Entity record

Matthias Arthur WARNIGPerson

Source-verifiedReflects UK Sanctions List (UKSL)observed 2026-07-01not an issuing authority

Matthias Arthur WARNIG appears on the UK Sanctions List (UKSL) and 2 other official sanctions lists, designated by US OFAC, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs PEESA-EO14039, RUSSIA-EO14024, Russia, Trust services, The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-07-01.

Also known as

Matthias Arthur WARNIG
Matthias Artur WARNIG
Mattias WARNIG

Designations

Designated by US OFAC under program PEESA-EO14039. Other entities under PEESA-EO14039
Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Designated by UK HM Treasury (OFSI) under program Russia since 2023-02-23. Other entities under Russia
Designated by UK HM Treasury (OFSI) under program Trust services since 2023-02-23. Other entities under Trust services
Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since 2023-02-23. Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019

Key properties

Date of birth: 1955-07-26
Place of birth: Altdobern; Altdobern, Brandenburg, Germany
Nationality: GERMAN, GERMANY

Identifiers

Tax ID No.: 772588840306 · Russia
Gender: Male
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
OFSI Group ID: 15793
UK Sanctions List Unique ID: RUS1758

Addresses

Zug

Moscow, Russia

Saint Petersburg, Russia

Leipzig

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO)	gb_fcdo_uksl@2026-06-26	252dd025b595ff8a…	List version (signing pending)	—
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	20260610-001	4d14d0d8a5584fff…	List version (signing pending)	manifest
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	20260613-001	824a913dc40b0724…	List version (signing pending)	manifest

Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed 2026-07-01.

This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-07-01. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Matthias Arthur WARNIG. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/matthias-arthur-warnig-nk383e816f/

Machine-readable export (FTM + lineage): /people/matthias-arthur-warnig-nk383e816f/entity.json