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Matthias Warnig

Disqualified · Person of interest · Sanctioned entity
TypePerson[sources]
NameMATTHIAS ARTHUR WARNIG · Matthias Artur WARNIG · Matthias Warnig · Mattias WARNIG · WARNIG, Matthias · 7 more...[sources]
Other nameArtur Matthias Warnig · MATTHIAS WARNIG · Matthias Arthur WARNIG and Artur WARNIG, · Matthias Arthur Warnig · Matthias Artur Warnig · 4 more...[sources]
Birth date[sources]
Place of birthAltdobern · Altdobern Germany · Altdobern, Brandenburg, Germany · Altdöbern[sources]
Gendermale[sources]
NationalityGermany[sources]
CountrySwitzerland · Germany · Russia[sources]
CitizenshipGermany · Russia[sources]
Country of birthGermany[sources]
First nameMATTHIAS ARTHUR · MATTHIAS ARTUR · Matthias · Mattias · Маттиас[sources]
INN772588840306[sources]
Last nameWarnig · Варниг[sources]
Middle nameArthur · Artur · Артур[sources]
Second nameArtur[sources]
Tax Number772588840306[sources]
Unique Entity IDPJVDUBSK5JX4 · PJYVFJ84NZB3[sources]
Wikidata IDQ95260[sources]
AddressLeipzig · Moscow · Saint Petersburg · ZUG, CHE · Zug[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

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

ACF List of War Enablers non-official source,

German businessman

Wikidata non-official source,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,036

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)21,786

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 FCDO Sanctions List5,283

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK Companies House Disqualified Directors15,555

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Ukraine NSDC State Register of Sanctions20,924

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

ACF List of War Enablers8,490

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

UK HMT/OFSI Consolidated List of Targets6,534

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,623

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List33,765

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

United States of America · OFAC

External databases

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

Wikidata350,953

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: 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-s4mrtycp4

For experts: raw data explorer