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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MATTHIAS ARTHUR WARNIG · MATTHIAS ARTUR WARNIG · MATTHIAS WARNIG · Matthias Artur WARNIG · Matthias Warnig · | [sources] | |||
| Other name | Artur Matthias Warnig · MATTHIAS ARTHUR WARNIG · MATTHIAS ARTUR WARNIG · MATTHIAS WARNIG · Matthias Arthur Warnig · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Altdobern · Altdobern Germany · Altdobern, Brandenburg, Germany · Altdöbern | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Germany | [sources] | |||
| Country | Switzerland · Germany · Russia | [sources] | |||
| Citizenship | Germany · Russia | [sources] | |||
| Country of birth | Germany | [sources] | |||
| First name | MATTHIAS · MATTHIAS ARTHUR · MATTHIAS ARTUR · Matthias · Mattias · | [sources] | |||
| INN | 772588840306 | [sources] | |||
| Last name | WARNIG · Warnig · Варниг | [sources] | |||
| Middle name | Arthur · Artur · Артур | [sources] | |||
| Registration number | PJVDUBSK5JX4 · PJYVFJ84NZB3 | [sources] | |||
| Second name | Artur | [sources] | |||
| Tax Number | 772588840306 | [sources] | |||
| Unique Entity ID | PJVDUBSK5JX4 · PJYVFJ84NZB3 | [sources] | |||
| Wikidata ID | Q95260 | [sources] | |||
| Address | Leipzig · Moscow · Saint Petersburg · ZUG, CHE · Zug | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Banker and former Stasi employee who had worked with Putin back in Germany and then moved to St. Petersburg to head Dresdner Bank. Managing director (CEO) of Nord Stream AG, the company responsible for the construction and operation of the Nord Stream undersea gas pipeline from Russia to Germany. Warnig paid for Lyudmila Putina's medical treatment abroad, took care of the costs of the Putin family vacations and their organization - hotels were booked in his name. Involved in the functioning of the Russian kleptocratic regime, which launched an aggressive war against Ukraine Former Member of the Board of Directors of PJSC Transneft Former Member of the Board of Directors of PJSC Rosneft Oil Company Former Member of the Supervisory Board of PJSC VTB Bank
German businessman
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mrtycp4 · ua-nabc-person-1449-warnig-matthias-arthur · acf-d481a9a150b56c0568c594e428e0f1b5f371da49 · usgsa-s4mrky6k4 · ua-nazk-person-1449 · ua-nsdc-22157-varnig-mattias-artur · acf-0b1c59fbaf139e97cb591c89d243277b252893bd · acf-0f8349b230532726cbad4be7e9dbd59afb93a1c6 · ua-nabc-person-1449-warnig-artur-matthias · ofac-31922 · gb-hmt-15793 · gb-fcdo-rus1758 · NK-AkyTmLLexSnVVqfsvDHmAu · acf-66de9a9e862c34f7d08917910269da920d2e0a54 · usgsa-s4mrtycp5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Zug | Switzerland | |
| Moscow | Russia | |
| Saint Petersburg | Russia | |
| Leipzig | Germany | |