Research tool

WARNIG Matthias Arthur

Sanctioned entity
WARNIG Matthias Arthur is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMatthias Warnig · WARNIG Matthias Arthur · WARNIG, Matthias · Warnig Matthias Artur · Маттиас Варниг[sources]
Other nameArtur Matthias Warnig · Matthias Arthur Warnig · Matthias Artur Warnig · Matthias Warnig · WARNIG, Matthias Arthur · 8 more...[sources]
Birth date[sources]
Place of birthAltdobern, Brandenburg, Germany · Altdöbern · Altdöbern, GDR · г. Альтдёберн, ГДР · м. Альтдьоберн, ГДР[sources]
Gendermale[sources]
NationalityGermany[sources]
CountrySwitzerland · Germany · Russia[sources]
First nameMatthias · Маттиас[sources]
KeywordsБанки, інші кредитно-фінансові установи · Керівництво Центробанку рф і державних банків[sources]
Last nameWarnig · Варниг[sources]
Wikidata IDQ95260[sources]
PositionInvestigations subjects · Member of the Supervisory Board PJSC "VTB Bank" · Top Management of State Owned Companies · Член Наблюдательного совета ПАО "Банк ВТБ" · Член Спостережної ради ПАТ "Банк ВТБ"[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

Member of the Board of Directors of PJSC Transneft Member of the Board of Directors of PJSC Rosneft Oil Company A banker and former Stasi employee who had worked with Putin back in Germany and then moved to St. Petersburg to head Dresdner Bank. The 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. Member of the Supervisory Board of PJSC VTB Bank

ACF List of bribetakers and warmongers non-official source,

German businessman

Wikidata non-official source,

Relationships

Address
Full addressCountry
Saint PetersburgRussia
CountryRussia[sources]
Full addressSaint Petersburg[sources]
CitySaint Petersburg[sources]
Street addressnot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · · · US Trade Consolidated Screening List (CSL)
MOSCOW · Moscow · Moscow, RussiaRussia
CountryRussia[sources]
Full addressMOSCOW · Moscow · Moscow, Russia[sources]
CityMoscow[sources]
Street addressnot available[sources]
Data sources · US OFAC Specially Designated Nationals (SDN) List · · · · US Trade Consolidated Screening List (CSL) · · ·
GermanyGermany
CountryGermany[sources]
Full addressGermany[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources · · US OFAC Specially Designated Nationals (SDN) List · ·
ZugSwitzerland
CountrySwitzerland[sources]
Full addressZug[sources]
CityZug[sources]
Street addressnot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
LeipzigGermany
CountryGermany[sources]
Full addressLeipzig[sources]
CityLeipzig[sources]
Street addressnot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14039[sources]
SummaryPEESA-EO14039[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentPEESA-EO14039--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramPEESA-EO14039[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

US Trade Consolidated Screening List (CSL)14,583

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 · Department of the Commerce - International Trade Administration · non-official source

ACF List of bribetakers and warmongers6,650

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

· Anti-Corruption Foundation (ACF) · non-official source

Ukraine NABC Sanctions Tracker10,034

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source

External databases

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

Wikidata

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: acf-d481a9a150b56c0568c594e428e0f1b5f371da49 · acf-0f8349b230532726cbad4be7e9dbd59afb93a1c6 · ua-nabc-person-1449-warnig-artur-matthias · acf-0b1c59fbaf139e97cb591c89d243277b252893bd · ofac-31922 · ua-nabc-person-1449-warnig-matthias-arthur · NK-AkyTmLLexSnVVqfsvDHmAu

For experts: raw data explorer