Resultado de búsqueda
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
18 de abr. de 2024 · Portada Actualidad. Alto banquero ruso: "Hay que 'matar' a SWIFT" Publicado: 18 abr 2024 18:02 GMT. "Las liquidaciones digitales son una parte integral para ganar soberanía, incluso en las liquidaciones internacionales", afirmó el jefe del banco VTB, Andréi Kostin. Imagen ilustrativa 123RF.
22 de feb. de 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...
22 de feb. de 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...
26 de feb. de 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...
6 de mar. de 2024 · U.S. federal prosecutors say that in 2018 and 2019, the Austin, Texas, resident helped Andrei Kostin, an oligarch and head of Russia’s state VTB Bank, to own and manage an elite mansion in...
23 de feb. de 2024 · 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. Two associates were arrested in the United States on charges of helping to take care of the $12 million Colorado property.
