Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | SKOCH, Varvara Andreevna · Skoch Varvara · Skoch Varvara Andreevna · VARVARA ANDREYEVNA SKOCH · Varvara Andreevna Skoch · | [sources] | |||
Other name | Skoch Varvara Andriyivna · Varvara Andreyevna Skoch · Varvara SKOCH · Варвара Андреевна СКОЧ · Скоч Варвара Андреевна | [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 · Варвара | [sources] | |||
ID Number | 1287920 | [sources] | |||
INN | 773009211904 | [sources] | |||
Last name | Skoch · МАНТУРОВА · 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 | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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).
(also VARVARA ANDREYEVNA SKOCH, VARVARA ANDREYEVNA SKOCH)
(also VARVARA ANDREEVNA SKOCH)
(also VARVARA ANDREEVNA SKOCH)
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrph4pk
· gb-coh-m7lva9rf1e1-rb7enak-lkxlzqm
· ua-nsdc-22546-skoc-varvara-andriivna
· gb-hmt-15876
· NK-Gx2DcstFgzBZu3PxKrveGv
· usgsa-s4mrty74j
· NK-GJ9WkkHMm8WxRS35rCj6ws
· acf-b85472511d034ad898cef5607dd255a8bb272cca
· usgsa-s4mrty278
· ru-inn-773009211904
· ofac-41923
· gb-fcdo-rus1820
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 | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЗА ОТДЫХА "ГОРНАЯ РЕЧКА" | 100 | - | ||
OOO KHK YUESEM |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Andrei Skoch Export controlled · Politician · Sanctioned entity | Family member of | - | - |
United States | TREAS-OFAC | Reciprocal | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States | TREAS-OFAC | Reciprocal | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
United Kingdom | The Insolvency Service | - | - |
15 |