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SCHOMMER Lutwin Schoenenstrasse

Sanctioned entity

SCHOMMER Lutwin Schoenenstrasse is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Lutwin Schommer · SCHOMMER Lutwin Schoenenstrasse · SCHOMMER, Lutwin · Shommer Liutvin Shenenshtrasse · ШОММЕР Лютвин Шёненштрассе · 2 more...				[sources]
Other name	Shommer Lutwin Shenenshtrasse · Шоммер Лютвин Шененштрассе · Шоммер Лютвін Шененштрассе				[sources]
Birth date	1957-07-11				[sources]
Gender	male				[sources]
Nationality	Switzerland · Germany · Russia				[sources]
Country	Switzerland				[sources]
First name	Lutwin				[sources]
INN	`X0995321`				[sources]
Last name	Schommer				[sources]
Passport number	`X0995321`				[sources]
Address	Schoenenstrasse, 8803 Rueschlikon				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Address
Full address	Country
Schoenenstrasse, 8803 Rueschlikon	Switzerland

Directorships
Organization	Role	Start date	End date
Tamyna AG	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`X0995321`	Switzerland	Passport	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-04-01	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ofac-40947 · ua-nabc-person-25563-schommer-lutwin-schoenenstrasse · ua-nazk-person-25563 · ua-nsdc-22234-sommer-lutvin-senenstrasse

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Factsheet Data sources

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