Statements: Matthias Artur 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, CHE	eng	us_sam_exclusions	`usgsa-s4mrtycp5`	2024-11-02
`Person:address`	ZUG, CHE	eng	us_sam_exclusions	`usgsa-s4mrtycp4`	2024-11-02
`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, CHE	eng	us_sam_exclusions	`usgsa-s4mrky6k4`	2024-06-14
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-31922`	2023-11-17
`Person:address`	Zug	eng	us_ofac_sdn	`ofac-31922`	2023-11-17
`Person:addressEntity`	`addr-27beff88cd81849e414b82b9e4bc1f52f5a2f766`	eng	us_ofac_sdn	`ofac-31922`	2023-11-02
`Person:addressEntity`	`addr-c41180e7c668840e98eedc5a268ec91e3d998b27`	eng	us_ofac_sdn	`ofac-31922`	2023-11-02
`Person:addressEntity`	`addr-d3466ed2df3f4931641e43ade63f7674b4955194`	eng	us_ofac_sdn	`ofac-31922`	2023-11-02
`Person:addressEntity`	`addr-632b961ec1ca8edbc7221dd0349c910bcf7617fe`	eng	us_ofac_sdn	`ofac-31922`	2023-11-02
`Person:alias`	Маттиас Артур Варниг	rus	us_ofac_sdn	`ofac-31922`	2023-04-20
`Person:alias`	Matthias Arthur Warnig	eng	us_ofac_sdn	`ofac-31922`	2023-04-20
`Person:alias`	Matthias Artur Warnig	eng	us_ofac_sdn	`ofac-31922`	2023-04-20
`Person:alias`	Mattias WARNIG	eng	gb_hmt_sanctions	`gb-hmt-15793`	2023-04-20
`Person:alias`	Варниг Маттиас Артур	rus	ru_acf_bribetakers	`acf-66de9a9e862c34f7d08917910269da920d2e0a54`	2023-04-20
`Person:alias`	Varnih Mattias Artur		ua_nsdc_sanctions	`ua-nsdc-22157-varnig-mattias-artur`	2025-05-28
`Person:alias`	Matthias Arthur WARNIG and Artur WARNIG,		ca_dfatd_sema_sanctions	`ca-sema-64fd1086e127a514d2e91a094500cff6e92fa487`	2025-06-18
`Person:alias`	Artur Matthias Warnig	deu	wikidata	`Q95260`	2023-07-18
`Person:birthCountry`	de	eng	gb_hmt_sanctions	`gb-hmt-15793`	2024-06-27
`Person:birthDate`	1955-07-26	eng	gb_coh_disqualified	`gb-coh-q8mqieg07cs4gcju-38rttrfib8`	2025-04-10
`Person:birthDate`	1955-07-26	eng	gb_hmt_sanctions	`gb-hmt-15793`	2023-04-20
`Person:birthDate`	1955-07-26	eng	us_ofac_sdn	`ofac-31922`	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		ru_acf_bribetakers	`acf-66de9a9e862c34f7d08917910269da920d2e0a54`	2023-08-18
`Person:birthDate`	1955-07-26		wikidata	`Q95260`	2023-07-18
`Person:birthDate`	1955-07-26	eng	gb_fcdo_sanctions	`gb-fcdo-rus1758`	2024-05-09
`Person:birthPlace`	Altdobern, Brandenburg, Germany	eng	us_ofac_sdn	`ofac-31922`	2023-04-20
`Person:birthPlace`	Altdobern	eng	gb_hmt_sanctions	`gb-hmt-15793`	2025-01-15
`Person:birthPlace`	Altdobern	eng	gb_fcdo_sanctions	`gb-fcdo-rus1758`	2024-05-09
`Person:birthPlace`	Altdobern Germany	eng	gb_fcdo_sanctions	`gb-fcdo-rus1758`	2024-05-09
`Person:birthPlace`	Altdöbern	eng	wikidata	`Q95260`	2023-07-18
`Person:citizenship`	ru		wikidata	`Q95260`	2025-05-05
`Person:citizenship`	de		wikidata	`Q95260`	2024-11-19
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-22157-varnig-mattias-artur`	2024-11-13
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-64fd1086e127a514d2e91a094500cff6e92fa487`	2025-06-18
`Person:country`	de	eng	us_ofac_sdn	`ofac-31922`	2023-04-20
`Person:country`	ch	eng	us_ofac_sdn	`ofac-31922`	2023-04-20
`Person:country`	ch	eng	us_sam_exclusions	`usgsa-s4mrtycp5`	2024-11-02
`Person:country`	de		ext_ru_egrul	`ru-inn-772588840306`	2025-07-21
`Person:country`	ru	eng	us_ofac_sdn	`ofac-31922`	2023-04-20
`Person:country`	ch	eng	us_sam_exclusions	`usgsa-s4mrky6k4`	2024-06-14
`Person:country`	ch	eng	us_sam_exclusions	`usgsa-s4mrtycp4`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtycp5`	2024-11-02
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-66de9a9e862c34f7d08917910269da920d2e0a54`	2023-04-20
`Person:createdAt`	2022-03-14	eng	us_sam_exclusions	`usgsa-s4mrky6k4`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtycp4`	2024-11-02
`Person:createdAt`	2023-02-24	eng	gb_hmt_sanctions	`gb-hmt-15793`	2024-10-14
`Person:firstName`	Mattias	eng	gb_fcdo_sanctions	`gb-fcdo-rus1758`	2024-05-09
`Person:firstName`	Маттиас	rus	us_ofac_sdn	`ofac-31922`	2023-04-20
`Person:firstName`	Mattias	eng	gb_hmt_sanctions	`gb-hmt-15793`	2023-04-20
`Person:firstName`	Matthias		ca_dfatd_sema_sanctions	`ca-sema-64fd1086e127a514d2e91a094500cff6e92fa487`	2025-06-18
`Person:firstName`	Matthias	eng	gb_hmt_sanctions	`gb-hmt-15793`	2023-04-20
`Person:firstName`	Matthias	eng	gb_coh_disqualified	`gb-coh-q8mqieg07cs4gcju-38rttrfib8`	2025-04-10
`Person:firstName`	Matthias	eng	wikidata	`Q95260`	2023-07-18
`Person:firstName`	Matthias	eng	gb_fcdo_sanctions	`gb-fcdo-rus1758`	2024-05-09
`Person:firstName`	АРТУР МАТТИАС		ext_ru_egrul	`ru-inn-772588840306`	2025-07-21
`Person:firstName`	MATTHIAS ARTUR	eng	us_sam_exclusions	`usgsa-s4mrtycp5`	2024-11-02
`Person:firstName`	MATTHIAS ARTHUR	eng	us_sam_exclusions	`usgsa-s4mrtycp4`	2024-11-02
`Person:firstName`	MATTHIAS	eng	us_sam_exclusions	`usgsa-s4mrky6k4`	2024-06-14
`Person:firstName`	Matthias	eng	us_ofac_sdn	`ofac-31922`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15793`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q95260`	2023-07-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-31922`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-66de9a9e862c34f7d08917910269da920d2e0a54`	2023-04-20
`Person:id`	e7dc99e1962ba3c4724be5f134164ea83ac0c845	eng	gb_hmt_sanctions	`gb-hmt-15793`	2025-07-28
`Person:id`	80053e3368b567954022be95800d800a93a4b534	eng	us_sam_exclusions	`usgsa-s4mrky6k4`	2025-07-23
`Person:id`	18fee736f17a0b6fed90ba60fe27a0c1b82f51bb	eng	us_sam_exclusions	`usgsa-s4mrtycp4`	2025-07-23
`Person:id`	3aba3dd9378d30b22309a0d1e6649b6012e00776		us_trade_csl	`ofac-31922`	2024-05-07
`Person:id`	22a1f0dda87ca0bb377cacd423e4cbf923f1db98	eng	gb_hmt_sanctions	`gb-hmt-15793`	2025-07-28
`Person:id`	3f8003088d7c011fac8db23d06b5061b3846225b		ca_dfatd_sema_sanctions	`ca-sema-64fd1086e127a514d2e91a094500cff6e92fa487`	2025-06-18
`Person:id`	75848c2b5f548ab112659ecd9829cd4314035ca1	eng	us_ofac_sdn	`ofac-31922`	2025-06-02
`Person:id`	bbd8b09284fee0ca829e813d0de25891d76a1f5e	eng	gb_fcdo_sanctions	`gb-fcdo-rus1758`	2025-05-21
`Person:id`	effc634f579a93d206b7b6c480deceb1ca557c1f	eng	us_sam_exclusions	`usgsa-s4mrtycp5`	2025-07-23
`Person:id`	9a057396e21da07404ff34f31c09189d2fbfb08b		ext_ru_egrul	`ru-inn-772588840306`	2025-07-21
`Person:id`	e978438de2bd62d53ade6c6a94a8b3d1d8d0fb59	eng	gb_coh_disqualified	`gb-coh-q8mqieg07cs4gcju-38rttrfib8`	2025-06-12
`Person:id`	b5458f7e89bce91c16fcc9f88df7405ebce69739		wikidata	`Q95260`	2025-05-05
`Person:id`	f6a63c4ebbf35e659280ae854b6e693fa69f4ea0		ru_acf_bribetakers	`acf-66de9a9e862c34f7d08917910269da920d2e0a54`	2024-02-27
`Person:id`	798ca8df142898faa49fdc1405b45b0a4e332039		ua_nsdc_sanctions	`ua-nsdc-22157-varnig-mattias-artur`	2025-05-28
`Person:innCode`	772588840306		ua_nsdc_sanctions	`ua-nsdc-22157-varnig-mattias-artur`	2023-05-22
`Person:innCode`	772588840306		ext_ru_egrul	`ru-inn-772588840306`	2025-07-21
`Person:lastName`	WARNIG	eng	gb_hmt_sanctions	`gb-hmt-15793`	2023-04-20
`Person:lastName`	Warnig	eng	us_ofac_sdn	`ofac-31922`	2023-04-20
`Person:lastName`	WARNIG	eng	us_sam_exclusions	`usgsa-s4mrtycp5`	2024-11-02
`Person:lastName`	WARNIG	eng	us_sam_exclusions	`usgsa-s4mrky6k4`	2024-06-14
`Person:lastName`	WARNIG	eng	gb_coh_disqualified	`gb-coh-q8mqieg07cs4gcju-38rttrfib8`	2025-04-10
`Person:lastName`	WARNIG	eng	us_sam_exclusions	`usgsa-s4mrtycp4`	2024-11-02
`Person:lastName`	ВАРНИГ		ext_ru_egrul	`ru-inn-772588840306`	2025-07-21
`Person:lastName`	WARNIG	eng	gb_fcdo_sanctions	`gb-fcdo-rus1758`	2024-05-09
`Person:lastName`	Warnig	eng	wikidata	`Q95260`	2023-07-18
`Person:lastName`	WARNIG		ca_dfatd_sema_sanctions	`ca-sema-64fd1086e127a514d2e91a094500cff6e92fa487`	2025-06-18
`Person:lastName`	Варниг	rus	us_ofac_sdn	`ofac-31922`	2023-04-20
`Person:middleName`	Artur	eng	us_ofac_sdn	`ofac-31922`	2024-10-11
`Person:middleName`	Arthur	eng	us_ofac_sdn	`ofac-31922`	2024-10-11
`Person:middleName`	Артур	rus	us_ofac_sdn	`ofac-31922`	2024-10-11
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-15793`	2024-10-14
`Person:name`	Matthias WARNIG		ca_dfatd_sema_sanctions	`ca-sema-64fd1086e127a514d2e91a094500cff6e92fa487`	2025-06-18
`Person:name`	Маттиас Варниг	rus	wikidata	`Q95260`	2024-01-31
`Person:name`	Matthias Warnig	slv	wikidata	`Q95260`	2023-07-18
`Person:name`	ماثيو وارنيج	ara	wikidata	`Q95260`	2024-11-29

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