Matthias WARNIG

List: SDN
Type: Individual
Programs: PEESA-EO14039 RUSSIA-EO14024
Designated: Feb 23, 2022

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.

Also known as

Matthias Arthur WARNIG · a.k.a.
Matthias Artur WARNIG · a.k.a.

Addresses

Zug Switzerland
Moscow Russia
Saint Petersburg Russia
Leipzig Germany

Identifiers

Tax ID No.: 772588840306 (Russia)
Gender: Male
Secondary sanctions risk: See Section 11 of Executive Order 14024.