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Among the persons to whom sanctions are applied:
SCHNEIDER Sergey Ivanovich
Name
ШНАЙДЕР Сергій Іванович
ШНАЙДЕР Сергей Иванович
SCHNEIDER Sergey Ivanovich
Jurisdiction
russian federation
Date and place of birth
16.06.1966
Germany
TIN
246000069678
Position
Co-founder and co-owner of the Svetofor Group
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Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
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