Lists of sanctions
18.227.52.248
02.12.2024 14:22:34

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)

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
City Moscow
Country Russian Federation
Full address Moscow, Russia

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: 02.12.2024. 10:15
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