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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Andrey KOSTIN

Date of Birth: 1956-09-21

Type: individual

Updated: 2026-03-29 09:04:32

Accuracy: 90

Information:

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
Nationality: Russia
Birthplace: Moscow, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0267. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):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. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

KOSTIN Andrey Leonidovich

Date of Birth: 1956-09-21

Type: individual

Updated: 2026-03-29 10:18:02

Accuracy: 75

Information:

individual
UKRAINE-EO13661
DOB 21 Sep 1956; POB Moscow, Russian Federation; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KOSTIN Andrey Leonidovich

Date of Birth: 1956-09-21

Type: individual

Updated: 2026-03-29 09:04:32

Accuracy: 75

Information:

Remark: Associated entities: VTB Bank; JSC United Shipbuilding Corporation.
Function: President of the VTB Bank Management Board; chairman of Board of Directors of the United Shipbuilding Corporation.
A member of the Supreme Council of the “United Russia” political party.
Alias: КОСТИН Андрей Леонидович
Alias: KOSTIN Andrei Leonidovich
Birth: 1956-09-21

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KOSTIN Andrey Leonidovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 09:04:32

Accuracy: 75

Information:

Remark: Associated entities: VTB Bank; JSC United Shipbuilding Corporation.
Function: President of the VTB Bank Management Board; chairman of Board of Directors of the United Shipbuilding Corporation.
A member of the Supreme Council of the “United Russia” political party.
Alias: КОСТИН Андрей Леонидович
Alias: KOSTIN Andrei Leonidovich
Birth: 1956-09-21

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions