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 |
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
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
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 | - | - |