Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | SKOCH, Varvara Andreevna · Skoch Varvara Andreevna · Skoch Varvara Andriyivna · VARVARA ANDREEVNA SKOCH · VARVARA ANDREYEVNA SKOCH · | [sources] | |||
Other name | Skoch Varvara · VARVARA ANDREEVNA SKOCH · VARVARA ANDREYEVNA SKOCH · Varvara Andreyevna Skoch · Varvara SKOCH · | [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 ANDREYEVNA · Varvara · Varvara · 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 · JAG7MAZ1FUL2 | [sources] | |||
Second name | Andreevna | [sources] | |||
Tax Number | 773009211904 | [sources] | |||
Unique Entity ID | ETV4EAZY4L21 · JAG7MAZ1FUL2 | [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 |
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.
The main nominal holder of the assets of her father Andrei Skoch, an oligarch and politician closely associated with the Russian political regime (included in the 6,000 List).
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
rupep-person-30819
· ru-inn-773009211904
· acf-b85472511d034ad898cef5607dd255a8bb272cca
· ua-nsdc-22546-skoc-varvara-andriivna
· usgsa-s4mrty278
· usgsa-s4mrty74j
· ofac-41923
· NK-GJ9WkkHMm8WxRS35rCj6ws
· usgsa-s4mrph4pk
· gb-fcdo-rus1820
· gb-hmt-15876
· ua-nazk-person-25075
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 Sanctioned entity | 15 | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Andrei Vladimirovich SKOCH Politician · Sanctioned entity | Family member of | - | - |