Statements: Matthias Warnig

Canonical ID: Q95260 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	ZUG	eng	us_sam_exclusions	`usgsa-s4mrtycp4`	2025-12-29
`Person:address`	ZUG	eng	us_sam_exclusions	`usgsa-s4mrtycp5`	2025-12-29
`Person:address`	Saint Petersburg	eng	us_ofac_sdn	`ofac-31922`	2023-11-17
`Person:address`	Leipzig	eng	us_ofac_sdn	`ofac-31922`	2023-11-17
`Person:address`	Zug	eng	us_ofac_sdn	`ofac-31922`	2023-11-17
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-31922`	2023-11-17
`Person:address`	ZUG	eng	us_sam_exclusions	`usgsa-s4mrky6k4`	2025-12-29
`Person:addressEntity`	`addr-ce300fe71894ab3d0ab18d6b2113c9f8f864d4b4`		us_ofac_sdn	`ofac-31922`	2026-01-26
`Person:addressEntity`	`addr-78763c8afee3bc9e2a3a2ca66f54fe92070b41df`		us_ofac_sdn	`ofac-31922`	2026-01-26
`Person:addressEntity`	`addr-10697ae34caa2750d45474b13feb2db2303915f7`		us_ofac_sdn	`ofac-31922`	2026-01-26
`Person:addressEntity`	`addr-02d6ce7769ea375d380f4ddf5141dce7a885687c`		us_ofac_sdn	`ofac-31922`	2026-01-26
`Person:alias`	Matthias Arthur Warnig	eng	us_ofac_sdn	`ofac-31922`	2023-04-20
`Person:alias`	Varnih Mattias Artur		ua_nsdc_sanctions	`ua-nsdc-22157-varnig-mattias-artur`	2025-05-28
`Person:alias`	Варниг Маттиас Артур	rus	ru_acf_bribetakers	`acf-66de9a9e862c34f7d08917910269da920d2e0a54`	2023-04-20
`Person:alias`	Mattias WARNIG	eng	gb_hmt_sanctions	`gb-hmt-15793`	2023-04-20
`Person:alias`	Artur Matthias Warnig	eng	wikidata	`Q95260`	2023-07-18
`Person:alias`	Matthias Arthur WARNIG and Artur WARNIG		ca_dfatd_sema_sanctions	`ca-sema-64fd1086e127a514d2e91a094500cff6e92fa487`	2026-03-16
`Person:alias`	Маттиас Артур Варниг	rus	us_ofac_sdn	`ofac-31922`	2023-04-20
`Person:alias`	Matthias Artur Warnig	eng	us_ofac_sdn	`ofac-31922`	2023-04-20
`Person:birthCountry`	de		gb_hmt_sanctions	`gb-hmt-15793`	2024-06-27
`Person:birthDate`	1955-07-26		us_ofac_sdn	`ofac-31922`	2023-04-20
`Person:birthDate`	1955-07-26		wikidata	`Q95260`	2025-12-11
`Person:birthDate`	1955-07-26		ru_acf_bribetakers	`acf-66de9a9e862c34f7d08917910269da920d2e0a54`	2023-08-18
`Person:birthDate`	1955-07-26		gb_hmt_sanctions	`gb-hmt-15793`	2023-04-20
`Person:birthDate`	1955-07-26		ua_nsdc_sanctions	`ua-nsdc-22157-varnig-mattias-artur`	2023-04-20
`Person:birthDate`	1955-07-26		gb_fcdo_sanctions	`gb-fcdo-rus1758`	2026-01-08
`Person:birthDate`	1955-07-26		gb_coh_disqualified	`gb-coh-q8mqieg07cs4gcju-38rttrfib8`	2025-04-10
`Person:birthPlace`	Altdobern, Brandenburg, Germany	eng	us_ofac_sdn	`ofac-31922`	2023-04-20
`Person:birthPlace`	Altdobern	eng	gb_fcdo_sanctions	`gb-fcdo-rus1758`	2026-01-08
`Person:birthPlace`	Altdobern	eng	gb_hmt_sanctions	`gb-hmt-15793`	2025-01-15
`Person:birthPlace`	Germany	eng	gb_fcdo_sanctions	`gb-fcdo-rus1758`	2026-01-08
`Person:birthPlace`	Altdöbern	eng	wikidata	`Q95260`	2023-07-18
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-22157-varnig-mattias-artur`	2024-11-13
`Person:citizenship`	ru		wikidata	`Q95260`	2025-05-05
`Person:citizenship`	de		wikidata	`Q95260`	2024-11-19
`Person:country`	ch		us_sam_exclusions	`usgsa-s4mrtycp5`	2024-11-02
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-64fd1086e127a514d2e91a094500cff6e92fa487`	2025-06-18
`Person:country`	ch		us_sam_exclusions	`usgsa-s4mrtycp4`	2024-11-02
`Person:country`	ch		us_sam_exclusions	`usgsa-s4mrky6k4`	2024-06-14
`Person:country`	de		us_ofac_sdn	`ofac-31922`	2023-04-20
`Person:country`	ru		us_ofac_sdn	`ofac-31922`	2023-04-20
`Person:country`	ch		us_ofac_sdn	`ofac-31922`	2023-04-20
`Person:country`	de		ext_ru_egrul	`ru-inn-772588840306`	2025-12-30
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtycp4`	2024-11-02
`Person:createdAt`	2022-03-14		us_sam_exclusions	`usgsa-s4mrky6k4`	2024-06-14
`Person:createdAt`	2023-02-24		gb_hmt_sanctions	`gb-hmt-15793`	2024-10-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-66de9a9e862c34f7d08917910269da920d2e0a54`	2023-04-20
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtycp5`	2024-11-02
`Person:firstName`	Matthias	eng	gb_hmt_sanctions	`gb-hmt-15793`	2023-04-20
`Person:firstName`	MATTHIAS	eng	us_sam_exclusions	`usgsa-s4mrky6k4`	2024-06-14
`Person:firstName`	MATTHIAS ARTUR	eng	us_sam_exclusions	`usgsa-s4mrtycp5`	2024-11-02
`Person:firstName`	Matthias	eng	gb_fcdo_sanctions	`gb-fcdo-rus1758`	2024-05-09
`Person:firstName`	Matthias	eng	wikidata	`Q95260`	2023-07-18
`Person:firstName`	MATTHIAS ARTHUR	eng	us_sam_exclusions	`usgsa-s4mrtycp4`	2024-11-02
`Person:firstName`	Маттиас	rus	us_ofac_sdn	`ofac-31922`	2023-04-20
`Person:firstName`	Matthias	eng	us_ofac_sdn	`ofac-31922`	2023-04-20
`Person:firstName`	Matthias	eng	gb_coh_disqualified	`gb-coh-q8mqieg07cs4gcju-38rttrfib8`	2025-04-10
`Person:firstName`	Matthias		ca_dfatd_sema_sanctions	`ca-sema-64fd1086e127a514d2e91a094500cff6e92fa487`	2025-06-18
`Person:firstName`	АРТУР МАТТИАС		ext_ru_egrul	`ru-inn-772588840306`	2025-12-30
`Person:firstName`	Mattias	eng	gb_fcdo_sanctions	`gb-fcdo-rus1758`	2024-05-09
`Person:firstName`	Mattias	eng	gb_hmt_sanctions	`gb-hmt-15793`	2023-04-20
`Person:gender`	male		wikidata	`Q95260`	2023-07-18
`Person:gender`	male		ru_acf_bribetakers	`acf-66de9a9e862c34f7d08917910269da920d2e0a54`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15793`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus1758`	2026-01-08
`Person:gender`	male		us_ofac_sdn	`ofac-31922`	2023-04-20
`Person:id`	3aba3dd9378d30b22309a0d1e6649b6012e00776		us_trade_csl	`ofac-31922`	2026-01-06
`Person:id`	111e91dd4ee4aca993f6d1c4092aa4da76d9108b		ua_nsdc_sanctions	`ua-nsdc-22157-varnig-mattias-artur`	2026-01-06
`Person:id`	f7b6e07d9e8238e9fbece7e97b9faa8392df1209		ru_acf_bribetakers	`acf-66de9a9e862c34f7d08917910269da920d2e0a54`	2026-01-06
`Person:id`	889a6b4e6654eb92168957268b56fdc8dcf56497		gb_coh_disqualified	`gb-coh-q8mqieg07cs4gcju-38rttrfib8`	2026-01-06
`Person:id`	35bf6540ea81ef7e397ef2bd5400ac76b2e2685a		ca_dfatd_sema_sanctions	`ca-sema-64fd1086e127a514d2e91a094500cff6e92fa487`	2026-03-16
`Person:id`	dfbbc78efc8785121c0ebf40680ac6cac935d816		us_ofac_sdn	`ofac-31922`	2026-01-26
`Person:id`	3019da8f3242793ba6091344c9bf8291f77e2ac9		gb_fcdo_sanctions	`gb-fcdo-rus1758`	2026-01-07
`Person:id`	9a057396e21da07404ff34f31c09189d2fbfb08b		ext_ru_egrul	`ru-inn-772588840306`	2026-01-09
`Person:id`	b059018ee6a6488d0959271dec663c668fdd46a7		gb_fcdo_sanctions	`gb-fcdo-rus1758`	2026-01-09
`Person:id`	904354a3a668d2c53ed7a903b59c72dd727af7db		gb_fcdo_sanctions	`gb-fcdo-rus1758`	2026-01-09
`Person:id`	12349cadba9f186587021826e078959a088ccc8b		us_sam_exclusions	`usgsa-s4mrky6k4`	2026-01-06
`Person:id`	40912a11e1307bb023d729d465242c3856611e41		us_sam_exclusions	`usgsa-s4mrtycp4`	2026-01-06
`Person:id`	8c036921cc7d5faad25c1251d0d06af572ca7540		us_sam_exclusions	`usgsa-s4mrtycp5`	2026-01-06
`Person:id`	3bb8457eef7f466ed11b44b243dd363484ef16ea		wikidata	`Q95260`	2026-03-16
`Person:id`	1b08f4f01a0f9f6bc1f849a5a37f92834f87d149		gb_hmt_sanctions	`gb-hmt-15793`	2026-01-28
`Person:id`	bce05851642b2b9d68c655372da024c80ac791a5		gb_hmt_sanctions	`gb-hmt-15793`	2026-01-28
`Person:innCode`	772588840306		ua_nsdc_sanctions	`ua-nsdc-22157-varnig-mattias-artur`	2023-05-22
`Person:innCode`	772588840306		ext_ru_egrul	`ru-inn-772588840306`	2025-12-30
`Person:lastName`	WARNIG	eng	gb_hmt_sanctions	`gb-hmt-15793`	2023-04-20
`Person:lastName`	WARNIG	eng	gb_coh_disqualified	`gb-coh-q8mqieg07cs4gcju-38rttrfib8`	2025-04-10
`Person:lastName`	WARNIG		ca_dfatd_sema_sanctions	`ca-sema-64fd1086e127a514d2e91a094500cff6e92fa487`	2025-06-18
`Person:lastName`	WARNIG	eng	us_sam_exclusions	`usgsa-s4mrtycp5`	2024-11-02
`Person:lastName`	WARNIG	eng	us_sam_exclusions	`usgsa-s4mrtycp4`	2024-11-02
`Person:lastName`	WARNIG	eng	gb_fcdo_sanctions	`gb-fcdo-rus1758`	2024-05-09
`Person:lastName`	ВАРНИГ		ext_ru_egrul	`ru-inn-772588840306`	2025-12-30
`Person:lastName`	WARNIG	eng	us_sam_exclusions	`usgsa-s4mrky6k4`	2024-06-14
`Person:lastName`	Варниг	rus	us_ofac_sdn	`ofac-31922`	2023-04-20
`Person:lastName`	Warnig	eng	wikidata	`Q95260`	2023-07-18
`Person:lastName`	Warnig	eng	us_ofac_sdn	`ofac-31922`	2023-04-20
`Person:middleName`	Артур	rus	us_ofac_sdn	`ofac-31922`	2024-10-11
`Person:middleName`	Arthur	eng	us_ofac_sdn	`ofac-31922`	2024-10-11
`Person:middleName`	Artur	eng	us_ofac_sdn	`ofac-31922`	2024-10-11
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-15793`	2024-10-14
`Person:name`	Matthias Warnig	eng	wikidata	`Q95260`	2023-07-18

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