{"id":"abe190bd-f01a-48f9-a514-3686e2cf9ee2","canonicalName":"Andrei Leonidovich Kostin","primaryCountryId":null,"dateOfBirth":"21.9.1956","placeOfBirth":null,"nationality":null,"position":null,"createdAt":"2026-08-08T17:28:45.978Z","updatedAt":"2026-09-08T11:12:26.685Z","aliases":[{"id":"12e43670-e841-4369-b614-bfe2b317b8e5","personId":"abe190bd-f01a-48f9-a514-3686e2cf9ee2","name":"Andrei Leonidovich Kostin","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:28:45.981Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"d0768fe2-f6c3-4b18-be2f-d9543a19422e","personId":"abe190bd-f01a-48f9-a514-3686e2cf9ee2","name":"Kostin Andrei Leonidovich","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:28:45.983Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"4051cbb6-f242-48fa-b7fc-507d2324aea5","personId":"abe190bd-f01a-48f9-a514-3686e2cf9ee2","regime":"Switzerland SECO","program":"Situation in Ukraine","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:28:45.986Z","lastSeenAt":"2026-10-19T09:03:01.289Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8","reason":"Andrei Leonidovich Kostin is the president-chairman of Vneshtorbank (VTB) – one of the leading state-owned banks in Russia. He has been the chairman of the Board of Directors of the United Shipbuilding Corporation since 25 August 2023 and is a member of the Supreme Council of the “United Russia” political party. He has made public statements supporting the annexation of Crimea and encouraging Russian citizens to vacation in Crimea. He is also associated with, and according to media reports is an owner of, a winery and a luxurious hotel in Crimea. He is therefore supporting actions and policies that undermine the territorial integrity of Ukraine and benefitting from the annexation of Crimea.","sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}}],"sourceLinks":[{"externalId":"47973","fetchedAt":"2026-10-19T09:03:01.289Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}