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Andrei Vladimirovich SKOCH

Person of interest · Oligarch · Politician · Sanctioned entity
TypePerson[sources]
NameANDREI VLADIMIROVICH SKOCH · Andrei Skoch · Andrei Skotš · Andrei Vladimirovich SKOCH · Andrei Vladimirovich Skoch · 20 more...[sources]
Other nameANDREY SKOCH · Andrei Skoch · Andrei Vladimirovich Skoch · Andrei Wladimirowitsch Skotsch · Andrej Skotj · 15 more...[sources]
Birth date[sources]
Place of birthMoscow Oblast · Nikolskoye, Moscow region · Nikolskoye, Moscow region Russia · Nikolsky (Moscow), Russia · Никольское, Московская область, СССР · 4 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameANDREI VLADIMIROVICH · Andrei · Andrei Vladimirovich · Andrei Vladimirovich · Andrey · 1 more...[sources]
KeywordsNational government[sources]
Last nameSKOCH · Skoch · СКОЧ · Скоч[sources]
Middle nameVladimirovich · Владимирович[sources]
Passport number100045735 · 100069617 · 100098457 · 100115218 · 10089907 · 2 more...[sources]
PatronymicVladimirovich · Владимирович[sources]
Second nameVladimirovich[sources]
SummaryProbable Organizer[sources]
Wikidata IDQ4422468[sources]
PositionDuma (member, 2011-2016) · Duma (member, 2016-) · Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma 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[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · peps.dossier.center · prod-upp-image-read.ft.com · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

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,

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,

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».

Russian Persons of Interest published by Dossier Center non-official source,

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.

Russian Persons of Interest published by Dossier Center non-official source,

Mentioned in 2018 CAATSA report on Russian oligarchs

Russian Oligarch/Billionaires Database non-official source,

Russian businessman

Wikidata non-official source,

Relationships

Data sources

Australian Sanctions Consolidated List4,255

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

Australia · DFAT

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

Russian Persons of Interest published by Dossier Center102

People identified to be connected to crime at the Dossier Center

Russia · Dossier Center · non-official source

US Trade Consolidated Screening List (CSL)20,772

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 · ITA

Every Politician58,911

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

MySociety · 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

Monaco National Fund Freezing List4,551

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,356

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

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

French National Asset Freezing System5,110

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 Sanctions17,635

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

Wikidata Politically Exposed Persons248,545

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

Wikidata · non-official source

ACF List of War Enablers7,941

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

Wikidata Persons in Relevant Categories424,754

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

Wikidata · non-official source

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

UK HMT/OFSI Consolidated List of Targets6,249

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,018

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

UK FCDO Sanctions List4,656

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions123,363

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

United States · GSA

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List4,411

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,460

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

Switzerland · SECO

External databases

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

Wikidata376,361

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

External dataset · Wikidata · non-official source


Source data IDs: acf-21e6c3922f61a7505005bff83b12f2073b640b13 · usgsa-s4mr6cjk2 · ua-nsdc-11813-skoc-andrij-volodimirovic · ch-seco-48765 · NK-JGnD5qJiTWagtiqd86ekh2 · au-dfat-6451-andrei-skoch · eu-fsf-eu-7169-10 · ua-nazk-person-56 · ru-dc-poi-andrej-vladimirovic-skoc · ca-sema-1-408-ru-andrei-vladimirovich-skoch · ca-sema-3b2458417c69096b486c510cc358ce418be77bfc · nz-ru-ind-955 · fr-ga-3904 · ua-nabc-person-56-skoch-andrey-vladimirovich · ca-sema-russia-1-408 · acf-c6d2659c98a703db080568e98da6b5f8d5f59a73 · acf-bd6c9893c247649a7d92d24b6e558d08b70ed7f6 · evpo-f450f488-da38-4abc-b9b4-2bb1e30af347 · ua-nsdc-person-176-2018-744 · ja-mof-890427e268466ae82895d881e3e6b2f5db440a09 · ca-sema-1-part-1-408-ru-andrei-vladimirovich-skoch · gb-hmt-14620 · gb-fcdo-rus0669 · NK-PdZ3RSoGqnxQgM8Dq7r5vW · ofac-16710 · ua-nsdc-person-176-2018-1329 · eu-tb-logical-134412 · mc-freezes-fe93d17b26e38e8346fe668fb78f967f4662678a · nz-ru-ind-944-andrei-skoch · NK-A78C3pvn8fhNUM3JtJgGFL · NK-T7PXYvvZB6STTmyjZEj2FY

For experts: raw data explorer