Vasil Uladzimiravich Skok
Василий Владимирович СКОК
Compliance Profile
"Compliance Notice: Vasil Uladzimiravich Skok is a listed Individual in Global Sanctions. Active records found in: EU FSF, EU TRAVEL BANS, CH SECO SANCTIONS, UA NSDC SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Vasil Uladzimiravich Skok |
| Cyrillic Alias | Василий Владимирович СКОК |
| Source Records | EU FSFEU TRAVEL BANSCH SECO SANCTIONSUA NSDC SANCTIONSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIR |
| Enforcement Type | Global Sanctions |
| Identifiers | 3171159K025PB0 / Numéro d’identification personnel: 3171159K025PB0 |
| Risk Topics | sanction |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.