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Anselm Oskar SCHMUCKI

⚠ Sanctioned · 2 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
United Arab Emirates
Nationality
Switzerland
Date of birth
1969-11-21T00:00:00.000Z
Place of birth
Switzerland
Role
Chief of the Moscow Office of DuLac Capital Ltd

Also known as

Aliases
Anselm Oskar SCHMUCKI · Anselm Oskar SHMUKKI · Oskar Anselm SCHMUCKI

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS1964) Russia 08/08/2023 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗

Listed on · 2

UK_OFSIOFAC_SDN

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Anselm Oskar SCHMUCKI sanctioned?

Yes. Anselm Oskar SCHMUCKI (individual) is subject to 2 active sanctions designations from UK OFSI, OFAC SDN, the earliest dated 2023-08-08T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Anselm Oskar SCHMUCKI?

Anselm Oskar SCHMUCKI is listed by UK OFSI, OFAC SDN under programs UK-Russia, RUSSIA-EO14024. See the designations for the issuing authority and source URL of each.

When was Anselm Oskar SCHMUCKI first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-08-08T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Anselm Oskar SCHMUCKI is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.