Among the persons to whom sanctions are applied:
KOSTIN Andrey Leonidovich
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Name
КОСТІН Андрій Леонідович
КОСТИН Андрей Леонидович
KOSTIN Andrey Leonidovich
КОСТИН Андрей Леонидович
KOSTIN Andrey Leonidovich
Date and place of birth
21.09.1956
Moscow, RSFSR, USSR
Moscow, RSFSR, USSR
Position
russian banker, financier and public figure / President and Chairman of the Board of PJSC VTB Bank / Member of the Supreme Council of the All-russian political party "United russia"
Tax Number
770300172004
Reasons
He is a close associate of putin, a member of the supreme council of the United russia political party, and president and chairman of the board of the russian universal commercial bank with state participation, VTB.
‘VTB’ is a systemically important credit institution in russia, the second largest bank in russia in terms of retail business after sberbank. The bank's clients include 21.3 million people (as of August 2024) and 858 thousand small and medium-sized businesses (as of 2022). ‘VTB’ is the issuer of the ‘Mir’ salary project, issued as part of the ‘Army of russia’ project for military personnel, military pensioners and representatives of law enforcement agencies to motivate and persuade russian citizens to mobilise and fight. In addition, VTB operates in the TOT of Ukraine - in the cities of Luhansk, Mariupol, and Donetsk.
On 10 August 2023, putin announced that VTB would gain control of the United shipbuilding Corporation (USC), russia's largest shipbuilding company.
Kostin has made public statements supporting the annexation of Crimea and encouraging russian citizens to holiday in Crimea. He is also linked to and reportedly owns a winery and a luxury hotel in Crimea.
‘VTB’ is a systemically important credit institution in russia, the second largest bank in russia in terms of retail business after sberbank. The bank's clients include 21.3 million people (as of August 2024) and 858 thousand small and medium-sized businesses (as of 2022). ‘VTB’ is the issuer of the ‘Mir’ salary project, issued as part of the ‘Army of russia’ project for military personnel, military pensioners and representatives of law enforcement agencies to motivate and persuade russian citizens to mobilise and fight. In addition, VTB operates in the TOT of Ukraine - in the cities of Luhansk, Mariupol, and Donetsk.
On 10 August 2023, putin announced that VTB would gain control of the United shipbuilding Corporation (USC), russia's largest shipbuilding company.
Kostin has made public statements supporting the annexation of Crimea and encouraging russian citizens to holiday in Crimea. He is also linked to and reportedly owns a winery and a luxury hotel in Crimea.
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Sanction Jurisdictions
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Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Ukraine
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