Nex Systems
Person

Lutwin Schommer

Sanctioned entity

Born 11 Jul 1957 (69 years old),Germany. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    24 Feb 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 40947treasury.govofac.treasury.gov

  • Listed
    17 Apr 2023
    Effective
    24 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Positions held1

  • TAMYNA SASanctionedDebarred
    Leader or official of
    Switzerland

Identifiers2

IdentifierNumberIssued by
PassportX0995321
PassportX0995321Switzerland

Other names1

Also known as1

SCHOMMER, Lutwin

Addresses2

  • 8803 RUESCHLIKON

  • Schoenenstrasse, 8803 Rueschlikon

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.