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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Andrei Vladimirovich SKOCH

Date of Birth: 1966-01-30

Type: individual

Updated: 2026-08-17 17:58:50

Accuracy: 90

Information:

Position: Member of the State Duma of the Russian Federation
Address: 1 Okhotny Ryad str, Moscow, 103265, Russia
Birthplace: Nikolskoye, Moscow region, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0669. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SKOCH Andrei Vladimirovich

Date of Birth: 1966-01-30

Type: individual

Updated: 2026-08-17 17:58:50

Accuracy: 75

Information:

individual
UKRAINE-EO13661] [RUSSIA-EO14024
Member of the State Duma of the Federal Assembly of the Russian Federation
DOB 30 Jan 1966; POB Nikolsky (Moscow), Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SKOCH Andrei Vladimirovich

Date of Birth: 1966-01-30

Type: individual

Updated: 2026-08-17 17:58:50

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: СКОЧ Андрей Владимирович
Alias: SKOCH Andrei Vladimirovich
Birth: 1966-01-30

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Skoch Andrei Vladimirovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-17 17:10:34

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/skoch-2