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Шнайдер Валентина Емануїлівна

Sanctioned entity

Шнайдер Валентина Емануїлівна is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Shnaider Valentina · ВАЛЕНТИНА ЭМАННУИЛОВНА ШНАЙДЕР · Шнайдер Валентина Емануїлівна · Шнайдер Валентина Эманнуиловна				[sources]
Other name	Shnaider Valentyna Emanuyilivna				[sources]
Birth date	1946-06-11				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ВАЛЕНТИНА				[sources]
INN	`244200947887`				[sources]
Last name	ШНАЙДЕР				[sources]
Patronymic	ЭМАННУИЛОВНА				[sources]
Last change	2025-07-21	Last processed	2025-10-16	First seen	2023-04-20

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities238,447

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

External dataset · Russia · FNS

Source data IDs: ru-inn-244200947887 · ua-nsdc-19838-snajder-valentina-emanuilivna

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2022-10-19	2032-10-19

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГСЕРВИС 238"	45.743	2015-06-01	2022-11-20