Statements: Andrey L. Kostin

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

PropertyValueLangSource datasetSource IDFirst seen
Person:positionMember of the Supervisory Council of VTB Bank (PJSC)enggb_hmt_sanctionsgb-hmt-14217
Person:positionPresident-Chairman of VTB Bankengjp_mof_sanctionsja-mof-c5d7d6097c4dac2c9498ef6d0ff7b20aadad9a16
Person:positionPresident of the VTB Bank Management Board; chairman of Board of Directors of the United Shipbuilding Corporation. A member of the Supreme Council of the “United Russia” political party.eu_travel_banseu-tb-logical-135287
Person:positionпрезидент и председатель ВТБru_dossier_center_poiru-dc-poi-andrej-leonidovic-kostin
Person:positionPresident of the VTB Bank Management Board; chairman of Board of Directors of the United Shipbuilding Corporation. A member of the Supreme Council of the “United Russia” political party.be_fod_sanctionsbe-fod-23eb01eec99c5d210a6545c4df1f94d2ed36048d
Person:positionPresident of VTB Bank (PJSC)enggb_fcdo_sanctionsgb-fcdo-rus0267
Person:positionPresident of the VTB Bank Management Board; chairman of Board of Directors of the United Shipbuilding Corporation. A member of the Supreme Council of the “United Russia” political party.engeu_fsfeu-fsf-eu-7384-68
Person:positionФункционеры «Единой России»rusru_acf_bribetakersacf-58b8cdc2c498876d4f6c78fb2d115da6c5f5fb3c
Person:positionMember of the Supervisory Council of VTB Bank (PJSC)enggb_fcdo_sanctionsgb-fcdo-rus0267
Person:positionChairman of VTB Bank (PJSC) Management Boardenggb_fcdo_sanctionsgb-fcdo-rus0267
Person:positionChairman of the Strategy and Corporate Governance Committeeenggb_fcdo_sanctionsgb-fcdo-rus0267
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-58b8cdc2c498876d4f6c78fb2d115da6c5f5fb3c
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-58b8cdc2c498876d4f6c78fb2d115da6c5f5fb3c
Person:position“United Russia” party Functionariesengru_acf_bribetakersacf-58b8cdc2c498876d4f6c78fb2d115da6c5f5fb3c
Person:positionChairman of the Strategy and Corporate Governance Committeeenggb_hmt_sanctionsgb-hmt-14217
Person:positionprésident du conseil d’administration de VTB Bank ; président du conseil d’administration de United Shipbuilding Corporationframc_fund_freezesmc-freezes-1df241bc395f2071f4534a4698afe0f152df88ca
Person:positionPresident of VTB Bank (PJSC)enggb_hmt_sanctionsgb-hmt-14217
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-f9cf69c0f89f02ed8ba51f38f118e325241dca8e
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-38-andrei-kostin
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-24063
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-47973
Person:programIdEU-UKReu_fsfeu-fsf-eu-7384-68
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus0267
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14217
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-11809-kostin-andrij-leonidovic
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-3830
Person:programIdUA-WS-MAREua_war_sanctionsua-ws-person-49
Person:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-6869-andrey-leonidovich-kostin
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7384-68
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627be_fod_sanctionsbe-fod-23eb01eec99c5d210a6545c4df1f94d2ed36048d
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3830fr_tresor_gels_avoirfr-ga-3830
Person:sourceUrl https://peps.dossier.center/person/100-kostin/ru_dossier_center_poiru-dc-poi-andrej-leonidovic-kostin
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24063us_ofac_sdnofac-24063
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wgWiQ7Z212qRWaqw7oAKZBygpxYgb_coh_disqualifiedgb-coh-wgwiq7z212qrwaqw7oakzbygpxy
Person:summaryProbable Organizerru_dossier_center_poiru-dc-poi-andrej-leonidovic-kostin
Person:taxNumber770300172004ua_war_sanctionsua-ws-person-49
Person:titleMrenggb_hmt_sanctionsgb-hmt-14217
Person:titleMrenggb_fcdo_sanctionsgb-fcdo-rus0267
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-38-andrei-kostin
Person:topicssanctionus_ofac_sdnofac-24063
Person:topicspoiru_dossier_center_poiru-dc-poi-andrej-leonidovic-kostin
Person:topicssanctionau_dfat_sanctionsau-dfat-6869-andrey-leonidovich-kostin
Person:topicsrole.pepwd_categoriesQ4235374
Person:topicspoiwd_oligarchsQ4235374
Person:topicsrole.pepwikidataQ4235374
Person:topicsrole.diplowikidataQ4235374
Person:topicspoiua_war_sanctionsua-ws-person-49
Person:topicspoiwd_curatedQ4235374
Person:topicssanctionmc_fund_freezesmc-freezes-1df241bc395f2071f4534a4698afe0f152df88ca
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Person:topicssanctionch_seco_sanctionsch-seco-47973
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Person:topicssanctionjp_mof_sanctionsja-mof-c5d7d6097c4dac2c9498ef6d0ff7b20aadad9a16
Person:topicssanctiongb_hmt_sanctionsgb-hmt-14217
Person:topicssanctionus_trade_cslofac-24063
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-wgwiq7z212qrwaqw7oakzbygpxy
Person:topicssanctioneu_fsfeu-fsf-eu-7384-68
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-f9cf69c0f89f02ed8ba51f38f118e325241dca8e
Person:topicspoiru_acf_bribetakersacf-58b8cdc2c498876d4f6c78fb2d115da6c5f5fb3c
Person:topicssanctionua_nsdc_sanctionsua-nsdc-11809-kostin-andrij-leonidovic
Person:topicspoiru_navalny35Q4235374
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus0267
Person:topicssanctioneu_travel_banseu-tb-logical-135287
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7384-68
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6cjl4
Person:wikidataIdQ4235374wikidataQ4235374
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Person:wikidataIdQ4235374ru_navalny35Q4235374
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