Statements: Anatoly Wasserman

Canonical ID: Q1978432 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	Anatoly	eng	gb_fcdo_sanctions	`gb-fcdo-rus0330`	2024-05-09
`Person:firstName`	Anatoly	eng	wikidata	`Q1978432`	2023-07-18
`Person:firstName`	Anatoly	eng	nz_russia_sanctions	`nz-ru-ind-389-anatoly-wasserman`	2024-03-21
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-134203`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-8470904f2c6456b8af422a9bd04502cadedc7e5c`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`be-fod-28b96248836802513479c4f1e04d9aae466d03ba`	2025-12-01
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0330`	2026-01-08
`Person:gender`	male		wikidata	`Q1978432`	2023-07-18
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-3972`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14275`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-7117-70`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-48511`	2023-12-21
`Person:gender`	male		us_ofac_sdn	`ofac-35468`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-167fb66e433259c657130a1d8e45b33c867dd230`	2023-04-20
`Person:id`	9475d17e1a47c0e3f83b492d751b68729b727d57		gb_coh_disqualified	`gb-coh-k2q4mg8ohg6dqfdscr6x6ci8k0u`	2026-01-06
`Person:id`	0f76a0a398f78b37c0e6382bcc005ed21d5d5b90		gb_fcdo_sanctions	`gb-fcdo-rus0330`	2026-01-09
`Person:id`	57d5ffcf45f2415548b1747a71660fc1c20cb308		au_dfat_sanctions	`au-dfat-6398-anatoly-wasserman`	2025-11-06
`Person:id`	f49dbf3e76f25a4fc4e171fbbafe10cd0e216c59		ua_nsdc_sanctions	`ua-nsdc-16678-vasserman-anatolij-oleksandrovic`	2026-01-06
`Person:id`	28eaceb8bdeb7c0d286160a98ccd04cc35ebb147		ru_acf_bribetakers	`acf-167fb66e433259c657130a1d8e45b33c867dd230`	2026-01-06
`Person:id`	50903e3e9c755247a7daa07bfc9d1aac4b6ea0b0		wd_categories	`Q1978432`	2026-01-07
`Person:id`	4b161790e54e91b759f1b08f4105db49c3c3766f		wikidata	`Q1978432`	2026-04-03
`Person:id`	c86a4dea1f370ea3d0f06dc25c22cef4238e9576		fr_tresor_gels_avoir	`fr-ga-3972`	2026-01-06
`Person:id`	cc522a2b49e84c262a9ad00057de5d22543b5bed		ann_pep_positions	`Q1978432`	2025-07-01
`Person:id`	fbc38c324e1b9b439fdc37518b62eaa366d1366b		us_ofac_sdn	`ofac-35468`	2026-01-26
`Person:id`	631655bcac4e8e7c87145b7cac9ca7f40de6b96b		ch_seco_sanctions	`ch-seco-48511`	2026-01-06
`Person:id`	ea63bcd7d97c19225ac37971d0f5d13362f89434		nz_russia_sanctions	`nz-ru-ind-389-anatoly-wasserman`	2026-01-06
`LegalEntity:id`	22f7832f688414278fd5937f2db1867651a38229		tw_shtc	`tw-shtc-40e3b67480a0b7952281503f1b78d3c2ad98c8ad`	2025-07-21
`Person:id`	bfa0e42a40ed1e9509fb12a3fce83a10e3e625e2		eu_fsf	`eu-fsf-eu-7117-70`	2026-02-16
`Person:id`	79db4bd2533ba6350cfd52262dee12b7a2a96502		wd_peps	`Q1978432`	2026-01-15
`Person:id`	7ec6ab27bcc06fdd99bdb3c1978d27a44501fd05		us_sam_exclusions	`usgsa-ffde760dfffdbad9019b93ab020a6ac5303cc091`	2026-03-30
`Person:id`	22f2211f3644b9d8fc8594a72a5c10dde1b61693		eu_travel_bans	`eu-tb-logical-134203`	2024-10-11
`Person:id`	0d9af13914d64fc5c4613260d5beb513fffbfd52		be_fod_sanctions	`be-fod-28b96248836802513479c4f1e04d9aae466d03ba`	2025-12-01
`Person:id`	ea0aa634de68d712faf9bc6b7c834b79eeb53a4c		us_trade_csl	`ofac-35468`	2026-01-06
`Person:id`	1c564b49e9b44d0c012afc64e0c4f44b6bd68350		ext_us_ofac_press_releases	`ofac-pr-8a7ea4bb91dc9c082b2e35e3b608792cb5e1dbd3`	2026-02-23
`Person:id`	1aaa40a2afb7e4576d4e226acc760fe735012810		gb_hmt_sanctions	`gb-hmt-14275`	2026-01-28
`Person:id`	a0b12be48092d8638211a45209a704adbce9602e		ca_dfatd_sema_sanctions	`ca-sema-cd2d844b7dddf82e61ace9bce2f458ca6f4834b2`	2025-07-28
`Person:id`	5a4bdc0064bff2b7985590cca5040ad1ecfec50f		wd_curated	`Q1978432`	2024-04-08
`Person:id`	2376ecc41070d81a4865c76ee95b7d0765dc5c7b		gb_fcdo_sanctions	`gb-fcdo-rus0330`	2026-01-07
`Person:id`	71d253f3f0736ba9340e3e0d04d67abc79014ac4		jp_mof_sanctions	`ja-mof-5af121cb29c1f9b8fe5edb89cff9415e4663b007`	2026-01-06
`Person:id`	404b64a7768d09f229d5f8047823df13c2790d2a		mc_fund_freezes	`mc-freezes-8470904f2c6456b8af422a9bd04502cadedc7e5c`	2024-08-14
`Person:lastName`	VASSERMAN		ca_dfatd_sema_sanctions	`ca-sema-cd2d844b7dddf82e61ace9bce2f458ca6f4834b2`	2024-08-06
`Person:lastName`	WASSERMAN	fra	mc_fund_freezes	`mc-freezes-8470904f2c6456b8af422a9bd04502cadedc7e5c`	2024-08-14
`Person:lastName`	ВА́ССЕРМАН		be_fod_sanctions	`be-fod-28b96248836802513479c4f1e04d9aae466d03ba`	2025-12-01
`Person:lastName`	WASSERMAN		be_fod_sanctions	`be-fod-28b96248836802513479c4f1e04d9aae466d03ba`	2025-12-01
`Person:lastName`	ВАССЕРМАН		be_fod_sanctions	`be-fod-28b96248836802513479c4f1e04d9aae466d03ba`	2025-12-01
`Person:lastName`	Wasserman		ch_seco_sanctions	`ch-seco-48511`	2023-04-20
`Person:lastName`	Вассерман	rus	ch_seco_sanctions	`ch-seco-48511`	2023-04-20
`Person:lastName`	Вассерман	ukr	ch_seco_sanctions	`ch-seco-48511`	2026-01-06
`Person:lastName`	Wasserman	eng	nz_russia_sanctions	`nz-ru-ind-389-anatoly-wasserman`	2024-03-21
`Person:lastName`	Wasserman	eng	us_ofac_sdn	`ofac-35468`	2023-04-20
`Person:lastName`	Вассерман	rus	us_ofac_sdn	`ofac-35468`	2023-04-20
`Person:lastName`	WASSERMAN		eu_fsf	`eu-fsf-eu-7117-70`	2023-04-20
`Person:lastName`	Wasserman	fra	fr_tresor_gels_avoir	`fr-ga-3972`	2023-04-20
`Person:lastName`	WASSERMAN	eng	us_sam_exclusions	`usgsa-ffde760dfffdbad9019b93ab020a6ac5303cc091`	2026-03-30
`Person:lastName`	WASSERMAN	eng	gb_fcdo_sanctions	`gb-fcdo-rus0330`	2024-05-09
`Person:lastName`	Vasserman	eng	wikidata	`Q1978432`	2023-07-18
`Person:lastName`	WASSERMAN	eng	gb_hmt_sanctions	`gb-hmt-14275`	2023-04-20
`Person:lastName`	WASSERMAN	eng	gb_coh_disqualified	`gb-coh-k2q4mg8ohg6dqfdscr6x6ci8k0u`	2025-04-10
`Person:lastName`	ВА́ССЕРМАН	rus	eu_fsf	`eu-fsf-eu-7117-70`	2023-04-20
`Person:lastName`	ВАССЕРМАН	ukr	eu_fsf	`eu-fsf-eu-7117-70`	2023-04-20
`Person:lastName`	ВАССЕРМАН		eu_travel_bans	`eu-tb-logical-134203`	2023-04-20
`Person:lastName`	WASSERMAN		eu_travel_bans	`eu-tb-logical-134203`	2023-04-20
`Person:lastName`	ВА́ССЕРМАН		eu_travel_bans	`eu-tb-logical-134203`	2023-04-20
`Person:middleName`	Aleksandrovich		be_fod_sanctions	`be-fod-28b96248836802513479c4f1e04d9aae466d03ba`	2025-12-01
`Person:middleName`	Олександрович		be_fod_sanctions	`be-fod-28b96248836802513479c4f1e04d9aae466d03ba`	2025-12-01
`Person:middleName`	Алекса́ндрович	rus	eu_fsf	`eu-fsf-eu-7117-70`	2024-10-11
`Person:middleName`	Aleksandrovich		eu_fsf	`eu-fsf-eu-7117-70`	2024-10-11
`Person:middleName`	Александрович	rus	us_ofac_sdn	`ofac-35468`	2024-10-11
`Person:middleName`	Олександрович		eu_travel_bans	`eu-tb-logical-134203`	2024-10-11
`Person:middleName`	Олександрович	ukr	eu_fsf	`eu-fsf-eu-7117-70`	2024-10-11
`Person:middleName`	Alexandrovich	eng	nz_russia_sanctions	`nz-ru-ind-389-anatoly-wasserman`	2024-10-11
`Person:middleName`	Алекса́ндрович		eu_travel_bans	`eu-tb-logical-134203`	2024-10-11
`Person:middleName`	Aleksandrovich		eu_travel_bans	`eu-tb-logical-134203`	2024-10-11
`Person:middleName`	Aleksandrovich	eng	us_ofac_sdn	`ofac-35468`	2024-10-11
`Person:middleName`	Алекса́ндрович		be_fod_sanctions	`be-fod-28b96248836802513479c4f1e04d9aae466d03ba`	2025-12-01
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-48511`	2023-12-21
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7117-70`	2025-05-13
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14275`	2024-10-14
`Person:name`	Anatoly Wasserman	eng	wikidata	`Q1978432`	2023-07-18
`Person:name`	Anatoly Aleksandrovich WASSERMAN	fra	mc_fund_freezes	`mc-freezes-8470904f2c6456b8af422a9bd04502cadedc7e5c`	2024-08-14
`Person:name`	Anatoly Aleksandrovich Wasserman	eng	ext_us_ofac_press_releases	`ofac-pr-8a7ea4bb91dc9c082b2e35e3b608792cb5e1dbd3`	2026-02-23
`Person:name`	Anatoly Aleksandrovich WASSERMAN		be_fod_sanctions	`be-fod-28b96248836802513479c4f1e04d9aae466d03ba`	2025-12-01
`Person:name`	Анатолій Олександрович ВАССЕРМАН		be_fod_sanctions	`be-fod-28b96248836802513479c4f1e04d9aae466d03ba`	2025-12-01
`Person:name`	Anatolij Aleksandrovitj VASSERMAN		be_fod_sanctions	`be-fod-28b96248836802513479c4f1e04d9aae466d03ba`	2025-12-01
`Person:name`	Анато́лий Алекса́ндрович ВА́ССЕРМАН		be_fod_sanctions	`be-fod-28b96248836802513479c4f1e04d9aae466d03ba`	2025-12-01
`Person:name`	Anatolij Oleksandrovytj VASSERMAN		be_fod_sanctions	`be-fod-28b96248836802513479c4f1e04d9aae466d03ba`	2025-12-01
`Person:name`	Anatolii (Anatoly) Vasserman	eng	jp_mof_sanctions	`ja-mof-5af121cb29c1f9b8fe5edb89cff9415e4663b007`	2023-04-20
`Person:name`	Anatolii Vasserman	eng	jp_mof_sanctions	`ja-mof-5af121cb29c1f9b8fe5edb89cff9415e4663b007`	2025-02-10
`Person:name`	アナトーリー・ヴァッセルマン	jpn	jp_mof_sanctions	`ja-mof-5af121cb29c1f9b8fe5edb89cff9415e4663b007`	2023-04-20
`Person:name`	Anatoly Alexandrovich VASSERMAN		ca_dfatd_sema_sanctions	`ca-sema-cd2d844b7dddf82e61ace9bce2f458ca6f4834b2`	2024-08-06
`Person:name`	WASSERMAN, Anatoly Aleksandrovich		us_trade_csl	`ofac-35468`	2024-05-07
`Person:name`	Anatoly Aleksandrovich Wasserman	fra	fr_tresor_gels_avoir	`fr-ga-3972`	2023-04-20
`Person:name`	Wasserman Anatoly Aleksandrovich		ch_seco_sanctions	`ch-seco-48511`	2023-12-21
`Person:name`	Anatolij Aleksandrovitj VASSERMAN		eu_travel_bans	`eu-tb-logical-134203`	2023-04-20
`Person:name`	Anatolij Oleksandrovytj VASSERMAN		eu_travel_bans	`eu-tb-logical-134203`	2023-04-20
`Person:name`	Anatoly Aleksandrovich WASSERMAN		eu_travel_bans	`eu-tb-logical-134203`	2023-04-20
`Person:name`	Анатолій Олександрович ВАССЕРМАН		eu_travel_bans	`eu-tb-logical-134203`	2023-04-20
`Person:name`	Анато́лий Алекса́ндрович ВА́ССЕРМАН		eu_travel_bans	`eu-tb-logical-134203`	2023-04-20
`Person:name`	Вассерман Анатолій Олександрович		ua_nsdc_sanctions	`ua-nsdc-16678-vasserman-anatolij-oleksandrovic`	2023-04-20
`Person:name`	Вассерман Анатолій Олександрович	ukr	ua_nsdc_sanctions	`ua-nsdc-16678-vasserman-anatolij-oleksandrovic`	2023-04-20

Previous
101 - 200 of 300
Next