Research tool

Andrey Leonidovich KOSTIN

Diplomat · Oligarch · Politician · Sanctioned entity
Andrey Leonidovich KOSTIN is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameAndrei Leonidovich KOSTIN · Andrei Leonidovich Kostin · Andrei(Andrey) Kostin · Andrej Leonidovitj KOSTIN · Andrej Leonidovič KOSTIN · 11 more...[sources]
Other nameA. L. Costin · Andrei · Andrei KOSTIN · Andrei Kostin · Andrei Leonidowitsch Kostin · 27 more...[sources]
Birth date[sources]
Place of birthMoscou · Moscow · Moscow, Russia · Moscow, Russian Federation · Moskow, Russia · 4 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
First nameAndrei · Andrei Leonidovich · Andrey · Андрей[sources]
INN770300172004[sources]
KeywordsБанки, інші кредитно-фінансові установи · Керівництво «Єдиної росії» · Керівництво Центробанку рф і державних банків · Фізичні особи під санкціями ЄС[sources]
Last nameKOSTIN · Kostin · КОСТИН · Костин[sources]
PatronymicLeonidovich · Леонидович[sources]
Second nameLeonidovich[sources]
Wikidata IDQ4235374[sources]
PositionChairman of VTB Bank (PJSC) Management Board · Federal and regional party leaders · Investigations subjects · Member of the Supervisory Council of VTB Bank (PJSC) · PJSC "Rostelecom" (board member) · 12 more...[sources]
EducationCandidate of Economic Sciences · Moscow State University Faculty of Economics[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkrupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

President and Chairman of VTB Bank

Australian Sanctions Consolidated List non-official source,

Function: President of the VTB Bank Management Board

Swiss SECO Sanctions/Embargoes non-official source,

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 non-official source,

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 non-official source,

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 non-official source,

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

Swiss SECO Sanctions/Embargoes non-official source,

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 non-official source,

CEO of VTB Bank

New Zealand Russia Sanctions non-official source,

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. Member of the Board of Directors of OJSC Rostelecom "1. President, Chairman of the Management Board of PJSC VTB Bank 2. Member of the Management Board of PJSC VTB Bank 3. Member of the Supervisory Board of PJSC VTB Bank"

ACF List of bribetakers and warmongers non-official source,

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

US OFAC Specially Designated Nationals (SDN) List non-official source,

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

US Trade Consolidated Screening List (CSL) non-official source,

Russian banker

Wikidata non-official source,

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
БФ "Только Живи"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-founder[sources]
Data sources
ООО "Фориан"-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleowner[sources]
Data sources
Sea Rhapsody---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleProperty in the interest of[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ООО "Муфлон"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleowner[sources]
Data sources
PJSC "Oil Company" Rosneft "---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
Roleshareholder[sources]
Modified on[sources]
Data sources
Association ‘Interregional Self-regulatory Organization of Professional Arbitration Managers’--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-founder[sources]
Data sources
ДПК "Сосны-15Б"-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-founder[sources]
Data sources
Фонд "Национальный Инвестиционный Совет"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-founder[sources]
Data sources
ПАО "БАНК ВТБ"---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
Roleshareholder[sources]
Modified on[sources]
Data sources
Associates
AssociateRelationshipStart dateEnd date
Alina Antonovna Lavrent'yeva-Pakpersonal relationships--
Relationshippersonal relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Анастасия Михайловна Задоринаbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Nailya Vagif kyzy Asker-zadepersonal relationships--
Relationshippersonal relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Oksana Alekseevna Lavrent'yevapersonal relationships--
Relationshippersonal relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Erik Yudzhin Uaytbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Directorships
OrganizationRoleStart dateEnd date
АО Холдинг ВТБ Капиталboard member--
Roleboard member[sources]
Start datenot available[sources]
End datenot available[sources]
Modified on[sources]
Data sources
АО "БМ-БАНК"chairman of the board-
Rolechairman of the board[sources]
Start date[sources]
End datenot available[sources]
Data sources
ООО Холдинг ВТБ Капитал Ай Биboard member--
Roleboard member[sources]
Start datenot available[sources]
End datenot available[sources]
Modified on[sources]
Data sources
АО "Арована Капитал"board member--
Roleboard member[sources]
Start datenot available[sources]
End datenot available[sources]
Modified on[sources]
Data sources
PJSC "Rostelecom"board member-
Roleboard member[sources]
Start date[sources]
End datenot available[sources]
Data sources
Внешэкономбанк СССРthe chairman
Rolethe chairman[sources]
Start date[sources]
End date[sources]
Data sources
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РОССИСКИЕ ЖЕЛЕЗНЫЕ ДОРОГИ"board member
Roleboard member[sources]
Start date[sources]
End date[sources]
Data sources
Employers
EmployerRoleStart dateEnd date
Посольство России в Великобритании и Северной Ирландииemployee
Roleemployee[sources]
Start date[sources]
End date[sources]
Data sources
Family members
RelativeRelationshipStart dateEnd date
Sergey Leonidovich Kostinsibling--
Relationshipsibling[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Nataliya Vladimirovna Gordeevahusband · wife--
Relationshiphusband · wife[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Leonid Sergeevich Kostinnephew · uncle--
Relationshipnephew · uncle[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Egor Andreevich Kostinfather · son--
Relationshipfather · son[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Sergey Sergeevich Kostinnephew · uncle--
Relationshipnephew · uncle[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Sanctions
AuthorityProgramStart dateEnd date
Federal Public Service FinanceUKR-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.7384.68[sources]
Listing date[sources]
Reason2022/260 (OJ L42I)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
Ministry of Economy, Finance, and Recovery(UE) 2022/260 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(UE) 2022/260 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonPersonnes 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.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets
Department of Foreign Affairs and Trade (DFAT)Autonomous (Russia and Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Russia and Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryAutonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
European External Action ServiceUKR-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.7384.68[sources]
Listing date[sources]
Reason2022/260 (OJ L42I)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier101[sources]
Reason1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Ministry of Finance資産凍結等の措置の対象となるロシア連邦の団体及び個人(個人)-
CountryJapan[sources]
AuthorityMinistry of Finance[sources]
Program資産凍結等の措置の対象となるロシア連邦の団体及び個人(個人)[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifier19[sources]
Source linkwww.mof.go.jp[sources]
Data sources Japan Economic sanctions and list of eligible people
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonPerson of influence linked to the Russian administration including significant economic actors[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Modified on[sources]
Data sources New Zealand Russia Sanctions
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 13661 (Ukraine)[sources]
SummaryUKRAINE-EO13661[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS0267[sources]
Listing date[sources]
ReasonAndrei Leonidovich KOSTIN (hereafter KOSTIN) is a prominent Russian businessman and banker, with close links to Vladimir Putin. KOSTIN holds a role equivalent to executive director as the President of VTB Bank (PJSC) and Chairman of VTB Bank (PJSC) Management Board. VTB Bank (PJSC) is owned or controlled directly or indirectly by the Government of Russia because the Russian Federal Agency for State Property Management owns 60.9% of ordinary shares within it; VTB Bank is therefore a Government of Russia-affiliated entity. KOSTIN therefore is or has been involved in supporting the Government of Russia through his role working as a director (whether executive or non-executive), trustee, or equivalent as President of VTB Bank (PJSC) and Chairman of VTB Bank (PJSC) Management Board. VTB Bank (PJSC) is a Government of Russia-affiliated entity, and/or is an entity that is carrying on business in the Russian financial services sector, a sector of strategic significance to the Government of Russia.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
State Secretariat for Economic Affairs (SECO)Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
Specially Designated Nationals (SDN) - Treasury DepartmentUKRAINE-EO13661--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramUKRAINE-EO13661[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
National Security and Defense Council1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) запобігання виведенню капіталів за межі України; 3) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України
CountryUkraine[sources]
AuthorityNational Security and Defense Council[sources]
Program1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) запобігання виведенню капіталів за межі України; 3) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України[sources]
Start date[sources]
End date[sources]
SummaryТри роки[sources]
Source linksanctions-t.rnbo.gov.ua[sources]
Data sources Ukraine National Security Sanctions

Data sources

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

EU Financial Sanctions Files (FSF)3,579

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 · non-official source

Belgian Financial Sanctions3,840

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 · non-official source

Swiss SECO Sanctions/Embargoes4,831

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) · non-official source

Japan Economic sanctions and list of eligible people2,187

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

Japan · Ministry of Finance · non-official source

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.

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

ACF List of bribetakers and warmongers6,650

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

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

US Trade Consolidated Screening List (CSL)14,582

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 · non-official source

New Zealand Russia Sanctions1,267

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 · non-official source

RuPEP Public Database of PEPs in Russia and Belarus8,543

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

· RuPEP · non-official source

Canadian Special Economic Measures Act Sanctions3,170

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

Canada · Global Affairs Canada · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

EU Consolidated Travel Bans2,819

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 · non-official source

UK OFSI Consolidated List of Targets3,652

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

French Freezing of Assets3,675

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 · non-official source

Ukraine National Security Sanctions5,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council · non-official source

Russian Oligarch Database169

A list of oiligarchs from CIS countries, most notably the Russian Federation.

· OpenSanctions · non-official source

Australian Sanctions Consolidated List2,668

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) · non-official source

External databases

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

Wikidata

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


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

For experts: raw data explorer