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Shommer Liutvin Shenenshtrasse

Sanctioned entity

Shommer Liutvin Shenenshtrasse is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LUTWIN SCHOMMER · Lutwin Schommer · SCHOMMER, Lutwin · Shommer Liutvin Shenenshtrasse · Шоммер Лютвін Шененштрассе				[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				[sources]
Country	Switzerland				[sources]
Citizenship	Switzerland · Germany · Russia				[sources]
First name	LUTWIN · Lutwin				[sources]
Last name	SCHOMMER · Schommer				[sources]
Passport number	`X0995321`				[sources]
Registration number	`JET1M1ZT49A5`				[sources]
Unique Entity ID	`JET1M1ZT49A5`				[sources]
Address	8803 RUESCHLIKON, CHE · Schoenenstrasse, 8803 Rueschlikon				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Schoenenstrasse, 8803 Rueschlikon	Switzerland

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

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

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

US SAM Procurement Exclusions112,281

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,252

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 · ITA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Source data IDs: usgsa-s4mrphpg2 · ofac-40947 · ua-nsdc-22234-sommer-lutvin-senenstrasse · ua-nabc-person-25563-schommer-lutwin-schoenenstrasse · ua-nazk-person-25563

For experts: raw data explorer

Factsheet Data sources

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