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Canonical ID: NK-fTFFcpHFcy8FLT5pYjjnAU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Rb3-02-20, Cluster: Madrid, Al Hamra Village, Rak | eng | gb_hmt_sanctions | gb-hmt-16066 | |||
Person:address | Moscow | eng | us_ofac_sdn | ofac-42735 | |||
Person:address | RAS AL KHAIMAH | eng | us_sam_exclusions | usgsa-s4mrty7dd | |||
Person:address | Rb3-02-20 Cluster: Madrid Al Hamra Village, Rak, United Arab Emirates | eng | ext_gb_coh_psc | gb-coh-psc-SL026873-nn8gpxaul-cnbsgbn7fshjxtxma | |||
Person:address | Rb3-02-20, Cluster: Madrid, Al Hamra Village, Rak, United Arab Emirates | eng | gb_fcdo_sanctions | gb-fcdo-rus1964 | |||
Person:address | RAS AL KHAIMAH | eng | us_sam_exclusions | usgsa-s4mrty2h3 | |||
Person:address | RAS AL KHAIMAH | eng | us_sam_exclusions | usgsa-s4mrty2h4 | |||
Person:address | RAS AL KHAIMAH | eng | us_sam_exclusions | usgsa-s4mrty7dc | |||
Person:address | RAS AL KHAIMAH | eng | us_sam_exclusions | usgsa-s4mrqm56l | |||
Person:address | RB 3-220, Royal Breeze, Sofia Street, Ras al Khaimah | eng | us_ofac_sdn | ofac-42735 | |||
Person:addressEntity | addr-25408e0168389451485514a595dc9747521588da | us_ofac_sdn | ofac-42735 | ||||
Person:addressEntity | addr-c3bfd490873bac85a95455e34a39896ffba27ed5 | gb_hmt_sanctions | gb-hmt-16066 | ||||
Person:addressEntity | addr-c5e56766ac6fc6d3ab25af09babdb333185307ba | us_ofac_sdn | ofac-42735 | ||||
Person:alias | Oskar Anselm Schmucki | eng | us_ofac_sdn | ofac-42735 | |||
Person:alias | Anselm Oskar Shmukki | eng | us_ofac_sdn | ofac-42735 | |||
Person:birthCountry | ch | gb_hmt_sanctions | gb-hmt-16066 | ||||
Person:birthDate | 1969-11-21 | us_ofac_sdn | ofac-42735 | ||||
Person:birthDate | 1969-11-21 | gb_fcdo_sanctions | gb-fcdo-rus1964 | ||||
Person:birthDate | 1969-11-21 | gb_hmt_sanctions | gb-hmt-16066 | ||||
Person:birthDate | 1969-11 | eng | ext_gb_coh_psc | gb-coh-psc-SL026873-nn8gpxaul-cnbsgbn7fshjxtxma | |||
Person:birthPlace | Switzerland | eng | gb_fcdo_sanctions | gb-fcdo-rus1964 | |||
Person:country | ae | us_sam_exclusions | usgsa-s4mrty7dc | ||||
Person:country | ae | gb_fcdo_sanctions | gb-fcdo-rus1964 | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mrqm56l | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mrty2h4 | ||||
Person:country | ru | us_ofac_sdn | ofac-42735 | ||||
Person:country | ch | us_ofac_sdn | ofac-42735 | ||||
Person:country | ae | us_ofac_sdn | ofac-42735 | ||||
Person:country | sg | us_ofac_sdn | ofac-42735 | ||||
Person:country | ae | gb_hmt_sanctions | gb-hmt-16066 | ||||
Person:country | ae | eng | ext_gb_coh_psc | gb-coh-psc-SL026873-nn8gpxaul-cnbsgbn7fshjxtxma | |||
Person:country | ae | us_sam_exclusions | usgsa-s4mrty2h3 | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mrty7dd | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2h3 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7dd | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm56l | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2h4 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7dc | ||||
Person:createdAt | 2023-08-08 | gb_hmt_sanctions | gb-hmt-16066 | ||||
Person:firstName | Anselm | eng | gb_hmt_sanctions | gb-hmt-16066 | |||
Person:firstName | OSKAR ANSELM | eng | us_sam_exclusions | usgsa-s4mrty7dd | |||
Person:firstName | OSKAR ANSELM | eng | us_sam_exclusions | usgsa-s4mrty2h4 | |||
Person:firstName | ANSELM OSKAR | eng | us_sam_exclusions | usgsa-s4mrty7dc | |||
Person:firstName | Anselm | eng | ext_gb_coh_psc | gb-coh-psc-SL026873-nn8gpxaul-cnbsgbn7fshjxtxma | |||
Person:firstName | ANSELM OSKAR | eng | us_sam_exclusions | usgsa-s4mrty2h3 | |||
Person:firstName | Anselm | eng | gb_fcdo_sanctions | gb-fcdo-rus1964 | |||
Person:firstName | ANSELM OSKAR | eng | us_sam_exclusions | usgsa-s4mrqm56l | |||
Person:firstName | Anselm | eng | us_ofac_sdn | ofac-42735 | |||
Person:firstName | Oskar | eng | us_ofac_sdn | ofac-42735 | |||
Person:gender | male | us_ofac_sdn | ofac-42735 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-16066 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-rus1964 | ||||
Person:id | ac7a4121e25bd2979120463b0447a59039072879 | us_sam_exclusions | usgsa-s4mrty7dd | ||||
Person:id | 064d5c400a3b17641d9157b1f458bdfc366438f2 | us_trade_csl | ofac-42735 | ||||
Person:id | 822d6a039f68d713dfe160c59c9345ad8235caee | us_ofac_sdn | ofac-42735 | ||||
Person:id | 3728e81e78e4a783cfe78c480be46b25e70c5d10 | ext_gb_coh_psc | gb-coh-psc-SL026873-nn8gpxaul-cnbsgbn7fshjxtxma | ||||
Person:id | 492fcba7930a0278cbea92d73128e8b1befc9fca | gb_fcdo_sanctions | gb-fcdo-rus1964 | ||||
Person:id | a498fbfbe61a413bfae5311c25376e86685e7c6b | gb_fcdo_sanctions | gb-fcdo-rus1964 | ||||
Person:id | 85473678141aff15dc8e83a2ff96779b2892bbae | gb_hmt_sanctions | gb-hmt-16066 | ||||
Person:id | 59f7902d0610846f1b5d2d3b221e195991a98f13 | us_sam_exclusions | usgsa-s4mrqm56l | ||||
Person:id | cc18082089f7db79461064fb1f4ca75c76664bb3 | us_sam_exclusions | usgsa-s4mrty2h3 | ||||
Person:id | 2058ac351e47e10169fcdef2d8d2ccbe83682aa3 | us_sam_exclusions | usgsa-s4mrty7dc | ||||
Person:id | b7c7262d2fcd1d5d27b88dd37f2dc9c88214e892 | us_sam_exclusions | usgsa-s4mrty2h4 | ||||
Person:lastName | SCHMUCKI | eng | gb_hmt_sanctions | gb-hmt-16066 | |||
Person:lastName | SCHMUCKI | eng | us_sam_exclusions | usgsa-s4mrty7dd | |||
Person:lastName | SCHMUCKI | eng | gb_fcdo_sanctions | gb-fcdo-rus1964 | |||
Person:lastName | SHMUKKI | eng | us_sam_exclusions | usgsa-s4mrty7dc | |||
Person:lastName | Schmucki | eng | ext_gb_coh_psc | gb-coh-psc-SL026873-nn8gpxaul-cnbsgbn7fshjxtxma | |||
Person:lastName | SHMUKKI | eng | us_sam_exclusions | usgsa-s4mrty2h3 | |||
Person:lastName | SCHMUCKI | eng | us_sam_exclusions | usgsa-s4mrqm56l | |||
Person:lastName | Shmukki | eng | us_ofac_sdn | ofac-42735 | |||
Person:lastName | Schmucki | eng | us_ofac_sdn | ofac-42735 | |||
Person:lastName | SCHMUCKI | eng | us_sam_exclusions | usgsa-s4mrty2h4 | |||
Person:middleName | Oskar | eng | us_ofac_sdn | ofac-42735 | |||
Person:middleName | Oskar | eng | ext_gb_coh_psc | gb-coh-psc-SL026873-nn8gpxaul-cnbsgbn7fshjxtxma | |||
Person:middleName | Anselm | eng | us_ofac_sdn | ofac-42735 | |||
Person:modifiedAt | 2023-08-08 | gb_hmt_sanctions | gb-hmt-16066 | ||||
Person:name | Anselm Oskar SCHMUCKI | eng | gb_fcdo_sanctions | gb-fcdo-rus1964 | |||
Person:name | Anselm Oskar SCHMUCKI | eng | gb_hmt_sanctions | gb-hmt-16066 | |||
Person:name | ANSELM OSKAR SCHMUCKI | eng | us_sam_exclusions | usgsa-s4mrqm56l | |||
Person:name | ANSELM OSKAR SHMUKKI | eng | us_sam_exclusions | usgsa-s4mrty2h3 | |||
Person:name | Anselm Oskar Schmucki | eng | ext_gb_coh_psc | gb-coh-psc-SL026873-nn8gpxaul-cnbsgbn7fshjxtxma | |||
Person:name | ANSELM OSKAR SHMUKKI | eng | us_sam_exclusions | usgsa-s4mrty7dc | |||
Person:name | SCHMUCKI, Anselm Oskar | us_trade_csl | ofac-42735 | ||||
Person:name | OSKAR ANSELM SCHMUCKI | eng | us_sam_exclusions | usgsa-s4mrty2h4 | |||
Person:name | Anselm Oskar Schmucki | eng | us_ofac_sdn | ofac-42735 | |||
Person:name | OSKAR ANSELM SCHMUCKI | eng | us_sam_exclusions | usgsa-s4mrty7dd | |||
Person:nationality | ch | gb_fcdo_sanctions | gb-fcdo-rus1964 | ||||
Person:nationality | ch | us_ofac_sdn | ofac-42735 | ||||
Person:nationality | ch | eng | ext_gb_coh_psc | gb-coh-psc-SL026873-nn8gpxaul-cnbsgbn7fshjxtxma | |||
Person:nationality | ch | gb_hmt_sanctions | gb-hmt-16066 | ||||
Person:notes | (also ANSELM OSKAR SHMUKKI, OSKAR ANSELM SCHMUCKI, ANSELM OSKAR SHMUKKI, OSKAR ANSELM SCHMUCKI) | eng | us_sam_exclusions | usgsa-s4mrqm56l | |||
Person:notes | (also ANSELM OSKAR SCHMUCKI) | eng | us_sam_exclusions | usgsa-s4mrty2h4 | |||
Person:notes | (also ANSELM OSKAR SCHMUCKI) | eng | us_sam_exclusions | usgsa-s4mrty7dd | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1964 | |||
Person:notes | (also ANSELM OSKAR SCHMUCKI) | eng | us_sam_exclusions | usgsa-s4mrty2h3 | |||
Person:notes | (also ANSELM OSKAR SCHMUCKI) | eng | us_sam_exclusions | usgsa-s4mrty7dc | |||
Person:passportNumber | X7594510 | eng | us_ofac_sdn | ofac-42735 | |||
Person:position | Chief of the Moscow Office of DuLac Capital Ltd | eng | gb_fcdo_sanctions | gb-fcdo-rus1964 | |||
Person:position | Chief of the Moscow Office of DuLac Capital Ltd | eng | gb_hmt_sanctions | gb-hmt-16066 | |||