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MA

Matthias Artur WARNIG

Sanctioned
Варниг Маттиас
Type
person
Subtype
Country
Germany, Russia, Switzerland
Date of birth
1955-07-26
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS1758
Asset freezeDirector disqualificationServices banTravel ban
2023-02-23activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
31922
Asset freeze
2022-02-23activeSource
Official source conditions

Block; Program; PEESA-EO14039; RUSSIA-EO14024

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 14039executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Warnig Matthias ArthurAlias
    OFAC ↗
    Record provenance
    ID
    31922
    SHA-256
    bfaf32240558e9b5f499bf863e233f1d20cfdcbd64751fa994e5b1a6ad092f30
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Warnig MatthiasPrimary name
    OFAC ↗
    Record provenance
    ID
    31922
    SHA-256
    bfaf32240558e9b5f499bf863e233f1d20cfdcbd64751fa994e5b1a6ad092f30
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Варниг Маттиас АртурAlias
    ru
    OFAC ↗
    Record provenance
    ID
    31922
    SHA-256
    bfaf32240558e9b5f499bf863e233f1d20cfdcbd64751fa994e5b1a6ad092f30
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Warnig Matthias ArturAlias
    OFAC ↗
    Record provenance
    ID
    31922
    SHA-256
    bfaf32240558e9b5f499bf863e233f1d20cfdcbd64751fa994e5b1a6ad092f30
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Варниг МаттиасAlias
    ru
    OFAC ↗
    Record provenance
    ID
    31922
    SHA-256
    bfaf32240558e9b5f499bf863e233f1d20cfdcbd64751fa994e5b1a6ad092f30
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Matthias Artur WARNIGPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1758
    SHA-256
    80f0f529e9956440fe2dfe98735690f6dfea472f520cfc4b515f0f9b8cd582b6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mattias WARNIGPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1758
    SHA-256
    80f0f529e9956440fe2dfe98735690f6dfea472f520cfc4b515f0f9b8cd582b6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 772588840306TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    31922
    SHA-256
    a4abb6c218e85bed02044d97dee31be5b5bf317135cf3aa28b39e5aade9d0aa3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 31922OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    31922
    SHA-256
    a4abb6c218e85bed02044d97dee31be5b5bf317135cf3aa28b39e5aade9d0aa3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 15793OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1758
    SHA-256
    80f0f529e9956440fe2dfe98735690f6dfea472f520cfc4b515f0f9b8cd582b6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS1758UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1758
    SHA-256
    80f0f529e9956440fe2dfe98735690f6dfea472f520cfc4b515f0f9b8cd582b6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1955-07-26Birth date
    Source not recordedOriginal record not linked
  • 26/07/1955Birth date
    Source not recordedOriginal record not linked

Places

  • Altdobern GermanyBirthplace
    Source not recordedOriginal record not linked
  • Altdobern, Brandenburg, GermanyBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • GermanyResidence
    OFAC ↗
    Record provenance
    ID
    31922
    SHA-256
    bfaf32240558e9b5f499bf863e233f1d20cfdcbd64751fa994e5b1a6ad092f30
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SwitzerlandResidence
    OFAC ↗
    Record provenance
    ID
    31922
    SHA-256
    bfaf32240558e9b5f499bf863e233f1d20cfdcbd64751fa994e5b1a6ad092f30
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    31922
    SHA-256
    bfaf32240558e9b5f499bf863e233f1d20cfdcbd64751fa994e5b1a6ad092f30
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GermanyNationality
    UKSL ↗
    Record provenance
    ID
    RUS1758
    SHA-256
    80f0f529e9956440fe2dfe98735690f6dfea472f520cfc4b515f0f9b8cd582b6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GermanyBirth
    UKSL ↗
    Record provenance
    ID
    RUS1758
    SHA-256
    80f0f529e9956440fe2dfe98735690f6dfea472f520cfc4b515f0f9b8cd582b6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)