{"id":"39e1074e-0820-4e5c-aceb-599cfd581cc9","canonicalName":"Varvara SKOCH","primaryCountryId":"RU","dateOfBirth":"19/05/2002","placeOfBirth":"Moscow, Russia","nationality":"RU","position":"Shareholder in USM Holdings Limited","createdAt":"2026-08-07T19:36:39.549Z","updatedAt":"2026-09-13T15:05:44.714Z","aliases":[{"id":"8042ddba-5899-4fee-9b61-b3d660c65e04","personId":"39e1074e-0820-4e5c-aceb-599cfd581cc9","name":"Varvara SKOCH","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:36:39.551Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"2cd5e728-4659-4343-b16e-eee1466bceb4","personId":"39e1074e-0820-4e5c-aceb-599cfd581cc9","name":"Varvara Andreevna SKOCH","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:36:39.554Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"38030c5a-e4f5-42f4-8732-2f3fab1285cf","personId":"39e1074e-0820-4e5c-aceb-599cfd581cc9","name":"Варвара Андреевна СКОЧ","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:05:44.711Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[],"sanctions":[{"id":"826616bd-7992-4230-b96e-128c00a83d00","personId":"39e1074e-0820-4e5c-aceb-599cfd581cc9","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-07T19:36:39.557Z","lastSeenAt":"2026-10-19T05:01:56.111Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Varvara Andreevna SKOCH is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: (1) SKOCH is acting on behalf or at the direction of a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Andrei Vladimirovich Skoch; (2) SKOCH is associated with a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Andrei Vladimirovich Skoch.","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}}],"sourceLinks":[{"externalId":"15876","fetchedAt":"2026-10-19T05:01:56.111Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"15876","fetchedAt":"2026-10-08T15:05:51.186Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}