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Shnaider Ivan Ivanovych

Sanctioned entity
Shnaider Ivan Ivanovych is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameShnaider Ivan Ivanovych · ИВАН ИВАНОВИЧ ШНАЙДЕР · Шнайдер Іван Іванович[sources]
Other nameШнайдер Іван Іванович · Шнайдер Иван Иванович[sources]
Birth datenot available[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameИВАН[sources]
INN244200730267[sources]
Last nameШНАЙДЕР[sources]
PatronymicИВАНОВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,493

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 Entities (as at Jan 1, 2022)152,900

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nabc-person-15317-shnayder-ivan-ivanovich · ua-nsdc-15942-snajder-ivan-ivanovic · ua-nazk-person-15317 · ru-inn-244200730267

For experts: raw data explorer