Andrei Leonidovich KOSTIN
Nimekiri
| Tüüp | Üksikisik |
|---|---|
| Sugu | Mees |
| Loendi nimi | Ühendkuningriik |
| Programmid (1) | Russia |
| Loetellu kandmise kuupäev (1) | 10.03.2022 |
Nimed/Pealkirjad (5)
| Perekonnanimi/Nimi | KOSTIN |
|---|---|
| Eesnimi/Tiitel | Andrei |
| Keskmine nimi/Nimi | Leonidovich |
| Täielik nimi/Tiitel | Andrei Leonidovich KOSTIN |
| Tüüp | Eesnimi |
| Kirjeldus | (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 |
| Märge | Mr |
| Perekonnanimi/Nimi | KOSTIN |
|---|---|
| Eesnimi/Tiitel | Andrey |
| Keskmine nimi/Nimi | Leonidovich |
| Täielik nimi/Tiitel | Andrey Leonidovich KOSTIN |
| Tüüp | Sõna variatsioon |
| Kirjeldus | (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 |
| Perekonnanimi/Nimi | KOSTIN |
|---|---|
| Eesnimi/Tiitel | Andrey |
| Täielik nimi/Tiitel | Andrey KOSTIN |
| Tüüp | Sõna variatsioon |
| Kirjeldus | (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 |
| Perekonnanimi/Nimi | KOSTIN |
|---|---|
| Eesnimi/Tiitel | Andrei |
| Täielik nimi/Tiitel | Andrei KOSTIN |
| Tüüp | Sõna variatsioon |
| Kirjeldus | (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 |
| Täielik nimi/Tiitel | Андрей Леонидович КОСТИН |
|---|---|
| Tüüp | Mitte ladina kirjas |
Rahvused (1)
| Riik | Venemaa |
|---|
Sünnikuupäev (1)
| Sünniaeg | |
|---|---|
| Koht | Moscow |
| Riik | Venemaa |
Põhjendus (2)
| Andrei Leonidovich KOSTIN is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: KOSTIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent of a Government of Russia-affiliated entity and an entity that is carrying on business in the Russian financial services sector, a sector of strategic significance to the Government of Russia. |
| Andrei Leonidovich KOSTIN (hereafter KOSTIN) is a prominent Russian businessman and banker, with close links to Vladimir Putin. KOSTIN holds a role equivalent to executive director as the President of VTB Bank (PJSC) and Chairman of VTB Bank (PJSC) Management Board. VTB Bank (PJSC) is owned or controlled directly or indirectly by the Government of Russia because the Russian Federal Agency for State Property Management owns 60.9% of ordinary shares within it; VTB Bank is therefore a Government of Russia-affiliated entity. KOSTIN therefore is or has been involved in supporting the Government of Russia through his role working as a director (whether executive or non-executive), trustee, or equivalent as President of VTB Bank (PJSC) and Chairman of VTB Bank (PJSC) Management Board. VTB Bank (PJSC) is a Government of Russia-affiliated entity, and/or is an entity that is carrying on business in the Russian financial services sector, a sector of strategic significance to the Government of Russia. |
Täiendavad rahalised sanktsioonid (1)
| Tüüp | Keelu kuupäev |
|---|---|
| Trust services | 21.03.2023 |
Ajaloolised andmed
Kirjeid pole
Taastatud: 02.05.2025. 20:15
Teksti tõlge tehti masintõlke abil
Kataloogis on esitatud isikud, kes on lisatud Läti, ÜRO, Euroopa Liidu, Ühendkuningriigi, Ameerika Ühendriikide Riigikassas välisvarade kontrolli büroo (OFAC) ja Kanada sanktsioonide nimekirjadesse.