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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 · Anselm Oskar Schmucki · SCHMUCKI, Anselm Oskar				[sources]
Other name	ANSELM OSKAR SHMUKKI · Anselm Oskar Shmukki · OSKAR ANSELM SCHMUCKI · Oskar Anselm Schmucki				[sources]
Birth date	1969-11-21				[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				[sources]
Last name	SCHMUCKI · Schmucki · Shmukki				[sources]
Middle name	Anselm · Oskar				[sources]
Passport number	`X7594510`				[sources]
Registration number	`FQ3ZKMC23V85`				[sources]
Second name	Oskar				[sources]
Position	Chief of the Moscow Office of DuLac Capital Ltd				[sources]
Address	Moscow · RAS AL KHAIMAH, ARE · RB 3-220, Royal Breeze, Sofia Street, Ras al Khaimah · Rb3-02-20 Cluster: Madrid Al Hamra Village, Rak · Rb3-02-20, Cluster: Madrid, Al Hamra Village, Rak, United Arab Emirates				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-05-19

Relationships

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

Assets and shares
Asset	Percentage held	Start date	End date
CRYPTANET OU	-	-	-
Robarin Ltd	-	-	-
SALING DEVELOPMENT LP	-	-	-
Welmart Group Limited	-	-	-
Wealthing Holding Pte Ltd	-	-	-
CRYPTOVENIENCE OU	-	-	-
Limited Liability Company Novenko Russlend	-	-	-
Schloss Holding OU	-	-	-
RB CONSULTING LIMITED	-	-	-
KRAVERTON LP	-	-	-
RB Holding Limited	-	-	-
East Star Investments Limited	-	-	-
KRAVERTON CONSTRUCTION AND DEVELOPMENT LIMITED	-	-	-
WELMART GROUP LP	-	2017-06-26	-
WELMART GROUP LP	-	-	-

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

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-08-08	-
TREAS-OFAC	Reciprocal	2023-05-19	-
Office of Financial Sanctions Implementation · UK	Russia	2023-08-08	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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 · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control290

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: cy-5da0b30eaebe31e126358701686b4f28073e4bb2 · gb-fcdo-rus1964 · cy-4cf2c4009eacd7d50a4a5534f10fce137d79d714 · gb-coh-psc-SL026873-nn8gpxaul-cnbsgbn7fshjxtxma · ua-nazk-person-26849 · gb-hmt-16066 · ofac-42735 · cy-0af0b210bfd6f0b880009c4762d97ba361cda9b5 · usgsa-s4mrqm56l

For experts: raw data explorer

Factsheet Data sources

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