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`	Анатолій		be_fod_sanctions	`be-fod-28b96248836802513479c4f1e04d9aae466d03ba`	2025-12-01
`Person:firstName`	Anatoly Aleksandrovich	fra	mc_fund_freezes	`mc-freezes-8470904f2c6456b8af422a9bd04502cadedc7e5c`	2024-08-14
`Person:firstName`	Анатолiй	ukr	ch_seco_sanctions	`ch-seco-48511`	2023-12-21
`Person:firstName`	Anatoly		ch_seco_sanctions	`ch-seco-48511`	2023-04-20
`Person:firstName`	Анато́лий	rus	be_fod_sanctions	`eu-fsf-eu-7117-70`	2023-04-20
`Person:firstName`	Анатолій	ukr	be_fod_sanctions	`eu-fsf-eu-7117-70`	2023-04-20
`Person:firstName`	Anatoly		be_fod_sanctions	`eu-fsf-eu-7117-70`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-8470904f2c6456b8af422a9bd04502cadedc7e5c`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-134203`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-48511`	2023-12-21
`Person:gender`	male		eu_fsf	`eu-fsf-eu-7117-70`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35468`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-3972`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7117-70`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-167fb66e433259c657130a1d8e45b33c867dd230`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14275`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-28b96248836802513479c4f1e04d9aae466d03ba`	2025-12-01
`Person:gender`	male	eng	wikidata	`Q1978432`	2023-07-18
`Person:id`	d1ba495c20051f67c8b7cce84e5fe1d463810cdd	eng	us_sam_exclusions	`usgsa-s4mrn93vc`	2025-02-23
`Person:id`	5a4bdc0064bff2b7985590cca5040ad1ecfec50f		wd_curated	`Q1978432`	2024-04-08
`Person:id`	2a22ad187a2fed30007c5c5cca602bb6452ef4a6		ru_acf_bribetakers	`acf-167fb66e433259c657130a1d8e45b33c867dd230`	2024-02-27
`Person:id`	404b64a7768d09f229d5f8047823df13c2790d2a	fra	mc_fund_freezes	`mc-freezes-8470904f2c6456b8af422a9bd04502cadedc7e5c`	2024-08-14
`Person:id`	718fb5e1ed8032fad991ad61ee38c64534adc332		nz_russia_sanctions	`nz-ru-ind-389-anatoly-wasserman`	2025-05-22
`Person:id`	22f2211f3644b9d8fc8594a72a5c10dde1b61693		eu_travel_bans	`eu-tb-logical-134203`	2024-10-11
`Person:id`	2333881ae11b9d176045208f24e2437513f0f3a6	eng	gb_fcdo_sanctions	`gb-fcdo-rus0330`	2025-12-09
`Person:id`	0c7c18ab55a3a28c69752450a8acbacb31b52721		eu_fsf	`eu-fsf-eu-7117-70`	2025-12-01
`Person:id`	d63fa370eff4488f89ba71db37bc9295400c90f1		be_fod_sanctions	`eu-fsf-eu-7117-70`	2025-12-01
`Person:id`	0d9af13914d64fc5c4613260d5beb513fffbfd52		be_fod_sanctions	`be-fod-28b96248836802513479c4f1e04d9aae466d03ba`	2025-12-01
`Person:id`	20eab75f54b707e382f5561fc8b7e5c80bddab28		wikidata	`Q1978432`	2025-12-20
`Person:id`	62217ffc856cefab602c1f6edc614c9a52b737be	jpn	jp_mof_sanctions	`ja-mof-5af121cb29c1f9b8fe5edb89cff9415e4663b007`	2025-02-10
`Person:id`	a0b12be48092d8638211a45209a704adbce9602e		ca_dfatd_sema_sanctions	`ca-sema-cd2d844b7dddf82e61ace9bce2f458ca6f4834b2`	2025-07-28
`Person:id`	ea0aa634de68d712faf9bc6b7c834b79eeb53a4c		us_trade_csl	`ofac-35468`	2024-05-07
`Person:id`	582153e996a7155c71d3f22eedc18b7c1b2f74e6	fra	fr_tresor_gels_avoir	`fr-ga-3972`	2025-05-30
`Person:id`	57d5ffcf45f2415548b1747a71660fc1c20cb308		au_dfat_sanctions	`au-dfat-6398-anatoly-wasserman`	2025-11-06
`Person:id`	783f16cbcdc4c6ed3ef704bf6673299ce750ffca		wd_categories	`Q1978432`	2025-12-09
`Person:id`	c57061529b400b6957e594f5ef5e250eb3052a73		ch_seco_sanctions	`ch-seco-48511`	2025-05-15
`Person:id`	1c2c8b3169be34dafdb98a5346641c0c4cfb54b3		wd_peps	`Q1978432`	2025-07-01
`Person:id`	c819de0deb0dec1eaa32bf31461b63020adcb50a	eng	gb_coh_disqualified	`gb-coh-k2q4mg8ohg6dqfdscr6x6ci8k0u`	2025-11-15
`Person:id`	f7215ab42a75c4e7e3f2a48950f9c4314450d9cb	eng	us_ofac_sdn	`ofac-35468`	2025-06-02
`LegalEntity:id`	22f7832f688414278fd5937f2db1867651a38229		tw_shtc	`tw-shtc-40e3b67480a0b7952281503f1b78d3c2ad98c8ad`	2025-07-21
`Person:id`	1a9c49e0cc48da1c50a71f6e997f3d44c5bf92d6	eng	gb_hmt_sanctions	`gb-hmt-14275`	2025-12-08
`Person:id`	cc522a2b49e84c262a9ad00057de5d22543b5bed		ann_pep_positions	`Q1978432`	2025-07-01
`Person:id`	5fc4ae6e35b2103ebfa38f5209a114d2578dc053		ua_nsdc_sanctions	`ua-nsdc-16678-vasserman-anatolij-oleksandrovic`	2025-05-28
`Person:lastName`	WASSERMAN		be_fod_sanctions	`eu-fsf-eu-7117-70`	2023-04-20
`Person:lastName`	WASSERMAN		be_fod_sanctions	`be-fod-28b96248836802513479c4f1e04d9aae466d03ba`	2025-12-01
`Person:lastName`	WASSERMAN		eu_travel_bans	`eu-tb-logical-134203`	2023-04-20
`Person:lastName`	WASSERMAN	eng	gb_coh_disqualified	`gb-coh-k2q4mg8ohg6dqfdscr6x6ci8k0u`	2025-04-10
`Person:lastName`	Вассерман	rus	us_ofac_sdn	`ofac-35468`	2023-04-20
`Person:lastName`	ВА́ССЕРМАН	rus	eu_fsf	`eu-fsf-eu-7117-70`	2023-04-20
`Person:lastName`	Вассерман	rus	ch_seco_sanctions	`ch-seco-48511`	2023-04-20
`Person:lastName`	Wasserman		ch_seco_sanctions	`ch-seco-48511`	2023-04-20
`Person:lastName`	WASSERMAN	eng	gb_fcdo_sanctions	`gb-fcdo-rus0330`	2024-05-09
`Person:lastName`	Wasserman	eng	us_ofac_sdn	`ofac-35468`	2023-04-20
`Person:lastName`	WASSERMAN	eng	us_sam_exclusions	`usgsa-s4mrn93vc`	2024-06-14
`Person:lastName`	WASSERMAN	fra	mc_fund_freezes	`mc-freezes-8470904f2c6456b8af422a9bd04502cadedc7e5c`	2024-08-14
`Person:lastName`	ВАССЕРМАН		eu_travel_bans	`eu-tb-logical-134203`	2023-04-20
`Person:lastName`	ВА́ССЕРМАН		be_fod_sanctions	`be-fod-28b96248836802513479c4f1e04d9aae466d03ba`	2025-12-01
`Person:lastName`	ВАССЕРМАН	ukr	eu_fsf	`eu-fsf-eu-7117-70`	2023-04-20
`Person:lastName`	ВАССЕРМАН		be_fod_sanctions	`be-fod-28b96248836802513479c4f1e04d9aae466d03ba`	2025-12-01
`Person:lastName`	ВА́ССЕРМАН	rus	be_fod_sanctions	`eu-fsf-eu-7117-70`	2023-04-20
`Person:lastName`	Wasserman	eng	nz_russia_sanctions	`nz-ru-ind-389-anatoly-wasserman`	2024-03-21
`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`	ВАССЕРМАН	ukr	be_fod_sanctions	`eu-fsf-eu-7117-70`	2023-04-20
`Person:lastName`	WASSERMAN	eng	gb_hmt_sanctions	`gb-hmt-14275`	2023-04-20
`Person:lastName`	ВА́ССЕРМАН		eu_travel_bans	`eu-tb-logical-134203`	2023-04-20
`Person:lastName`	VASSERMAN		ca_dfatd_sema_sanctions	`ca-sema-cd2d844b7dddf82e61ace9bce2f458ca6f4834b2`	2024-08-06
`Person:lastName`	Vasserman	eng	wikidata	`Q1978432`	2023-07-18
`Person:middleName`	Alexandrovich	eng	nz_russia_sanctions	`nz-ru-ind-389-anatoly-wasserman`	2024-10-11
`Person:middleName`	Олександрович	ukr	be_fod_sanctions	`eu-fsf-eu-7117-70`	2024-10-11
`Person:middleName`	Александрович	rus	us_ofac_sdn	`ofac-35468`	2024-10-11
`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`	Aleksandrovich		eu_fsf	`eu-fsf-eu-7117-70`	2024-10-11
`Person:middleName`	Алекса́ндрович	rus	eu_fsf	`eu-fsf-eu-7117-70`	2024-10-11
`Person:middleName`	Олександрович	ukr	eu_fsf	`eu-fsf-eu-7117-70`	2024-10-11
`Person:middleName`	Aleksandrovich		be_fod_sanctions	`eu-fsf-eu-7117-70`	2024-10-11
`Person:middleName`	Aleksandrovich	eng	us_ofac_sdn	`ofac-35468`	2024-10-11
`Person:middleName`	Алекса́ндрович	rus	be_fod_sanctions	`eu-fsf-eu-7117-70`	2024-10-11
`Person:middleName`	Aleksandrovich		eu_travel_bans	`eu-tb-logical-134203`	2024-10-11
`Person:middleName`	Алекса́ндрович		be_fod_sanctions	`be-fod-28b96248836802513479c4f1e04d9aae466d03ba`	2025-12-01
`Person:middleName`	Алекса́ндрович		eu_travel_bans	`eu-tb-logical-134203`	2024-10-11
`Person:middleName`	Олександрович		eu_travel_bans	`eu-tb-logical-134203`	2024-10-11
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7117-70`	2025-05-13
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7117-70`	2025-05-13
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-48511`	2023-12-21
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14275`	2024-10-14
`Person:name`	Wasserman Anatoly Aleksandrovich		ch_seco_sanctions	`ch-seco-48511`	2023-12-21
`Person:name`	Anatoly Alexandrovich WASSERMAN	eng	gb_fcdo_sanctions	`gb-fcdo-rus0330`	2024-05-09
`Person:name`	Anatoly Aleksandrovich WASSERMAN	fra	mc_fund_freezes	`mc-freezes-8470904f2c6456b8af422a9bd04502cadedc7e5c`	2024-08-14
`Person:name`	Anatoly Wasserman		wd_peps	`Q1978432`	2023-04-20
`Person:name`	Anatoly WASSERMAN	eng	gb_coh_disqualified	`gb-coh-k2q4mg8ohg6dqfdscr6x6ci8k0u`	2025-04-10
`Person:name`	Anatoly Aleksandrovich WASSERMAN		eu_travel_bans	`eu-tb-logical-134203`	2023-04-20
`Person:name`	Anatoli Alexandrowitsch Wasserman	deu	wikidata	`Q1978432`	2024-01-31
`Person:name`	Анатолій Олександрович ВАССЕРМАН		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`	اناتولى واسيرمان	ara	wikidata	`Q1978432`	2024-11-29
`Person:name`	Anatolij Oleksandrovytj VASSERMAN		be_fod_sanctions	`be-fod-28b96248836802513479c4f1e04d9aae466d03ba`	2025-12-01
`Person:name`	Анато́лий Алекса́ндрович ВА́ССЕРМАН		eu_travel_bans	`eu-tb-logical-134203`	2023-04-20
`Person:name`	阿纳托利·瓦瑟曼	zho	wikidata	`Q1978432`	2025-04-03

Previous
101 - 200 of 309
Next