ListsOFAC SDN › ofac_sdn-16710

Andrei Vladimirovich SKOCH

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 16710.

Programs

RUSSIA-EO14024, UKRAINE-EO13661

Names and aliases

Andrei Vladimirovich SKOCHprimary
Andrey SKOCHalias (strong)

Details

CountriesRussia Russia
Birth dates1966-01-30
Birth placesNikolsky (Moscow), Russia
AddressesRussia

Same name on other lists

Andrei Vladimirovich SKOCH (eu_fsf), Andrei Vladimirovich SKOCH (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.