Entity record
Valentina SCHNEIDERPerson
Valentina SCHNEIDER appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-07-31.
Also known as
- Валентина Эммануиовна ШНАЙДЕР (Cyrl)
- Валентина ШНАЙДЕР (Cyrl)
- Valentina Emmanuiovna SCHNEIDER
Designations
- Designated by European Union under program UKR since . Other entities under UKR
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Roles & positions
EU FSF sanctions listing (Council Reg. (EU) 2026/1845, 23 Jul 2026 (UKR programme)) records Валентина Эммануиловна ШНАЙДЕР / Valentina Emmanuiovna SCHNEIDER, Russian national, Co-founder and co-owner of the 'Svetofor Group'; Russian tax identification number (INN) 244200947887.
Key properties
- Nationality
- Russia
- Position
- Co-founder and co-owner of the “Svetofor Group”
Identifiers
- Tax identification number
- 244200947887
Not to be confused with…
The parties below share a name or other identifying details with the entity on this page, but our research indicates they are different parties and are NOT the party named in the listing above. They are shown here to help investigators avoid false matches. This is a protective clarification, not an allegation — nothing here implies any connection to the sanction, wanted status, or conduct described on this page.
- Simon SCHNEIDERSeparately listed entityNL
A different individual named Simon Schneider, born 14 July 1967 in Hoorn, Netherlands, listed on the US OFAC SDN list under an unrelated designation.
Why the mix-up: Shares the surname 'Schneider' with the sanctioned Valentina Schneider; both are on the OFAC/EU family of sanctions lists we carry.
How to tell them apart:- Different given name (Simon vs Valentina)
- Different gender
- Dutch-born vs Russian national
- DOB 1967-07-14
- Ulrich SchneiderSeparately listed entityDE
A German politician, former Member of the German Bundestag (BÜNDNIS 90/DIE GRÜNEN, 2011-2013), born 2 September 1972 in Sinsheim.
Why the mix-up: Shares the surname 'Schneider' with the sanctioned Valentina Schneider; both are on watchlists we carry.
How to tell them apart:- Different given name (Ulrich vs Valentina)
- Different gender
- German national vs Russian national
- DOB 1972-09-02 on record
- Volker SchneiderSeparately listed entityDE
A German politician, former Member of the German Bundestag (DIE LINKE., 2005-2009), born 20 March 1955 in Saarbrücken.
Why the mix-up: Shares the surname 'Schneider' (a very common German surname) with the sanctioned Valentina Schneider; both are on watchlists we carry.
How to tell them apart:- Different given name (Volker vs Valentina)
- Different gender
- German national vs Russian national
- DOB 1955-03-20 on record (Valentina Schneider's listing carries no DOB)
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Valentina SCHNEIDER. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/people/valentina-schneider-nk5e475fba/
Machine-readable export (FTM + lineage): /data/entities/5e.json (record key nk5e475fba)