Anselm Oskar SCHMUCKI

Recorded on 2 lists · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 42735	2026-07-30	U.S. Treasury OFAC ↗
UK · 16066	—	UK OFSI ↗

OFAC · entry 42735

list version published 2026-07-30

Recorded name	Kind
Anselm Oskar SCHMUCKI	Primary name
Anselm Oskar SHMUKKI	Alias
Oskar Anselm SCHMUCKI	Alias

Programmes

RUSSIA-EO14024

Addresses recorded

RB 3-220, Royal Breeze, Sofia Street, Ras al Khaimah, United Arab Emirates
Switzerland
Moscow, Russia
Singapore

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "RB 3-220, Royal Breeze, Sofia Street, Ras al Khaimah, United Arab Emirates",
    "Switzerland",
    "Moscow, Russia",
    "Singapore"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}

UK · entry 16066

list version published —

Recorded name	Kind
Anselm Oskar SCHMUCKI	Primary name

Programmes

Russia

Addresses recorded

Rb3-02-20, Cluster: Madrid, Al Hamra Village, Rak, United Arab Emirates

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Rb3-02-20, Cluster: Madrid, Al Hamra Village, Rak, United Arab Emirates"
  ],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}