Search OpenSanctions

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]
Alias	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	2025-12-01	First seen	2023-04-20

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,446

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 Entities244,585

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

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

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

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 "МИДОСЛОГИСТИКА"	74.87	2015-03-31	2021-02-12