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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Vladimir Nikitovich SKOCH

Date of Birth: 1933-07-05

Type: individual

Updated: 2026-06-19 03:01:06

Accuracy: 90

Information:

Position: Shareholder in USM Holdings Limited
Nationality: Russia
Birthplace: Kobylne, Ukraine
Regime: Russia
Info: (UK Sanctions List Ref):RUS1819. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 11/04/2023. (UK Statement of Reasons):Vladimir Nikitovich 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. (Gender):Male

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

SKOCH Vladimir Nikitovich

Date of Birth: 1933-07-05

Type: individual

Updated: 2026-06-19 03:01:06

Accuracy: 75

Information:

individual
RUSSIA-EO14024
DOB 05 Jul 1933; POB Kobylne, Rozovsky District, Zaporozhye Region, Ukraine; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 500101834750 (Russia).

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