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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MATTHIAS ARTHUR WARNIG · Matthias Artur WARNIG · Matthias Warnig · Mattias WARNIG · WARNIG, Matthias · | [sources] | |||
| Other name | Artur Matthias Warnig · MATTHIAS WARNIG · Matthias Arthur WARNIG and Artur WARNIG, · Matthias Arthur Warnig · Matthias Artur Warnig · | [sources] | |||
| Birth date | [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 ARTHUR · MATTHIAS ARTUR · Matthias · Mattias · Маттиас | [sources] | |||
| INN | 772588840306 | [sources] | |||
| Last name | Warnig · Варниг | [sources] | |||
| Middle name | Arthur · Artur · Артур | [sources] | |||
| Second name | Artur | [sources] | |||
| Tax Number | 772588840306 | [sources] | |||
| Unique Entity ID | PJVDUBSK5JX4 · PJYVFJ84NZB3 | [sources] | |||
| Wikidata ID | Q95260 | [sources] | |||
| Address | Leipzig · Moscow · Saint Petersburg · ZUG, CHE · 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
German businessman
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 of America · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
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
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
usgsa-s4mrtycp5 · ua-nsdc-22157-varnig-mattias-artur · acf-0b1c59fbaf139e97cb591c89d243277b252893bd · acf-d481a9a150b56c0568c594e428e0f1b5f371da49 · acf-66de9a9e862c34f7d08917910269da920d2e0a54 · NK-AkyTmLLexSnVVqfsvDHmAu · acf-0f8349b230532726cbad4be7e9dbd59afb93a1c6 · usgsa-s4mrky6k4 · ca-sema-64fd1086e127a514d2e91a094500cff6e92fa487 · ofac-31922 · gb-fcdo-rus1758 · gb-coh-q8mqieg07cs4gcju-38rttrfib8 · gb-hmt-15793 · usgsa-s4mrtycp4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Canada | Global Affairs Canada | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United States of America | TREAS-OFAC | - | |||
| United Kingdom | The Insolvency Service | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Zug | Switzerland | |
| Leipzig | Germany | |
| Saint Petersburg | Russia | |
| Moscow | Russia | |