Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q95260Person:addressSaint Petersburgengus_ofac_sdnofac-31922
Q95260Person:addressMoscowengus_ofac_sdnofac-31922
Q95260Person:addressZugengus_ofac_sdnofac-31922
Q95260Person:addressLeipzigengus_ofac_sdnofac-31922
Q95260Person:addressEntityaddr-632b961ec1ca8edbc7221dd0349c910bcf7617feengus_ofac_sdnofac-31922
Q95260Person:addressEntityaddr-d3466ed2df3f4931641e43ade63f7674b4955194engus_ofac_sdnofac-31922
Q95260Person:addressEntityaddr-c41180e7c668840e98eedc5a268ec91e3d998b27engus_ofac_sdnofac-31922
Q95260Person:addressEntityaddr-27beff88cd81849e414b82b9e4bc1f52f5a2f766engus_ofac_sdnofac-31922
Q95260Person:aliasWarnig Matthias Arthurua_nsdc_sanctionsua-nsdc-22157-varnig-mattias-artur
Q95260Person:aliasВарниг Маттиас Артурua_nsdc_sanctionsua-nsdc-22157-varnig-mattias-artur
Q95260Person:aliasMattias WARNIGgb_hmt_sanctionsgb-hmt-15793
Q95260Person:aliasВарниг Маттиас Артурrusru_acf_bribetakersacf-66de9a9e862c34f7d08917910269da920d2e0a54
Q95260Person:aliasArtur Matthias WarnigdeuwikidataQ95260
Q95260Person:aliasВарніг Маттіас Артурua_nsdc_sanctionsua-nsdc-22157-varnig-mattias-artur
Q95260Person:aliasMatthias WarnigwikidataQ95260
Q95260Person:aliasMatthias Arthur Warnigengus_ofac_sdnofac-31922
Q95260Person:aliasMatthias Artur Warnigengus_ofac_sdnofac-31922
Q95260Person:aliasМаттиас Артур Варнигengus_ofac_sdnofac-31922
Q95260Person:birthDate1955-07-26wikidataQ95260
Q95260Person:birthDate1955-07-26ua_nsdc_sanctionsua-nsdc-22157-varnig-mattias-artur
Q95260Person:birthDate1955-07-26engus_ofac_sdnofac-31922
Q95260Person:birthDate1955-07-26ua_nabc_sanctionsua-nazk-person-1449
Q95260Person:birthDate1955-07-26ru_acf_bribetakersacf-66de9a9e862c34f7d08917910269da920d2e0a54
Q95260Person:birthDate1955-07-26gb_hmt_sanctionsgb-hmt-15793
Q95260Person:birthPlaceг. Альтдёберн, ГДРrusua_nabc_sanctionsua-nazk-person-1449
Q95260Person:birthPlaceAltdöbern, GDRengua_nabc_sanctionsua-nazk-person-1449
Q95260Person:birthPlaceм. Альтдьоберн, ГДРukrua_nabc_sanctionsua-nazk-person-1449
Q95260Person:birthPlaceAltdöbernengwikidataQ95260
Q95260Person:birthPlaceAltdobern, Brandenburg, Germanyengus_ofac_sdnofac-31922
Q95260Person:countryruengus_ofac_sdnofac-31922
Q95260Person:countryruua_nabc_sanctionsua-nazk-person-1449
Q95260Person:countryruengwikidataQ95260
Q95260Person:countrydegb_hmt_sanctionsgb-hmt-15793
Q95260Person:countrydeengus_ofac_sdnofac-31922
Q95260Person:countrychengus_ofac_sdnofac-31922
Q95260Person:createdAt2022-10-13ru_acf_bribetakersacf-66de9a9e862c34f7d08917910269da920d2e0a54
Q95260Person:createdAt2023gb_hmt_sanctionsgb-hmt-15793
Q95260Person:firstNameMatthiasengus_ofac_sdnofac-31922
Q95260Person:firstNameMattiasgb_hmt_sanctionsgb-hmt-15793
Q95260Person:firstNameMatthiasgb_hmt_sanctionsgb-hmt-15793
Q95260Person:firstNameMatthiasengwikidataQ95260
Q95260Person:firstNameМаттиасengus_ofac_sdnofac-31922
Q95260Person:gendermalegb_hmt_sanctionsgb-hmt-15793
Q95260Person:gendermaleru_acf_bribetakersacf-66de9a9e862c34f7d08917910269da920d2e0a54
Q95260Person:gendermaleengwikidataQ95260
Q95260Person:gendermaleengus_ofac_sdnofac-31922
Q95260Person:idca08789dc4b65e166b6a4996800b3bacf2523516ua_nsdc_sanctionsua-nsdc-22157-varnig-mattias-artur
Q95260Person:id3aba3dd9378d30b22309a0d1e6649b6012e00776us_trade_cslofac-31922
Q95260Person:id166a34e136d977d45f4779d29cd7869da093c04fgb_hmt_sanctionsgb-hmt-15793
Q95260Person:idd2640d81e4b35f53cbcf4f9cd2ad27e280712c17gb_hmt_sanctionsgb-hmt-15793
Q95260Person:idf6a63c4ebbf35e659280ae854b6e693fa69f4ea0ru_acf_bribetakersacf-66de9a9e862c34f7d08917910269da920d2e0a54
Q95260Person:id4ec8d2b0d1fdf6caa7ec2e8fc63c1d8a980fe441engus_ofac_sdnofac-31922
Q95260Person:id56e812cc7b420fbaf87d3760a7898ba1bfb625bcua_nabc_sanctionsua-nazk-person-1449
Q95260Person:id4e1924c1d5653f88c81b0037c4e0da944a9177c1wikidataQ95260
Q95260Person:innCode772588840306ua_nabc_sanctionsua-nazk-person-1449
Q95260Person:innCode772588840306ua_nsdc_sanctionsua-nsdc-22157-varnig-mattias-artur
Q95260Person:keywordsКерівництво Центробанку рф і державних банківua_nabc_sanctionsua-nazk-person-1449
Q95260Person:lastNameWarnigengwikidataQ95260
Q95260Person:lastNameВарнигengus_ofac_sdnofac-31922
Q95260Person:lastNameWarnigengus_ofac_sdnofac-31922
Q95260Person:lastNameWARNIGgb_hmt_sanctionsgb-hmt-15793
Q95260Person:modifiedAt2023gb_hmt_sanctionsgb-hmt-15793
Q95260Person:modifiedAt2024-04-21wikidataQ95260
Q95260Person:nameMatthias Warnigengus_ofac_sdnofac-31922
Q95260Person:nameWARNIG Matthias Arthurengua_nabc_sanctionsua-nazk-person-1449
Q95260Person:nameМаттиас Варнигengus_ofac_sdnofac-31922
Q95260Person:nameВАРНИГ Маттиас Артурrusua_nabc_sanctionsua-nazk-person-1449
Q95260Person:nameМаттиас ВарнигruswikidataQ95260
Q95260Person:nameMatthias WarnigspawikidataQ95260
Q95260Person:name马蒂亚斯·沃尼格zhowikidataQ95260
Q95260Person:nameWarnig Matthias Arturengru_acf_bribetakersacf-66de9a9e862c34f7d08917910269da920d2e0a54
Q95260Person:nameMatthias Artur WARNIGgb_hmt_sanctionsgb-hmt-15793
Q95260Person:nameVarnih Mattias Arturengua_nsdc_sanctionsua-nsdc-22157-varnig-mattias-artur
Q95260Person:nameВарніг Маттіас Артурukrua_nsdc_sanctionsua-nsdc-22157-varnig-mattias-artur
Q95260Person:nameWARNIG, Matthiasus_trade_cslofac-31922
Q95260Person:nameВАРНІГ Маттіас Артурukrua_nabc_sanctionsua-nazk-person-1449
Q95260Person:nationalitydeengus_ofac_sdnofac-31922
Q95260Person:nationalitydeengwikidataQ95260
Q95260Person:nationalityruua_nsdc_sanctionsua-nsdc-22157-varnig-mattias-artur
Q95260Person:nationalitydegb_hmt_sanctionsgb-hmt-15793
Q95260Person:notesBanker 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 Bankru_acf_bribetakersacf-66de9a9e862c34f7d08917910269da920d2e0a54
Q95260Person:notesGerman businessmanengwikidataQ95260
Q95260Person:positionЧлен Наблюдательного совета ПАО "Банк ВТБ"rusua_nabc_sanctionsua-nazk-person-1449
Q95260Person:positionЧлен Спостережної ради ПАТ "Банк ВТБ"ukrua_nabc_sanctionsua-nazk-person-1449
Q95260Person:positionMember of the Supervisory Board PJSC "VTB Bank"engua_nabc_sanctionsua-nazk-person-1449
Q95260Person:secondNameArturgb_hmt_sanctionsgb-hmt-15793
Q95260Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31922engus_ofac_sdnofac-31922
Q95260Person:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/1449/ua_nabc_sanctionsua-nazk-person-1449
Q95260Person:topicssanctionengus_ofac_sdnofac-31922
Q95260Person:topicspoiru_acf_bribetakersacf-66de9a9e862c34f7d08917910269da920d2e0a54
Q95260Person:topicssanctionua_nabc_sanctionsua-nazk-person-1449
Q95260Person:topicssanctionua_nsdc_sanctionsua-nsdc-22157-varnig-mattias-artur
Q95260Person:topicssanctionus_trade_cslofac-31922
Q95260Person:topicssanctiongb_hmt_sanctionsgb-hmt-15793
Q95260Person:wikidataIdQ95260wikidataQ95260
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