OFAC SDNCriticalindividual

SKOCH, Varvara Andreevna

🇬🇧United Kingdom41923

FEOC Flagged

SKOCH, Varvara Andreevna appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowUnited Kingdom (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

SKOCH, Varvara Andreevna

United Kingdom

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SKOCH, Varvara Andreevna#41923

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SKOCH, Varvara Andreevna

United Kingdom

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SKOCH, Varvara Andreyevna

Known addresses

34 Woronzow Road, St. John's Wood, London NW8 6AT, United Kingdom

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

DOB 19 May 2002; POB Moscow, Russia; citizen Russia; alt. citizen Cyprus; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 1287920 (Cyprus); Tax ID No. 773009211904 (Russia); Linked To: SKOCH, Andrei Vladimirovich.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "41923",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 41923",
  "entity_name": "SKOCH, Varvara Andreevna",
  "entity_type": "individual",
  "country": "United Kingdom",
  "aliases": [
    "SKOCH, Varvara Andreyevna"
  ],
  "addresses": [
    "34 Woronzow Road, St. John's Wood, London NW8 6AT, United Kingdom"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "41923",
    "program": "RUSSIA-EO14024",
    "remarks": "DOB 19 May 2002; POB Moscow, Russia; citizen Russia; alt. citizen Cyprus; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 1287920 (Cyprus); Tax ID No. 773009211904 (Russia); Linked To: SKOCH, Andrei Vladimirovich.",
    "tonnage": "-0- ",
    "sdn_name": "SKOCH, Varvara Andreevna",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.