{"raw_record_id":"ff9b75c0-67dd-4049-a158-27002682defd","external_id":"EU.14658.71","record_hash":"38a4c84a2a26d804f608a35a32ef31631c72fc2557c20dc92c207bf6eb6afb52","raw_record":{"birthdate":{"city":"","year":"1966","circa":"false","place":"","region":"","zipCode":"","birthdate":"1966-06-16","logicalId":"183940","dayOfMonth":"16","monthOfYear":"6","calendarType":"GREGORIAN","countryIso2Code":"DE","regulationSummary":{"numberTitle":"2026/1845 (OJ L202601845)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845","regulationType":"amendment","publicationDate":"2026-07-23"},"countryDescription":"GERMANY","regulationLanguage":"en"},"logicalId":"183939","nameAlias":[{"title":"Co-founder and co-owner of the “Svetofor Group”","gender":"M","remark":{"_text":"Sergey Schneider is a Russian billionaire, enterpreneur, co founder and co-owner of the Svetofor Group, which runs over 2 200 discount stores in Russia and abroad under brands such as Svetofor, Mere, and MyPrice. Svetofor’s chain is one of the top 5 grocery chains in Russia. Schneider’s retail empire plays a significant role in supporting Russia’s domestic economy."},"strong":"true","function":"","lastName":"SCHNEIDER","firstName":"Sergey","logicalId":"183946","wholeName":"Sergey Ivanovich SCHNEIDER","middleName":"Ivanovich","nameLanguage":"EN","regulationSummary":{"numberTitle":"2026/1845 (OJ L202601845)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845","regulationType":"amendment","publicationDate":"2026-07-23"},"regulationLanguage":"en"},{"title":"Co-founder and co-owner of the “Svetofor Group”","gender":"M","remark":{"_text":"Sergey Schneider is a Russian billionaire, enterpreneur, co founder and co-owner of the Svetofor Group, which runs over 2 200 discount stores in Russia and abroad under brands such as Svetofor, Mere, and MyPrice. Svetofor’s chain is one of the top 5 grocery chains in Russia. Schneider’s retail empire plays a significant role in supporting Russia’s domestic economy."},"strong":"true","function":"","lastName":"SCHNEIDER","firstName":"Sergey","logicalId":"183945","wholeName":"Sergey SCHNEIDER","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2026/1845 (OJ L202601845)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845","regulationType":"amendment","publicationDate":"2026-07-23"},"regulationLanguage":"en"},{"title":"Co-founder and co-owner of the “Svetofor Group”","gender":"M","remark":{"_text":"Sergey Schneider is a Russian billionaire, enterpreneur, co founder and co-owner of the Svetofor Group, which runs over 2 200 discount stores in Russia and abroad under brands such as Svetofor, Mere, and MyPrice. Svetofor’s chain is one of the top 5 grocery chains in Russia. Schneider’s retail empire plays a significant role in supporting Russia’s domestic economy."},"strong":"true","function":"","lastName":"ШНАЙДЕР","firstName":"Сергей","logicalId":"183943","wholeName":"Сергей ШНАЙДЕР","middleName":"","nameLanguage":"RU","regulationSummary":{"numberTitle":"2026/1845 (OJ L202601845)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845","regulationType":"amendment","publicationDate":"2026-07-23"},"regulationLanguage":"en"},{"title":"Co-founder and co-owner of the “Svetofor Group”","gender":"M","remark":{"_text":"Sergey Schneider is a Russian billionaire, enterpreneur, co founder and co-owner of the Svetofor Group, which runs over 2 200 discount stores in Russia and abroad under brands such as Svetofor, Mere, and MyPrice. Svetofor’s chain is one of the top 5 grocery chains in Russia. Schneider’s retail empire plays a significant role in supporting Russia’s domestic economy."},"strong":"true","function":"","lastName":"ШНАЙДЕР","firstName":"Сергей","logicalId":"183944","wholeName":"Сергей Иванович ШНАЙДЕР","middleName":"Иванович","nameLanguage":"RU","regulationSummary":{"numberTitle":"2026/1845 (OJ L202601845)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845","regulationType":"amendment","publicationDate":"2026-07-23"},"regulationLanguage":"en"}],"regulation":{"logicalId":"223678","programme":"UKR","numberTitle":"2026/1845 (OJ L202601845)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"},"regulationType":"amendment","publicationDate":"2026-07-23","organisationType":"council","entryIntoForceDate":"2026-07-23"},"citizenship":{"region":"","logicalId":"183941","countryIso2Code":"RU","regulationSummary":{"numberTitle":"2026/1845 (OJ L202601845)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845","regulationType":"amendment","publicationDate":"2026-07-23"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en"},"subjectType":{"code":"person","classificationCode":"P"},"identification":{"number":"246000069678","region":"","issuedBy":"","logicalId":"183942","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"00","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2026/1845 (OJ L202601845)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845","regulationType":"amendment","publicationDate":"2026-07-23"},"countryDescription":"UNKNOWN","regulationLanguage":"en","identificationTypeCode":"taxid","identificationTypeDescription":"Tax identification number"},"unitedNationId":"","designationDate":"2026-07-23","euReferenceNumber":"EU.14658.71","designationDetails":""},"snapshot_id":"1c669154-10f6-4c22-afa3-a6c7bfc7a36d","snapshot_sha256":"0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9","fetched_at":"2026-08-06T03:00:01.139249+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}