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Anselm Oskar Schmucki

Sanctioned entity
Anselm Oskar Schmucki is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAnselm Oskar SCHMUCKI · Anselm Oskar Schmucki · SCHMUCKI Anselm Oskar (SCHMUCKI Oskar Anselm) · SCHMUCKI, Anselm Oskar · ШМУЦКІ Ансельм Оскар · 1 more...[sources]
Other nameAnselm Oskar Shmukki · Oskar Anselm Schmucki[sources]
Birth date · [sources]
Gendermale[sources]
NationalitySwitzerland[sources]
CountryUnited Arab Emirates · Switzerland · Russia · Singapore[sources]
First nameAnselm · Oskar[sources]
Last nameSCHMUCKI · Schmucki · Shmukki[sources]
Passport numberX7594510[sources]
Second nameOskar[sources]
PositionChief of the Moscow Office of DuLac Capital Ltd · Глава московского офиса DuLac Capital Ltd · Керівник московського офісу DuLac Capital Ltd[sources]
AddressMoscow · RB 3-220, Royal Breeze, Sofia Street, Ras al Khaimah[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,875

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,343

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ua-nazk-person-26849 · cy-0af0b210bfd6f0b880009c4762d97ba361cda9b5 · gb-hmt-16066 · cy-4cf2c4009eacd7d50a4a5534f10fce137d79d714 · cy-5da0b30eaebe31e126358701686b4f28073e4bb2 · ofac-42735

For experts: raw data explorer