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Andrey Leonidovich KOSTIN

Sanctioned

Андрей Леонидович КОСТИН

Type

person

Subtype

Country

Russia

Date of birth

1956-09-21

Listings

7 · 7 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Port ban, Services ban, Shipping sanction, Travel ban

United States1 Listings

Asset freeze

Sanctions listings7

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

6869

Asset freezeTravel ban

2022-04-06activeSource

Canada

Canadian Autonomous Sanctions List

CA:russia:1, part 1:101

Other measure

2019-03-15activeSource

Switzerland

SECO Consolidated List

47973

Asset freeze

2022-02-25activeSource

European Union

EU FSF

EU.7384.68

Asset freeze

2022-02-23activeSource

France

Registre national des gels d'avoirs

3830

Asset freeze

activeSource

United Kingdom

UKSL

RUS0267

Asset freezeDirector disqualificationPort banServices banShipping sanctionTravel ban

2022-03-10activeSource

United States

SDN

24063

Asset freeze

2018-04-06activeSource

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022

Source

European Union

EU amendment 2025/527 (OJ L202500527)regulation 2025/527 (OJ L202500527)

Source

France

1326

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 13661 (Ukraine)executive order

Source