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	eng	us_ofac_sdn	`ofac-31922`	2023-11-17
`Person:address`	Leipzig	eng	us_ofac_sdn	`ofac-31922`	2023-11-17
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-31922`	2023-11-17
`Person:address`	Saint Petersburg	eng	us_ofac_sdn	`ofac-31922`	2023-11-17
`Person:addressEntity`	`addr-632b961ec1ca8edbc7221dd0349c910bcf7617fe`	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-c41180e7c668840e98eedc5a268ec91e3d998b27`	eng	us_ofac_sdn	`ofac-31922`	2023-11-02
`Person:addressEntity`	`addr-27beff88cd81849e414b82b9e4bc1f52f5a2f766`	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 Artur Warnig	eng	us_ofac_sdn	`ofac-31922`	2023-04-20
`Person:alias`	Matthias Arthur Warnig	eng	us_ofac_sdn	`ofac-31922`	2023-04-20
`Person:birthDate`	1955-07-26	eng	us_ofac_sdn	`ofac-31922`	2023-04-20
`Person:birthPlace`	Altdobern, Brandenburg, Germany	eng	us_ofac_sdn	`ofac-31922`	2023-04-20
`Person:country`	ch	eng	us_ofac_sdn	`ofac-31922`	2023-04-20
`Person:country`	de	eng	us_ofac_sdn	`ofac-31922`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-31922`	2023-04-20
`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:gender`	male	eng	us_ofac_sdn	`ofac-31922`	2023-04-20
`Person:id`	75848c2b5f548ab112659ecd9829cd4314035ca1	eng	us_ofac_sdn	`ofac-31922`	2025-06-02
`Person:lastName`	Варниг	rus	us_ofac_sdn	`ofac-31922`	2023-04-20
`Person:lastName`	Warnig	eng	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:name`	Маттиас Варниг	rus	us_ofac_sdn	`ofac-31922`	2023-04-20
`Person:name`	Matthias Warnig	eng	us_ofac_sdn	`ofac-31922`	2023-04-20
`Person:nationality`	de	eng	us_ofac_sdn	`ofac-31922`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-31922`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31922	eng	us_ofac_sdn	`ofac-31922`	2023-04-20
`Person:taxNumber`	772588840306	eng	us_ofac_sdn	`ofac-31922`	2024-12-18
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-31922`	2023-04-20

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