Matthias Artur WARNIG

Sanctioned

Варниг Маттиас

Type

person

Subtype

Country

Germany, Russia, Switzerland

Date of birth

1955-07-26

Listings

2 · 2 Sanctioning jurisdiction

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

RUS1758

Asset freezeDirector disqualificationServices banTravel ban

2023-02-23activeSource

United States

SDN

31922

Asset freeze

2022-02-23activeSource

Legal bases

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 14024 (Russia)executive order

United States

Executive Order 14039executive order