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| 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 | [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 | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
cy-0af0b210bfd6f0b880009c4762d97ba361cda9b5 · gb-hmt-16066 · ofac-42735 · gb-fcdo-rus1964 · gb-coh-psc-SL026873-nn8gpxaul-cnbsgbn7fshjxtxma · usgsa-s4mrqm56l · cy-4cf2c4009eacd7d50a4a5534f10fce137d79d714 · ua-nazk-person-26849 · cy-5da0b30eaebe31e126358701686b4f28073e4bb2For experts: raw data explorer
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| 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 | |
| Wealthing Holding Pte Ltd | - | - | - | |
| CRYPTANET OU | - | - | - | |
| Welmart Group Limited | - | - | - | |
| Robarin Ltd | - | - | - | |
| WELMART GROUP LP | - | - | - | |
| Limited Liability Company Novenko Russlend | - | - | - | |
| RB CONSULTING LIMITED | - | - | - | |
| SALING DEVELOPMENT LP | - | - | - | |
| CRYPTOVENIENCE OU | - | - | - | |
| RB Holding Limited | - | - | - | |
| WELMART GROUP LP | - | - | ||
| Schloss Holding OU | - | - | - | |
| KRAVERTON CONSTRUCTION AND DEVELOPMENT LIMITED | - | - | - | |
| KRAVERTON LP | - | - | - | |
| East Star Investments Limited | - | - | - | |