Statements: Matthias Artur WARNIG

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameMatthias WARNIGenggb_coh_disqualifiedgb-coh-q8mqieg07cs4gcju-38rttrfib8
Person:name马蒂亚斯·沃尼格zhowikidataQ95260
Person:nameМаттиас ВарнигruswikidataQ95260
Person:nameماثيو وارنيجarawikidataQ95260
Person:nameMatthias WarnignorwikidataQ95260
Person:nameMatthias WARNIGca_dfatd_sema_sanctionsca-sema-64fd1086e127a514d2e91a094500cff6e92fa487
Person:nameWARNIG, Matthiasus_trade_cslofac-31922
Person:nameWarnig Matthias Arturengru_acf_bribetakersacf-66de9a9e862c34f7d08917910269da920d2e0a54
Person:nameMatthias Artur WARNIGenggb_hmt_sanctionsgb-hmt-15793
Person:nameMatthias Warnigengus_ofac_sdnofac-31922
Person:nameМаттиас Варнигrusus_ofac_sdnofac-31922
Person:nameMattias WARNIGenggb_fcdo_sanctionsgb-fcdo-rus1758
Person:nameMatthias Artur WARNIGenggb_fcdo_sanctionsgb-fcdo-rus1758
Person:nameMATTHIAS WARNIGengus_sam_exclusionsusgsa-s4mrky6k4
Person:nameMATTHIAS ARTHUR WARNIGengus_sam_exclusionsusgsa-s4mrtycp4
Person:nameMATTHIAS ARTUR WARNIGengus_sam_exclusionsusgsa-s4mrtycp5
Person:nationalitydeenggb_coh_disqualifiedgb-coh-q8mqieg07cs4gcju-38rttrfib8
Person:nationalitydeengus_ofac_sdnofac-31922
Person:nationalitydeenggb_fcdo_sanctionsgb-fcdo-rus1758
Person:nationalitydeenggb_hmt_sanctionsgb-hmt-15793
Person:notes(also MATTHIAS ARTHUR WARNIG, MATTHIAS ARTUR WARNIG)engus_sam_exclusionsusgsa-s4mrky6k4
Person: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
Person:notes(also MATTHIAS WARNIG)engus_sam_exclusionsusgsa-s4mrtycp4
Person:notesGerman businessmanengwikidataQ95260
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1758
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-q8mqieg07cs4gcju-38rttrfib8
Person:notes(also MATTHIAS WARNIG)engus_sam_exclusionsusgsa-s4mrtycp5
Person:programIdUS-RUSHARengus_ofac_sdnofac-31922
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1758
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15793
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-64fd1086e127a514d2e91a094500cff6e92fa487
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22157-varnig-mattias-artur
Person:secondNameArturenggb_hmt_sanctionsgb-hmt-15793
Person:secondNameArturenggb_fcdo_sanctionsgb-fcdo-rus1758
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/q8mqiEG07Cs4gcJU_38rttRfIb8enggb_coh_disqualifiedgb-coh-q8mqieg07cs4gcju-38rttrfib8
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31922engus_ofac_sdnofac-31922
Person:taxNumber772588840306engus_ofac_sdnofac-31922
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-q8mqieg07cs4gcju-38rttrfib8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtycp5
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1758
Person:topicssanctionua_nsdc_sanctionsua-nsdc-22157-varnig-mattias-artur
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-64fd1086e127a514d2e91a094500cff6e92fa487
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15793
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrky6k4
Person:topicspoiru_acf_bribetakersacf-66de9a9e862c34f7d08917910269da920d2e0a54
Person:topicssanctionus_trade_cslofac-31922
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtycp4
Person:topicssanctionengus_ofac_sdnofac-31922
Person:uniqueEntityIdPJYVFJ84NZB3engus_sam_exclusionsusgsa-s4mrtycp5
Person:uniqueEntityIdPJVDUBSK5JX4engus_sam_exclusionsusgsa-s4mrtycp4
Person:wikidataIdQ95260wikidataQ95260
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