Lists of sanctions
18.222.21.222
01.05.2025 18:48:53

Matthias WARNIG

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) PEESA-EO14039
RUSSIA-EO14024
Date of publication 24.02.2022

Names (3)

Last name/Name WARNIG
First name/Name Matthias
Full name/Name Matthias WARNIG
Type Name
Last name/Name WARNIG
First name/Name Matthias Arthur
Full name/Name Matthias Arthur WARNIG
Type Alias
Quality Strong
Last name/Name WARNIG
First name/Name Matthias Artur
Full name/Name Matthias Artur WARNIG
Type Alias
Quality Strong

Citizenships (1)

Country Germany

Addresses (4)

City Moscow
Country Russian Federation
Full address Moscow, Russia
City Saint Petersburg
Country Russian Federation
Full address Saint Petersburg, Russia
City Leipzig
Country Germany
Full address Leipzig, Germany
City Zug
Country Switzerland
Full address Zug, Switzerland

Birth data (2)

Birthdate
Place Altdobern, Brandenburg, Germany
Country Germany

Identification documents (2)

Type Tax ID No.: 772588840306
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 01.05.2025. 18:16
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