Lists of sanctions
3.129.73.174
20.10.2024 00:04:29

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 GB
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 RU

Identification documents (3)

Type National ID No.: 1287920
Country CY
Type Tax ID No.: 773009211904
Country RU
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 19.10.2024. 23:15
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