Statements: Andrey L. Kostin

Canonical ID: Q4235374 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-24063
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-3830
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14217
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-11809-kostin-andrij-leonidovic
Person:secondNameLeonidovichenggb_hmt_sanctionsgb-hmt-14217
Person:secondNameLeonidovichenggb_fcdo_sanctionsgb-fcdo-rus0267
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3830frafr_tresor_gels_avoirfr-ga-3830
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24063engus_ofac_sdnofac-24063
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wgWiQ7Z212qRWaqw7oAKZBygpxYenggb_coh_disqualifiedgb-coh-wgwiq7z212qrwaqw7oakzbygpxy
Person:sourceUrl https://peps.dossier.center/person/100-kostin/ru_dossier_center_poiru-dc-poi-andrej-leonidovic-kostin
Person:summaryProbable Organizerru_dossier_center_poiru-dc-poi-andrej-leonidovic-kostin
Person:taxNumber770300172004ua_war_sanctionsua-ws-person-49
Person:taxNumber770300172004ua_war_sanctions_apiua-ws-person-49
Person:titleMrenggb_hmt_sanctionsgb-hmt-14217
Person:topicsrole.diplowikidataQ4235374
Person:topicssanctionjpnjp_mof_sanctionsja-mof-c5d7d6097c4dac2c9498ef6d0ff7b20aadad9a16
Person:topicspoiru_acf_bribetakersacf-58b8cdc2c498876d4f6c78fb2d115da6c5f5fb3c
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-wgwiq7z212qrwaqw7oakzbygpxy
Person:topicssanctionua_nsdc_sanctionsua-nsdc-11809-kostin-andrij-leonidovic
Person:topicssanctionau_dfat_sanctionsau-dfat-6869-andrey-leonidovich-kostin
Person:topicssanctionus_trade_cslofac-24063
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-f9cf69c0f89f02ed8ba51f38f118e325241dca8e
Person:topicssanctionch_seco_sanctionsch-seco-47973
Person:topicspoiua_war_sanctionsua-ws-person-49
Person:topicssanctioneu_travel_banseu-tb-logical-135287
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-38-andrei-kostin
Person:topicssanctionframc_fund_freezesmc-freezes-1df241bc395f2071f4534a4698afe0f152df88ca
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6cjl4
Person:topicspoiru_dossier_center_poiru-dc-poi-andrej-leonidovic-kostin
Person:topicssanctionengus_ofac_sdnofac-24063
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0267
Person:topicspoiwd_curatedQ4235374
Person:topicssanctioneu_fsfeu-fsf-eu-7384-68
Person:topicspoiua_war_sanctions_apiua-ws-person-49
Person:topicsrole.pepwd_categoriesQ4235374
Person:topicspoiwd_oligarchsQ4235374
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7384-68
Person:topicsrole.pepwikidataQ4235374
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3830
Person:topicspoiru_navalny35Q4235374
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14217
Person:wikidataIdQ4235374wd_curatedQ4235374
Person:wikidataIdQ4235374ru_navalny35Q4235374
Person:wikidataIdQ4235374wikidataQ4235374
Person:wikidataIdQ4235374wd_categoriesQ4235374
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