Anselm Oskar SCHMUCKI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 08.08.2023 |
Names (1)
| Last name/Name | SCHMUCKI |
|---|---|
| First name/Name | Anselm |
| Second name/Name | Oskar |
| Full name/Name | Anselm Oskar SCHMUCKI |
| Type | Primary name |
| Description | Chief of the Moscow Office of DuLac Capital Ltd |
Citizenships (1)
| Country | Switzerland |
|---|
Addresses (1)
| Country | United Arab Emirates |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Country | Switzerland |
Notes (1)
| ANSELM OSKAR SCHMUCKI is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as he is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the Russian Financial Services Sector. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 08.08.2023 |
Historical data
No records
Updated: 13.08.2025. 16:16
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