Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANDREI VLADIMIROVICH SKOCH · Andrei Skoch · Andrei Skotš · Andrei Vladimirovich SKOCH · Andrei Vladimirovich Skoch · | [sources] | |||
Other name | ANDREY SKOCH · Andrei Skoch · Andrei Vladimirovich Skoch · Andrei Wladimirowitsch Skotsch · Andrej Skotj · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow Oblast · Nikolskoye, Moscow region · Nikolskoye, Moscow region Russia · Nikolsky (Moscow), Russia · Никольское, Московская область, СССР · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ANDREI VLADIMIROVICH · Andrei · Andrei Vladimirovich · Andrei Vladimirovich · Andrey · | [sources] | |||
Keywords | National government | [sources] | |||
Last name | SKOCH · Skoch · СКОЧ · Скоч | [sources] | |||
Middle name | Vladimirovich · Владимирович | [sources] | |||
Passport number | 100045735 · 100069617 · 100098457 · 100115218 · 10089907 · | [sources] | |||
Patronymic | Vladimirovich · Владимирович | [sources] | |||
Second name | Vladimirovich | [sources] | |||
Summary | Probable Organizer | [sources] | |||
Wikidata ID | Q4422468 | [sources] | |||
Position | Duma (member, 2011-2016) · Duma (member, 2016-) · Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · | [sources] | |||
Education | Candidate of Sciences in Pedagogy · Sholokhov Moscow State University for Humanities | [sources] | |||
Address | 1 Okhotny Ryad str, Moscow, 103265 · 1 Okhotny Ryad str, Moscow, Russia, 103265 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · peps.dossier.center · prod-upp-image-read.ft.com · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
People identified to be connected to crime at the Dossier Center
Russia · Dossier Center · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.
Russia · Wikipedia · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ca-sema-1-408-ru-andrei-vladimirovich-skoch
· ua-nabc-person-56-skoch-andrey-vladimirovich
· NK-A78C3pvn8fhNUM3JtJgGFL
· acf-bd6c9893c247649a7d92d24b6e558d08b70ed7f6
· ua-nazk-person-56
· ca-sema-1-part-1-408-ru-andrei-vladimirovich-skoch
· au-dfat-6451-andrei-skoch
· ua-nsdc-person-176-2018-744
· ua-nsdc-person-176-2018-1329
· gb-fcdo-rus0669
· eu-tb-logical-134412
· usgsa-s4mr6cjk2
· mc-freezes-fe93d17b26e38e8346fe668fb78f967f4662678a
· evpo-f450f488-da38-4abc-b9b4-2bb1e30af347
· gb-hmt-14620
· ch-seco-48765
· NK-PdZ3RSoGqnxQgM8Dq7r5vW
· acf-c6d2659c98a703db080568e98da6b5f8d5f59a73
· ja-mof-890427e268466ae82895d881e3e6b2f5db440a09
· NK-JGnD5qJiTWagtiqd86ekh2
· ofac-16710
· acf-21e6c3922f61a7505005bff83b12f2073b640b13
· fr-ga-3904
· nz-ru-ind-944-andrei-skoch
· ca-sema-russia-1-408
· eu-fsf-eu-7169-10
· ru-dc-poi-andrej-vladimirovic-skoc
· NK-T7PXYvvZB6STTmyjZEj2FY
· nz-ru-ind-955
· ua-nsdc-11813-skoc-andrij-volodimirovic
· ca-sema-3b2458417c69096b486c510cc358ce418be77bfc
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 | |
1 Okhotny Ryad str, Moscow, 103265 | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
3A-MGU Sanctioned entity | - | - | - | |
Madame Gu Sanctioned entity | - | - | - | |
P4-MGU Sanctioned entity | - | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Varvara Andreevna Skoch Sanctioned entity | Family member of | - | - |