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`	34 Woronzow Road, St. John's Wood, NW8 6AT London	eng	us_ofac_sdn	`ofac-41923`	2023-11-17
`Person:address`	LONDON NW8 6AT	eng	us_sam_exclusions	`usgsa-s4mrty74j`	2025-12-29
`Person:address`	LONDON NW8 6AT	eng	us_sam_exclusions	`usgsa-s4mrty278`	2025-12-29
`Person:address`	LONDON NW8 6AT	eng	us_sam_exclusions	`usgsa-s4mrph4pk`	2025-12-29
`Person:addressEntity`	`addr-b4d94b103667d096e80121fdb31b4bf6283a023f`		us_ofac_sdn	`ofac-41923`	2023-11-02
`Person:alias`	Скоч Варвара Андреевна	rus	ru_acf_bribetakers	`acf-b85472511d034ad898cef5607dd255a8bb272cca`	2024-03-29
`Person:alias`	Varvara Andreyevna Skoch	eng	us_ofac_sdn	`ofac-41923`	2023-04-20
`Person:alias`	Варвара Андреевна СКОЧ	eng	gb_hmt_sanctions	`gb-hmt-15876`	2023-04-20
`Person:alias`	Варвара Андреевна СКОЧ	rus	gb_fcdo_sanctions	`gb-fcdo-rus1820`	2026-01-08
`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		gb_hmt_sanctions	`gb-hmt-15876`	2024-06-27
`Person:birthDate`	2002-05-19		gb_hmt_sanctions	`gb-hmt-15876`	2023-04-20
`Person:birthDate`	2002-05-19		gb_fcdo_sanctions	`gb-fcdo-rus1820`	2026-01-08
`Person:birthDate`	2002-05-19		ua_nsdc_sanctions	`ua-nsdc-22546-skoc-varvara-andriivna`	2023-04-20
`Person:birthDate`	2002-05-19		gb_coh_disqualified	`gb-coh-m7lva9rf1e1-rb7enak-lkxlzqm`	2025-04-10
`Person:birthDate`	2002-05-19		ru_acf_bribetakers	`acf-b85472511d034ad898cef5607dd255a8bb272cca`	2024-03-29
`Person:birthDate`	2002-05-19		us_ofac_sdn	`ofac-41923`	2023-04-20
`Person:birthPlace`	Moscow	eng	gb_fcdo_sanctions	`gb-fcdo-rus1820`	2026-01-08
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus1820`	2026-01-08
`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:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-22546-skoc-varvara-andriivna`	2024-11-13
`Person:citizenship`	cy		us_ofac_sdn	`ofac-41923`	2024-11-13
`Person:country`	gb		us_sam_exclusions	`usgsa-s4mrph4pk`	2024-06-14
`Person:country`	ru		us_ofac_sdn	`ofac-41923`	2023-04-20
`Person:country`	cy		us_ofac_sdn	`ofac-41923`	2023-04-20
`Person:country`	gb		us_ofac_sdn	`ofac-41923`	2023-04-20
`Person:country`	gb		us_sam_exclusions	`usgsa-s4mrty74j`	2024-11-02
`Person:country`	gb		us_sam_exclusions	`usgsa-s4mrty278`	2024-11-02
`Person:country`	ru		ext_ru_egrul	`ru-inn-773009211904`	2025-12-30
`Person:createdAt`	2024-03-28		ru_acf_bribetakers	`acf-b85472511d034ad898cef5607dd255a8bb272cca`	2024-03-29
`Person:createdAt`	2023-04-14		us_sam_exclusions	`usgsa-s4mrph4pk`	2024-06-14
`Person:createdAt`	2023-04-12		gb_hmt_sanctions	`gb-hmt-15876`	2024-10-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty74j`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty278`	2024-11-02
`Person:fatherName`	АНДРЕЕВНА		ext_ru_egrul	`ru-inn-773009211904`	2025-12-30
`Person:firstName`	Varvara	eng	gb_hmt_sanctions	`gb-hmt-15876`	2023-04-20
`Person:firstName`	ВАРВАРА		ext_ru_egrul	`ru-inn-773009211904`	2025-12-30
`Person:firstName`	Varvara	eng	gb_coh_disqualified	`gb-coh-m7lva9rf1e1-rb7enak-lkxlzqm`	2025-04-10
`Person:firstName`	VARVARA ANDREYEVNA	eng	us_sam_exclusions	`usgsa-s4mrty74j`	2024-11-02
`Person:firstName`	Varvara	eng	us_ofac_sdn	`ofac-41923`	2023-04-20
`Person:firstName`	Варвара	rus	us_ofac_sdn	`ofac-41923`	2023-04-20
`Person:firstName`	VARVARA ANDREYEVNA	eng	us_sam_exclusions	`usgsa-s4mrty278`	2024-11-02
`Person:firstName`	Varvara	eng	gb_fcdo_sanctions	`gb-fcdo-rus1820`	2025-07-28
`Person:firstName`	VARVARA ANDREEVNA	eng	us_sam_exclusions	`usgsa-s4mrph4pk`	2024-06-14
`Person:gender`	female		gb_fcdo_sanctions	`gb-fcdo-rus1820`	2026-01-08
`Person:gender`	female		ru_acf_bribetakers	`acf-b85472511d034ad898cef5607dd255a8bb272cca`	2024-03-29
`Person:gender`	female		us_ofac_sdn	`ofac-41923`	2023-04-20
`Person:gender`	female		gb_hmt_sanctions	`gb-hmt-15876`	2023-04-20
`Person:id`	641daf828da188cdd4ef517fffb7a91a53eecef8		us_sam_exclusions	`usgsa-s4mrty74j`	2026-01-06
`Person:id`	153d1bc95e75bf7853f2d25a82d855f4248ed310		ru_acf_bribetakers	`acf-b85472511d034ad898cef5607dd255a8bb272cca`	2026-01-06
`Person:id`	97eeaa2dceebe5b46c3b87e2b55b8cbcb1e18c6c		gb_hmt_sanctions	`gb-hmt-15876`	2025-07-28
`Person:id`	cb8d4bf3d8571367a183108b00a6c2ee50e20d94		gb_hmt_sanctions	`gb-hmt-15876`	2025-12-08
`Person:id`	7846d91520589f3ea94df774d32aa71accab80e1		ann_graph_topics	`Q134316522`	2025-05-29
`Person:id`	3b09de31ee2bc67b714aa1ce50b5558368a133a7		us_ofac_sdn	`ofac-41923`	2026-01-06
`Person:id`	7c68cf95a5aa4278901466224d2fac24309e4f52		gb_fcdo_sanctions	`gb-fcdo-rus1820`	2026-01-07
`Person:id`	c676caf1583aabf76b3a0d0c599fff98e8692b44		gb_fcdo_sanctions	`gb-fcdo-rus1820`	2026-01-09
`Person:id`	2fe324fd2437c25a8df9d01dbddc3641033bc43e		gb_fcdo_sanctions	`gb-fcdo-rus1820`	2026-01-09
`Person:id`	26c2ce12d948b19decd64eff289f3a017258580f		gb_fcdo_sanctions	`gb-fcdo-rus1820`	2026-01-09
`Person:id`	9168ea67db1679be655bdfb0fbee31bde5e9d361		gb_fcdo_sanctions	`gb-fcdo-rus1820`	2026-01-09
`Person:id`	d3726580ea17ac3e0014904d03d177f7b6ef7676		us_sam_exclusions	`usgsa-s4mrph4pk`	2026-01-06
`Person:id`	56e1acb569b93025c097fc8aee9343a534ec1bcf		us_sam_exclusions	`usgsa-s4mrty278`	2026-01-06
`Person:id`	fd9974246b678165647796b92e8a6377812ef65c		ua_nsdc_sanctions	`ua-nsdc-22546-skoc-varvara-andriivna`	2026-01-06
`Person:id`	bba4ba754460f51280258fae034acc2979d73194		ext_ru_egrul	`ru-inn-773009211904`	2026-01-09
`Person:id`	3b4b239aeabe62d1d0ff9b8b511ad4c3e85c2cdd		gb_coh_disqualified	`gb-coh-m7lva9rf1e1-rb7enak-lkxlzqm`	2026-01-06
`Person:id`	3c36c966628f1d28044034333144398dd129c862		us_trade_csl	`ofac-41923`	2026-01-06
`Person:idNumber`	1287920	eng	us_ofac_sdn	`ofac-41923`	2023-04-20
`Person:innCode`	773009211904		ua_nsdc_sanctions	`ua-nsdc-22546-skoc-varvara-andriivna`	2023-05-22
`Person:innCode`	773009211904		ext_ru_egrul	`ru-inn-773009211904`	2025-12-30
`Person:lastName`	Skoch	eng	us_ofac_sdn	`ofac-41923`	2023-04-20
`Person:lastName`	SKOCH	eng	gb_hmt_sanctions	`gb-hmt-15876`	2023-04-20
`Person:lastName`	SKOCH	eng	us_sam_exclusions	`usgsa-s4mrty278`	2024-11-02
`Person:lastName`	МАНТУРОВА		ext_ru_egrul	`ru-inn-773009211904`	2025-12-30
`Person:lastName`	SKOCH	eng	us_sam_exclusions	`usgsa-s4mrph4pk`	2024-06-14
`Person:lastName`	Скоч	rus	us_ofac_sdn	`ofac-41923`	2023-04-20
`Person:lastName`	SKOCH	eng	gb_coh_disqualified	`gb-coh-m7lva9rf1e1-rb7enak-lkxlzqm`	2025-04-10
`Person:lastName`	SKOCH	eng	us_sam_exclusions	`usgsa-s4mrty74j`	2024-11-02
`Person:lastName`	SKOCH	eng	gb_fcdo_sanctions	`gb-fcdo-rus1820`	2024-05-09
`Person:lastName`	СКОЧ		ext_ru_egrul	`ru-inn-773009211904`	2025-12-30
`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		gb_hmt_sanctions	`gb-hmt-15876`	2024-10-14
`Person:name`	Скоч Варвара Андріївна	ukr	ua_nsdc_sanctions	`ua-nsdc-22546-skoc-varvara-andriivna`	2023-04-20
`Person:name`	Скоч Варвара Андріївна		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`	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`	Varvara SKOCH	eng	gb_coh_disqualified	`gb-coh-m7lva9rf1e1-rb7enak-lkxlzqm`	2025-04-10
`Person:name`	VARVARA ANDREEVNA SKOCH	eng	us_sam_exclusions	`usgsa-s4mrph4pk`	2024-06-14
`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`	ВАРВАРА АНДРЕЕВНА СКОЧ		ext_ru_egrul	`ru-inn-773009211904`	2025-12-30
`Person:name`	VARVARA ANDREYEVNA SKOCH	eng	us_sam_exclusions	`usgsa-s4mrty278`	2024-11-02
`Person:name`	ВАРВАРА АНДРЕЕВНА МАНТУРОВА		ext_ru_egrul	`ru-inn-773009211904`	2025-12-30
`Person:name`	VARVARA ANDREYEVNA SKOCH	eng	us_sam_exclusions	`usgsa-s4mrty74j`	2024-11-02
`Person:name`	Varvara Andreevna SKOCH	eng	gb_hmt_sanctions	`gb-hmt-15876`	2023-04-20
`Person:name`	SKOCH, Varvara Andreevna		us_trade_csl	`ofac-41923`	2024-05-07
`Person:name`	Skoch Varvara Andreevna	eng	ru_acf_bribetakers	`acf-b85472511d034ad898cef5607dd255a8bb272cca`	2024-03-29

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