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Anselm Oskar SCHMUCKI

Sanctioned
Schmucki Anselm Oskar
Type
person
Subtype
Country
Russia, Singapore, Switzerland, United Arab Emirates
Date of birth
1969-11-21
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS1964
Asset freezeDirector disqualificationServices banTravel ban
2023-08-08activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
42735
Asset freeze
2023-05-19activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Schmucki Anselm OskarPrimary name
    OFAC ↗
    Record provenance
    ID
    42735
    SHA-256
    47e6afb42f90d1778e7f4a13afdb76ce0508d7ab6c2524e3a088b272da283691
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Schmucki Oskar AnselmAlias
    OFAC ↗
    Record provenance
    ID
    42735
    SHA-256
    47e6afb42f90d1778e7f4a13afdb76ce0508d7ab6c2524e3a088b272da283691
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shmukki Anselm OskarAlias
    OFAC ↗
    Record provenance
    ID
    42735
    SHA-256
    47e6afb42f90d1778e7f4a13afdb76ce0508d7ab6c2524e3a088b272da283691
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Anselm Oskar SCHMUCKIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1964
    SHA-256
    b88cf3643b190e98278a91fdb79256ef2defe935eb03d8d89ba04b3ba5aee434
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • X7594510PASSPORT
    Country: Switzerland
    OFAC ↗
    Record provenance
    ID
    42735
    SHA-256
    d6e6904c95e259b4a5e8d534db665f20461840e9919fcf5400feba94369bdc79
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 42735OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    42735
    SHA-256
    d6e6904c95e259b4a5e8d534db665f20461840e9919fcf5400feba94369bdc79
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 16066OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1964
    SHA-256
    b88cf3643b190e98278a91fdb79256ef2defe935eb03d8d89ba04b3ba5aee434
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS1964UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1964
    SHA-256
    b88cf3643b190e98278a91fdb79256ef2defe935eb03d8d89ba04b3ba5aee434
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1969-11-21Birth date
    Source not recordedOriginal record not linked
  • 21/11/1969Birth date
    Source not recordedOriginal record not linked

Places

  • SwitzerlandBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • United Arab EmiratesResidence
    OFAC ↗
    Record provenance
    ID
    42735
    SHA-256
    47e6afb42f90d1778e7f4a13afdb76ce0508d7ab6c2524e3a088b272da283691
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SingaporeResidence
    OFAC ↗
    Record provenance
    ID
    42735
    SHA-256
    47e6afb42f90d1778e7f4a13afdb76ce0508d7ab6c2524e3a088b272da283691
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SwitzerlandResidence
    OFAC ↗
    Record provenance
    ID
    42735
    SHA-256
    47e6afb42f90d1778e7f4a13afdb76ce0508d7ab6c2524e3a088b272da283691
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    42735
    SHA-256
    47e6afb42f90d1778e7f4a13afdb76ce0508d7ab6c2524e3a088b272da283691
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SwitzerlandNationality
    UKSL ↗
    Record provenance
    ID
    RUS1964
    SHA-256
    b88cf3643b190e98278a91fdb79256ef2defe935eb03d8d89ba04b3ba5aee434
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United Arab EmiratesResidence
    UKSL ↗
    Record provenance
    ID
    RUS1964
    SHA-256
    b88cf3643b190e98278a91fdb79256ef2defe935eb03d8d89ba04b3ba5aee434
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SwitzerlandBirth
    UKSL ↗
    Record provenance
    ID
    RUS1964
    SHA-256
    b88cf3643b190e98278a91fdb79256ef2defe935eb03d8d89ba04b3ba5aee434
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)