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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANSELM OSKAR SCHMUCKI · ANSELM OSKAR SHMUKKI · Anselm Oskar SCHMUCKI · Anselm Oskar Schmucki · OSKAR ANSELM SCHMUCKI · | [sources] | |||
| Other name | ANSELM OSKAR SCHMUCKI · 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 ANSELM · Oskar | [sources] | |||
| Last name | SCHMUCKI · SHMUKKI · Schmucki · Shmukki | [sources] | |||
| Middle name | Anselm · Oskar | [sources] | |||
| Passport number | X7594510 | [sources] | |||
| Registration number | FQ3ZKMC23V85 · JUFDRP2ERJ12 · JUM1GGGQVT15 | [sources] | |||
| Second name | Oskar | [sources] | |||
| Unique Entity ID | FQ3ZKMC23V85 · JUFDRP2ERJ12 · JUM1GGGQVT15 | [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, United Arab Emirates · Rb3-02-20, Cluster: Madrid, Al Hamra Village, Rak · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
ofac-42735 · cy-5da0b30eaebe31e126358701686b4f28073e4bb2 · gb-coh-psc-SL026873-nn8gpxaul-cnbsgbn7fshjxtxma · ua-nazk-person-26849 · usgsa-s4mrty7dc · usgsa-s4mrty2h4 · cy-4cf2c4009eacd7d50a4a5534f10fce137d79d714 · usgsa-s4mrqm56l · gb-hmt-16066 · NK-JrHuYqhY8GLuhTQF7bfauU · cy-0af0b210bfd6f0b880009c4762d97ba361cda9b5 · usgsa-s4mrty2h3 · usgsa-s4mrty7dd · gb-fcdo-rus1964 · NK-HnpF8xYMUm6c7PBWQRmPF4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Rb3-02-20, Cluster: Madrid, Al Hamra Village, Rak | United Arab Emirates | |
| RB 3-220, Royal Breeze, Sofia Street, Ras al Khaimah | United Arab Emirates | |
| Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SALING DEVELOPMENT LP Sanctioned entity | - | - | - | |
| East Star Investments Limited Sanctioned entity | - | - | - | |
| RB Holding Limited Sanctioned entity | - | - | - | |
| Robarin Ltd Sanctioned entity | - | - | - | |
| KRAVERTON CONSTRUCTION AND DEVELOPMENT LIMITED Sanctioned entity | - | - | - | |
| WELMART GROUP LP Sanctioned entity | - | - | ||
| Schloss Holding OU Sanctioned entity | - | - | - | |
| RB CONSULTING LIMITED Sanctioned entity | - | - | - | |
| CRYPTOVENIENCE OU Sanctioned entity | - | - | - | |
| Wealthing Holding Pte Ltd Sanctioned entity | - | - | - | |
| Welmart Group Limited Sanctioned entity | - | - | - | |
| Limited Liability Company Novenko Russlend Sanctioned entity | - | - | - | |
| CRYPTANET OU Sanctioned entity | - | - | - | |
| WELMART GROUP LP Sanctioned entity | - | - | - | |
| KRAVERTON LP Sanctioned entity | - | - | - | |