SKOCH, Andrei Vladimirovich

Individual · Russia · 4 linked parties

Record

Kind: Individual
Listed by: United States, Canada (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: CA:Russia, RUSSIA-EO14024, UKRAINE-EO13661
Address: RU
RU
Also known as: SKOCH, Andrey; Andrei Vladimirovich SKOCH; Скоч Андрей Владимирович
Born: 1966-01-30
Nationality: RU, Russia
Identifiers: Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Gender, Male; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Remarks: [CA] Schedule 1, Part 1; Item 408
Official records: United States
Canada