Suchergebnisse
Suchergebnisse:
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).
28. Juli 2022 · by Graham Stack (OCCRP) 28 July 2022. A man named Eric Whyte controls offshores that own luxury properties and investments worth millions. Clues suggest he is acting as a proxy for Andrei Kostin, a sanctioned Russian banker with strong Kremlin ties.
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. Education and career.
- Andrey L. Kostin, September 21, 1956 (age 67), Moscow, Russia.
- Chairman of United Shipbuilding Corporation
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...
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...
- Multiplatform Reporter
- 5 Min.
- CBS News
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...
22. Feb. 2024 · U.S. Attorney's Office, Southern District of New York. Sanctioned Oligarch Andrey Kostin Charged with Using U.S. Dollars to Operate His Two Superyachts; Oligarch and Two U.S. Persons Charged in Connection with Aspen, Colorado Home.
