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Andrei Leonidovich KOSTIN

Person of interest · Diplomat · Sanctioned entity
Andrei Leonidovich KOSTIN is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameA. L. Costin · Andrei Kostin · Andrei Leonidovich KOSTIN · Andrei Leonidovich Kostin · Andrei Leonidowitsch Kostin · 25 more...[sources]
Other nameAndrei · Andrei KOSTIN · Andrei Kostin · Andrei L. Kostin · Andrei Leonídovitx Kostin · 16 more...[sources]
Birth date[sources]
Place of birthMoscou · Moscow · Moscow, RUSSIAN FEDERATION · Moscow, Russia · Moscow, Russian Federation · 5 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameAndrei · Andrei Leonidovich · Andrey · Andrey Leonidovich · АНДРЕЙ · 1 more...[sources]
INN770300172004[sources]
KeywordsКерівництво «Єдиної росії» · Керівництво Центробанку рф і державних банків · Фізичні особи під санкціями ЄС[sources]
Last nameKOSTIN · Kostin · КОСТИН[sources]
PatronymicLeonidovich · ЛЕОНИДОВИЧ · Леонидович[sources]
Second nameLeonidovich[sources]
Wikidata IDQ4235374[sources]
PositionChairman of VTB Bank (PJSC) Management Board · Member of the Supervisory Council of VTB Bank (PJSC) · President of VTB Bank (PJSC) · President of the VTB Bank Management Board · President-Chairman of VTB Bank · 11 more...[sources]
EducationCandidate of Economic Sciences · Moscow State University Faculty of Economics[sources]
AddressMoscow[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

President and Chairman of VTB Bank

Australian Sanctions Consolidated List,

Associated persons: Tamara Mikhailovna Kostina (mother); Leonid Alekseevich Kostin (father)

Belgian Financial Sanctions,

Andrei Leonidovich Kostin is the president-chairman of Vneshtorbank (VTB) – one of the leading state-owned banks in Russia, and a member of the Supreme Council of the “United Russia” political party.

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.

Swiss SECO Sanctions/Embargoes,

Associated persons: Tamara Mikhailovna Kostina (mother); Leonid Alekseevich Kostin (father)

Swiss SECO Sanctions/Embargoes,

He is therefore supporting actions and policies that undermine the territorial integrity of Ukraine and benefitting from the annexation of Crimea.

Swiss SECO Sanctions/Embargoes,

Function: President of the VTB Bank Management Board

Swiss SECO Sanctions/Embargoes,

Associated persons: Tamara Mikhailovna Kostina (mother); Leonid Alekseevich Kostin (father)

EU Financial Sanctions Files (FSF),

Associated persons: Tamara Mikhailovna Kostina (mother); Leonid Alekseevich Kostin (father)

EU Consolidated Travel Bans,

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'une des principales banques d'État en Russie, et 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 Freezing of Assets,

CEO of VTB Bank

New Zealand Russia Sanctions,

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 bribetakers and warmongers non-official source,

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 bribetakers and warmongers 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 bribetakers and warmongers non-official source,

Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.

ACF List of bribetakers and warmongers non-official source,

Russian banker

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,587

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

United States · Department of the Commerce - International Trade Administration

New Zealand Russia Sanctions1,658

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

New Zealand · Ministry of Foreign Affairs and Trade

Swiss SECO Sanctions/Embargoes8,018

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

Switzerland · State Secretariat for Economic Affairs (SECO)

ACF List of bribetakers and warmongers7,944

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

Russia · Anti-Corruption Foundation (ACF) · non-official source

UK HMT/OFSI Consolidated List of Targets5,874

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Russian Oligarch/Billionaires Database169

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

OpenSanctions · non-official source

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

FBK Recommended List of Individuals for Sanctioning (Navalny 35)33

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

Russia · Anti-Corruption Foundation (FBK) · non-official source

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,049

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

European Union · European External Action Service

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,256

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 · Ministry of Economy, Finance, and Recovery

External databases

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

Wikidata224,887

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

External dataset · Wikidata · non-official source

Russian Unified State Register of Legal Entities (EGRUL)136,270

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nsdc-11809-kostin-andrij-leonidovic · ja-mof-c5d7d6097c4dac2c9498ef6d0ff7b20aadad9a16 · fr-ga-3830 · ch-seco-47973 · ca-sema-1-101-ru-andrey-leonidovich-kostin · acf-1ca3181691ac40da53b8fd1a355eaa68349b2452 · NK-Coh8WaqeQ644XnmctWeQN5 · ua-nsdc-person-176-2018-1153 · acf-b014ba19409f8a7b11666a79e10319db35f0ab9c · acf-e911d26e313f0b2d8afe4014736a861cc95c6bb7 · ua-nabc-person-49-kostin-andrey-leonidovich · nz-ru-ind-38-andrei-kostin · ru-inn-770300172004 · eu-tb-logical-135287 · au-dfat-6869-andrey-leonidovich-kostin · nz-ru-ind-38 · NK-9vKYSzBXVKvNNoeqF9ZXbv · acf-58b8cdc2c498876d4f6c78fb2d115da6c5f5fb3c · ca-sema-russia-1-101 · ofac-24063 · ua-nazk-person-49 · gb-hmt-14217 · eu-fsf-eu-7384-68

For experts: raw data explorer