Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Matthias Artur WARNIG · Matthias Warnig · Varnih Mattias Artur · WARNIG Matthias Arthur · WARNIG, Matthias · 6 more... | [sources] | |||
Other name | Artur Matthias Warnig · Matthias Arthur Warnig · Matthias Artur Warnig · Matthias Warnig · Mattias WARNIG · 4 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Altdobern, Brandenburg, Germany · Altdöbern · Altdöbern, GDR · г. Альтдёберн, ГДР · м. Альтдьоберн, ГДР | [sources] | |||
Gender | male | [sources] | |||
Nationality | Germany · Russia | [sources] | |||
Country | Switzerland · Germany · Russia | [sources] | |||
First name | Matthias · Mattias · Маттиас | [sources] | |||
INN | 772588840306 | [sources] | |||
Keywords | Керівництво Центробанку рф і державних банків | [sources] | |||
Last name | WARNIG · Warnig · Варниг | [sources] | |||
Second name | Artur | [sources] | |||
Wikidata ID | Q95260 | [sources] | |||
Position | Member of the Supervisory Board PJSC "VTB Bank" · Член Наблюдательного совета ПАО "Банк ВТБ" · Член Спостережної ради ПАТ "Банк ВТБ" | [sources] | |||
Address | Leipzig · Moscow · Saint Petersburg · Zug | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Russia · Anti-Corruption Foundation (ACF) · non-official source
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
NK-AkyTmLLexSnVVqfsvDHmAu
· acf-0f8349b230532726cbad4be7e9dbd59afb93a1c6
· acf-d481a9a150b56c0568c594e428e0f1b5f371da49
· ua-nazk-person-1449
· ua-nsdc-22157-varnig-mattias-artur
· ofac-31922
· ua-nabc-person-1449-warnig-artur-matthias
· acf-66de9a9e862c34f7d08917910269da920d2e0a54
· gb-hmt-15793
· ua-nabc-person-1449-warnig-matthias-arthur
· acf-0b1c59fbaf139e97cb591c89d243277b252893bd
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Leipzig | Germany | |
Moscow | Russia | |
Zug | Switzerland | |
Saint Petersburg | Russia |