Statements: Skoch Varvara Andreevna

Canonical ID: Q134316522 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressLONDON NW8 6AT, GBRengus_sam_exclusionsusgsa-s4mrty278
Person:addressLONDON NW8 6AT, GBRengus_sam_exclusionsusgsa-s4mrph4pk
Person:addressLONDON NW8 6AT, GBRengus_sam_exclusionsusgsa-s4mrty74j
Person:address34 Woronzow Road, St. John's Wood, NW8 6AT Londonengus_ofac_sdnofac-41923
Person:addressEntityaddr-b4d94b103667d096e80121fdb31b4bf6283a023fengus_ofac_sdnofac-41923
Person:aliasВарвара Андреевна СКОЧenggb_hmt_sanctionsgb-hmt-15876
Person:aliasСкоч Варвара Андреевнаrusru_acf_bribetakersacf-b85472511d034ad898cef5607dd255a8bb272cca
Person:aliasVarvara SKOCHenggb_hmt_sanctionsgb-hmt-15876
Person:aliasVarvara Andreyevna Skochengus_ofac_sdnofac-41923
Person:aliasSkoch Varvara Andriyivnaua_nsdc_sanctionsua-nsdc-22546-skoc-varvara-andriivna
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-15876
Person:birthDate2002-05-19enggb_fcdo_sanctionsgb-fcdo-rus1820
Person:birthDate2002-05-19ua_nsdc_sanctionsua-nsdc-22546-skoc-varvara-andriivna
Person:birthDate2002-05-19ru_acf_bribetakersacf-b85472511d034ad898cef5607dd255a8bb272cca
Person:birthDate2002-05-19engus_ofac_sdnofac-41923
Person:birthDate2002-05-19gb_coh_disqualifiedgb-coh-m7lva9rf1e1-rb7enak-lkxlzqm
Person:birthDate2002-05-19enggb_hmt_sanctionsgb-hmt-15876
Person:birthPlaceMoscowenggb_fcdo_sanctionsgb-fcdo-rus1820
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-41923
Person:birthPlaceMoscowenggb_hmt_sanctionsgb-hmt-15876
Person:birthPlaceMoscow Russiaenggb_fcdo_sanctionsgb-fcdo-rus1820
Person:citizenshipruua_nsdc_sanctionsua-nsdc-22546-skoc-varvara-andriivna
Person:citizenshipcyengus_ofac_sdnofac-41923
Person:countryruengus_ofac_sdnofac-41923
Person:countrygbengus_sam_exclusionsusgsa-s4mrph4pk
Person:countryruext_ru_egrulru-inn-773009211904
Person:countrygbengus_sam_exclusionsusgsa-s4mrty74j
Person:countrycyengus_ofac_sdnofac-41923
Person:countrygbengus_sam_exclusionsusgsa-s4mrty278
Person:countrygbengus_ofac_sdnofac-41923
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty278
Person:createdAt2024-03-28ru_acf_bribetakersacf-b85472511d034ad898cef5607dd255a8bb272cca
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty74j
Person:createdAt2023-04-12enggb_hmt_sanctionsgb-hmt-15876
Person:createdAt2023-04-14engus_sam_exclusionsusgsa-s4mrph4pk
Person:fatherNameАНДРЕЕВНАext_ru_egrulru-inn-773009211904
Person:firstNameVarvaraengus_ofac_sdnofac-41923
Person:firstNameVarvaraenggb_hmt_sanctionsgb-hmt-15876
Person:firstNameVarvaraenggb_fcdo_sanctionsgb-fcdo-rus1820
Person:firstNameВАРВАРАext_ru_egrulru-inn-773009211904
Person:firstNameVARVARA ANDREEVNAengus_sam_exclusionsusgsa-s4mrph4pk
Person:firstNameVarvaraenggb_coh_disqualifiedgb-coh-m7lva9rf1e1-rb7enak-lkxlzqm
Person:firstNameVARVARA ANDREYEVNAengus_sam_exclusionsusgsa-s4mrty278
Person:firstNameVARVARA ANDREYEVNAengus_sam_exclusionsusgsa-s4mrty74j
Person:firstNameВарвараengus_ofac_sdnofac-41923
Person:genderfemaleenggb_hmt_sanctionsgb-hmt-15876
Person:genderfemaleru_acf_bribetakersacf-b85472511d034ad898cef5607dd255a8bb272cca
Person:genderfemaleengus_ofac_sdnofac-41923
Person:id7846d91520589f3ea94df774d32aa71accab80e1ann_graph_topicsQ134316522
Person:idcc517443050d2340a0e97b9420614e6a49387c72ua_nsdc_sanctionsua-nsdc-22546-skoc-varvara-andriivna
Person:idec1b3a617f2de36569d37b2804dda854d2726996ru_acf_bribetakersacf-b85472511d034ad898cef5607dd255a8bb272cca
Person:idb936ec6f1387830c94ea1aa0c91652084eca79b3gb_coh_disqualifiedgb-coh-m7lva9rf1e1-rb7enak-lkxlzqm
Person:id97eeaa2dceebe5b46c3b87e2b55b8cbcb1e18c6cenggb_hmt_sanctionsgb-hmt-15876
Person:id75fac22829be66b0e7cb59cf45f13f248aa93a06enggb_hmt_sanctionsgb-hmt-15876
Person:id949d07034c6a3e78e77b71d861e7298674072ed5engus_ofac_sdnofac-41923
Person:id08c0bb20409399e4096d7a9a3de3cfb36a097ab0enggb_fcdo_sanctionsgb-fcdo-rus1820
Person:id19d7126fc61de16dcacd950a5d86ca1eed722b4dengus_sam_exclusionsusgsa-s4mrph4pk
Person:id09903816ee1bf6641d97beb15634002d438379b0engus_sam_exclusionsusgsa-s4mrty278
Person:idd434b699291526376d4163e79ef67fd627436980engus_sam_exclusionsusgsa-s4mrty74j
Person:id3c36c966628f1d28044034333144398dd129c862us_trade_cslofac-41923
Person:idbba4ba754460f51280258fae034acc2979d73194ext_ru_egrulru-inn-773009211904
Person:idNumber1287920engus_ofac_sdnofac-41923
Person:innCode773009211904ext_ru_egrulru-inn-773009211904
Person:innCode773009211904ua_nsdc_sanctionsua-nsdc-22546-skoc-varvara-andriivna
Person:lastNameSKOCHengus_sam_exclusionsusgsa-s4mrph4pk
Person:lastNameSkochengus_ofac_sdnofac-41923
Person:lastNameСкочengus_ofac_sdnofac-41923
Person:lastNameSKOCHenggb_hmt_sanctionsgb-hmt-15876
Person:lastNameSKOCHenggb_fcdo_sanctionsgb-fcdo-rus1820
Person:lastNameSKOCHengus_sam_exclusionsusgsa-s4mrty74j
Person:lastNameSKOCHengus_sam_exclusionsusgsa-s4mrty278
Person:lastNameSKOCHenggb_coh_disqualifiedgb-coh-m7lva9rf1e1-rb7enak-lkxlzqm
Person:lastNameСКОЧext_ru_egrulru-inn-773009211904
Person:lastNameМАНТУРОВАext_ru_egrulru-inn-773009211904
Person:middleNameАндреевнаengus_ofac_sdnofac-41923
Person:middleNameAndreevnaengus_ofac_sdnofac-41923
Person:middleNameAndreyevnaengus_ofac_sdnofac-41923
Person:modifiedAt2023-04-12enggb_hmt_sanctionsgb-hmt-15876
Person:nameVarvara SKOCHgb_coh_disqualifiedgb-coh-m7lva9rf1e1-rb7enak-lkxlzqm
Person:nameVarvara Andreevna SKOCHenggb_hmt_sanctionsgb-hmt-15876
Person:nameВАРВАРА АНДРЕЕВНА МАНТУРОВАext_ru_egrulru-inn-773009211904
Person:nameVarvara SKOCHenggb_fcdo_sanctionsgb-fcdo-rus1820
Person:nameVarvara Andreevna SKOCHenggb_fcdo_sanctionsgb-fcdo-rus1820
Person:nameVARVARA ANDREEVNA SKOCHengus_sam_exclusionsusgsa-s4mrph4pk
Person:nameSkoch Varvaraua_nsdc_sanctionsua-nsdc-22546-skoc-varvara-andriivna
Person:nameVARVARA ANDREYEVNA SKOCHengus_sam_exclusionsusgsa-s4mrty278
Person:nameСкоч Варвара Андреевнаua_nsdc_sanctionsua-nsdc-22546-skoc-varvara-andriivna
Person:nameSkoch Varvara Andreevnaengru_acf_bribetakersacf-b85472511d034ad898cef5607dd255a8bb272cca
Person:nameVARVARA ANDREYEVNA SKOCHengus_sam_exclusionsusgsa-s4mrty74j
Person:nameСкоч Варвара Андріївнаukrua_nsdc_sanctionsua-nsdc-22546-skoc-varvara-andriivna
Person:nameSKOCH, Varvara Andreevnaus_trade_cslofac-41923
Person:nameВАРВАРА АНДРЕЕВНА СКОЧext_ru_egrulru-inn-773009211904
Person:nameVarvara Andreevna Skochengus_ofac_sdnofac-41923
Person:nameВарвара Андреевна Скочengus_ofac_sdnofac-41923
Person:nationalitycygb_coh_disqualifiedgb-coh-m7lva9rf1e1-rb7enak-lkxlzqm
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1820
Person:nationalitycyenggb_fcdo_sanctionsgb-fcdo-rus1820
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15876
Person:nationalitycyenggb_hmt_sanctionsgb-hmt-15876
Person:notesTransport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1820
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