amisanctioned
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Андрей Леонидович КОСТИН Andrei Leonidovich KOSTIN Andrej Leonidovič KOSTIN

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
ru
Nationality
RUS
Date of birth
1956-09-21T00:00:00.000Z
Place of birth
Moscow

Also known as

Aliases
Andrei Leonidovich Kostin · Andrei Leonidovich KOSTIN; Андрей Леонидович КОСТИН; Andrej Leonidovitj KOSTIN; Andrej Leonidovič 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 · КОСТИН · Леонидович

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/09/2024 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 ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 4

BE_FODOFAC_SDNCH_SECOEU_TRAVEL_BANS
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.