Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

ВАРНИГ, Маттиас

● Active Sanction | Registry ID: 31922 | Last Updated: 2022-02-23

Sanctions Basis

Programs PEESA-EO14039, RUSSIA-EO14024
Legal Authorities Executive Order 14039, Executive Order 14024 (Russia)
Sanctions Types Block

Identification Features

Birthdate 26 Jul 1955
Place of Birth Altdobern, Brandenburg, Germany
Gender Male
Nationality Country Germany
Secondary sanctions risk: See Section 11 of Executive Order 14024.

Official IDs

  • Tax ID No.:
    772588840306

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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