Active SanctionpersonID: Q134316522
Varvara Andreevna Skoch
Скоч Варвара Андреевна
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Regulatory Alert: The Individual known as Varvara Andreevna Skoch is currently designated under US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, GB FCDO SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Varvara Andreevna Skoch |
| Cyrillic Alias | Скоч Варвара Андреевна |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
State Scientific and Production Association of Powder Metallurgy
Стате Ссиентифик Анд Продуктион Ассосятион Оф Повдер Металлургий
Yuri Pavlovich Safyanov
Юрий Павлович Сафьянов
Limited Liability Company Tenron
Тенрон
Argon OOO
Oбщество с ограниченной ответственностью "Аргон"
Due Diligence Inquiry
Independent Risk Assessment
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