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Anselm Oskar Schmucki

Sanctioned entity

Anselm Oskar Schmucki is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Anselm Oskar SCHMUCKI · Anselm Oskar Schmucki · SCHMUCKI Anselm Oskar (SCHMUCKI Oskar Anselm) · SCHMUCKI, Anselm Oskar · ШМУЦКІ Ансельм Оскар · 1 more...				[sources]
Other name	Anselm Oskar Shmukki · Oskar Anselm Schmucki				[sources]
Birth date	1969-10-21 · 1969-11-21				[sources]
Gender	male				[sources]
Nationality	Switzerland				[sources]
Country	United Arab Emirates · Switzerland · Russia · Singapore				[sources]
First name	Anselm · Oskar				[sources]
Last name	SCHMUCKI · Schmucki · Shmukki				[sources]
Passport number	`X7594510`				[sources]
Second name	Oskar				[sources]
Position	Chief of the Moscow Office of DuLac Capital Ltd · Глава московского офиса DuLac Capital Ltd · Керівник московського офісу DuLac Capital Ltd				[sources]
Address	Moscow · RB 3-220, Royal Breeze, Sofia Street, Ras al Khaimah				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2023				[sources]
Last changed	2023-11-17	Last checked	2024-04-27	First seen	2023-05-19

Relationships

Address
Full address	Country
Rb3-02-20, Cluster: Madrid, Al Hamra Village, Rak	United Arab Emirates
RB 3-220, Royal Breeze, Sofia Street, Ras al Khaimah	United Arab Emirates
Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Schloss Holding OU	-	-	-
CRYPTANET OU	-	-	-
KRAVERTON LP	-	-	-
Welmart Group Limited	-	-	-
East Star Investments Limited	-	-	-
Welmart Group LP	-	-	-
CRYPTOVENIENCE OU	-	-	-
Limited Liability Company Novenko Russlend	-	-	-
Saling Development LP	-	-	-
Robarin Ltd	-	-	-
RB Consulting Limited	-	-	-
KRAVERTON CONSTRUCTION AND DEVELOPMENT LIMITED	-	-	-
RB Holding Limited	-	-	-
Wealthing Holding Pte Ltd	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`X7594510`	Switzerland	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2023	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

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

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Rb3-02-20, Cluster: Madrid, Al Hamra Village, Rak	United Arab Emirates
RB 3-220, Royal Breeze, Sofia Street, Ras al Khaimah	United Arab Emirates
Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Schloss Holding OU	-	-	-
CRYPTANET OU	-	-	-
KRAVERTON LP	-	-	-
Welmart Group Limited	-	-	-
East Star Investments Limited	-	-	-
Welmart Group LP	-	-	-
CRYPTOVENIENCE OU	-	-	-
Limited Liability Company Novenko Russlend	-	-	-
Saling Development LP	-	-	-
Robarin Ltd	-	-	-
RB Consulting Limited	-	-	-
KRAVERTON CONSTRUCTION AND DEVELOPMENT LIMITED	-	-	-
RB Holding Limited	-	-	-
Wealthing Holding Pte Ltd	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`X7594510`	Switzerland	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2023	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-