Anselm Oskar SCHMUCKI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 19.05.2023 |
Names (3)
| Last name/Name | SCHMUCKI |
|---|---|
| First name/Name | Anselm Oskar |
| Full name/Name | Anselm Oskar SCHMUCKI |
| Type | Name |
| Last name/Name | SHMUKKI |
|---|---|
| First name/Name | Anselm Oskar |
| Full name/Name | Anselm Oskar SHMUKKI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SCHMUCKI |
|---|---|
| First name/Name | Oskar Anselm |
| Full name/Name | Oskar Anselm SCHMUCKI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Switzerland |
|---|
Addresses (4)
| City | Moscow |
|---|---|
| Country | Russian Federation |
| Full address | Moscow, Russia |
| Street | RB 3-220, Royal Breeze, Sofia Street |
|---|---|
| City | Ras al Khaimah |
| Country | United Arab Emirates |
| Full address | RB 3-220, Royal Breeze, Sofia Street, Ras al Khaimah, United Arab Emirates |
| Country | Singapore |
|---|---|
| Full address | Singapore |
| Country | Switzerland |
|---|---|
| Full address | Switzerland |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: X7594510 |
|---|---|
| Country | Switzerland |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 02.05.2025. 22:15
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