Lists of sanctions
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15.01.2025 12:12:19

Andrei Vladimirovich SKOCH

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) UKRAINE-EO13661
RUSSIA-EO14024
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 Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Nikolsky (Moscow), Russia
Country Russian Federation

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: 15.01.2025. 11:16
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