Statements: Andrei Skoch

Canonical ID: Q4422468 · 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:programId`	EU-UKR	fra	fr_tresor_gels_avoir	`fr-ga-3904`	2025-05-30
`Person:programId`	EU-UKR		eu_fsf	`eu-fsf-eu-7169-10`	2025-05-16
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-11813-skoc-andrij-volodimirovic`	2025-05-21
`Person:programId`	UA-WS-MARE		ua_war_sanctions	`ua-ws-person-56`	2025-10-09
`Person:programId`	US-UKRRUS-REL	eng	us_ofac_sdn	`ofac-16710`	2025-06-02
`Person:programId`	NZ-RSA2022		nz_russia_sanctions	`nz-ru-ind-944-andrei-skoch`	2025-05-22
`Person:programId`	SECO-UKRAINE		ch_seco_sanctions	`ch-seco-48765`	2025-05-15
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-14620`	2025-07-28
`Person:programId`	AU-UKRAINE		au_dfat_sanctions	`au-dfat-6451-andrei-skoch`	2025-06-10
`Person:programId`	EU-UKR		be_fod_sanctions	`eu-fsf-eu-7169-10`	2025-05-16
`Person:sourceUrl`	https://peps.dossier.center/person/skoch-andrej/		ru_dossier_center_poi	`ru-dc-poi-andrej-vladimirovic-skoc`	2024-04-10
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0338	eng	ext_us_ofac_press_releases	`Q4422468`	2025-12-22
`Person:sourceUrl`	https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5		wd_oligarchs	`Q4422468`	2024-06-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16710	eng	us_ofac_sdn	`ofac-16710`	2023-04-20
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529		be_fod_sanctions	`be-fod-c971f607b8505061b1e193352efb48b1ba771def`	2025-12-01
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3904	fra	fr_tresor_gels_avoir	`fr-ga-3904`	2024-03-19
`Person:summary`	Probable Organizer		ru_dossier_center_poi	`ru-dc-poi-andrej-vladimirovic-skoc`	2024-04-10
`Person:taxNumber`	312814098949		ua_war_sanctions	`ua-ws-person-56`	2025-10-06
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7169-10`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-11813-skoc-andrij-volodimirovic`	2024-03-06
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-134412`	2023-04-20
`Person:topics`	poi		ru_dossier_center_poi	`ru-dc-poi-andrej-vladimirovic-skoc`	2024-04-10
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6451-andrei-skoch`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a5ab498755de70314532ce604d4adc39a3a5b4af`	2025-08-09
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14620`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-48765`	2025-03-26
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-16710`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q4422468`	2023-07-18
`Person:topics`	role.pep		wd_curated	`Q4422468`	2024-04-08
`Person:topics`	role.pep		wd_peps	`Q4422468`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-fe93d17b26e38e8346fe668fb78f967f4662678a`	2024-08-14
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7169-10`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`be-fod-c971f607b8505061b1e193352efb48b1ba771def`	2025-12-01
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-890427e268466ae82895d881e3e6b2f5db440a09`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-3b2458417c69096b486c510cc358ce418be77bfc`	2024-08-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6cjw6`	2024-06-28
`Person:topics`	role.oligarch		ru_acf_bribetakers	`acf-21e6c3922f61a7505005bff83b12f2073b640b13`	2023-02-15
`Person:topics`	poi		ru_acf_bribetakers	`acf-21e6c3922f61a7505005bff83b12f2073b640b13`	2024-02-27
`Person:topics`	sanction		us_trade_csl	`ofac-16710`	2025-07-17
`Person:topics`	role.oligarch		wd_oligarchs	`Q4422468`	2023-04-20
`Person:topics`	poi		ru_billionaires_2021	`Q4422468`	2022-01-01
`Person:topics`	role.pep		everypolitician	`evpo-f450f488-da38-4abc-b9b4-2bb1e30af347`	2021-07-26
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6cjk2`	2024-06-28
`Person:topics`	poi		ua_war_sanctions	`ua-ws-person-56`	2025-10-06
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0669`	2024-05-09
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3904`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-944-andrei-skoch`	2024-03-21
`Person:topics`	role.pep		wd_categories	`Q4422468`	2024-09-03
`Person:weakAlias`	Скоч	rus	wikidata	`Q4422468`	2025-01-25
`Person:wikidataId`	Q4422468		wd_curated	`Q4422468`	2024-04-08
`Person:wikidataId`	Q4422468		wd_categories	`Q4422468`	2024-09-03
`Person:wikidataId`	Q4422468		wikidata	`Q4422468`	2023-07-18
`Person:wikidataId`	Q4422468		everypolitician	`evpo-f450f488-da38-4abc-b9b4-2bb1e30af347`	2021-07-26
`Person:wikidataId`	Q4422468		ru_billionaires_2021	`Q4422468`	2023-08-10

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