Statements: Vladimir Nikitovich Skoch

Canonical ID: NK-5dEHMo3SqLdUgnTVvTtejp · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasSkoch Volodymyr Mykytovychua_nsdc_sanctionsua-nsdc-22545-skoc-volodimir-mikitovic
Person:aliasВладимир Никитович СКОЧenggb_hmt_sanctionsgb-hmt-15875
Person:birthCountryuaenggb_hmt_sanctionsgb-hmt-15875
Person:birthDate1933-07-05enggb_coh_disqualifiedgb-coh-zknadu53m9dkdc3bvd9zodsdeyi
Person:birthDate1933-07-05ua_nsdc_sanctionsua-nsdc-22545-skoc-volodimir-mikitovic
Person:birthDate1933-07-05enggb_fcdo_sanctionsgb-fcdo-rus1819
Person:birthDate1933-07-05enggb_hmt_sanctionsgb-hmt-15875
Person:birthDate1933-07-05engus_ofac_sdnofac-41756
Person:birthPlaceKobylneenggb_hmt_sanctionsgb-hmt-15875
Person:birthPlaceKobylne, Rozovsky District, Zaporozhye Region, Ukraineengus_ofac_sdnofac-41756
Person:birthPlaceKobylneenggb_fcdo_sanctionsgb-fcdo-rus1819
Person:birthPlaceKobylne Ukraineenggb_fcdo_sanctionsgb-fcdo-rus1819
Person:citizenshipruua_nsdc_sanctionsua-nsdc-22545-skoc-volodimir-mikitovic
Person:countryruengus_sam_exclusionsusgsa-s4mrph4p0
Person:countryruengus_ofac_sdnofac-41756
Person:countryruext_ru_egrulru-inn-500101834750
Person:createdAt2023-04-14engus_sam_exclusionsusgsa-s4mrph4p0
Person:createdAt2023-04-12enggb_hmt_sanctionsgb-hmt-15875
Person:fatherNameНИКИТОВИЧext_ru_egrulru-inn-500101834750
Person:firstNameVLADIMIR NIKITOVICHengus_sam_exclusionsusgsa-s4mrph4p0
Person:firstNameVladimirenggb_hmt_sanctionsgb-hmt-15875
Person:firstNameVladimirengus_ofac_sdnofac-41756
Person:firstNameVladimirenggb_coh_disqualifiedgb-coh-zknadu53m9dkdc3bvd9zodsdeyi
Person:firstNameВЛАДИМИРext_ru_egrulru-inn-500101834750
Person:firstNameВладимирrusus_ofac_sdnofac-41756
Person:firstNameVladimirenggb_fcdo_sanctionsgb-fcdo-rus1819
Person:gendermaleengus_ofac_sdnofac-41756
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15875
Person:id9b706eb49079902317849ceef8f1d2fb1200af04ua_nsdc_sanctionsua-nsdc-22545-skoc-volodimir-mikitovic
Person:id9244aac071b560a8917fe6be543325433af7d9deenggb_coh_disqualifiedgb-coh-zknadu53m9dkdc3bvd9zodsdeyi
Person:id4c185dd94eae541c77243a962f6ad542f095a50eenggb_fcdo_sanctionsgb-fcdo-rus1819
Person:idbf2dc43f6e827b8ba6070edd4ce431789cc63564us_trade_cslofac-41756
Person:idbd967a7e084e7df65d9f9c052b181df47c723465engus_ofac_sdnofac-41756
Person:id59dd097dae44065e02772db8cd20a6c71834476bengus_sam_exclusionsusgsa-s4mrph4p0
Person:id19015ae1a86bf3f0d5d2f087bec3dd7ca0a7ef84enggb_hmt_sanctionsgb-hmt-15875
Person:idad3ddfc53018fb2337296130c8cca2671816377fext_ru_egrulru-inn-500101834750
Person:innCode500101834750ua_nsdc_sanctionsua-nsdc-22545-skoc-volodimir-mikitovic
Person:innCode500101834750ext_ru_egrulru-inn-500101834750
Person:lastNameSKOCHenggb_fcdo_sanctionsgb-fcdo-rus1819
Person:lastNameSKOCHenggb_coh_disqualifiedgb-coh-zknadu53m9dkdc3bvd9zodsdeyi
Person:lastNameSKOCHenggb_hmt_sanctionsgb-hmt-15875
Person:lastNameСКОЧext_ru_egrulru-inn-500101834750
Person:lastNameСкочrusus_ofac_sdnofac-41756
Person:lastNameSkochengus_ofac_sdnofac-41756
Person:lastNameSKOCHengus_sam_exclusionsusgsa-s4mrph4p0
Person:middleNameНикитовичrusus_ofac_sdnofac-41756
Person:middleNameNikitovichengus_ofac_sdnofac-41756
Person:modifiedAt2023-04-12enggb_hmt_sanctionsgb-hmt-15875
Person:nameВЛАДИМИР НИКИТОВИЧ СКОЧext_ru_egrulru-inn-500101834750
Person:nameVladimir Nikitovich Skochengus_ofac_sdnofac-41756
Person:nameВладимир Никитович Скочrusus_ofac_sdnofac-41756
Person:nameСкоч Володимир Микитовичukrua_nsdc_sanctionsua-nsdc-22545-skoc-volodimir-mikitovic
Person:nameVladimir Nikitovich SKOCHenggb_fcdo_sanctionsgb-fcdo-rus1819
Person:nameSkoch Vladimirua_nsdc_sanctionsua-nsdc-22545-skoc-volodimir-mikitovic
Person:nameVLADIMIR NIKITOVICH SKOCHengus_sam_exclusionsusgsa-s4mrph4p0
Person:nameSKOCH, Vladimir Nikitovichus_trade_cslofac-41756
Person:nameVladimir Nikitovich SKOCHenggb_hmt_sanctionsgb-hmt-15875
Person:nameVladimir SKOCHenggb_coh_disqualifiedgb-coh-zknadu53m9dkdc3bvd9zodsdeyi
Person:nameСкоч Владимир Никитовичua_nsdc_sanctionsua-nsdc-22545-skoc-volodimir-mikitovic
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1819
Person:nationalityruenggb_coh_disqualifiedgb-coh-zknadu53m9dkdc3bvd9zodsdeyi
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15875
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-rus1819
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-zknadu53m9dkdc3bvd9zodsdeyi
Person:positionShareholder in USM Holdings Limitedenggb_fcdo_sanctionsgb-fcdo-rus1819
Person:positionShareholder in USM Holdings Limitedenggb_hmt_sanctionsgb-hmt-15875
Person:programIdUS-RUSHARengus_ofac_sdnofac-41756
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22545-skoc-volodimir-mikitovic
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1819
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15875
Person:secondNameNikitovichenggb_hmt_sanctionsgb-hmt-15875
Person:secondNameNikitovichenggb_fcdo_sanctionsgb-fcdo-rus1819
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41756engus_ofac_sdnofac-41756
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZkNAdU53m9DKdC3BVD9ZodsDeyIenggb_coh_disqualifiedgb-coh-zknadu53m9dkdc3bvd9zodsdeyi
Person:taxNumber500101834750engus_ofac_sdnofac-41756
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15875
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrph4p0
Person:topicssanctionua_nsdc_sanctionsua-nsdc-22545-skoc-volodimir-mikitovic
Person:topicssanctionengus_ofac_sdnofac-41756
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1819
Person:topicssanctionus_trade_cslofac-41756
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-zknadu53m9dkdc3bvd9zodsdeyi
Person:uniqueEntityIdESWADA3TFJJ1engus_sam_exclusionsusgsa-s4mrph4p0
  • 1 - 83 of 83
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting