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Varvara Andreevna Skoch

Person of interest · Close Associate · Sanctioned entity
TypePerson[sources]
NameSKOCH, Varvara Andreevna · Skoch Varvara Andreevna · Skoch Varvara Andriyivna · VARVARA ANDREEVNA SKOCH · VARVARA ANDREYEVNA SKOCH · 6 more...[sources]
Other nameSkoch Varvara · VARVARA ANDREEVNA SKOCH · VARVARA ANDREYEVNA SKOCH · Varvara Andreyevna Skoch · Varvara SKOCH · 3 more...[sources]
Birth date[sources]
Place of birthMoscow · Moscow Russia · Moscow, Russia[sources]
Genderfemale[sources]
NationalityCyprus · Russia[sources]
CountryCyprus · United Kingdom · Russia[sources]
CitizenshipCyprus · Russia[sources]
Country of birthRussia[sources]
First nameVARVARA ANDREEVNA · VARVARA ANDREYEVNA · Varvara · Varvara · ВАРВАРА · 1 more...[sources]
ID Number1287920[sources]
INN773009211904[sources]
Last nameSKOCH · Skoch · СКОЧ · Скоч[sources]
Middle nameAndreevna · Andreyevna · Андреевна[sources]
PatronymicАНДРЕЕВНА[sources]
Registration numberETV4EAZY4L21 · JAG7MAZ1FUL2[sources]
Second nameAndreevna[sources]
Tax Number773009211904[sources]
Unique Entity IDETV4EAZY4L21 · JAG7MAZ1FUL2[sources]
PositionShareholder in USM Holdings Limited[sources]
Address34 Woronzow Road, St. John's Wood, NW8 6AT London · LONDON NW8 6AT, GBR[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,

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).

ACF List of War Enablers non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,288

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,233

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 FCDO Sanctions List4,760

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,314

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

United States · OFAC

US SAM Procurement Exclusions112,155

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,830

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

ACF List of War Enablers7,950

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

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)165,883

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

External dataset · Russia · FNS

Graph-based entity tagging68,361

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: usgsa-s4mrph4pk · usgsa-s4mrty74j · ru-inn-773009211904 · ofac-41923 · acf-b85472511d034ad898cef5607dd255a8bb272cca · rupep-person-30819 · gb-fcdo-rus1820 · usgsa-s4mrty278 · gb-hmt-15876 · ua-nsdc-22546-skoc-varvara-andriivna · ua-nazk-person-25075 · NK-GJ9WkkHMm8WxRS35rCj6ws

For experts: raw data explorer