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Skoch Varvara Andreevna

Person of interest · Close Associate · Sanctioned entity

Skoch Varvara Andreevna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SKOCH Varvara Andreevna · SKOCH, Varvara Andreevna · Skoch Varvara Andreevna · Skoch Varvara Andriyivna · Varvara Andreevna SKOCH · 6 more...				[sources]
Other name	Skoch Varvara · Varvara Andreyevna Skoch · Varvara SKOCH · Варвара Андреевна СКОЧ · Скоч Варвара Андреевна · 1 more...				[sources]
Birth date	2002-05-19				[sources]
Place of birth	Moscow, Russia · Москва, Россия · Москва, Росія				[sources]
Gender	female				[sources]
Nationality	Cyprus · Russia				[sources]
Country	Cyprus · United Kingdom · Russia				[sources]
First name	Varvara · ВАРВАРА · Варвара				[sources]
ID Number	`1287920`				[sources]
INN	`773009211904` · `773009211904; 1287920`				[sources]
Keywords	Керівництво підприємств ВПК				[sources]
Last name	SKOCH · Skoch · СКОЧ · Скоч				[sources]
Patronymic	АНДРЕЕВНА				[sources]
Second name	Andreevna				[sources]
Tax Number	`773009211904`				[sources]
Position	Co-founder of LLC "HOLDING COMPANY USM" (RSRN 1187746450231, TIN 9731001285) · Соучредитель ООО "ХОЛДИНГОВАЯ КОМПАНИЯ ЮЭСЭМ" (ОГРН 1187746450231, ИНН 9731001285) · Співзасновник ТОВ "ХОЛДИНГОВА КОМПАНІЯ ЮЕСЕМ" (ОДРН 1187746450231, ІПН 9731001285)				[sources]
Address	34 Woronzow Road, St. John's Wood, NW8 6AT London				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2023				[sources]
Last changed	2024-04-13	Last checked	2024-04-27	First seen	2022-01-01

Descriptions

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 bribetakers and warmongers non-official source, 2024-03-29

Relationships

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	15	2020-12-15	-

Family members
Relative	Relationship	Start date	End date
Andrei Vladimirovich Skoch	Family member of	-	-

Identifications
Document number	Country	Type	Start date	End date
`1287920`	Cyprus	National ID No.	-	-

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

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,920

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-person-25075 · ua-nsdc-22546-skoc-varvara-andriivna · acf-b85472511d034ad898cef5607dd255a8bb272cca · rupep-person-30819 · ru-inn-773009211904 · gb-hmt-15876 · ofac-41923

For experts: raw data explorer

Factsheet Descriptions Data sources

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