Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | A. L. Costin · Andrei Kostin · Andrei Leonidovich KOSTIN · Andrei Leonidovich Kostin · Andrei Leonidowitsch Kostin · 26 more... | [sources] | |||
Other name | Andrei · Andrei KOSTIN · Andrei Kostin · Andrei L. Kostin · Andrei Leonídovitx Kostin · 44 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscou · Moscow · Moscow, RUSSIAN FEDERATION · Moscow, Russia · Moscow, Russian Federation · 6 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Soviet Union | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Andrei · Andrei Leonidovich · Andrey · Andrey Leonidovich · АНДРЕЙ · 1 more... | [sources] | |||
INN | 770300172004 | [sources] | |||
Keywords | Керівництво «Єдиної росії» · Керівництво Центробанку рф і державних банків · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | KOSTIN · Kostin · КОСТИН · Костин | [sources] | |||
Patronymic | Leonidovich · ЛЕОНИДОВИЧ · Леонидович | [sources] | |||
Second name | Leonidovich | [sources] | |||
Wikidata ID | Q4235374 | [sources] | |||
Position | Chairman 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 · 13 more... | [sources] | |||
Education | Candidate of Economic Sciences · Moscow State University Faculty of Economics | [sources] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Address | Moscow | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
Russia · Anti-Corruption Foundation (FBK) · non-official source
Russia · Anti-Corruption Foundation (ACF) · non-official source
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
acf-1ca3181691ac40da53b8fd1a355eaa68349b2452
· nz-ru-ind-38
· ua-nsdc-11809-kostin-andrij-leonidovic
· ru-inn-770300172004
· gb-hmt-14217
· ch-seco-47973
· NK-9vKYSzBXVKvNNoeqF9ZXbv
· eu-tb-logical-135287
· ua-nazk-person-49
· nz-ru-ind-38-andrei-kostin
· ofac-24063
· NK-Coh8WaqeQ644XnmctWeQN5
· ca-sema-russia-1-101
· au-dfat-6869-andrey-leonidovich-kostin
· acf-e911d26e313f0b2d8afe4014736a861cc95c6bb7
· eu-fsf-eu-7384-68
· acf-b014ba19409f8a7b11666a79e10319db35f0ab9c
· acf-58b8cdc2c498876d4f6c78fb2d115da6c5f5fb3c
· ja-mof-c5d7d6097c4dac2c9498ef6d0ff7b20aadad9a16
· ua-nabc-person-49-kostin-andrey-leonidovich
· ca-sema-1-101-ru-andrey-leonidovich-kostin
· ua-nsdc-person-176-2018-1153
· fr-ga-3830
For experts: raw data explorer
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 | |
VTB Bank | - | - | - | |
Muflon LLC | - | - | ||
Forian LLC | - | |||
Publichne aktsionerne tovarystvo "Naftova kompaniia "Rosneft" (Publychnoe aktsyonernoe obshchestvo "Neftianaia kompanyia "Rosneft", Publichne aktsionerne tovarystvo "Naftova kompaniia "Rosnafta") | - | - | - | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МУФЛОН" | 100 | - | ||
Sea Rhapsody | - | - | - |
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Anastasiya Mikhaylovna Zadorina | business relationships | - | - | |
Nailya Vagif kyzy Asker-zade | personal relationships | - | - | |
Alina Antonovna Lavrent'yeva-Pak | personal relationships | - | - | |
Erik Yudzhin Uayt | business relationships | - | - |
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Vladimir Aleksandrovich Dmitriev | business relationships | - | - | |
LAVRENTIEVA Oksana Alekseevna | personal relationships | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Rostelecom | board member | - | ||
VTB Bank | ПРЕЗИДЕНТ-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kholdynh VTB Kapital Ai Bi" | board member | - | - | |
VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY | board member | - | - | |
Vnesheconombank USSR | the chairman | |||
BM Bank JSC | chairman of the board | - | ||
Arovana Kapital JSC | board member | - | - | |
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РОССИЙСКИЕ ЖЕЛЕЗНЫЕ ДОРОГИ" | board member |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Embassy of the Russian Federation in the United Kingdom of Great Britain and Northern Ireland | employee |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Leonid Alekseevitsj Kostin | father | - | - | |
Leonid Sergeevich Kostin | nephew | - | - | |
Sergey Leonidovich Kostin | sibling | - | - | |
Nataliya Vladimirovna Gordeeva | wife | - | - | |
Sergey Sergeevich Kostin | nephew | - | - | |
Egor Andreevich Kostin | son | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Nonprofit Organization 'National Investment Council Fund' | co-founder | - | ||
Charitable Fund 'Tolko Zhivi' | co-founder | - | ||
Agricultural Production Cooperative ‘Sosny-15B’ | co-founder | |||
Association "Interregional Self-Regulatory Organization of Professional Arbitration Managers" | co-founder | - |