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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] | |||
| Weak alias | Anselm Oskar 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)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-coh-psc-SL026873-nn8gpxaul-cnbsgbn7fshjxtxma · gb-fcdo-rus1964 · usgsa-s4mrty7dc · ofac-42735 · usgsa-s4mrqm56l · gb-hmt-16066 · usgsa-s4mrty2h3 · usgsa-s4mrty7dd · usgsa-s4mrty2h4For 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 States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| RB 3-220, Royal Breeze, Sofia Street, Ras al Khaimah | United Arab Emirates |
| Execute Holding Limited Debarred entity · Sanctioned entity | - | - | - |
| RB Consulting Limited Debarred entity · Sanctioned entity | - | - | - |
| Robarin Ltd Debarred entity · Sanctioned entity | - | - | - |
| Cryptovenience OU Debarred entity · Sanctioned entity | - | - | - |
| BULLIONSWIFT OU Debarred entity · Sanctioned entity | - | - | - |
| Wealthing Holding Pte Ltd Debarred entity · Sanctioned entity | - | - | - |
| Welmart Group LP Debarred entity · Sanctioned entity | - | - |
| Welmart Group LP Debarred entity · Sanctioned entity | - | - | - |
| Welmart Group Limited Debarred entity · Sanctioned entity | - | - | - |