Varvara Andreevna SKOCH
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 12.04.2023 |
Names (3)
| Last name/Name | SKOCH |
|---|---|
| First name/Name | Varvara |
| Second name/Name | Andreevna |
| Full name/Name | Varvara Andreevna SKOCH |
| Type | Primary name |
| Description | Shareholder in USM Holdings Limited |
| Last name/Name | SKOCH |
|---|---|
| First name/Name | Varvara |
| Full name/Name | Varvara SKOCH |
| Type | Primary name variation |
| Description | Shareholder in USM Holdings Limited |
| Full name/Name | Варвара Андреевна СКОЧ |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Citizenships (1)
| Country | Russian Federation |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place | Moscow |
| Country | Russian Federation |
Notes (1)
| Varvara Andreevna SKOCH is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: (1) SKOCH is acting on behalf or at the direction of a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Andrei Vladimirovich Skoch; (2) SKOCH is associated with a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Andrei Vladimirovich Skoch. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 11.04.2023 |
Historical data
No records
Updated: 03.05.2025. 00:16
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