Is Andrey Ivanovich SCHNEIDER sanctioned?

Yes, Andrey Ivanovich SCHNEIDER appears on 8 sanctions lists: be_fod_sanctions, ua_nsdc_sanctions, eu_fsf, lt_fiu_freezes, pl_mswia_sanctions, fr_tresor_gels_avoir, eu_journal_sanctions, mc_fund_freezes.

What sanctions lists is Andrey Ivanovich SCHNEIDER on?

be_fod_sanctions, ua_nsdc_sanctions, eu_fsf, lt_fiu_freezes, pl_mswia_sanctions, fr_tresor_gels_avoir, eu_journal_sanctions, mc_fund_freezes

When was Andrey Ivanovich SCHNEIDER first sanctioned?

First designated on Apr 20, 2023.

Individual8 sanctions listsGermany

Andrey Ivanovich SCHNEIDER

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 7, 2026

Entity Overview

Full Name: Andrey Ivanovich SCHNEIDER
Entity Type: Individual (Person)
Countries: Germany
OpenSanctions ID: NK-GMifnKDS5oBb3iC7qLU7Km
Date of Birth: Feb 9, 1974
Place of Birth: ALLEMAGNE
Gender: male
Position: cofondateur et copropriétaire du "Svetofor Group"
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 7, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Andrey Ivanovich SCHNEIDER appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists

be_fod_sanctions
ua_nsdc_sanctions
eu_fsf
lt_fiu_freezes
pl_mswia_sanctions
fr_tresor_gels_avoir
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Aliases (9)

Also Known As
Andrey SCHNEIDER
Шнайдер Андрій Іванович
Шнайдер Андрей Иванович
Andriej Iwanowicz SZNEJDER
Андрей ШНАЙДЕР
Shnaider Andrei
Андрей Иванович Шнайдер
Shnaider Andrii Ivanovych
Андрей Иванович ШНАЙДЕР

Identification Numbers

Type	Number
ID Number	246403033635

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.