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Last updated - December 11, 2025
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Andrei Skoch is a Russian businessman and longtime State Duma member. He is associated with the metals company Metalloinvest through earlier stakes held via family structures. Skoch is under U.S. and EU sanctions for his political role and alleged ties to Russia’s government. He has faced media scrutiny over wealth transparency.
Co-founder
Low Risk
Based on the available data, we recommend this Individual as a reliable option for consumers.
This assessment is based on a low-risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You are likely to experience minimal risk when engaging in consumer-related activities with this entity.
Medium Risk
Based on the available data, we advise employees to be mindful when considering or continuing work with this Individual.
This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity may involve moderate risks.
High Risk
Based on the available data, we urge investors and bankers to avoid financial involvement with this Individual.
This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
None
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The U.S. Treasury alleges Skoch led a brigade in the Solntsevskaya Bratva during the 1990s, involving extortion, arms trading, and money laundering through Cyprus banks.
Skoch faces U.S. sanctions since 2018 for organized crime links, plus EU, UK, Canada, and Ukraine sanctions since 2022 for supporting Russia’s Ukraine invasion through Duma votes.
U.S. authorities seized his $90 million Airbus A319 jet in 2022 for sanctions violations via U.S. dollar payments, while his $156 million yacht Madame Gu remains blocked and hidden in Dubai.
Skoch faces claims of paying a $1 million bribe in 2016 to free Solntsevskaya associate Andrey Kochuykov from jail, as detailed in Russian court wiretaps and media reports.
His indirect Metalloinvest stake supplies materials to Russia’s military, drawing ethical boycotts and sanctions scrutiny for blending politics.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
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Andrei Skoch: Russian billionaire, metals-industry magnate and longtime State Duma deputy.
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Andrey Skoch, Russian billionaire (net worth $7B), owns 30% of Metalloinvest via USM Holdings. Duma deputy since 1999; philanthropist donating $117M+.
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
Bank Relationships
Ultimate Beneficial Owner(s) (UBOs)
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Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
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Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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I see that he has had a long-standing influence in business and politics, which would usually earn respect. However, the unclear information about his wealth and business arrangements worries me. The sanctions and media attention suggest that accountability is lacking, and professionally, I remain skeptical about the honesty of his decisions.
2/5
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3/5
I know he has been influential in both business and politics for many years, but the U.S. and EU sanctions make me question that influence. On top of that, the lack of clear financial information makes it hard for me to trust his professional honesty.
I feel his political role combined with business interests raises serious ethical questions.
Sanctions and shady business whispers don’t make Skoch someone I’d trust without digging way deeper.
Honestly, it feels sketchy that someone this rich and connected is also tied to sanctions and alleged offshore schemes — doesn’t sit right if you care about ethics.
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