SDN list · entry 42735
Schmucki Anselm Oskar
Yes. Schmucki Anselm Oskar is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 42735, added on May 19, 2023. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | individual |
| Added to the list | May 19, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Schmucki Anselm Oskar | Primary name | strong |
| Shmukki Anselm Oskar | A.K.A. | strong |
| Schmucki Oskar Anselm | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | X7594510 | Switzerland |
Details published by OFAC
| Date of birth | November 21, 1969 |
|---|---|
| Nationality | Switzerland |
| Address | RB 3-220, Royal Breeze, Sofia Street, Ras al Khaimah, United Arab EmiratesSwitzerlandMoscow, RussiaSingapore |
| Gender | Male |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)