Andrei Vladimirovich SKOCH

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (2)	RUSSIA-EO14024 UKRAINE-EO13661
Date of publication	31.12.2019

Names (2)

Last name/Name	SKOCH
First name/Name	Andrei Vladimirovich
Full name/Name	Andrei Vladimirovich SKOCH
Type	Name

Last name/Name	SKOCH
First name/Name	Andrey
Full name/Name	Andrey SKOCH
Type	Alias
Quality	Strong

Citizenships (1)

Country	RU

Addresses (1)

Country	RU
Full address	Russia

Birth data (2)

Birthdate	1966-01-30

Place	Nikolsky (Moscow), Russia
Country	RU

Identification documents (2)

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records

Updated: 20.10.2024. 01:15

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