Search OpenSanctions

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 · SCHMUCKI Anselm Oskar (SCHMUCKI Oskar Anselm) · SCHMUCKI, Anselm Oskar · ШМУЦКІ Ансельм Оскар · 1 more...				[sources]
Other name	Anselm Oskar Shmukki · Oskar Anselm Schmucki				[sources]
Birth date	1969-10-21 · 1969-11-21				[sources]
Place of birth	Switzerland				[sources]
Gender	male				[sources]
Nationality	Switzerland				[sources]
Country	United Arab Emirates · Switzerland · Russia · Singapore				[sources]
First name	Anselm · Oskar				[sources]
Last name	SCHMUCKI · Schmucki · Shmukki				[sources]
Passport number	`X7594510`				[sources]
Second name	Oskar				[sources]
Position	Chief of the Moscow Office of DuLac Capital Ltd · Глава московского офиса DuLac Capital Ltd · Керівник московського офісу DuLac Capital Ltd				[sources]
Address	Moscow · RB 3-220, Royal Breeze, Sofia Street, Ras al Khaimah · Rb3-02-20, Cluster: Madrid, Al Hamra Village, Rak, United Arab Emirates				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-18	First seen	2023-05-19

Relationships

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

Assets and shares
Asset	Percentage held	Start date	End date
Limited Liability Company Novenko Russlend	-	-	-
Welmart Group LP	-	-	-
CRYPTANET OU	-	-	-
Schloss Holding OU	-	-	-
RB Holding Limited	-	-	-
Welmart Group Limited	-	-	-
Robarin Ltd	-	-	-
Wealthing Holding Pte Ltd	-	-	-
KRAVERTON CONSTRUCTION AND DEVELOPMENT LIMITED	-	-	-
East Star Investments Limited	-	-	-
KRAVERTON LP	-	-	-
Saling Development LP	-	-	-
RB Consulting Limited	-	-	-
CRYPTOVENIENCE OU	-	-	-

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-
National Agency on Corruption Prevention	-	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-08-08	-

Data sources

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nazk-person-26849 · gb-fcdo-rus1964 · ofac-42735 · gb-hmt-16066 · cy-4cf2c4009eacd7d50a4a5534f10fce137d79d714 · cy-0af0b210bfd6f0b880009c4762d97ba361cda9b5 · cy-5da0b30eaebe31e126358701686b4f28073e4bb2

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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

Assets and shares
Asset	Percentage held	Start date	End date
Limited Liability Company Novenko Russlend	-	-	-
Welmart Group LP	-	-	-
CRYPTANET OU	-	-	-
Schloss Holding OU	-	-	-
RB Holding Limited	-	-	-
Welmart Group Limited	-	-	-
Robarin Ltd	-	-	-
Wealthing Holding Pte Ltd	-	-	-
KRAVERTON CONSTRUCTION AND DEVELOPMENT LIMITED	-	-	-
East Star Investments Limited	-	-	-
KRAVERTON LP	-	-	-
Saling Development LP	-	-	-
RB Consulting Limited	-	-	-
CRYPTOVENIENCE OU	-	-	-

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-
National Agency on Corruption Prevention	-	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-08-08	-