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Suchergebnisse

  1. Suchergebnisse:
  1. September 1956 in Moskau, Sowjetunion) ist ein russischer Bankier, Investor, Präsident und zugleich Vorstandsvorsitzender des russischen Kreditinstituts VTB [1] sowie Dekan der Graduate School of Management an der Staatlichen Universität Sankt-Petersburg (seit 2014).

  2. 28. Juli 2022 · Sanctioned Russian Banker Andrei Kostin, Head of ‘Putins Piggy Bank,’ Uses Canadian Man as Proxy For Vast Holdings - OCCRP. Credit: James O’Brien/OCCRP. by Graham Stack (OCCRP) 28 July 2022. A man named Eric Whyte controls offshores that own luxury properties and investments worth millions.

    • Andrei Leonidowitsch Kostin1
    • Andrei Leonidowitsch Kostin2
    • Andrei Leonidowitsch Kostin3
    • Andrei Leonidowitsch Kostin4
  3. Andrey Leonidovich Kostin (Russian: Андрей Леонидович Костин; born September 21, 1956) is a Russian businessman who is chairman of the United Shipbuilding Corporation's Board of Directors since August 25, 2023. President and Chairman of the Board of VTB since June 10, 2002

  4. 22. Feb. 2024 · WASHINGTON, Feb 22 (Reuters) - The United States on Thursday charged the CEO of Russian-state owned VTB Bank Andrey Kostin and two U.S.-based associates with sanctions violations as part of a...

  5. 2. März 2022 · Andrei Leonidovich Kostin is the president-chairman of Vneshtorbank (VTB) – one of the leading state-owned banks in Russia, and a member of the Supreme Council of the “United Russia” political party. — Swiss SECO Sanctions/Embargoes, 2023-04-20. Function: President of the VTB Bank Management Board.

    • 1956-09-21
    • Person
    • male
  6. 22. Feb. 2024 · Andrey Kostin — a wealthy oligarch who has led Russia's VTB Bank since 2002, and was sanctioned by the U.S. in 2018 — and two U.S.-based co-conspirators are accused of using shell companies and...

  7. 26. Feb. 2024 · Feb 26 (Reuters) - Andrei Kostin, CEO of Russia's No. 2 bank VTB (VTBR.MM), has rejected a U.S. charge that he illegally circumvented sanctions restrictions, calling accusations in a U.S. court...