Lists of sanctions
3.135.184.109
27.09.2024 05:40:26

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: 27.09.2024. 05:15
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