On a sanctions listindividual

WARNIG, Matthias

WARNIG, Matthias is listed on the OFAC Specially Designated Nationals (SDN) under the programs RUSSIA-EO14024, PEESA-EO14039.

Sanctions programs

RUSSIA-EO14024 PEESA-EO14039

Aliases (2)

WARNIG, Matthias Arthur (aka)
WARNIG, Matthias Artur (aka)

Details

Date of birth: 26 Jul 1955
Place of birth: Altdobern, Brandenburg, Germany
Nationality: Germany

Addresses

Zug, Switzerland
Moscow, Russia
Saint Petersburg, Russia
Leipzig, Germany

Remarks

DOB 26 Jul 1955; POB Altdobern, Brandenburg, Germany; nationality Germany; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 772588840306 (Russia).