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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MATTHIAS ARTHUR WARNIG · Matthias Artur WARNIG · Matthias WARNIG · Matthias Warnig · Mattias WARNIG · | [sources] | |||
| Alias | Artur Matthias Warnig · Matthias Arthur WARNIG and Artur WARNIG · Matthias Arthur Warnig · Matthias Artur Warnig · Varnih Mattias Artur · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Altdobern · Altdobern, Brandenburg, Germany · Altdöbern · Germany | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Germany | [sources] | |||
| Country | Switzerland · Germany · Russia | [sources] | |||
| Citizenship | Germany · Russia | [sources] | |||
| First name | MATTHIAS ARTHUR · MATTHIAS ARTUR · Matthias · Mattias · АРТУР МАТТИАС · | [sources] | |||
| INN | 772588840306 | [sources] | |||
| Last name | WARNIG · Warnig · Варниг | [sources] | |||
| Middle name | Arthur · Artur · Артур | [sources] | |||
| Tax Number | 772588840306 | [sources] | |||
| Unique Entity ID | PJVDUBSK5JX4 · PJYVFJ84NZB3 | [sources] | |||
| Wikidata ID | Q95260 | [sources] | |||
| Wikipedia Article | enwiki.wikipedia.org | [sources] | |||
| Address | Leipzig · Moscow · Saint Petersburg · ZUG · Zug | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
(also MATTHIAS ARTHUR WARNIG, MATTHIAS ARTUR WARNIG)
(also MATTHIAS WARNIG)
(also MATTHIAS WARNIG)
German businessman and former East German Stasi spy
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
ua-nsdc-22157-varnig-mattias-artur · ofac-31922 · acf-66de9a9e862c34f7d08917910269da920d2e0a54 · usgsa-s4mrtycp4 · ru-inn-772588840306 · ca-sema-64fd1086e127a514d2e91a094500cff6e92fa487 · gb-fcdo-rus1758 · usgsa-s4mrtycp5 · gb-hmt-15793 · gb-coh-q8mqieg07cs4gcju-38rttrfib8 · usgsa-s4mrky6k4For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q95260?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Saint Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTV Sanctioned entity | 34.5 | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Leipzig | Germany |
| Zug | Switzerland |