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Matthias Warnig

Person of interest · Sanctioned entity

Matthias Warnig is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Matthias Artur WARNIG · Matthias Warnig · Mattias WARNIG · Varnih Mattias Artur · WARNIG Matthias Arthur · 7 more...				[sources]
Other name	Artur Matthias Warnig · Matthias Arthur Warnig · Matthias Artur Warnig · Matthias Warnig · Mattias WARNIG · 4 more...				[sources]
Birth date	1955-07-26				[sources]
Place of birth	Altdobern · Altdobern Germany · Altdobern, Brandenburg, Germany · Altdöbern · Altdöbern, GDR · 2 more...				[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	2022-10-13				[sources]
Modified on	2024-04-21				[sources]
Last changed	2024-05-09	Last checked	2024-05-16	First seen	2023-04-20

Descriptions

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 bribetakers and warmongers non-official source, 2023-12-08

German businessman

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Leipzig	Germany
Moscow	Russia
Zug	Switzerland
Saint Petersburg	Russia

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-02-23	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-
National Agency on Corruption Prevention	-	2023-04-01	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,940

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

ACF List of bribetakers and warmongers7,942

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

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

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Wikidata225,288

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: ua-nabc-person-1449-warnig-matthias-arthur · gb-fcdo-rus1758 · ofac-31922 · ua-nabc-person-1449-warnig-artur-matthias · acf-66de9a9e862c34f7d08917910269da920d2e0a54 · acf-0f8349b230532726cbad4be7e9dbd59afb93a1c6 · acf-0b1c59fbaf139e97cb591c89d243277b252893bd · ua-nsdc-22157-varnig-mattias-artur · acf-d481a9a150b56c0568c594e428e0f1b5f371da49 · NK-AkyTmLLexSnVVqfsvDHmAu · gb-hmt-15793 · ua-nazk-person-1449

For experts: raw data explorer

Factsheet Descriptions Data sources

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