Andrei Leonidovich KOSTIN

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Identity

Type: person
Nationality: RUS
Date of birth: 1956-09-21T00:00:00.000Z
Place of birth: Moscow
Role: Chairman of the Strategy and Corporate Governance Committee

Also known as

Aliases

Andrei · Andrei KOSTIN · Andrei Kostin; アンドレイ・コスティン; Andrei(Andrey) Kostin · Andrei Leonidovich Kostin · Andrei Leonidovich KOSTIN · Andrei Leonidovich KOSTIN; Андрей Леонидович КОСТИН; Andrej Leonidovitj KOSTIN; Andrej Leonidovič KOSTIN · Andrej Leonidovič KOSTIN · Andrey KOSTIN · Andrey Leonidovich KOSTIN · chairman of Board of Directors of the United Shipbuilding Corporation.\nA member of the Supreme Council of the “United Russia” political party. · KOSTIN Andrey Leonidovich · President of the VTB Bank Management Board · Андрей · Андрей Леонидович КОСТИН · Андрей Леонидович КОСТИН Andrei Leonidovich KOSTIN Andrej Leonidovič KOSTIN · КОСТИН · Леонидович

Designation timeline · 5

25 Feb 2022 Added to Switzerland SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine publisher record ↗
10 Mar 2022 Added to UK OFSI UK-Russia UK Sanctions List: Russia (RUS0267) Russia publisher record ↗
13 Sept 2024 Added to BE FOD BE-NATIONAL Belgium FOD national designations Belgium national publisher record ↗
15 Mar 2025 Added to EU FSF UKR EU FSF: UKR (2025/527 (OJ L202500527)) Ukraine publisher record ↗
Undated Added to OFAC SDN UKRAINE-EO13661 OFAC SDN: UKRAINE-EO13661 Ukraine publisher record ↗

Sanctions programs · 5

Source	Program	Name	Regime	Designated	Link
EU_FSF	UKR	EU FSF: UKR (2025/527 (OJ L202500527))	Ukraine	15/03/2025	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	13/09/2024	source ↗
UK_OFSI	UK-Russia	UK Sanctions List: Russia (RUS0267)	Russia	10/03/2022	source ↗
CH_SECO	CH-Situation in Ukraine	CH SECO: Situation in Ukraine	Ukraine	25/02/2022	source ↗
OFAC_SDN	UKRAINE-EO13661	OFAC SDN: UKRAINE-EO13661	Ukraine		source ↗

Previous designations · 9

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

Source	Program	Name	Regime	Designated	Delisted	Link
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	13/09/2024	07/07/2026	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	13/09/2024	07/08/2026	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	13/09/2024	14/10/2026	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	13/09/2024	10/06/2026	source ↗
CA_DFATD	CA-SEMA	Canada Special Economic Measures Act	Targeted-economic	15/03/2019	09/06/2026	source ↗
CA_DFATD	CA-SEMA	Canada Special Economic Measures Act	Targeted-economic	15/03/2019	24/09/2026	source ↗
CA_DFATD	CA-SEMA	Canada Special Economic Measures Act	Targeted-economic	15/03/2019	15/08/2026	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban		19/05/2026	source ↗
JP_MOF_SANCTIONS	JP-MOF-SANCTIONS	Japan MoF Economic Sanctions	Targeted-economic		19/05/2026	source ↗

Listed on · 15

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOGB_FCDO_SANCTIONSBE_FODCA_DFATDCA_DFATDBE_FODBE_FODBE_FODCA_DFATDEU_TRAVEL_BANSJP_MOF_SANCTIONS

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Andrei Leonidovich KOSTIN sanctioned?

Yes. Andrei Leonidovich KOSTIN (individual) is subject to 5 active sanctions designations from EU FSF, BE FOD, UK OFSI, Switzerland SECO, OFAC SDN, the earliest dated 2022-02-25T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Andrei Leonidovich KOSTIN?

Andrei Leonidovich KOSTIN is listed by EU FSF, BE FOD, UK OFSI, Switzerland SECO, OFAC SDN under programs UKR, BE-NATIONAL, UK-Russia. See the designations for the issuing authority and source URL of each.

When was Andrei Leonidovich KOSTIN first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-02-25T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Andrei Leonidovich KOSTIN is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.