Active SanctionpersonID: NK-5dEHMo3SqLdUgnTVvTtejp
Vladimir Nikitovich Skoch
Владимир Никитович Скоч
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-17
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Vladimir Nikitovich Skoch (Individual) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, 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 | Владимир Никитович Скоч |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Newton Itm
Общество с ограниченной ответственностью "Ньютон-ИТМ"
Dmitry Yureyvich Khoroshev
Дмитрий Юрьевич Хорошев
Investigative Committee of the Republic of Belarus
Следственный Комитет Республики Беларусь
Limited Liability Company Shakhta Listvyazhnaya
Общество с ограниченной ответственностью «Шахта «Листвяжная»
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.
Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
Confidential Review
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