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Matthias Warnig

Person of interest · Sanctioned entity

Matthias Warnig is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MATTHIAS WARNIG · Matthias Artur WARNIG · Matthias Warnig · Mattias WARNIG · Varnih Mattias Artur · 5 more...				[sources]
Other name	Artur Matthias Warnig · MATTHIAS ARTHUR WARNIG · MATTHIAS ARTUR WARNIG · Matthias Arthur Warnig · Matthias Artur Warnig · 6 more...				[sources]
Birth date	1955-07-26				[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 · Mattias · Маттиас				[sources]
INN	`772588840306`				[sources]
Last name	WARNIG · Warnig · Варниг				[sources]
Middle name	Arthur · Artur · Артур				[sources]
Second name	Artur				[sources]
Wikidata ID	Q95260				[sources]
Address	Leipzig · Moscow · Saint Petersburg · ZUG, CHE · Zug				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-16	Last processed	2024-11-16	First seen	2023-04-20

Descriptions

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

— ACF List of War Enablers non-official source, 2023-12-08

German businessman

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Moscow	Russia
Saint Petersburg	Russia
Leipzig	Germany
Zug	Switzerland

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Financial Sanctions Implementation · UK	Russia	2023-02-23	-
TREAS-OFAC	Reciprocal	2022-02-23	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-02-23	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

ACF List of War Enablers7,945

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

US Trade Consolidated Screening List (CSL)20,985

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories426,769

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata378,420

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

Source data IDs: NK-AkyTmLLexSnVVqfsvDHmAu · acf-0b1c59fbaf139e97cb591c89d243277b252893bd · gb-fcdo-rus1758 · usgsa-s4mrky6k4 · acf-d481a9a150b56c0568c594e428e0f1b5f371da49 · ua-nsdc-22157-varnig-mattias-artur · acf-66de9a9e862c34f7d08917910269da920d2e0a54 · ua-nazk-person-1449 · ofac-31922 · ua-nabc-person-1449-warnig-artur-matthias · ua-nabc-person-1449-warnig-matthias-arthur · gb-hmt-15793 · acf-0f8349b230532726cbad4be7e9dbd59afb93a1c6

For experts: raw data explorer

Factsheet Descriptions Data sources

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