Is Valentina Emmanuiovna SCHNEIDER sanctioned?

Yes, Valentina Emmanuiovna SCHNEIDER appears on 6 sanctions lists: be_fod_sanctions, ua_nsdc_sanctions, fr_tresor_gels_avoir, eu_fsf, eu_journal_sanctions, mc_fund_freezes.

What sanctions lists is Valentina Emmanuiovna SCHNEIDER on?

be_fod_sanctions, ua_nsdc_sanctions, fr_tresor_gels_avoir, eu_fsf, eu_journal_sanctions, mc_fund_freezes

When was Valentina Emmanuiovna SCHNEIDER first sanctioned?

First designated on Apr 20, 2023.

Individual6 sanctions listsRussia

Valentina Emmanuiovna SCHNEIDER

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 1, 2026

Entity Overview

Full Name: Valentina Emmanuiovna SCHNEIDER
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-afgyHdmndwrz9CskC2dKSN
Date of Birth: Jun 11, 1946
Gender: female
Position: Co-founder and co-owner of the “Svetofor Group”
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 1, 2026

Cross-Source Intelligence

Risk Level

High

6 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 2026-09-16 · Updates daily

Multi-List Designation

Valentina Emmanuiovna SCHNEIDER appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists

be_fod_sanctions
ua_nsdc_sanctions
fr_tresor_gels_avoir
eu_fsf
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Aliases (7)

Also Known As
Валентина Эммануиовна ШНАЙДЕР
Валентина ШНАЙДЕР
Shnaider Valentina
Шнайдер Валентина Эманнуиловна
Valentina SCHNEIDER
Шнайдер Валентина Емануїлівна
Shnaider Valentyna Emanuyilivna

Identification Numbers

Type	Number
ID Number	244200947887

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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.