Active SanctionpersonID: NK-QRq8jLKdhLRAiD5iDEWjQQ

Siergiej Iwanowicz Sznejder

Шнайдер Сергей Иванович

Primary Source
UA NSDC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Siergiej Iwanowicz Sznejder appears in Global Sanctions. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against UA NSDC SANCTIONS.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Global Sanctions
Full Legal NameSiergiej Iwanowicz Sznejder
Cyrillic AliasШнайдер Сергей Иванович
Source Records
UA NSDC SANCTIONSPL MSWIA SANCTIONS
Enforcement TypeGlobal Sanctions
Identifiers246000069678
Risk Topicssanction

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

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