Sergey Shnayder
PersonBorn 16 Jun 1966
No sanctions authority on file names this person.
Of 1 company where a register records a role. A company being listed is not a claim about this person, and this page never presents it as one.
Sanctions
This person is not named on any sanctions list this system reads. They are recorded at a company that is — which is a fact about the company, not about them.
Companies & roles
kaudne osalus. Since 19 Mar 2021. EE. Estonia e-Business Register.
On the record
- Name
- Sergey Shnayder
- Date of birth
- 16 Jun 1966
- First recorded here
- 23 Jul 2026
Exposure
No sanctions or debarment listing on file from any of the lists this system reads.
Recorded as an owner or controller of 1 designated company: Produktaiest OÜ.
Russia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
Not scored
Not scored. The evidence ledger records which sources were read for a COMPANY; it holds no per-person rows, so there is no coverage figure to price in here. The sources behind this record are listed under Evidence.
Not scored. Media coverage is not linked to individuals in this system at all, only to companies, and even there it covers a small fraction of the records.
Band drawn from the components that could be measured, methodology v5. The unscored ones above are gaps in what was read, not findings of nothing. Not a compliance determination — check the underlying listings before acting on anything here.
Active listings0
This person is not named on any sanctions list this system reads.
Companies & roles1
kaudne osalus. Since 19 Mar 2021. EE. Estonia e-Business Register.
Identifiers0
No identity document is recorded. Business registers publish names and roles, not passport or national-ID numbers — those come only from sanctions lists.
Names on file1
Transliterations and name orders differ between authorities. They are kept as published rather than normalised into one spelling, because the spelling is part of what each source actually said.
Where this record comes from
Records are matched into one person only on a shared identity document, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.
Recent activity
- 19 Mar 2021First role recordedby a public register