Lists › OFAC 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 SKOCH | primary |
| Andrey SKOCH | alias (strong) |
Details
| Countries | |
| Birth dates | 1966-01-30 |
| Birth places | Nikolsky (Moscow), Russia |
| Addresses | Russia |
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.