Statements: Lutwin Schommer

Canonical ID: NK-ixWnnm3SzAjCtLrVWRf6no · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Schoenenstrasse, 8803 Rueschlikon	eng	us_ofac_sdn	`ofac-40947`	2023-11-17
`Person:address`	8803 RUESCHLIKON	eng	us_sam_exclusions	`usgsa-s4mrphpg2`	2025-12-29
`Person:addressEntity`	`addr-56c4721630670421abf8bedc79801ed628bf3bc8`		us_ofac_sdn	`ofac-40947`	2023-11-02
`Person:alias`	Shommer Liutvin Shenenshtrasse		ua_nsdc_sanctions	`ua-nsdc-22234-sommer-lutvin-senenstrasse`	2025-05-28
`Person:birthDate`	1957-07-11		us_ofac_sdn	`ofac-40947`	2023-04-20
`Person:birthDate`	1957-07-11		ua_nsdc_sanctions	`ua-nsdc-22234-sommer-lutvin-senenstrasse`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-22234-sommer-lutvin-senenstrasse`	2024-11-13
`Person:citizenship`	de		ua_nsdc_sanctions	`ua-nsdc-22234-sommer-lutvin-senenstrasse`	2024-11-13
`Person:citizenship`	ch		ua_nsdc_sanctions	`ua-nsdc-22234-sommer-lutvin-senenstrasse`	2024-11-13
`Person:country`	ch		us_ofac_sdn	`ofac-40947`	2023-04-20
`Person:country`	ch		us_sam_exclusions	`usgsa-s4mrphpg2`	2024-06-14
`Person:createdAt`	2023-04-17		us_sam_exclusions	`usgsa-s4mrphpg2`	2024-06-14
`Person:firstName`	Lutwin	eng	us_ofac_sdn	`ofac-40947`	2023-04-20
`Person:firstName`	LUTWIN	eng	us_sam_exclusions	`usgsa-s4mrphpg2`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-40947`	2023-04-20
`Person:id`	b735529915ce46fd4b737e3a4e8ff7be9b5f4ad2		us_sam_exclusions	`usgsa-s4mrphpg2`	2026-01-06
`Person:id`	43ee838e9ba222285dd359bde679c0439aad3c03		us_trade_csl	`ofac-40947`	2026-01-06
`Person:id`	a1a3b3f991fbe3989da18cd5b5e14de66e6db835		ua_nsdc_sanctions	`ua-nsdc-22234-sommer-lutvin-senenstrasse`	2026-01-06
`Person:id`	041172865d7d2d324f6d41cf0738205fdbeb990d		us_ofac_sdn	`ofac-40947`	2026-01-06
`Person:lastName`	SCHOMMER	eng	us_sam_exclusions	`usgsa-s4mrphpg2`	2024-06-14
`Person:lastName`	Schommer	eng	us_ofac_sdn	`ofac-40947`	2023-04-20
`Person:name`	Lutwin Schommer	eng	us_ofac_sdn	`ofac-40947`	2023-04-20
`Person:name`	Шоммер Лютвин Шененштрассе		ua_nsdc_sanctions	`ua-nsdc-22234-sommer-lutvin-senenstrasse`	2025-05-28
`Person:name`	Shommer Lutwin Shenenshtrasse		ua_nsdc_sanctions	`ua-nsdc-22234-sommer-lutvin-senenstrasse`	2025-05-28
`Person:name`	LUTWIN SCHOMMER	eng	us_sam_exclusions	`usgsa-s4mrphpg2`	2024-06-14
`Person:name`	Шоммер Лютвін Шененштрассе	ukr	ua_nsdc_sanctions	`ua-nsdc-22234-sommer-lutvin-senenstrasse`	2023-04-20
`Person:name`	Шоммер Лютвін Шененштрассе		ua_nsdc_sanctions	`ua-nsdc-22234-sommer-lutvin-senenstrasse`	2023-04-20
`Person:name`	SCHOMMER, Lutwin		us_trade_csl	`ofac-40947`	2024-05-07
`Person:nationality`	de		us_ofac_sdn	`ofac-40947`	2023-04-20
`Person:nationality`	ch		us_ofac_sdn	`ofac-40947`	2023-04-20
`Person:passportNumber`	X0995321	eng	us_ofac_sdn	`ofac-40947`	2023-04-20
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-22234-sommer-lutvin-senenstrasse`	2025-05-21
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-40947`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40947		us_ofac_sdn	`ofac-40947`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-22234-sommer-lutvin-senenstrasse`	2024-03-06
`Person:topics`	sanction		us_trade_csl	`ofac-40947`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrphpg2`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-40947`	2023-04-20
`Person:uniqueEntityId`	JET1M1ZT49A5	eng	us_sam_exclusions	`usgsa-s4mrphpg2`	2024-12-03

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