Search OpenSanctions

Advanced

Lutwin Schommer

Debarred entity · Sanctioned entity
TypePerson[sources]
NameLutwin Schommer · SCHOMMER, Lutwin · Shommer Lutwin Shenenshtrasse · Шоммер Лютвин Шененштрассе · Шоммер Лютвін Шененштрассе[sources]
AliasShommer Liutvin Shenenshtrasse[sources]
Birth date[sources]
Gendermale[sources]
NationalitySwitzerland · Germany[sources]
CountrySwitzerland[sources]
CitizenshipSwitzerland · Germany · Russia[sources]
First nameLutwin[sources]
Last nameSchommer[sources]
Passport numberX0995321[sources]
Unique Entity IDJET1M1ZT49A5[sources]
Address8803 RUESCHLIKON · Schoenenstrasse, 8803 Rueschlikon[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions21,487

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,572

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,452

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrphpg2 · ua-nsdc-22234-sommer-lutvin-senenstrasse · ofac-40947

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting