WARNIG, Matthias — OFAC Sanctioned (RUSSIA-EO14024] [PEESA-EO14039, individual)
WARNIG, Matthias — OFAC Sanctioned (RUSSIA-EO14024] [PEESA-EO14039, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: WARNIG, Matthias; Type: individual; Sanctions program: RUSSIA-EO14024] [PEESA-EO14039.
| Name | WARNIG, Matthias |
|---|---|
| Type | individual |
| Sanctions program | RUSSIA-EO14024] [PEESA-EO14039 |
| Remarks | DOB 26 Jul 1955; POB Altdobern, Brandenburg, Germany; nationality Germany; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 772588840306 (Russia). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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