| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | A. L. Costin · Andrei KOSTIN · Andrei Kostin · Andrei Leonidovich KOSTIN · Andrei Leonidovich Kostin · | [sources] | |||
| Alias | Andrei · Andrei L. Kostin · Andrei Leonídovitx Kostin · Andrej Leonidovitj Kostin · Andrej Leonidovič KOSTIN · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscou · Moscou : RUSSIE · Moscow · Moscow, RSFSR, USSR · Moscow, RUSSIAN FEDERATION · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia · Soviet Union | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Andrei · Andrei Leonidovich · Andrey · Andrey Leonidovich · Андрей | [sources] | |||
| INN | 770300172004 | [sources] | |||
| Last name | KOSTIN · Kostin · КОСТИН | [sources] | |||
| Middle name | Leonidovich · Леонидович | [sources] | |||
| Patronymic | Leonidovich · ЛЕОНИДОВИЧ · Леонидович | [sources] | |||
| Political association | United Russia | [sources] | |||
| Tax Number | 770300172004 | [sources] | |||
| Title | Mr | [sources] | |||
| Wikidata ID | Q4235374 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Position | Chairman 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 · | [sources] | |||
| Education | Candidate of Economic Sciences · Moscow State University Faculty of Economics | [sources] | |||
| Address | Moscow | [sources] | |||
| Source link | eur-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 · | [sources] | |||
| Last change | Last processed | First seen | |||
President and Chairman of VTB Bank
(Date of UN designation: 2022-02-23)
Associated entities: VTB Bank; JSC United Shipbuilding Corporation
Function: President of the VTB Bank Management Board; chairman of Board of Directors of the United Shipbuilding Corporation
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.
Associated entities: VTB Bank; JSC United Shipbuilding Corporation.
Associated entities: VTB Bank; JSC United Shipbuilding Corporation.
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.
Disqualified
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.
Entités associées : VTB Bank ; JSC United Shipbuilding Corporation
CEO of VTB Bank
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
VTB president and chairman of the board since June 10, 2002. He spent 12 billion rubles on his mistress Asker-Zadeh.
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.
Russian banker
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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of suggested sanctions targets published by Navalny's FBK in a letter to Dominic Raab.
Russia · ACF · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
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
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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-24063For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q4235374?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Sea Rhapsody Sanctioned entity | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| JSC VTB BANK Disqualified · Export controlled · Trade risk · Sanctioned entity | ПРЕЗИДЕНТ-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МУФЛОН" | 100 | - |
| Leonid Kostin Close Associate | father | - | - |
| Sea Rhapsody Sanctioned entity | - | - | - |
| Member of United Russia | - | - |