Entity record

Andrei Leonidovich KOSTINPerson

Source-verifiedReflects UK Sanctions List (UKSL)observed not an issuing authority

Andrei Leonidovich KOSTIN appears on the UK Sanctions List (UKSL), designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Russia, Trust services, The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-06-03.

Also known as

  • Andrei Leonidovich KOSTIN
  • Андрей Леонидович КОСТИН (Cyrl)
  • Andrey KOSTIN
  • Andrey Leonidovich KOSTIN

Designations

Source remarks: RUS0267 — 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. (official source)

Key properties

Date of birth
Place of birth
Moscow
Nationality
Russia
Position
(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; Chairman of VTB Bank (PJSC) Management Board; Chairman of the Strategy and Corporate Governance Committee; Member of the Supervisory Council of VTB Bank (PJSC); President of VTB Bank (PJSC)

Identifiers

OFSI Group ID
14217
UK Sanctions List Unique ID
RUS0267

Source list & list version

Source listList versionManifest SHA-256StatusVerify
UK Sanctions List (UKSL)
UK Foreign, Commonwealth & Development Office (FCDO)
gb_fcdo_uksl@2026-06-26252dd025b595ff8aList version (signing pending)
UK OFSI Consolidated List of Financial Sanctions Targets
UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)
20260610-0014d14d0d8a5584fffList version (signing pending)manifest

Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .

This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Andrei Leonidovich KOSTIN. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/andrei-leonidovich-kostin-nk31ea45b6/

Machine-readable export (FTM + lineage): /people/andrei-leonidovich-kostin-nk31ea45b6/entity.json