Statements: VARVARA ANDREYEVNA SKOCH

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameVarvara Andreevna SKOCHenggb_hmt_sanctionsgb-hmt-15876
Person:nationalitycygb_hmt_sanctionsgb-hmt-15876
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-rus1820
Person:nationalitycygb_fcdo_sanctionsgb-fcdo-rus1820
Person:nationalityrugb_hmt_sanctionsgb-hmt-15876
Person:nationalitycygb_coh_disqualifiedgb-coh-m7lva9rf1e1-rb7enak-lkxlzqm
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-m7lva9rf1e1-rb7enak-lkxlzqm
Person:notes(also VARVARA ANDREEVNA SKOCH)engus_sam_exclusionsusgsa-s4mrty74j
Person:notesThe 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_bribetakersacf-b85472511d034ad898cef5607dd255a8bb272cca
Person:notes(also VARVARA ANDREEVNA SKOCH)engus_sam_exclusionsusgsa-s4mrty278
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
Person:notes(also VARVARA ANDREYEVNA SKOCH, VARVARA ANDREYEVNA SKOCH)engus_sam_exclusionsusgsa-s4mrph4pk
Person:positionShareholder in USM Holdings Limitedenggb_hmt_sanctionsgb-hmt-15876
Person:positionShareholder in USM Holdings Limitedenggb_fcdo_sanctionsgb-fcdo-rus1820
Person:programIdUS-RUSHARengus_ofac_sdnofac-41923
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22546-skoc-varvara-andriivna
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1820
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15876
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/M7lvA9rf1e1-rB7EnAK-lKxlZQMgb_coh_disqualifiedgb-coh-m7lva9rf1e1-rb7enak-lkxlzqm
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41923us_ofac_sdnofac-41923
Person:taxNumber773009211904engus_ofac_sdnofac-41923
Person:topicssanctiongb_hmt_sanctionsgb-hmt-15876
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-m7lva9rf1e1-rb7enak-lkxlzqm
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty74j
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrph4pk
Person:topicsrole.rcaann_graph_topicsQ134316522
Person:topicssanctionus_ofac_sdnofac-41923
Person:topicspoiru_acf_bribetakersacf-b85472511d034ad898cef5607dd255a8bb272cca
Person:topicssanctionus_trade_cslofac-41923
Person:topicssanctionua_nsdc_sanctionsua-nsdc-22546-skoc-varvara-andriivna
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1820
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty278
Person:uniqueEntityIdETV4EAZY4L21engus_sam_exclusionsusgsa-s4mrph4pk
Person:uniqueEntityIdJAG7MAZ1FUL2engus_sam_exclusionsusgsa-s4mrty278
Person:uniqueEntityIdJAG7MAZ1FUL2engus_sam_exclusionsusgsa-s4mrty74j
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