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Andrei Leonidowitsch KOSTIN

Sanction-linked entity

Andrei Leonidowitsch KOSTIN is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Andrei Leonidowitsch KOSTIN				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last changed	2023-12-22	Last checked	2024-05-19	First seen	2023-10-19

Relationships

Linked from
Subject	Role	Start date	End date
VTB Bank	-	-	-

Data sources

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

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Factsheet Data sources

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