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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANSELM OSKAR SHMUKKI · Anselm Oskar Schmucki · OSKAR ANSELM SCHMUCKI · SCHMUCKI, Anselm Oskar | [sources] | |||
| Alias | Anselm Oskar Shmukki · Oskar Anselm Schmucki | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Switzerland | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Switzerland | [sources] | |||
| Country | United Arab Emirates · Switzerland · Russia · Singapore | [sources] | |||
| Country of birth | Switzerland | [sources] | |||
| First name | ANSELM OSKAR · Anselm · OSKAR ANSELM · Oskar | [sources] | |||
| Last name | Schmucki · Shmukki | [sources] | |||
| Middle name | Anselm · Oskar | [sources] | |||
| Passport number | X7594510 | [sources] | |||
| Unique Entity ID | FQ3ZKMC23V85 · JUFDRP2ERJ12 · JUM1GGGQVT15 | [sources] | |||
| Position | Chief of the Moscow Office of DuLac Capital Ltd | [sources] | |||
| Address | Moscow · RAS AL KHAIMAH · RB 3-220, Royal Breeze, Sofia Street, Ras al Khaimah · Rb3-02-20 Cluster: Madrid Al Hamra Village, Rak, United Arab Emirates · Rb3-02-20, Cluster: Madrid, Al Hamra Village, Rak · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Director Disqualification Sanction was imposed on 09/04/2025.
(also ANSELM OSKAR SHMUKKI, OSKAR ANSELM SCHMUCKI, ANSELM OSKAR SHMUKKI, OSKAR ANSELM SCHMUCKI)
(also ANSELM OSKAR SCHMUCKI)
(also ANSELM OSKAR SCHMUCKI)
(also ANSELM OSKAR SCHMUCKI)
(also ANSELM OSKAR SCHMUCKI)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
gb-hmt-16066 · gb-coh-psc-SL026873-nn8gpxaul-cnbsgbn7fshjxtxma · gb-fcdo-rus1964 · usgsa-s4mrty2h4 · usgsa-s4mrqm56l · ofac-42735 · usgsa-s4mrty7dc · usgsa-s4mrty7dd · usgsa-s4mrty2h3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Rb3-02-20, Cluster: Madrid, Al Hamra Village, Rak | United Arab Emirates | |
| Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| KRAVERTON CONSTRUCTION AND DEVELOPMENT LP Debarred entity · Sanctioned entity | - | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| RB 3-220, Royal Breeze, Sofia Street, Ras al Khaimah | United Arab Emirates |
| RB Consulting Limited Debarred entity · Sanctioned entity | - | - | - |
| Wealthing Holding Pte Ltd Debarred entity · Sanctioned entity | - | - | - |
| Execute Holding Limited Debarred entity · Sanctioned entity | - | - | - |
| Welmart Group Limited Debarred entity · Sanctioned entity | - | - | - |
| Welmart Group LP Debarred entity · Sanctioned entity | - | - | - |
| BULLIONSWIFT OU Debarred entity · Sanctioned entity | - | - | - |
| Robarin Ltd Debarred entity · Sanctioned entity | - | - | - |
| Welmart Group LP Debarred entity · Sanctioned entity | - | - |
| Cryptovenience OU Debarred entity · Sanctioned entity | - | - | - |