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Шнайдер Іван Іванович

Sanctioned entity

Шнайдер Іван Іванович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Shnaider Ivan · ИВАН ИВАНОВИЧ ШНАЙДЕР · Шнайдер Іван Іванович · Шнайдер Иван Иванович				[sources]
Other name	Shnaider Ivan Ivanovych				[sources]
Birth date	1938-10-16				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ИВАН				[sources]
INN	`244200730267`				[sources]
Last name	ШНАЙДЕР				[sources]
Patronymic	ИВАНОВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2021-10-30	2024-10-30

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "Торгсєрвіс 324" Sanctioned entity	9	2014-12-31	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "РЕГИОНАЛЬНАЯ ОПТОВАЯ ПЛОЩАДКА"	ДИРЕКТОР	2014-01-27	2022-10-23

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

The record has been enriched with data from the following external databases:

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-244200730267 · ua-nsdc-15942-snajder-ivan-ivanovic

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2021-10-30	2024-10-30

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "Торгсєрвіс 324" Sanctioned entity	9	2014-12-31	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "РЕГИОНАЛЬНАЯ ОПТОВАЯ ПЛОЩАДКА"	ДИРЕКТОР	2014-01-27	2022-10-23