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Andrei Vladimirovich Skoch

Person of interest · Oligarch · Political · Sanctioned entity

Andrei Vladimirovich Skoch is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Andrei Skoch · Andrei Skotš · Andrei Vladimirovich SKOCH · Andrei Vladimirovich Skoch · Andrei Wladimirowitsch Skotsch · 21 more...				[sources]
Other name	Andrei Skoch · Andrei Vladimirovich Skoch · Andrei Wladimirowitsch Skotsch · Andrej Skotj · Andrej Vladimirovitj Skotj · 14 more...				[sources]
Birth date	1966-01-30				[sources]
Place of birth	Moscow Oblast · Nikolskoye, Moscow oblast, Russia · Nikolsky (Moscow), Russia · Російська Федерація, Московська область, с. Нікольське · с. Никопольское, Московская область, Россия · 4 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Andrei · Andrei Vladimirovich · Andrei Vladimirovich · Andrey · Андрей				[sources]
INN	`312814098949`				[sources]
Keywords	International organization · National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС				[sources]
Last name	SKOCH · Skoch · СКОЧ · Скоч				[sources]
Passport number	`100045735` · `100069617` · `100098457` · `100115218` · `10089907` · 2 more...				[sources]
Patronymic	Vladimirovich · Владимирович				[sources]
Second name	Vladimirovich				[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 · 14 more...				[sources]
Education	Candidate of Sciences in Pedagogy · Sholokhov Moscow State University for Humanities				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · info.publicintelligence.net · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-02-25				[sources]
Modified on	2024-02-09				[sources]
Last changed	2024-04-14	Last checked	2024-04-18	First seen	2019-05-21

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

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, 2023-12-21

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 Freezing of Assets, 2023-04-20

Member of the State Duma

— New Zealand Russia Sanctions, 2024-03-21

Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.

— ACF List of bribetakers and warmongers non-official source, 2023-05-09

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 bribetakers and warmongers non-official source, 2023-11-03

Mentioned in 2018 CAATSA report on Russian oligarchs

— Russian Oligarch/Billionaires Database non-official source, 2024-04-14

Russian businessman

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
1 Okhotny Ryad str, Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Madame Gu	-	-	-
3A-MGU	-	-	-
P4-MGU	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`100069617`	Russia	doc:passport	-	-
`514067050`	Russia	doc:passport	-	-
`100115218`	Russia	doc:d_passport	-	-
`515840006`	Russia	doc:f_passport	-	-
`100045735`	Russia	doc:passport	-	-
`100098457`	Russia	doc:passport	-	-
`10089907`	Russia	doc:passport	-	-

Positions held
Position occupied	Start date	End date
member of the State Duma	2003-12-29	2007-12-24
substitute member of the Parliamentary Assembly of the Council of Europe	2004-03-01	2006-01-12
member of the State Duma	2007-12-24	2011-12-21
Member of the Duma	2016-10-05	-
member of the State Duma	2021-10-12	-
Member of the Duma	2011-12-21	2016-10-05
member of the State Duma	2011-12-21	2016-10-05
member of the State Duma	2016-10-05	2021-10-12

Relatives
Person	Relationship	Start date	End date
Varvara Andreevna Skoch	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	637/2022	2022-09-07	2032-09-07
Global Affairs Canada	Russia / Russie	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2022-02-26	-
European External Action Service	UKR	2022-09-16	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Security and Defense Council	637/2022	2022-09-07	-
National Security and Defense Council	126/2018	2018-05-14	-
National Security and Defense Council	176/2018	2018-06-21	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-02-25	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
Federal Public Service Finance	UKR	2022-09-16	-
National Agency on Corruption Prevention	-	2022-09-07	-
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）	2022-03-18	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Estonian Presidency of the Council of the EU	-	-	-

Data sources

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Every Politician59,039

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

MySociety (UK Citizens Online Democracy) · non-official source

Forbes 2021 List of Russian Billionaires101

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

Russia · Wikipedia · non-official source

US Trade Consolidated Screening List (CSL)18,581

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

New Zealand Russia Sanctions1,658

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

New Zealand · Ministry of Foreign Affairs and Trade

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,049

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Wikidata Politically Exposed Persons183,396

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

Wikidata · non-official source

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes8,017

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Russian Oligarch/Billionaires Database169

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

OpenSanctions · non-official source

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

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

French Freezing of Assets6,261

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 · Ministry of Economy, Finance, and Recovery

Ukraine NSDC State Register of Sanctions17,118

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Wikidata224,933

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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