Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | SKOCH, Vladimir Nikitovich · Skoch Volodymyr Mykytovych · VLADIMIR NIKITOVICH SKOCH · Vladimir Nikitovich SKOCH · Vladimir Nikitovich Skoch · | [sources] | |||
Other name | Skoch Vladimir · Владимир Никитович СКОЧ · Скоч Владимир Никитович · Скоч Володимир Микитович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kobylne · Kobylne Ukraine · Kobylne, Rozovsky District, Zaporozhye Region, Ukraine | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | VLADIMIR NIKITOVICH · Vladimir · ВЛАДИМИР · Владимир | [sources] | |||
INN | 500101834750 | [sources] | |||
Last name | SKOCH · Skoch · СКОЧ · Скоч | [sources] | |||
Middle name | Nikitovich · Никитович | [sources] | |||
Patronymic | НИКИТОВИЧ | [sources] | |||
Registration number | ESWADA3TFJJ1 | [sources] | |||
Second name | Nikitovich | [sources] | |||
Tax Number | 500101834750 | [sources] | |||
Unique Entity ID | ESWADA3TFJJ1 | [sources] | |||
Position | Shareholder in USM Holdings Limited | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-22545-skoc-volodimir-mikitovic
· ua-nazk-person-25074
· usgsa-s4mrph4p0
· ru-inn-500101834750
· gb-hmt-15875
· rupep-person-5070
· gb-fcdo-rus1819
· ofac-41756
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "БАЗА ОТДЫХА "ГОРНАЯ РЕЧКА" | 100 | - | ||
Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem Sanctioned entity | 15 | - | ||
ООО "АНГАР ПЛЮС" | 100 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВ ХОЛДИНГ" | 75.0100000374339 | - |