US Treasury / OFAC
Anselm Oskar SCHMUCKI
Person · ofac-42735
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Date of birth
- 21 Nov 1969
- Addresses in source
- RB 3-220, Royal Breeze, Sofia Street, Ras al Khaimah, United Arab EmiratesSwitzerlandMoscow, RussiaSingapore
Sanctions programmes
Names and aliases (5)
- Anselm Oskar SHMUKKI
- Oskar Anselm SCHMUCKI
- Schmucki Anselm Oskar
- Shmukki Anselm Oskar
- Schmucki Oskar Anselm
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections (14)
- East Star Investments LimitedAnselm Oskar SCHMUCKI
Owned or Controlled By
OFAC · Source ↗ - Schloss Holding OUAnselm Oskar SCHMUCKI
Owned or Controlled By
OFAC · Source ↗ - RB Holding LimitedAnselm Oskar SCHMUCKI
Owned or Controlled By
OFAC · Source ↗ - RB Consulting LimitedAnselm Oskar SCHMUCKI
Owned or Controlled By
OFAC · Source ↗ - Robarin LtdAnselm Oskar SCHMUCKI
Owned or Controlled By
OFAC · Source ↗ - Saling Development LPAnselm Oskar SCHMUCKI
Owned or Controlled By
OFAC · Source ↗ - Welmart Group LPAnselm Oskar SCHMUCKI
Owned or Controlled By
OFAC · Source ↗ - Kraverton LPAnselm Oskar SCHMUCKI
Owned or Controlled By
OFAC · Source ↗ - Limited Liability Company Novenko RusslendAnselm Oskar SCHMUCKI
Owned or Controlled By
OFAC · Source ↗ - Welmart Group LimitedAnselm Oskar SCHMUCKI
Owned or Controlled By
OFAC · Source ↗ - Wealthing Holding PTE LtdAnselm Oskar SCHMUCKI
Owned or Controlled By
OFAC · Source ↗ - Kraverton Construction and Development LimitedAnselm Oskar SCHMUCKI
Owned or Controlled By
OFAC · Source ↗ - Cryptovenience OUAnselm Oskar SCHMUCKI
Owned or Controlled By
OFAC · Source ↗ - Cryptanet OUAnselm Oskar SCHMUCKI
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗