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Andrei Skoch

Debarred entity · Export controlled · Person of interest · Oligarch · PEP · Politician · Sanctioned entity
TypePerson[sources]
NameAndrei Andrei Vladimirovich SKOCH · Andrei Skoch · Andrei Skotš · Andrei Vladimirovich SKOCH · Andrei Vladimirovich Skoch · 21 more...[sources]
AliasAndrei Skoch · Andrei Vladimirovich Skoch · Andrei Wladimirowitsch Skotsch · Andrej Skotj · Andrej Vladimirovitj Skotj · 13 more...[sources]
Weak aliasСкоч[sources]
Birth date[sources]
Place of birthMoscow Oblast · Nikolskoye, Moscow Region, USSR · Nikolskoye, Moscow region · Nikolsky (Moscow), Russia · Russia · 4 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
ClassificationNational government (unknown status)[sources]
First nameAndrei · Andrei Vladimirovich · Andrey · Андрей[sources]
Last nameSKOCH · Skoch · Скоч[sources]
Middle nameVladimirovich · Владимирович[sources]
Passport number100045735 · 100069617 · 100098457 · 100115218 · 10089907 · 2 more...[sources]
PatronymicVladimirovich · Владимирович[sources]
Political associationUnited Russia[sources]
Tax Number312814098949[sources]
Wikidata IDQ4422468[sources]
Wikipedia Articleen.wikipedia.org[sources]
PositionDeputy of the State Duma, fraction - All-Russian political party "United russia" · 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 · 12 more...[sources]
EducationCandidate of Sciences in Pedagogy · Sholokhov Moscow State University for Humanities[sources]
Address1 Okhotny Ryad str, Moscow, Russia, 103265 · Russia[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · home.treasury.gov · home.treasury.gov · 4 more...[sources]
Last changeLast processedFirst seen

Descriptions

Member of the State Duma of the Federal Assembly of the Russian Federation

Australian Sanctions Consolidated List,

(Date of UN designation: 2022-02-23)

Belgian Financial Sanctions,

Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Swiss SECO Sanctions/Embargoes,

Membre de la Douma d'État qui a voté en faveur de la résolution no 58243-8 "concernant la demande de la Douma d'État de l'Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine et déstabilisé davantage l'Ukraine

French National Asset Freezing System,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Member of the State Duma

New Zealand Russia Sanctions,

Member of the State Duma of the Russian Federation (lower house of the federal parliament). This state body is responsible for political and legal support of the aggressive war against Ukraine.

ACF List of War Enablers non-official source,

(also Andrey SKOCH)

US SAM Procurement Exclusions,

(also Andrei Vladimirovich SKOCH)

US SAM Procurement Exclusions,

Mentioned in 2018 CAATSA report on Russian oligarchs

Russian Oligarch/Billionaires Database non-official source,

Russian businessman

Wikidata non-official source,

Data sources

Belgian Financial Sanctions5,930

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Australian Sanctions Consolidated List5,146

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,925

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List6,803

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Ukraine War and Sanctions15,922

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

MySociety's EveryPolitician Legislators40,464

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

Global · MySociety · non-official source

EU Consolidated Travel Bans4,170

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

Forbes 2021 List of Russian Billionaires100

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

Russia · Wikipedia · non-official source

Latvia FIU Sanctions and Asset Freezes210

National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.

Latvia · FID

US SAM Procurement Exclusions106,730

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Wikidata Entities of Interest3,964

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List37,417

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

United States · OFAC

Wikidata Politically Exposed Persons291,350

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Taiwan Strategic High-Tech Commodities Entity List10,002

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Wikidata Persons in Relevant Categories358,337

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

US Trade Consolidated Screening List (CSL)23,929

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

Monaco National Fund Freezing List6,040

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,813

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

Canadian Consolidated Autonomous Sanctions List5,438

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,872

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Swiss SECO Sanctions/Embargoes8,903

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

ACF List of War Enablers8,535

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

Russian Oligarch/Billionaires Database166

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

French National Asset Freezing System6,076

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

Ukraine NSDC State Register of Sanctions22,689

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PEP position annotations by OpenSanctions552,549

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata344,654

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

US OFAC Press Releases9,212

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: eu-tb-logical-134412 · gb-hmt-14620 · ofac-pr-7d565b339aa03c023c66edc34fd34cf3f321f2dc · ca-sema-news-3d51cb8f6212ab9ab9f9114f8cf0ed3fdf09b731 · tw-shtc-3bf471d9874611b64227633edf8835bdb309bab2 · mc-freezes-fe93d17b26e38e8346fe668fb78f967f4662678a · ja-mof-890427e268466ae82895d881e3e6b2f5db440a09 · gb-fcdo-rus0669 · lv-sanction-2be89fae349e2f3e7187a04a0e54d46264d3f03a · be-fod-c971f607b8505061b1e193352efb48b1ba771def · ru-dc-poi-andrej-vladimirovic-skoc · usgsa-4534ac65bfb617773958d0b93697f197fafde43e · ofac-16710 · ca-sema-3b2458417c69096b486c510cc358ce418be77bfc · usgsa-s4mr6cjw6 · au-dfat-6451-andrei-skoch · evpo-f450f488-da38-4abc-b9b4-2bb1e30af347 · ua-ws-person-56 · lv-sanction-ee555090d986620b85cbd7e736c7b090e9c2cdaa · usgsa-72ec4fe8eb19c487a7187aa9f3714ea392b5aca6 · ch-seco-48765 · acf-21e6c3922f61a7505005bff83b12f2073b640b13 · usgsa-s4mr6cjk2 · eu-fsf-eu-7169-10 · ofac-pr-66d3ed87051d83862cd1116d3cd584a8c70d35e5 · ua-nsdc-11813-skoc-andrij-volodimirovic · fr-ga-3904 · tw-shtc-a5ab498755de70314532ce604d4adc39a3a5b4af · nz-ru-ind-944-andrei-skoch

For experts: raw data explorer