Schmucki, Anselm Oskar

On the SDN listIndividualRUSSIA-EO14024

Schmucki, Anselm Oskar (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: United Arab Emirates, Switzerland, Russia, Singapore. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • SHMUKKI, Anselm Oskar · aka
  • SCHMUCKI, Oskar Anselm · aka

Addresses on file

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