Designation identifiers
- UKSL unique ID
- RUS1964
- OFSI group ID
- 16066
- Designation type
- Individual
- Date designated
- 8 August 2023
- Last updated
- 9 April 2025
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Travel Ban
- Trust Services Sanctions
- Director Disqualification Sanction
Official reasons
- 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.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: Rb3-02-20
- Lines: Cluster: Madrid
- Lines: Al Hamra Village
- Lines: Rak
- Country: United Arab Emirates
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.