Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

SCHNEIDER Sergey

Date of Birth: 1966-06-16

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/183939
fileGenerationDate: 23/10/2026
Entity_LogicalId: 183939
Entity_EU_ReferenceNumber: EU.14658.71
Entity_DesignationDate: 2026-07-23
Entity_Remark: (Date of UN designation: 2026-07-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-07-23
Entity_Regulation_EntryIntoForceDate: 2026-07-23
Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
NameAlias_LastName: SCHNEIDER
NameAlias_LastName: ШНАЙДЕР
NameAlias_FirstName: Sergey
NameAlias_FirstName: Сергей
NameAlias_MiddleName: Ivanovich
NameAlias_MiddleName: Иванович
NameAlias_WholeName: Sergey Ivanovich SCHNEIDER
NameAlias_WholeName: Sergey SCHNEIDER
NameAlias_WholeName: Сергей Иванович ШНАЙДЕР
NameAlias_WholeName: Сергей ШНАЙДЕР
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Gender: M
NameAlias_Title: Co-founder and co-owner of the «Svetofor Group»
NameAlias_LogicalId: 183943
NameAlias_LogicalId: 183944
NameAlias_LogicalId: 183945
NameAlias_LogicalId: 183946
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Sergey Schneider is a Russian billionaire, enterpreneur, co founder and co-owner of the Svetofor Group, which runs over 2 200 discount stores in Russia and abroad under brands such as Svetofor, Mere, and MyPrice. Svetofor’s chain is one of the top 5 grocery chains in Russia. Schneider’s retail empire plays a significant role in supporting Russia’s domestic economy.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-07-23
NameAlias_Regulation_EntryIntoForceDate: 2026-07-23
NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
BirthDate_BirthDate: 1966-06-16
BirthDate_Day: 16
BirthDate_Month: 6
BirthDate_Year: 1966
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: DE
BirthDate_CountryDescription: GERMANY
BirthDate_LogicalId: 183940
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2026-07-23
BirthDate_Regulation_EntryIntoForceDate: 2026-07-23
BirthDate_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Identification_Number: 246000069678 (taxid-Tax identification number) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: taxid
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: 00
Identification_LogicalId: 183942
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-07-23
Identification_Regulation_EntryIntoForceDate: 2026-07-23
Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 183941
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2026-07-23
Citizenship_Regulation_EntryIntoForceDate: 2026-07-23
Citizenship_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Sergey SCHNEIDER

Date of Birth: 1966-06-16

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/183939
fileGenerationDate: 23/10/2026
Entity_LogicalId: 183939
Entity_EU_ReferenceNumber: EU.14658.71
Entity_DesignationDate: 2026-07-23
Entity_Remark: (Date of UN designation: 2026-07-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-07-23
Entity_Regulation_EntryIntoForceDate: 2026-07-23
Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
NameAlias_LastName: SCHNEIDER
NameAlias_LastName: ШНАЙДЕР
NameAlias_FirstName: Sergey
NameAlias_FirstName: Сергей
NameAlias_MiddleName: Ivanovich
NameAlias_MiddleName: Иванович
NameAlias_WholeName: Sergey Ivanovich SCHNEIDER
NameAlias_WholeName: Sergey SCHNEIDER
NameAlias_WholeName: Сергей Иванович ШНАЙДЕР
NameAlias_WholeName: Сергей ШНАЙДЕР
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Gender: M
NameAlias_Title: Co-founder and co-owner of the «Svetofor Group»
NameAlias_LogicalId: 183943
NameAlias_LogicalId: 183944
NameAlias_LogicalId: 183945
NameAlias_LogicalId: 183946
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Sergey Schneider is a Russian billionaire, enterpreneur, co founder and co-owner of the Svetofor Group, which runs over 2 200 discount stores in Russia and abroad under brands such as Svetofor, Mere, and MyPrice. Svetofor’s chain is one of the top 5 grocery chains in Russia. Schneider’s retail empire plays a significant role in supporting Russia’s domestic economy.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-07-23
NameAlias_Regulation_EntryIntoForceDate: 2026-07-23
NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
BirthDate_BirthDate: 1966-06-16
BirthDate_Day: 16
BirthDate_Month: 6
BirthDate_Year: 1966
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: DE
BirthDate_CountryDescription: GERMANY
BirthDate_LogicalId: 183940
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2026-07-23
BirthDate_Regulation_EntryIntoForceDate: 2026-07-23
BirthDate_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Identification_Number: 246000069678 (taxid-Tax identification number) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: taxid
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: 00
Identification_LogicalId: 183942
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-07-23
Identification_Regulation_EntryIntoForceDate: 2026-07-23
Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 183941
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2026-07-23
Citizenship_Regulation_EntryIntoForceDate: 2026-07-23
Citizenship_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions