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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 change	2023-12-22	Last processed	2024-10-29	First seen	2023-10-19

Relationships

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

Data sources

French National Asset Freezing System5,119

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 · DGT

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,733

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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