Active SanctionpersonID: NK-5dEHMo3SqLdUgnTVvTtejp
Vladimir Nikitovich Skoch
Скоч Володимир Микитович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-19
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Vladimir Nikitovich Skoch (Individual) in global watchlists, including US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, GB FCDO SANCTIONS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Vladimir Nikitovich Skoch |
| Cyrillic Alias | Скоч Володимир Микитович |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Volasys Silver Star
Воласыс Силвер Стар
Obshchestvo S Ogranichennoi Otvetstvennostyu Sellz Treid
Общество С Ограниченнои Отвецтвенностю Селлз Треид
Primorsky Territorial Commercial Bank Society with Limited Liability
Приморскы Территорял Коммерсял Банк Сосиеты Вит Лябилитий
Limited Liability Company Skay17
Общество С Ограниченной Ответственностью Скай17
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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