Lists of sanctions
3.144.165.245
30.04.2025 18:07:45

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
#1 Type: Trust services 08.08.2023

Historical data

No records
Updated: 30.04.2025. 16:15
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