Research tool
WARNIG Matthias Arthur
| Type | Person | [sources] |
|---|---|---|
| Name | Matthias Warnig · WARNIG Matthias Arthur · WARNIG, Matthias · Warnig Matthias Artur · Маттиас Варниг | [sources] |
| Other name | Artur Matthias Warnig · Matthias Arthur Warnig · Matthias Artur Warnig · Matthias Warnig · WARNIG, Matthias Arthur · 8 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 | [sources] |
| Country | Switzerland · Germany · Russia | [sources] |
| First name | Matthias · Маттиас | [sources] |
| Keywords | Банки, інші кредитно-фінансові установи · Керівництво Центробанку рф і державних банків | [sources] |
| Last name | Warnig · Варниг | [sources] |
| Wikidata ID | Q95260 | [sources] |
| Position | Investigations 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 link | sanctions.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
German businessman
Relationships
| Address | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Full address | Country | |||||||||||||||
| Saint Petersburg | Russia | |||||||||||||||
| ||||||||||||||||
| MOSCOW · Moscow · Moscow, Russia | Russia | |||||||||||||||
| ||||||||||||||||
| Germany | Germany | |||||||||||||||
| ||||||||||||||||
| Zug | Switzerland | |||||||||||||||
| ||||||||||||||||
| Leipzig | Germany | |||||||||||||||
| ||||||||||||||||
| Sanctions | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Authority | Program | Start date | End date | ||||||||||||||||||||||||||||||
| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||
| |||||||||||||||||||||||||||||||||
| Specially Designated Nationals (SDN) - Treasury Department | PEESA-EO14039 | - | - | ||||||||||||||||||||||||||||||
| |||||||||||||||||||||||||||||||||
Data sources
United States · Office of Foreign Assets Control (OFAC) · non-official source
United States · Department of the Commerce - International Trade Administration · non-official source
· Anti-Corruption Foundation (ACF) · non-official source
Ukraine · National Agency on Corruption Prevention · non-official source
External databases
The record has been enriched with data from the following external databases:
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-AkyTmLLexSnVVqfsvDHmAuFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
