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| 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 · МАНТУРОВА · СКОЧ · Скоч | [sources] | |||
| Middle name | Andreevna · Andreyevna · Андреевна | [sources] | |||
| Patronymic | АНДРЕЕВНА | [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 · Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Born on 19 May 2002 - Disqualified
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 Director Disqualification Sanction was imposed on 09/04/2025.
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).
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
usgsa-s4mrty278 · ru-inn-773009211904 · NK-GJ9WkkHMm8WxRS35rCj6ws · ua-nsdc-22546-skoc-varvara-andriivna · ofac-41923 · usgsa-s4mrty74j · gb-coh-m7lva9rf1e1-rb7enak-lkxlzqm · gb-hmt-15876 · gb-fcdo-rus1820 · acf-b85472511d034ad898cef5607dd255a8bb272cca · usgsa-s4mrph4pkFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United Kingdom | The Insolvency Service | - | |||
| United States of America | TREAS-OFAC | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| 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 | |
| USM HOLDINGS LIMITED Disqualified · Sanctioned entity | 15 | |||
| ООО "БАЗА ОТДЫХА "ГОРНАЯ РЕЧКА" | 100 | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Andrei Vladimirovich SKOCH Politician · Sanctioned entity | Family member of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
1287920 | Cyprus | National ID No. | - | - | |