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Sanctions Screening

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Sanctioned Entity Found

Valentina ShNAIDER

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 90

Information:

Source record: eu/183947
fileGenerationDate: 23/10/2026
Entity_LogicalId: 183947
Entity_EU_ReferenceNumber: EU.14659.70
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: Valentina
NameAlias_FirstName: Валентина
NameAlias_MiddleName: Emmanuiovna
NameAlias_MiddleName: Эммануиовна
NameAlias_WholeName: Valentina Emmanuiovna SCHNEIDER
NameAlias_WholeName: Valentina SCHNEIDER
NameAlias_WholeName: Валентина ШНАЙДЕР
NameAlias_WholeName: Валентина Эммануиовна ШНАЙДЕР
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Gender: F
NameAlias_Title: Co-founder and co-owner of the “Svetofor Group”
NameAlias_Function: Co-founder and co-owner of the “Svetofor Group”
NameAlias_LogicalId: 183950
NameAlias_LogicalId: 183951
NameAlias_LogicalId: 183952
NameAlias_LogicalId: 183953
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Valentina Schneider is a Russian enterpreneur, the 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
Identification_Number: 244200947887 (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: 183949
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: 183948
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

ShNAIDER Valentina

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 75

Information:

Source record: eu/183947
fileGenerationDate: 23/10/2026
Entity_LogicalId: 183947
Entity_EU_ReferenceNumber: EU.14659.70
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: Valentina
NameAlias_FirstName: Валентина
NameAlias_MiddleName: Emmanuiovna
NameAlias_MiddleName: Эммануиовна
NameAlias_WholeName: Valentina Emmanuiovna SCHNEIDER
NameAlias_WholeName: Valentina SCHNEIDER
NameAlias_WholeName: Валентина ШНАЙДЕР
NameAlias_WholeName: Валентина Эммануиовна ШНАЙДЕР
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Gender: F
NameAlias_Title: Co-founder and co-owner of the “Svetofor Group”
NameAlias_Function: Co-founder and co-owner of the “Svetofor Group”
NameAlias_LogicalId: 183950
NameAlias_LogicalId: 183951
NameAlias_LogicalId: 183952
NameAlias_LogicalId: 183953
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Valentina Schneider is a Russian enterpreneur, the 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
Identification_Number: 244200947887 (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: 183949
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: 183948
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

ShNAIDER Valentina Emmanuiovna

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 75

Information:

Source record: eu/183947
fileGenerationDate: 23/10/2026
Entity_LogicalId: 183947
Entity_EU_ReferenceNumber: EU.14659.70
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: Valentina
NameAlias_FirstName: Валентина
NameAlias_MiddleName: Emmanuiovna
NameAlias_MiddleName: Эммануиовна
NameAlias_WholeName: Valentina Emmanuiovna SCHNEIDER
NameAlias_WholeName: Valentina SCHNEIDER
NameAlias_WholeName: Валентина ШНАЙДЕР
NameAlias_WholeName: Валентина Эммануиовна ШНАЙДЕР
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Gender: F
NameAlias_Title: Co-founder and co-owner of the “Svetofor Group”
NameAlias_Function: Co-founder and co-owner of the “Svetofor Group”
NameAlias_LogicalId: 183950
NameAlias_LogicalId: 183951
NameAlias_LogicalId: 183952
NameAlias_LogicalId: 183953
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Valentina Schneider is a Russian enterpreneur, the 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
Identification_Number: 244200947887 (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: 183949
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: 183948
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