Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | SKOCH, Varvara Andreevna · Skoch Varvara Andreevna · Skoch Varvara Andriyivna · VARVARA ANDREEVNA SKOCH · Varvara Andreevna SKOCH · | [sources] | |||
Other name | Skoch Varvara · VARVARA ANDREYEVNA SKOCH · Varvara Andreyevna Skoch · Varvara SKOCH · Варвара Андреевна СКОЧ · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow · Moscow Russia · Moscow, Russia | [sources] | |||
Gender | female | [sources] | |||
Nationality | Cyprus · Russia | [sources] | |||
Country | Cyprus · United Kingdom · Russia | [sources] | |||
Citizenship | Cyprus · Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | VARVARA ANDREEVNA · Varvara · Varvara · ВАРВАРА · Варвара | [sources] | |||
ID Number | 1287920 | [sources] | |||
INN | 773009211904 | [sources] | |||
Last name | SKOCH · Skoch · СКОЧ · Скоч | [sources] | |||
Middle name | Andreevna · Andreyevna · Андреевна | [sources] | |||
Patronymic | АНДРЕЕВНА | [sources] | |||
Registration number | ETV4EAZY4L21 | [sources] | |||
Second name | Andreevna | [sources] | |||
Tax Number | 773009211904 | [sources] | |||
Position | Shareholder in USM Holdings Limited | [sources] | |||
Address | 34 Woronzow Road, St. John's Wood, NW8 6AT London · LONDON NW8 6AT, GBR | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ua-nsdc-22546-skoc-varvara-andriivna
· gb-hmt-15876
· usgsa-s4mrph4pk
· acf-b85472511d034ad898cef5607dd255a8bb272cca
· ofac-41923
· ru-inn-773009211904
· gb-fcdo-rus1820
· rupep-person-30819
· ua-nazk-person-25075
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
34 Woronzow Road, St. John's Wood, NW8 6AT London | United Kingdom |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem | 15 | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Andrei Vladimirovich SKOCH | Family member of | - | - |