Search OpenSanctions

Advanced

Vladimir Nikitovich Skoch

Sanctioned entity
TypePerson[sources]
NameSKOCH, Vladimir Nikitovich · Skoch Volodymyr Mykytovych · VLADIMIR NIKITOVICH SKOCH · Vladimir Nikitovich SKOCH · Vladimir Nikitovich Skoch · 3 more...[sources]
Other nameSkoch Vladimir · Владимир Никитович СКОЧ · Скоч Владимир Никитович · Скоч Володимир Микитович[sources]
Birth date[sources]
Place of birthKobylne · Kobylne Ukraine · Kobylne, Rozovsky District, Zaporozhye Region, Ukraine[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthUkraine[sources]
First nameVLADIMIR NIKITOVICH · Vladimir · ВЛАДИМИР · Владимир[sources]
INN500101834750[sources]
Last nameSKOCH · Skoch · СКОЧ · Скоч[sources]
Middle nameNikitovich · Никитович[sources]
PatronymicНИКИТОВИЧ[sources]
Registration numberESWADA3TFJJ1[sources]
Second nameNikitovich[sources]
Tax Number500101834750[sources]
Unique Entity IDESWADA3TFJJ1[sources]
PositionShareholder in USM Holdings Limited[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

UK FCDO Sanctions List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ofac-41756 · ru-inn-500101834750 · ua-nazk-person-25074 · usgsa-s4mrph4p0 · gb-hmt-15875 · ua-nsdc-22545-skoc-volodimir-mikitovic · gb-fcdo-rus1819 · rupep-person-5070

For experts: raw data explorer