Anselm Oskar Schmucki

Sanctioned

Last update: 05/06/2026

Name: Anselm Oskar Schmucki

Gender: label.gender.m

Birth: 1969-11-21 CHE

Nationality: CHE

Person type: label.person_type.P

Other names: Anselm Oskar Schmucki, Anselm Oskar Shmukki, Oskar Anselm Schmucki

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
-	(UK Sanctions List Ref):RUS1964. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):ANSELM OSKAR S
-	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 Governme

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Frequently Asked Questions

1. Does Anselm Oskar Schmucki have any sanctions?

Yes, Anselm Oskar Schmucki is sanctioned by:

2. Can I receive AML sanctions alerts on Anselm Oskar Schmucki?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Anselm Oskar Schmucki:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.