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Registration Number	FQ3ZKMC23V85
Alias	ANSELM OSKAR SHMUKKI OSKAR ANSELM SCHMUCKI
Profile Type	PERSON
Name	ANSELM OSKAR SCHMUCKI ANSELM OSKAR SCHMUCKI ANSELM OSKAR SCHMUCKI SCHMUCKI, ANSELM OSKAR
First Name	OSKAR ANSELM OSKAR ANSELM
Middle Name	OSKAR ANSELM
Last Name	SCHMUCKI SCHMUCKI SHMUKKI
Country	RUSSIA SINGAPORE UNITED ARAB EMIRATES SWITZERLAND
Nationality	SWITZERLAND
Birth Date	1969-11-21
Birth-Place	SWITZERLAND
Position	CHIEF OF THE MOSCOW OFFICE OF DULAC CAPITAL LTD
First Seen	2023-05-19
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-08-08
Modified At	2023-08-08
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK COMPANIES HOUSE PEOPLE WITH SIGNIFICANT CONTROL UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	RB3-02-20 CLUSTER: MADRID AL HAMRA VILLAGE, RAK RB 3-220, ROYAL BREEZE, SOFIA STREET, RAS AL KHAIMAH RAS AL KHAIMAH, ARE MOSCOW RB3-02-20, CLUSTER: MADRID, AL HAMRA VILLAGE, RAK, UNITED ARAB EMIRATES
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42735

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1964 Start Date: 2023-08-08 Modified At: 2023-08-08 Country: United Kingdom Entity: NK-fTFFcpHFcy8FLT5pYjjnAU Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: ANSELM OSKAR SCHMUCKI is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as he is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the Russian Financial Services Sector. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-08-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1964 Start Date: 2023-08-08 Modified At: 2023-08-08 Listing Date: 2023-08-08 Country: United Kingdom Entity: NK-fTFFcpHFcy8FLT5pYjjnAU Program: Russia Provisions: Asset freeze Reason: ANSELM OSKAR SCHMUCKI is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as he is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the Russian Financial Services Sector. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-19
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42735 Country: United States Entity: NK-fTFFcpHFcy8FLT5pYjjnAU Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM56L Start Date: 2023-05-19 Listing Date: 2023-08-17 Country: United States Entity: NK-fTFFcpHFcy8FLT5pYjjnAU Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Sector	REGISTERED NURSE
Profile Type	PERSON
Name	ANYA ANSELM KING
First Name	ANYA ANSELM
Last Name	KING
Country	UNITED STATES
First Seen	2024-09-03
Last Seen	2024-10-25
Last Change	2024-09-03
Datasets	US GEORGIA HEALTHCARE PROVIDER EXCLUSIONS
Topics	DEBARRED ENTITY

Sanction Caption	Sanction
Sanction Datasets	US Georgia Healthcare provider exclusions
Sanction First Seen	2024-09-03
Sanction Last Change	2024-09-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Georgia Department of Community Health Start Date: 2018-03-30 Country: United States Entity: us-medga-d4385bca77aae730fd4dfad5fa9b8f5757f71c7c Source URL: https://dch.georgia.gov/office-inspector-general/georgia-oig-exclusions-list