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Vladimir Nikitovich Skoch

Sanctioned entity

Vladimir Nikitovich Skoch is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SKOCH Vladimir Nikitovich · SKOCH, Vladimir Nikitovich · Skoch Volodymyr Mykytovych · Vladimir Nikitovich SKOCH · Vladimir Nikitovich Skoch · 5 more...				[sources]
Other name	Skoch Vladimir · Владимир Никитович СКОЧ · Скоч Владимир Никитович · Скоч Володимир Микитович				[sources]
Birth date	1933-07-05				[sources]
Place of birth	Kobylne, Rozovsky District, Zaporozhye Region, Ukraine · Kobylne, Rozovsky district, Zaporozhye region, Ukraine · с. Кобильне, Розівський р-н, Запорізька обл., Україна · с. Кобыльное, Розовский р-н, Запорожская обл., Украина				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia · Ukraine				[sources]
First name	Vladimir · ВЛАДИМИР · Владимир				[sources]
INN	`500101834750`				[sources]
Keywords	Керівництво підприємств ВПК				[sources]
Last name	SKOCH · Skoch · СКОЧ · Скоч				[sources]
Patronymic	НИКИТОВИЧ				[sources]
Second name	Nikitovich				[sources]
Tax Number	`500101834750`				[sources]
Position	Co-founder of LLC "HOLDING COMPANY USM" (PSRN 1187746450231, TIN 9731001285) · Соучредитель ООО "ХОЛДИНГОВАЯ КОМПАНИЯ ЮЭСЭМ" (ОГРН 1187746450231, ИНН 9731001285) · Співзасновник ТОВ "ХОЛДИНГОВА КОМПАНІЯ ЮЕСЕМ" (ОДРН 1187746450231, ІПН 9731001285)				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2023				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНГАР ПЛЮС"	100	2014-11-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЗА ОТДЫХА "ГОРНАЯ РЕЧКА"	100	2005-12-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВ ХОЛДИНГ"	75.0100000374339	2019-06-18	-
Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem	15	2018-06-22	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	192/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-04-01	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)136,107

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: gb-hmt-15875 · ua-nsdc-22545-skoc-volodimir-mikitovic · rupep-person-5070 · ru-inn-500101834750 · ofac-41756 · ua-nazk-person-25074

For experts: raw data explorer

Factsheet Data sources

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