| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Lutwin Schommer · SCHOMMER, Lutwin · Shommer Lutwin Shenenshtrasse · Шоммер Лютвин Шененштрассе · Шоммер Лютвін Шененштрассе | [sources] | |||
| Other name | Shommer Liutvin Shenenshtrasse | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Switzerland · Germany | [sources] | |||
| Country | Switzerland | [sources] | |||
| Citizenship | Switzerland · Germany · Russia | [sources] | |||
| First name | Lutwin | [sources] | |||
| Last name | Schommer | [sources] | |||
| Passport number | X0995321 | [sources] | |||
| Unique Entity ID | JET1M1ZT49A5 | [sources] | |||
| Address | 8803 RUESCHLIKON, CHE · Schoenenstrasse, 8803 Rueschlikon | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-290891e79c131293864760f0a9b203bfd8b8bc5c · ua-nsdc-22234-sommer-lutvin-senenstrasse · usgsa-s4mrphpg2 · ofac-40947For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Schoenenstrasse, 8803 Rueschlikon | Switzerland | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| TAMYNA SA Sanctioned entity | Leader or official of | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |