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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDREY SKOCH · Andrei Andrei Vladimirovich SKOCH · Andrei Skoch · Andrei Skotš · Andrei Vladimirovich Skoch · | [sources] | |||
| Other name | Andrei Skoch · Andrei Vladimirovich Skoch · Andrei Wladimirowitsch Skotsch · Andrej Skotj · Andrej Vladimirovitj Skotj · | [sources] | |||
| Weak alias | Скоч | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow Oblast · Nikolskoye, Moscow Region, USSR · Nikolskoye, Moscow region · Nikolskoye, Moscow region Russia · Nikolsky (Moscow), Russia · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Classification | National government (unknown status) | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Andrei · Andrei Vladimirovich · Andrey · Андрей | [sources] | |||
| Last name | Skoch · Скоч | [sources] | |||
| Middle name | Vladimirovich · Владимирович | [sources] | |||
| Passport number | 100045735 · 100069617 · 100098457 · 100115218 · 10089907 · | [sources] | |||
| Patronymic | Vladimirovich · Владимирович | [sources] | |||
| Second name | Vladimirovich | [sources] | |||
| Summary | Probable Organizer | [sources] | |||
| Tax Number | 312814098949 | [sources] | |||
| Wikidata ID | Q4422468 | [sources] | |||
| Position | Deputy 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 · | [sources] | |||
| Education | Candidate of Sciences in Pedagogy · Sholokhov Moscow State University for Humanities | [sources] | |||
| Address | 1 Okhotny Ryad str, Moscow, 103265 · 1 Okhotny Ryad str, Moscow, Russia, 103265 · Russia | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · peps.dossier.center · prod-upp-image-read.ft.com · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Member of the State Duma of the Federal Assembly of the Russian Federation
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.
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
The Director Disqualification Sanction was imposed on 09/04/2025.
Member of the State Duma
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.
Возможные нарушения закона | В действиях Андрея Скоча могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 226.1. УК РФ «Контрабанда сильнодействующих, ядовитых, отравляющих, взрывчатых, радиоактивных веществ, радиационных источников, ядерных материалов, огнестрельного оружия или его основных частей, взрывных устройств, боеприпасов, оружия массового поражения, средств его доставки, иного вооружения, иной военной техники, а также материалов и оборудования, которые могут быть использованы при создании оружия массового поражения, средств его доставки, иного вооружения, иной военной техники, а равно стратегически важных товаров и ресурсов или культурных ценностей либо особо ценных диких животных и водных биологических ресурсов». | — Ст. 126 УК РФ «Похищение человека». | — Ст. 174. УК РФ «Легализация (отмывание) денежных средств или иного имущества, приобретенных другими лицами преступным путем».
Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | По данным открытых источников, Андрей Скоч связан с деятельностью солнцевской ОПГ и бандой Дениса Шилина. Подозревается в контрабанде оружия, похищении людей и легализации денежных средств, полученных преступным путем. | Предположительно, в целях сокрытия вероятных коррупционных правонарушений фиктивно переоформил имущество, в том числе элитную недвижимость на Новом Арбате, на своего 84-летнего отца, Владимира Скоча. По информации СМИ, Владимир Скоч также числится номинальным владельцем ряда бизнесов, истинным бенефициаром которых, вероятно, является его сын.
(also ANDREY SKOCH)
(also ANDREI VLADIMIROVICH SKOCH)
Mentioned in 2018 CAATSA report on Russian oligarchs
Russian businessman
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
Global · MySociety · non-official source
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
People identified to be connected to crime at the Dossier Center
Russia · Dossier Center · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
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
Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.
Russia · Wikipedia · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.
Latvia · FID
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
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
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
eu-tb-logical-134412 · ua-nsdc-person-176-2018-744 · gb-hmt-14620 · acf-bd6c9893c247649a7d92d24b6e558d08b70ed7f6 · ch-seco-48765 · ca-sema-1-408-ru-andrei-vladimirovich-skoch · usgsa-s4mr6cjw6 · eu-fsf-eu-7169-10 · ru-dc-poi-andrej-vladimirovic-skoc · au-dfat-6451-andrei-skoch · acf-21e6c3922f61a7505005bff83b12f2073b640b13 · mc-freezes-fe93d17b26e38e8346fe668fb78f967f4662678a · ca-sema-1-part-1-408-ru-andrei-vladimirovich-skoch · tw-shtc-a5ab498755de70314532ce604d4adc39a3a5b4af · usgsa-s4mr6cjk2 · ca-sema-russia-1-408 · NK-T7PXYvvZB6STTmyjZEj2FY · NK-JGnD5qJiTWagtiqd86ekh2 · acf-c6d2659c98a703db080568e98da6b5f8d5f59a73 · ja-mof-890427e268466ae82895d881e3e6b2f5db440a09 · ua-ws-person-56 · gb-fcdo-rus0669 · evpo-f450f488-da38-4abc-b9b4-2bb1e30af347 · ua-nsdc-11813-skoc-andrij-volodimirovic · lv-sanction-ee555090d986620b85cbd7e736c7b090e9c2cdaa · NK-PdZ3RSoGqnxQgM8Dq7r5vW · fr-ga-3904 · NK-A78C3pvn8fhNUM3JtJgGFL · nz-ru-ind-944-andrei-skoch · ca-sema-3b2458417c69096b486c510cc358ce418be77bfc · ua-nsdc-person-176-2018-1329 · lv-sanction-2be89fae349e2f3e7187a04a0e54d46264d3f03a · ofac-16710 · tw-shtc-3bf471d9874611b64227633edf8835bdb309bab2 · nz-ru-ind-955For 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 | |
| 1 Okhotny Ryad str, Moscow, 103265 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| 3A-MGU Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Madame Gu Sanctioned entity | - | - | - | |
| USM INVESTMENTS LIMITED | Līdzekļi | - | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| member of the State Duma | |||
| member of the State Duma | |||
| Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| P4-MGU Sanctioned entity |
| - |
| - |
| - |
| Madame Gu Sanctioned entity | - | - | - |
| - |
| Megafon PAO Export controlled · Sanctioned entity | Līdzekļi | - | - |
| Member of the Duma |
| member of the State Duma | - | - |
| member of the State Duma | - |
| Member of the Duma | - |
| Deputy of the State Duma of the Russian Federation | - | - |
| member of the State Duma |
| member of the State Duma |
| Member of United Russia | - | - |
| VARVARA ANDREYEVNA SKOCH Disqualified · Sanctioned entity | Family member of | - | - |