SCHMUCKI, Anselm Oskar

Individual · Ras Al Khaimah · 14 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: RB 3-220, Royal Breeze, Sofia Street, Ras al Khaimah, AE
CH
Moscow, RU
SG
RB 3-220, Royal Breeze, Sofia Street, Ras al Khaimah, AE
Also known as: SHMUKKI, Anselm Oskar; SCHMUCKI, Oskar Anselm
Born: 1969-11-21
Nationality: CH
Identifiers: Passport, X7594510, CH; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists