Lists › OFAC SDN › ofac_sdn-31922
Matthias WARNIG
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 31922.
Programs
Names and aliases
| Matthias WARNIG | primary |
| Matthias Arthur WARNIG | alias (strong) |
| Matthias Artur WARNIG | alias (strong) |
Identifiers
| Tax ID No. | 772588840306 | Russia |
Details
| Countries |  Germany  Russia  Switzerland |
| Birth dates | 1955-07-26 |
| Birth places | Altdobern, Brandenburg, Germany |
| Addresses | Zug Switzerland; Moscow Russia; Saint Petersburg Russia; Leipzig Germany |
Same name on other lists
Matthias Artur WARNIG (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.