WARNIG, Matthias

US OFAC

Individual · 1 listing(s)

WARNIG, Matthias appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2022-02-23	US OFAC · listed · Programs: RUSSIA-EO14024; PEESA-EO14039 · listed for 4 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

Programs	RUSSIA-EO14024; PEESA-EO14039
Listed on	2022-02-23
Date of birth	26 Jul 1955
Place of birth	Altdobern, Brandenburg, Germany
Nationality	Germany
Aliases	WARNIG, Matthias Arthur; WARNIG, Matthias Artur

View the official record ↗

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↗ RUSSIA-EO14024　↗ PEESA-EO14039

Other languages: 中文 · Español

Others designated under the same program — RUSSIA-EO14024

0DAY TECHNOLOGIES 10219452 CANADA INCORPORATED 148SH LIMITED TRADE DEVELOPMENT 234TH GUARDS AIRBORNE ASSAULT REGIMENT 27TH SCIENTIFIC CENTER 33RD SCIENTIFIC RESEARCH AND TESTING INSTITUTE 3A-MGU 3D.RU 3DATA 3K GROUP LIMITED 3NOD DIGITAL HONG KONG LIMITED 46TH CENTRAL RESEARCH AND DEVELOPMENT INSTITUTE OF THE MINISTRY OF DEFENSE