{"raw_record_id":"48a8252c-1160-4509-8452-d02f3e5d881f","external_id":"RUS1964","record_hash":"b88cf3643b190e98278a91fdb79256ef2defe935eb03d8d89ba04b3ba5aee434","raw_record":{"Names":{"Name":{"Name1":"Anselm","Name2":"Oskar","Name6":"SCHMUCKI","NameType":"Primary Name"}},"UniqueID":"RUS1964","Addresses":{"Address":{"AddressLine1":"Rb3-02-20","AddressLine2":"Cluster: Madrid","AddressLine3":"Al Hamra Village","AddressLine6":"Rak","AddressCountry":"United Arab Emirates"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"16066","DateDesignated":"08/08/2023","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"21/11/1969"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Chief of the Moscow Office of DuLac Capital Ltd"},"BirthDetails":{"Location":{"CountryOfBirth":"Switzerland"}},"Nationalities":{"Nationality":"Switzerland"}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}