SCHMUCKI, Anselm Oskar

Individual · Ras Al Khaimah · 14 linked parties

Record

Kind: Individual
Listed by: United States, United Kingdom (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024, UK:The Russia (Sanctions) (EU Exit) Regulations 2019
Address: RB 3-220, Royal Breeze, Sofia Street, Ras al Khaimah, AE
CH
Moscow, RU
SG
Rb3-02-20, Cluster: Madrid, Al Hamra Village, Rak, United Arab Emirates
RB 3-220, Royal Breeze, Sofia Street, Ras al Khaimah, AE
Also known as: SHMUKKI, Anselm Oskar; SCHMUCKI, Oskar Anselm; Anselm Oskar SCHMUCKI
Born: 1969-11-21; 21/11/1969
Nationality: CH, Switzerland
Identifiers: Passport, X7594510, CH; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male
Remarks: [UK] Chief of the Moscow Office of DuLac Capital Ltd; The Director Disqualification Sanction was imposed on 09/04/2025.
Official records: United States
United Kingdom