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Andrei KOSTIN

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Russia
Date of birth
1956-09-21T00:00:00.000Z
Place of birth
Moscow, Russia
Role
(1) President of VTB Bank (PJSC) (2) Chairman of VTB Bank (PJSC) Management Board (3) Member of the Supervisory Council of VTB Bank (PJSC) (4) Chairman of the Strategy and Corporate Governance Committee

Also known as

Aliases
Andrei Leonidovich KOSTIN · Andrey KOSTIN · Andrey Leonidovich KOSTIN

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS0267) Russia 10/03/2022 source ↗

Listed on · 1

UK_OFSI
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.