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Andrei Leonidovich KOSTIN

⚠ Sanctioned · 3 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
RUS
Date of birth
1956-09-21T00:00:00.000Z
Place of birth
Moscow
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 Kostin; アンドレイ・コスティン; Andrei(Andrey) Kostin · Andrei Leonidovich 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. · President of the VTB Bank Management Board · Андрей Леонидович КОСТИН · Андрей Леонидович КОСТИН Andrei Leonidovich KOSTIN Andrej Leonidovič KOSTIN

Designation timeline · 3

Sanctions programs · 3

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

Previous designations · 2

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

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/09/2024 07/07/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — 19/05/2026 source ↗

Listed on · 5

BE_FODUK_OFSIEU_FSFBE_FODJP_MOF_SANCTIONS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

KOSTIN Andrey Leonidovich

Russia / Russie
Active source lists: CA_DFATD, CH_SECO, OFAC_SDN

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: andrei, kostin, leonidovich
  • ✗ Nationalities differ (russia vs rus)
  • ✓ Dates of birth match
  • • Sanctioned under shared regime(s): ukraine
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 3 active sanctions designations from EU FSF, BE FOD, UK OFSI, the earliest dated 2022-03-10T00:00:00.000Z. 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 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 2022-03-10T00:00:00.000Z. 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.