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. 21:15
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