Sanctions Imposed Against Varvara Andreevna Skoch 2023

Varvara Andreevna Skoch is a Russian businesswoman born on May 19, 2002, in Moscow. She is the co-founder of LLC HOLDING COMPANY USM , a company that has been sanctioned by the US and EU for its ties to the Russian military . Skoch is also a member of the board of directors of several other companies, including USM Holdings and Metalloinvest. She is considered to be one of the wealthiest women in Russia. Sanctions against Varvara Andreevna Skoch is imposed by US and UK.

US Sanctions Against Varvara Andreevna Skoch

On April 12, 2023, Varvara Andreevna Skoch was added to the sanction list by US.

Russian Federation and Cyprus national Varvara Skoch (Varvara) is Andrei Vladimirovich Skoch’s daughter. Russian Federation businessman Vladimir Skoch (Vladimir) is Skoch’s father. In 2020, Vladimir donated 50 percent of his shares in USM, previously owned by Skoch, to then-20-year-old Varvara.

Vladimir was designated pursuant to E.O. 14024 for operating or having operated in the aerospace sector of the Russian Federation economy. Varvara Andreevna Skoch was designated pursuant to E.O. 14024 for being the spouse or adult child of Skoch, a person whose property and interests in property are blocked pursuant to E.O. 14024. 

UK Sanctions Against Varvara Andreevna Skoch

On 12 April 2023 the Foreign, Commonwealth and Development Office updated the UK
Sanctions List on GOV.UK.

Name (non-Latin script): Варвара Андреевна СКОЧ
DOB: 19/05/2002. POB: Moscow, Russia a.k.a: SKOCH, Varvara

Nationality: (1) Russia
(2) Cyprus

Position: Shareholder in USM Holdings Limited

Other Information: (UK Sanctions List Ref): RUS1820.

Financial sanctions imposed in addition to an asset freeze:
Trust services. Date trust services sanctions imposed: 11/04/2023.

(UK Statement of Reasons):

Varvara Andreevna SKOCH is an involved person under the Russia (EU Exit) 7
(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. (Gender):Female Listed on: 12/04/2023

UK Sanctions List Date Designated: 11/04/2023

Last Updated: 12/04/2023 Group ID: 15876.

Ukraine Sanctions Against Varvara Andreevna Skoch

Ukraine imposed sanctions on Varvara Andreevna Skoch for the reasons:

Skoch Varvara Andreevna – co-founder of LLC “HOLDING COMPANY USM”, which cooperates with critical military-industrial facilities and other industrial facilities of the Russian Federation equip with armament and military equipment and ensure usage by the invasion units.
In addition, the company’s revenue for 2021 amounted to 219.3 billion rubles. Net profit – 198.9 billion rubles. As well as for 2021, the company paid taxes to the budget of the Russian Federation in the amount of 224.3 million rubles.
An official of this enterprise, whose activities cause significant harm to the national security, sovereignty and territorial integrity of Ukraine, creates additional sources of funds to the Russian budget, facilitates terrorist activities and occupation of the territory of Ukraine.

Who is Varvara Andreevna Skoch

Varvara Andreevna Skoch is the daughter of Russian Oligarch Andrei Vladimirovich Skoch and Yelena Likhach. They have ten children. Skoch was sanctioned by the U.S. in 2018 for “longstanding ties to Russian organized criminal groups,” which he has denied. The EU and U.K. sanctioned him in 2022.

Varvara Andreevna Skoch was born on May 19, 2002, in Moscow, Russia. She has dual citizenship in Russia and Cyprus.

Varvara Andreevna Skoch is known in Russia for her dancing talent, lives a life with her billions that most of us would dare to dream of, with extravagant parties and luxury holidays in Switzerland and the Seychelles. She owes her fortune in part to her father Andrei Skoch, the Russian mining and metals magnate who is also a convinced pro-Putin member of parliament who represents the Belgorod region on the border with Ukraine. His net worth is estimated at $7.9 billion.

Her current boyfriend, Evgeny Manturov (25), is also linked to Putin. Because he is the son of Russian Deputy Prime Minister Denis Manturov, who plays a key role in managing the invaded regions of Ukraine.

She has been a ballroom dancer since childhood, while also playing a key role in the family business. In March, she and her dance partner were called “rising stars” in International Latin dancing by the Crystal Ball 2023 judges. In London she owns a sprawling mansion in St John’s Wood.

Forbes Russia top 10 female Billionaires in Russia

The Forbes Russia top 10 female billionaires in Russia of the rating included:

•     Tatyana Bakalchuk, CEO of Wildberries, owns a 99% stake in the marketplace, $7bn fortune
•     Tatiana Litvinenko, owns a 20.6% stake in Phosagro fertiliser major, $2.8bn
•     Varvara Andreevna Skoch , owns 15% of USM Holding of billionaire Alisher Usmanov, $2.5bn 
•     Marina Mordashova, owns 52% of Nordgold gold miner, $1.85bn
•     Lidia Mikhailova (with her family), owns 80% of Cherkizovo agro group, $1.55bn
•     Elena Baturina, sold Inteko developer, capital, $1.3bn;
•     Victoria Mikhelson, owns a 2.3% stake in Novatek gas major, equity, $1.2bn;
•     Evgenia Gurieva, owns 4.82% of Phosagro fertiliser major, capital, $875mn;
•     Ekaterina Fedun, owns 1.2% of Lukoil oil major, capital, $800mn;
•     Lyudmila Kogan, owns 82% of Uralsib Bank, BFA-Development, capital, $725mn

Assets of Varvara Andreevna Skoch

Assets of Varvara Andreevna Skoch
· USM Holdings (15%)
· USM Advisors
· MegaFon (70,32%)
· VK (formerly Mail.ru Group) (4,93%)
· Mail.ru (99,9%)
· Astrum Nival
· Mamba.ru (Mamba) (31%)
· SIA F3
· Vkontakte (100%)
· B2B-Center (Center for Economic Development) (15%)
· Cloud Logistics
· ETS-Tender
· Schoolmates (100%)
· Round Bank
· GeekBrains (1%)
· Citidrive (New Transport Systems) YouDrive (Carsharing)
· Учи.ру (100%)
· Yaklass (100%)
· TutorOnline (8,7%)
· ESforce (Isforce Rus) (49%)
· Yota Arena
· AliExpress Russia (AliExpress) (15%)
· Digital education of JV (100%)
· DonationAlerts
· VK Work (formerly Worki, Iconjob)
· VK Tech (formerly VK Digital & Mail.ru Digital technologies)
· Scooter (Smart Retail, Smart Space)
· Skillbox (70%)
· GeekBrains (50%)
· CEPA (51%)
· Препреп.ру (Tetrika) (90%)
· Skylight (Business Center)
· Money.Mail.Ru (100%)
· Interactive Video Technologies (87,2%)
· Skillbox Limited (50,06%)
· SkillFactory (Skilfactori) (100%)
· Mentorama (90%)
· Umskul (25%)
· VK Play Investments
· Didenok Team (51%)
· Singer
· Note-RTK (26%)
· MGL Wallet
· Gars Telecom
· Nexign (Nexain) formerly Peter-Service (100%)
· Yota (Scartel) (100%)
· Euroset (25,1%)
· Veb Place
· NetByNet NBN
· MegaLabs (MegaLabs)
· Start Video Service (Start Media) (45%)
· Citymobil (2,63%)
· URent (Jurent)
· Quantera (50%)
· MegaFon Far East branch
· Megafon Tajikistan (TT Mobile)
· MegaFon Retail (100%)
· Round Bank
· Combell
· InPlat (100%)
· First Tower Company (PBC) (25%)
· Vertical (Antenna-mast structures)
· OneFactor (Wanfactor) SingleFactor (100%)
· ANO Digital Economy
· MegaFon Finance
· MegaFon (29,68%)
· VK (formerly Mail.ru Group) (4,93%)
· Mail.ru (99,9%)
· Vkontakte (100%)
· B2B-Center (Center for Economic Development) (15%)
· Schoolmates (100%)
· Round Bank
· GeekBrains (1%)
· Citidrive (New Transport Systems) YouDrive (Carsharing)
· Учи.ру (100%)
· ESforce (Isforce Rus) (49%)
· AliExpress Russia (AliExpress) (15%)
· Digital education of JV (100%)
· DonationAlerts
· VK Work (formerly Worki, Iconjob)
· VK Tech (formerly VK Digital & Mail.ru Digital technologies)
· Scooter (Smart Retail, Smart Space)
· Skillbox (70%)
· Препреп.ру (Tetrika) (90%)
· Skylight (Business Center)
· Money.Mail.Ru (100%)
· Interactive Video Technologies (87,2%)
· Skillbox Limited (50,06%)
· VK Play Investments
· Didenok Team (51%)
· Singer
· Note-RTK (26%)
· MGL Wallet
· Gars Telecom
· Nexign (Nexain) formerly Peter-Service (100%)
· Yota (Scartel) (100%)
· Euroset (25,1%)
· Veb Place
· NetByNet NBN
· MegaLabs (MegaLabs)
· Start Video Service (Start Media) (45%)
· Citymobil (2,63%)
· Quantera (50%)
· MegaFon Far East branch
· Megafon Tajikistan (TT Mobile)
· MegaFon Retail (100%)
· Round Bank
· Combell
· InPlat (100%)
· First Tower Company (PBC) (25%)
· Vertical (Antenna-mast structures)
· OneFactor (Wanfactor) SingleFactor (100%)
· ANO Digital Economy
· MegaFon Finance
· MegaFon (29,68%)
· Kometrika (50%)
· Ostelekom
· New Digital Solutions (formerly Digital for Business) (25%)
· Payment JV
· Digital Holdings
· Ucell (Coscom)
· ASK Renaissance
· Sharing technologies (80%)
· Revo Charge (Revo Charge)
· Synterra (100%)
· PeterStar
· Komlayn (Synterra)
· Kometrika (50%)
· Ostelekom
· New Digital Solutions (formerly Digital for Business) (25%)
· Payment JV
· Digital Holdings
· Ucell (Coscom)
· ASK Renaissance
· Sharing technologies (80%)
· Revo Charge (Revo Charge)
· Synterra (100%)
· PeterStar
· Komlayn (Synterra)
· Metalloinvest Management Company
· Udokan copper (formerly Baikal Mining Company)
· Round Bank
· Uber
· Otto
· Careem
· MLU B.V. (Yandex.Taxi)
· Uber Advanced Technologies Group
· Aurora Innovation (40%)
· Uber Advanced Technologies Group
· Aurora Innovation (40%)
· Mighty AI
· Cornershop
· Postmates
· Routematch Software
· Aurora Innovation (26%)
· Uber Advanced Technologies Group
· Aurora Innovation (40%)
· Uber Advanced Technologies Group
· Drizly
· Mobile Native Foundation
· Transplace
· Car Next Door
· AF Telecom Holding
· Peter-service of Special Technologies (OFD PS ST) OFD.RU (49%)
· AliExpress Russia (AliExpress) (24,3%)
· Payment JV
· USM Telecom (80%)
· Glanbury Investments (Garden Ring)
· Outpost (99%)
· Talmer (100%)
· Kometrika (50%)
· Storm Tekhnologii (1%)
· Corvette Development
· N-Lodzhik
· NLogic
· JSA Group (99,8%)
· Digital Holdings
· Ucell (Coscom)
· ASK Renaissance
· USM Gold (100%)

FAQs about Varvara Andreevna Skoch

Who is Varvara Andreevna Skoch?

Varvara Andreevna Skoch is a Russian businesswoman who is the co-founder of LLC “HOLDING COMPANY USM” . She is the daughter of Andrei Skoch, a Russian billionaire and politician .

What is LLC “HOLDING COMPANY USM”?

LLC “HOLDING COMPANY USM” is a Russian holding company that owns a number of businesses, including Metalloinvest, a major Russian metals and mining company . The company has been sanctioned by the United States and the European Union for its ties to the Russian government .

What is Varvara Andreevna Skoch’s net worth?

Varvara Andreevna Skoch’s net worth is estimated to be $25 billion .This makes her one of the wealthiest women in Russia.

What is Varvara Andreevna Skoch’s nationality?

Varvara Andreevna Skoch is a dual citizen of Russia and Cyprus .

How old is Varvara Andreevna Skoch?

Varvara Andreevna Skoch was born on May 19, 2002.