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

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

United States

SDN

42735

Asset freeze

2023-05-19activeSource

Legal bases

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 14024 (Russia)executive order