Varvara Andreevna SKOCH
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: SKOCH, Andrei Vladimirovich) |
| Date of publication | 12.04.2023 |
Names (2)
| Last name/Name | SKOCH |
|---|---|
| First name/Name | Varvara Andreevna |
| Full name/Name | Varvara Andreevna SKOCH |
| Type | Name |
| Last name/Name | SKOCH |
|---|---|
| First name/Name | Varvara Andreyevna |
| Full name/Name | Varvara Andreyevna SKOCH |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 34 Woronzow Road, St. John's Wood |
|---|---|
| City | London |
| Country | United Kingdom |
| Postal code | N |
| Full address | 34 Woronzow Road, St. John's Wood, London, NW8 6AT, United Kingdom |
Birth data (2)
| Birthdate |
|---|
| Place | Moscow, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (3)
| Type | National ID No.: 1287920 |
|---|---|
| Country | Cyprus |
| Type | Tax ID No.: 773009211904 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 03.05.2025. 10:15
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