- List
- SDN
- Type
- Individual
- Programs
- PEESA-EO14039RUSSIA-EO14024
- Designated
- Feb 23, 2022
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.