Anselm Oskar Schmucki

Sanctioned entity

Born 21 Nov 1969 (56 years old),Switzerland. Named in 5 sanctions listings.

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Summary

(also Anselm Oskar SCHMUCKI)

The Director Disqualification Sanction was imposed on 09/04/2025.

(also Oskar Anselm SCHMUCKI, Anselm Oskar SHMUKKI, Oskar Anselm SCHMUCKI, Anselm Oskar SHMUKKI)

Sanctions and listings5

Effective
8 Aug 2023
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban, trust services sanctions and asset freeze
ANSELM OSKAR SCHMUCKI is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as he is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the Russian Financial Services Sector.
Programme GB-RUSReference RUS1964Reference 16066Last updated 9 Apr 2025gov.uk gov.uk
Listed
31 Oct 2024
Effective
19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 May 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 42735treasury.gov ofac.treasury.gov
Listed
17 Aug 2023
Effective
19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Positions held1

Period not retained
Chief of the Moscow Office of DuLac Capital Ltd

Connections14

Owns14

All 14 markedSanctionedDebarred

Robarin Ltd
Share not stated
Owned or Controlled ByCyprus
Kraverton Construction and Development Limited
Share not stated
Owned or Controlled ByChinaHong Kong
RB Holding Limited
Share not stated
Owned or Controlled ByMalta
KRAVERTON CONSTRUCTION AND DEVELOPMENT LP
Share not stated
Owned or Controlled ByUnited Kingdom
Limited Liability Company Novenko Russlend
Share not stated
Owned or Controlled ByRussia
BULLIONSWIFT OU
Share not stated
Owned or Controlled ByEstonia

Identifiers2

Identifier	Number	Issued by
Passport	X7594510
Passport	X7594510	Switzerland

Other names6

Also known as6

Anselm Oskar ShmukkiOskar Anselm SchmuckiSCHMUCKI, Anselm OskarOskar Anselm SCHMUCKIAnselm Oskar SHMUKKIAnselm Oskar SCHMUCKI

Addresses4

Rb3-02-20, Cluster: Madrid, Al Hamra Village, Rak, United Arab Emirates
RB 3-220, Royal Breeze, Sofia Street, Ras al Khaimah
RAS AL KHAIMAH
Moscow

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