{"raw_record_id":"5f609ed3-be14-41af-971e-abffd565aedf","external_id":"EU.14659.70","record_hash":"8ee6e73350a077c8835e2cd7c54ccb5e574d610e4c8c1aea4014fd9551030d64","raw_record":{"logicalId":"183947","nameAlias":[{"title":"Co-founder and co-owner of the “Svetofor Group”","gender":"F","remark":{"_text":"Valentina Schneider is a Russian enterpreneur, the 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":"Valentina","logicalId":"183952","wholeName":"Valentina 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":"F","strong":"true","function":"","lastName":"ШНАЙДЕР","firstName":"Валентина","logicalId":"183951","wholeName":"Валентина Эммануиовна ШНАЙДЕР","middleName":"Эммануиовна","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":"","gender":"F","remark":{"_text":"Valentina Schneider is a Russian enterpreneur, the 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":"Co-founder and co-owner of the “Svetofor Group”","lastName":"ШНАЙДЕР","firstName":"Валентина","logicalId":"183950","wholeName":"Валентина 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":"F","remark":{"_text":"Valentina Schneider is a Russian enterpreneur, the 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":"Valentina","logicalId":"183953","wholeName":"Valentina Emmanuiovna SCHNEIDER","middleName":"Emmanuiovna","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"}],"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":"183948","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":"244200947887","region":"","issuedBy":"","logicalId":"183949","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.14659.70","designationDetails":""},"snapshot_id":"56e3483d-92b1-4823-b3da-29e9b7467463","snapshot_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","fetched_at":"2026-08-01T02:59:59.858242+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}