Andrei Leonidovich KOSTIN
Sąrašas
| Tipas | Individas |
|---|---|
| Lytis | Vyras |
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Russia |
| Įtraukimo į sąrašą data (1) | 10.03.2022 |
Vardai/Pavadinimai (5)
| Pavardė/Vardas | KOSTIN |
|---|---|
| Vardas/Pavadinimas | Andrei |
| Antrasis vardas/Vardas | Leonidovich |
| Visas vardas/Pavadinimas | Andrei Leonidovich KOSTIN |
| Tipas | Vardas |
| Apibūdinimas | (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 |
| Pastaba | Mr |
| Pavardė/Vardas | KOSTIN |
|---|---|
| Vardas/Pavadinimas | Andrey |
| Antrasis vardas/Vardas | Leonidovich |
| Visas vardas/Pavadinimas | Andrey Leonidovich KOSTIN |
| Tipas | Žodžio variacija |
| Apibūdinimas | (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 |
| Pavardė/Vardas | KOSTIN |
|---|---|
| Vardas/Pavadinimas | Andrey |
| Visas vardas/Pavadinimas | Andrey KOSTIN |
| Tipas | Žodžio variacija |
| Apibūdinimas | (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 |
| Pavardė/Vardas | KOSTIN |
|---|---|
| Vardas/Pavadinimas | Andrei |
| Visas vardas/Pavadinimas | Andrei KOSTIN |
| Tipas | Žodžio variacija |
| Apibūdinimas | (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 |
| Visas vardas/Pavadinimas | Андрей Леонидович КОСТИН |
|---|---|
| Tipas | Ne lotyniškas raštas |
Tautybės (1)
| Šalis | Rusija |
|---|
Gimimo data (1)
| Gimimo data | |
|---|---|
| Vieta | Moscow |
| Šalis | Rusija |
Pateisinimas (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. |
Papildomos finansinės sankcijos (1)
| Tipas | Draudimo data |
|---|---|
| Trust services | 21.03.2023 |
Istorinė data
Įrašų nėra
Atkurta: 02.05.2025. 18:15
Tekstas buvo išverstas mašininio vertimo pagalba
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