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SANCTIONS INTELLIGENCE

Andrei Vladimirovich SKOCH

Recorded on 4 official lists · individual. Review listed names, addresses, programme details and original source records.

Active list entries
3
Official lists
4
Name variants
8
Latest list modification
2026-09-30
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

CA · entry 1, Part 1:408:andrei vladimirovich skoch · removed from list

list version published —
Recorded nameKind
Andrei Vladimirovich SKOCHPrimary name
Скоч Андрей ВладимировичAlias
Programmes

1, Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Russia / Russie"
  ],
  "details": [
    "DateOfListing: 2022-02-24",
    "Country: Russia / Russie"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 1"
  ]
}

EU · entry 134412

list version published 2026-09-22
Recorded nameKind
Andrej Vladimirovitj SKOTJPrimary name
Andrei Vladimirovich SKOCHAlias
Андрей Владимирович СКОЧAlias
Programmes

UKR

Addresses recorded

—

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "UKR"
  ]
}

OFAC · entry 16710

list version published 2026-09-30
Recorded nameKind
Andrei Vladimirovich SKOCHPrimary name
Andrey SKOCHAlias
Programmes

UKRAINE-EO13661, RUSSIA-EO14024

Addresses recorded
  • Russia

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Russia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "UKRAINE-EO13661",
    "RUSSIA-EO14024"
  ]
}

UK · entry 14620

list version published —
Recorded nameKind
Andrei Vladimirovich SKOCHPrimary name
Programmes

Russia

Addresses recorded
  • 1 Okhotny Ryad str, Moscow, 103265, Russia

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "1 Okhotny Ryad str, Moscow, 103265, Russia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
Russia / Russie
Identifiers
ofac_uid: 16710
Recorded programmes

1, Part 1, RUSSIA-EO14024, Russia, UKR, UKRAINE-EO13661

Related-record boundary

2 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
3
not removed from the list
Recorded name variants
8
Of which weak aliases
0
match on these is far less certain
Programmes cited
5
Recorded addresses
2
First seen in a list version
2026-07-20
Entry types
individual, person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Andrei Vladimirovich SKOCHAndrei Vladimirovich …Andrei Vladimirovich …Скоч Андрей Владимиро…1, Part 1Andrej Vladimirovitj …Andrej Vladimirovitj …Andrei Vladimirovich …Андрей Владимирович С…UKRAndrei Vladimirovich …Andrei Vladimirovich …Andrey SKOCHUKRAINE-EO13661RUSSIA-EO14024RussiaAndrei Vladimirovich …Andrei Vladimirovich …Russia1 Okhotny Ryad str, M…
sanctioned entitysanction entryaliasweak aliasprogramaddress20 nodes · 19 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
CA · 1, Part 1:408:andrei vladimirovich skoch—Unknown source ↗
EU · 1344122026-09-22European Commission ↗
OFAC · 167102026-09-30U.S. Treasury OFAC ↗
UK · 14620—UK OFSI ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-305,708
UK—2026-09-305,135
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
CA—2026-09-225,698
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
CA—2026-09-105,690
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
CA—2026-08-245,690
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
OFAC2026-08-072026-08-1819,199
CA—2026-08-145,685
CA—2026-08-105,684
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
EU2026-07-312026-08-056,239
OFAC2026-07-302026-08-0519,181
EU2026-07-282026-07-316,017
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
EU2026-07-202026-07-286,017
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

Andrei Vladimirovich SKOCH — sanctions list record (CA, EU, OFAC, UK) — investment.com