SDN list · entry 31922
Warnig Matthias
Yes. Warnig Matthias is on OFAC's Specially Designated Nationals (SDN) list under the PEESA-EO14039 and RUSSIA-EO14024 programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 31922, added on February 23, 2022. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | PEESA-EO14039, RUSSIA-EO14024 |
| Type | individual |
| Added to the list | February 23, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Warnig Matthias | Primary name | strong |
| Варниг Маттиас | Primary name | strong |
| Warnig Matthias Arthur | A.K.A. | strong |
| Варниг Маттиас Артур | A.K.A. | strong |
| Warnig Matthias Artur | A.K.A. | strong |
| Варниг Маттиас Артур | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 772588840306 | Russia |
Details published by OFAC
| Date of birth | July 26, 1955 |
|---|---|
| Place of birth | Altdobern, Brandenburg, Germany |
| Nationality | Germany |
| Address | Zug, SwitzerlandMoscow, RussiaSaint Petersburg, RussiaLeipzig, Germany |
| Gender | Male |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)
- Executive Order 14039