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Search in: UK HMT/OFSI Consolidated List of Targets

Filtered: UK HMT/OFSI Consolidated List of Targets Cyprus Graph-based entity tagging

Search guide · Data current as of 2025-05-01

Varvara Andreevna Skoch
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia

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Topics

1Disqualified 1Person of interest 1Close Associate 1Sanctioned entity

Data sources

1Graph-based entity tagging 1Russian Unified State Register of Legal Entities 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1ACF List of War Enablers 1Ukraine NSDC State Register of Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

1Cyprus 1United Kingdom 1Russia

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Search in: UK HMT/OFSI Consolidated List of Targets