Statements: VARVARA ANDREYEVNA SKOCH

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	LONDON NW8 6AT, GBR	eng	us_sam_exclusions	`usgsa-s4mrty278`	2024-11-02
`Person:address`	34 Woronzow Road, St. John's Wood, NW8 6AT London	eng	us_ofac_sdn	`ofac-41923`	2023-11-17
`Person:address`	LONDON NW8 6AT, GBR	eng	us_sam_exclusions	`usgsa-s4mrph4pk`	2024-06-14
`Person:address`	LONDON NW8 6AT, GBR	eng	us_sam_exclusions	`usgsa-s4mrty74j`	2024-11-02
`Person:addressEntity`	`addr-b4d94b103667d096e80121fdb31b4bf6283a023f`	eng	us_ofac_sdn	`ofac-41923`	2023-11-02
`Person:alias`	Варвара Андреевна СКОЧ	eng	gb_hmt_sanctions	`gb-hmt-15876`	2023-04-20
`Person:alias`	Varvara Andreyevna Skoch	eng	us_ofac_sdn	`ofac-41923`	2023-04-20
`Person:alias`	Скоч Варвара Андреевна	rus	ru_acf_bribetakers	`acf-b85472511d034ad898cef5607dd255a8bb272cca`	2024-03-29
`Person:alias`	Skoch Varvara Andriyivna		ua_nsdc_sanctions	`ua-nsdc-22546-skoc-varvara-andriivna`	2025-05-28
`Person:alias`	Varvara SKOCH	eng	gb_hmt_sanctions	`gb-hmt-15876`	2023-04-20
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-15876`	2024-06-27
`Person:birthDate`	2002-05-19	eng	gb_fcdo_sanctions	`gb-fcdo-rus1820`	2024-05-09
`Person:birthDate`	2002-05-19		ua_nsdc_sanctions	`ua-nsdc-22546-skoc-varvara-andriivna`	2023-04-20
`Person:birthDate`	2002-05-19	eng	us_ofac_sdn	`ofac-41923`	2023-04-20
`Person:birthDate`	2002-05-19		ru_acf_bribetakers	`acf-b85472511d034ad898cef5607dd255a8bb272cca`	2024-03-29
`Person:birthDate`	2002-05-19	eng	gb_coh_disqualified	`gb-coh-m7lva9rf1e1-rb7enak-lkxlzqm`	2025-04-10
`Person:birthDate`	2002-05-19	eng	gb_hmt_sanctions	`gb-hmt-15876`	2023-04-20
`Person:birthPlace`	Moscow Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus1820`	2024-05-09
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-41923`	2023-04-20
`Person:birthPlace`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-15876`	2025-01-15
`Person:birthPlace`	Moscow	eng	gb_fcdo_sanctions	`gb-fcdo-rus1820`	2024-05-09
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-22546-skoc-varvara-andriivna`	2024-11-13
`Person:citizenship`	cy	eng	us_ofac_sdn	`ofac-41923`	2024-11-13
`Person:country`	ru	eng	us_ofac_sdn	`ofac-41923`	2023-04-20
`Person:country`	gb	eng	us_sam_exclusions	`usgsa-s4mrty278`	2024-11-02
`Person:country`	gb	eng	us_sam_exclusions	`usgsa-s4mrph4pk`	2024-06-14
`Person:country`	ru		ext_ru_egrul	`ru-inn-773009211904`	2025-07-21
`Person:country`	gb	eng	us_sam_exclusions	`usgsa-s4mrty74j`	2024-11-02
`Person:country`	cy	eng	us_ofac_sdn	`ofac-41923`	2023-04-20
`Person:country`	gb	eng	us_ofac_sdn	`ofac-41923`	2023-04-20
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty278`	2024-11-02
`Person:createdAt`	2023-04-14	eng	us_sam_exclusions	`usgsa-s4mrph4pk`	2024-06-14
`Person:createdAt`	2023-04-12	eng	gb_hmt_sanctions	`gb-hmt-15876`	2024-10-14
`Person:createdAt`	2024-03-28		ru_acf_bribetakers	`acf-b85472511d034ad898cef5607dd255a8bb272cca`	2024-03-29
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty74j`	2024-11-02
`Person:fatherName`	АНДРЕЕВНА		ext_ru_egrul	`ru-inn-773009211904`	2025-07-21
`Person:firstName`	VARVARA ANDREEVNA	eng	us_sam_exclusions	`usgsa-s4mrph4pk`	2024-06-14
`Person:firstName`	ВАРВАРА		ext_ru_egrul	`ru-inn-773009211904`	2025-07-21
`Person:firstName`	Варвара	rus	us_ofac_sdn	`ofac-41923`	2023-04-20
`Person:firstName`	Varvara	eng	us_ofac_sdn	`ofac-41923`	2023-04-20
`Person:firstName`	Varvara	eng	gb_fcdo_sanctions	`gb-fcdo-rus1820`	2025-07-28
`Person:firstName`	VARVARA ANDREYEVNA	eng	us_sam_exclusions	`usgsa-s4mrty74j`	2024-11-02
`Person:firstName`	VARVARA ANDREYEVNA	eng	us_sam_exclusions	`usgsa-s4mrty278`	2024-11-02
`Person:firstName`	Varvara	eng	gb_coh_disqualified	`gb-coh-m7lva9rf1e1-rb7enak-lkxlzqm`	2025-04-10
`Person:firstName`	Varvara	eng	gb_hmt_sanctions	`gb-hmt-15876`	2023-04-20
`Person:gender`	female		ru_acf_bribetakers	`acf-b85472511d034ad898cef5607dd255a8bb272cca`	2024-03-29
`Person:gender`	female	eng	gb_hmt_sanctions	`gb-hmt-15876`	2023-04-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-41923`	2023-04-20
`Person:id`	08c0bb20409399e4096d7a9a3de3cfb36a097ab0	eng	gb_fcdo_sanctions	`gb-fcdo-rus1820`	2025-07-28
`Person:id`	75fac22829be66b0e7cb59cf45f13f248aa93a06	eng	gb_hmt_sanctions	`gb-hmt-15876`	2025-07-28
`Person:id`	949d07034c6a3e78e77b71d861e7298674072ed5	eng	us_ofac_sdn	`ofac-41923`	2025-06-02
`Person:id`	d434b699291526376d4163e79ef67fd627436980	eng	us_sam_exclusions	`usgsa-s4mrty74j`	2025-07-23
`Person:id`	09903816ee1bf6641d97beb15634002d438379b0	eng	us_sam_exclusions	`usgsa-s4mrty278`	2025-07-23
`Person:id`	19d7126fc61de16dcacd950a5d86ca1eed722b4d	eng	us_sam_exclusions	`usgsa-s4mrph4pk`	2025-07-23
`Person:id`	7846d91520589f3ea94df774d32aa71accab80e1		ann_graph_topics	`Q134316522`	2025-05-29
`Person:id`	97eeaa2dceebe5b46c3b87e2b55b8cbcb1e18c6c	eng	gb_hmt_sanctions	`gb-hmt-15876`	2025-07-28
`Person:id`	3c36c966628f1d28044034333144398dd129c862		us_trade_csl	`ofac-41923`	2024-05-07
`Person:id`	bba4ba754460f51280258fae034acc2979d73194		ext_ru_egrul	`ru-inn-773009211904`	2025-07-21
`Person:id`	cc517443050d2340a0e97b9420614e6a49387c72		ua_nsdc_sanctions	`ua-nsdc-22546-skoc-varvara-andriivna`	2025-05-28
`Person:id`	b936ec6f1387830c94ea1aa0c91652084eca79b3	eng	gb_coh_disqualified	`gb-coh-m7lva9rf1e1-rb7enak-lkxlzqm`	2025-06-12
`Person:id`	ec1b3a617f2de36569d37b2804dda854d2726996		ru_acf_bribetakers	`acf-b85472511d034ad898cef5607dd255a8bb272cca`	2024-03-29
`Person:idNumber`	1287920	eng	us_ofac_sdn	`ofac-41923`	2023-04-20
`Person:innCode`	773009211904		ext_ru_egrul	`ru-inn-773009211904`	2025-07-21
`Person:innCode`	773009211904		ua_nsdc_sanctions	`ua-nsdc-22546-skoc-varvara-andriivna`	2023-05-22
`Person:lastName`	SKOCH	eng	gb_hmt_sanctions	`gb-hmt-15876`	2023-04-20
`Person:lastName`	SKOCH	eng	gb_fcdo_sanctions	`gb-fcdo-rus1820`	2024-05-09
`Person:lastName`	МАНТУРОВА		ext_ru_egrul	`ru-inn-773009211904`	2025-07-21
`Person:lastName`	SKOCH	eng	us_sam_exclusions	`usgsa-s4mrty74j`	2024-11-02
`Person:lastName`	SKOCH	eng	gb_coh_disqualified	`gb-coh-m7lva9rf1e1-rb7enak-lkxlzqm`	2025-04-10
`Person:lastName`	SKOCH	eng	us_sam_exclusions	`usgsa-s4mrph4pk`	2024-06-14
`Person:lastName`	SKOCH	eng	us_sam_exclusions	`usgsa-s4mrty278`	2024-11-02
`Person:lastName`	СКОЧ		ext_ru_egrul	`ru-inn-773009211904`	2025-07-21
`Person:lastName`	Скоч	rus	us_ofac_sdn	`ofac-41923`	2023-04-20
`Person:lastName`	Skoch	eng	us_ofac_sdn	`ofac-41923`	2023-04-20
`Person:middleName`	Andreevna	eng	us_ofac_sdn	`ofac-41923`	2024-10-11
`Person:middleName`	Андреевна	rus	us_ofac_sdn	`ofac-41923`	2024-10-11
`Person:middleName`	Andreyevna	eng	us_ofac_sdn	`ofac-41923`	2024-10-11
`Person:modifiedAt`	2023-04-12	eng	gb_hmt_sanctions	`gb-hmt-15876`	2024-10-14
`Person:name`	Varvara Andreevna SKOCH	eng	gb_hmt_sanctions	`gb-hmt-15876`	2023-04-20
`Person:name`	Скоч Варвара Андріївна	ukr	ua_nsdc_sanctions	`ua-nsdc-22546-skoc-varvara-andriivna`	2023-04-20
`Person:name`	Skoch Varvara		ua_nsdc_sanctions	`ua-nsdc-22546-skoc-varvara-andriivna`	2025-05-28
`Person:name`	Скоч Варвара Андреевна		ua_nsdc_sanctions	`ua-nsdc-22546-skoc-varvara-andriivna`	2025-05-28
`Person:name`	Varvara Andreevna Skoch	eng	us_ofac_sdn	`ofac-41923`	2023-04-20
`Person:name`	Варвара Андреевна Скоч	rus	us_ofac_sdn	`ofac-41923`	2023-04-20
`Person:name`	Varvara SKOCH	eng	gb_fcdo_sanctions	`gb-fcdo-rus1820`	2024-05-09
`Person:name`	Varvara Andreevna SKOCH	eng	gb_fcdo_sanctions	`gb-fcdo-rus1820`	2024-05-09
`Person:name`	SKOCH, Varvara Andreevna		us_trade_csl	`ofac-41923`	2024-05-07
`Person:name`	ВАРВАРА АНДРЕЕВНА СКОЧ		ext_ru_egrul	`ru-inn-773009211904`	2025-07-21
`Person:name`	ВАРВАРА АНДРЕЕВНА МАНТУРОВА		ext_ru_egrul	`ru-inn-773009211904`	2025-07-21
`Person:name`	VARVARA ANDREEVNA SKOCH	eng	us_sam_exclusions	`usgsa-s4mrph4pk`	2024-06-14
`Person:name`	VARVARA ANDREYEVNA SKOCH	eng	us_sam_exclusions	`usgsa-s4mrty278`	2024-11-02
`Person:name`	VARVARA ANDREYEVNA SKOCH	eng	us_sam_exclusions	`usgsa-s4mrty74j`	2024-11-02
`Person:name`	Skoch Varvara Andreevna	eng	ru_acf_bribetakers	`acf-b85472511d034ad898cef5607dd255a8bb272cca`	2024-03-29
`Person:name`	Varvara SKOCH	eng	gb_coh_disqualified	`gb-coh-m7lva9rf1e1-rb7enak-lkxlzqm`	2025-04-10
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-15876`	2023-07-15
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus1820`	2024-05-09
`Person:nationality`	cy	eng	gb_coh_disqualified	`gb-coh-m7lva9rf1e1-rb7enak-lkxlzqm`	2025-04-10
`Person:nationality`	cy	eng	gb_hmt_sanctions	`gb-hmt-15876`	2023-07-15
`Person:nationality`	cy	eng	gb_fcdo_sanctions	`gb-fcdo-rus1820`	2024-05-09
`Person:notes`	The main nominal holder of the assets of her father Andrei Skoch, an oligarch and politician closely associated with the Russian political regime (included in the 6,000 List).		ru_acf_bribetakers	`acf-b85472511d034ad898cef5607dd255a8bb272cca`	2024-03-29

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