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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Varvara SKOCH

Date of Birth: 2002-05-19

Type: individual

Updated: 2026-11-01 06:08:58

Accuracy: 90

Information:

Source record: uk/RUS1820
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS1820
OFSI Group ID: 15876
Name 6: SKOCH
Name 1: Varvara 
Name 2: Andreevna
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: Варвара Андреевна СКОЧ 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information'
Other Information: Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.  The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  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.  
Date Designated: 11/04/2023
D.O.B: 19/05/2002
Nationality(/ies): Cyprus
Nationality(/ies): Russia
Position: Shareholder in USM Holdings Limited  
Gender: Female
Town of birth: Moscow
Country of birth: Russia

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

SKOCH Varvara Andreevna

Date of Birth: 2002-05-19

Type: individual

Updated: 2026-11-01 06:08:58

Accuracy: 75

Information:

Source record: ofac/41923
uid: 41923
firstName: Varvara Andreevna
lastName: SKOCH
sdnType: Individual
remarks: (Linked To: SKOCH, Andrei Vladimirovich)
programList/program: RUSSIA-EO14024
idList/id[31310]/uid: 31310
idList/id[31310]/idType: National ID No.
idList/id[31310]/idNumber: 1287920
idList/id[31310]/idCountry: Cyprus
idList/id[31311]/uid: 31311
idList/id[31311]/idType: Tax ID No.
idList/id[31311]/idNumber: 773009211904
idList/id[31311]/idCountry: Russia
idList/id[173702]/uid: 173702
idList/id[173702]/idType: Secondary sanctions risk:
idList/id[173702]/idNumber: See Section 11 of Executive Order 14024.
idList/id[160176]/uid: 160176
idList/id[160176]/idType: Gender
idList/id[160176]/idNumber: Female
akaList/aka[65164]/uid: 65164
akaList/aka[65164]/type: a.k.a.
akaList/aka[65164]/category: strong
akaList/aka[65164]/lastName: SKOCH
akaList/aka[65164]/firstName: Varvara Andreyevna
addressList/address[62541]/uid: 62541
addressList/address[62541]/address1: 34 Woronzow Road, St. John's Wood
addressList/address[62541]/city: London
addressList/address[62541]/postalCode: NW8 6AT
addressList/address[62541]/country: United Kingdom
citizenshipList/citizenship[60177]/uid: 60177
citizenshipList/citizenship[60177]/country: Russia
citizenshipList/citizenship[60177]/mainEntry: true
citizenshipList/citizenship[60178]/uid: 60178
citizenshipList/citizenship[60178]/country: Cyprus
citizenshipList/citizenship[60178]/mainEntry: false
dateOfBirthList/dateOfBirthItem[60179]/uid: 60179
dateOfBirthList/dateOfBirthItem[60179]/dateOfBirth: 19 May 2002
dateOfBirthList/dateOfBirthItem[60179]/mainEntry: true
placeOfBirthList/placeOfBirthItem[60180]/uid: 60180
placeOfBirthList/placeOfBirthItem[60180]/placeOfBirth: Moscow, Russia
placeOfBirthList/placeOfBirthItem[60180]/mainEntry: true

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

SKOCH Varvara Andreyevna

Date of Birth: 2002-05-19

Type: individual

Updated: 2026-11-01 06:08:58

Accuracy: 75

Information:

Source record: ofac/41923
uid: 41923
firstName: Varvara Andreevna
lastName: SKOCH
sdnType: Individual
remarks: (Linked To: SKOCH, Andrei Vladimirovich)
programList/program: RUSSIA-EO14024
idList/id[31310]/uid: 31310
idList/id[31310]/idType: National ID No.
idList/id[31310]/idNumber: 1287920
idList/id[31310]/idCountry: Cyprus
idList/id[31311]/uid: 31311
idList/id[31311]/idType: Tax ID No.
idList/id[31311]/idNumber: 773009211904
idList/id[31311]/idCountry: Russia
idList/id[173702]/uid: 173702
idList/id[173702]/idType: Secondary sanctions risk:
idList/id[173702]/idNumber: See Section 11 of Executive Order 14024.
idList/id[160176]/uid: 160176
idList/id[160176]/idType: Gender
idList/id[160176]/idNumber: Female
akaList/aka[65164]/uid: 65164
akaList/aka[65164]/type: a.k.a.
akaList/aka[65164]/category: strong
akaList/aka[65164]/lastName: SKOCH
akaList/aka[65164]/firstName: Varvara Andreyevna
addressList/address[62541]/uid: 62541
addressList/address[62541]/address1: 34 Woronzow Road, St. John's Wood
addressList/address[62541]/city: London
addressList/address[62541]/postalCode: NW8 6AT
addressList/address[62541]/country: United Kingdom
citizenshipList/citizenship[60177]/uid: 60177
citizenshipList/citizenship[60177]/country: Russia
citizenshipList/citizenship[60177]/mainEntry: true
citizenshipList/citizenship[60178]/uid: 60178
citizenshipList/citizenship[60178]/country: Cyprus
citizenshipList/citizenship[60178]/mainEntry: false
dateOfBirthList/dateOfBirthItem[60179]/uid: 60179
dateOfBirthList/dateOfBirthItem[60179]/dateOfBirth: 19 May 2002
dateOfBirthList/dateOfBirthItem[60179]/mainEntry: true
placeOfBirthList/placeOfBirthItem[60180]/uid: 60180
placeOfBirthList/placeOfBirthItem[60180]/placeOfBirth: Moscow, Russia
placeOfBirthList/placeOfBirthItem[60180]/mainEntry: true

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