

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

French National Asset Freezing System6,078

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Australian Sanctions Consolidated List5,147

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Wikidata Entities of Interest3,964

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Navalny 35 List of Individuals for Sanctioning33

A list of suggested sanctions targets published by Navalny's FBK in a letter to Dominic Raab.

Russia · ACF · non-official source

Belgian Financial Sanctions5,933

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,934

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions106,739

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine War and Sanctions15,922

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

UK FCDO Sanctions List6,788

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)23,929

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

EU Financial Sanctions Files (FSF)7,815

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List6,043

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List5,438

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK Companies House Disqualified Directors16,260

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US OFAC Specially Designated Nationals (SDN) List37,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions22,689

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,891

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,170

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

New Zealand Russia Sanctions1,872

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Russian Oligarch/Billionaires Database166

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

Wikidata Persons in Relevant Categories358,284

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata344,552

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Russian Unified State Register of Legal Entities257,071

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: gb-coh-wgwiq7z212qrwaqw7oakzbygpxy · eu-tb-logical-135287 · ru-dc-poi-andrej-leonidovic-kostin · nz-ru-ind-38-andrei-kostin · gb-hmt-14217 · ru-inn-770300172004 · ja-mof-c5d7d6097c4dac2c9498ef6d0ff7b20aadad9a16 · gb-fcdo-rus0267 · au-dfat-6869-andrey-leonidovich-kostin · mc-freezes-1df241bc395f2071f4534a4698afe0f152df88ca · ca-sema-f9cf69c0f89f02ed8ba51f38f118e325241dca8e · usgsa-29e4272eb36556d0d81da9f820bb5af4162cfbde · acf-58b8cdc2c498876d4f6c78fb2d115da6c5f5fb3c · usgsa-s4mr6cjl4 · be-fod-23eb01eec99c5d210a6545c4df1f94d2ed36048d · ua-ws-person-49 · eu-fsf-eu-7384-68 · fr-ga-3830 · ua-nsdc-11809-kostin-andrij-leonidovic · ch-seco-47973 · ofac-24063

For experts: raw data explorer