Statements: Anatoly Wasserman

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameAnatolij Oleksandrovytj VASSERMANbe_fod_sanctionsbe-fod-28b96248836802513479c4f1e04d9aae466d03ba
Person:nameAnatoly WASSERMANenggb_coh_disqualifiedgb-coh-k2q4mg8ohg6dqfdscr6x6ci8k0u
Person:nameAnatolii (Anatoly) Vassermanengjp_mof_sanctionsja-mof-5af121cb29c1f9b8fe5edb89cff9415e4663b007
Person:nameAnatolii Vassermanengjp_mof_sanctionsja-mof-5af121cb29c1f9b8fe5edb89cff9415e4663b007
Person:nameアナトーリー・ヴァッセルマンjpnjp_mof_sanctionsja-mof-5af121cb29c1f9b8fe5edb89cff9415e4663b007
Person:nameAnatoly Alexandrovich WASSERMANenggb_fcdo_sanctionsgb-fcdo-rus0330
Person:nameАнато́лий Алекса́ндрович ВА́ССЕРМАНrusbe_fod_sanctionseu-fsf-eu-7117-70
Person:nameAnatoly Aleksandrovich WASSERMANbe_fod_sanctionseu-fsf-eu-7117-70
Person:nameAnatoly Alexandrovich VASSERMANca_dfatd_sema_sanctionsca-sema-cd2d844b7dddf82e61ace9bce2f458ca6f4834b2
Person:nameAnatoly Alexandrovich WASSERMANenggb_hmt_sanctionsgb-hmt-14275
Person:nameანატოლიი ვასერმანიkatwikidataQ1978432
Person:nameВассерман Анатолій ОлександровичukrwikidataQ1978432
Person:nameאנטולי וסרמןhebwikidataQ1978432
Person:nameAnatoli VassermanazewikidataQ1978432
Person:nameАнатолий ВассерманtgkwikidataQ1978432
Person:nameAnatoly WassermanengwikidataQ1978432
Person:nameԱնատոլի ՎասերմանhyewikidataQ1978432
Person:name阿纳托利·瓦瑟曼zhowikidataQ1978432
Person:nameAnatoli Alexandrowitsch WassermandeuwikidataQ1978432
Person:nameАнатолий Александрович ВассерманruswikidataQ1978432
Person:nameAnatoly Aleksandrovich WASSERMANframc_fund_freezesmc-freezes-8470904f2c6456b8af422a9bd04502cadedc7e5c
Person:nameWasserman Anatoly Alexandrovichengru_acf_bribetakersacf-167fb66e433259c657130a1d8e45b33c867dd230
Person:nameWasserman Anatoly Aleksandrovichch_seco_sanctionsch-seco-48511
Person:nameWASSERMAN, Anatoly Aleksandrovichus_trade_cslofac-35468
Person:nameAnatoly Aleksandrovich Wassermanfrafr_tresor_gels_avoirfr-ga-3972
Person:nameAnatoly Wassermanau_dfat_sanctionsau-dfat-6398-anatoly-wasserman
Person:nameAnatoly Wassermanengwd_categoriesQ1978432
Person:nameANATOLY ALEKSANDROVICH WASSERMANengus_sam_exclusionsusgsa-s4mrn93vc
Person:nameAnatoly Wassermanwd_pepsQ1978432
LegalEntity:nameWASSERMAN, Anatoly Aleksandrovichtw_shtctw-shtc-40e3b67480a0b7952281503f1b78d3c2ad98c8ad
Person:nameАнато́лий Алекса́ндрович ВА́ССЕРМАНruseu_fsfeu-fsf-eu-7117-70
Person:nameВассерман Анатолій Олександровичukrua_nsdc_sanctionsua-nsdc-16678-vasserman-anatolij-oleksandrovic
Person:nameVASSERMAN ANATOLIIua_nsdc_sanctionsua-nsdc-16678-vasserman-anatolij-oleksandrovic
Person:nameAnatoly Alexandrovich Wassermanengnz_russia_sanctionsnz-ru-ind-389-anatoly-wasserman
Person:nameВАССЕРМАН АНАТОЛИЙ АЛЕКСАНДРОВИЧua_nsdc_sanctionsua-nsdc-16678-vasserman-anatolij-oleksandrovic
Person:nationalityruenggb_hmt_sanctionsgb-hmt-14275
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus0330
Person:nationalityruenggb_coh_disqualifiedgb-coh-k2q4mg8ohg6dqfdscr6x6ci8k0u
Person:notesMember of the State Duma of the Federal Assembly of the Russian Federationnz_russia_sanctionsnz-ru-ind-389-anatoly-wasserman
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0330
Person:notesMember of the State Duma of the Federal Assembly of the Russian Federationau_dfat_sanctionsau-dfat-6398-anatoly-wasserman
Person:notesMembre de la Douma d'État qui a voté en faveur de la résolution no 58243-8 "concernant la demande de la Douma d'État de l'Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine et déstabilisé davantage l'Ukraine.frafr_tresor_gels_avoirfr-ga-3972
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-k2q4mg8ohg6dqfdscr6x6ci8k0u
Person:notesRussian journalistengwikidataQ1978432
Person:notesMember of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.ru_acf_bribetakersacf-167fb66e433259c657130a1d8e45b33c867dd230
Person:notesMember of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.ch_seco_sanctionsch-seco-48511
Person:notes(Date of UN designation: 2022-02-23)be_fod_sanctionsbe-fod-28b96248836802513479c4f1e04d9aae466d03ba
Person:notesAccording to a credible public investigation, he is involved in a corrupt and election-violating scheme to finance the election of pro-government candidates. Received state funds from the budget of the city of Moscow to conduct an election campaign under the guise of providing services to the city of Moscow. Grossly violated the rules on the financing of elections.ru_acf_bribetakersacf-167fb66e433259c657130a1d8e45b33c867dd230
Person:politicalnonpartisanismengwikidataQ1978432
Person:politicalA Just RussiaengwikidataQ1978432
Person:positionMember of the State Duma of the Federal Assembly of the Russian Federationengus_ofac_sdnofac-35468
Person:positionMember of the State Dumaeu_fsfeu-fsf-eu-7117-70
Person:positionMember of the State Duma of the Russian Federationenggb_hmt_sanctionsgb-hmt-14275
Person:positionMember of the State Dumabe_fod_sanctionseu-fsf-eu-7117-70
Person:positionMember of the State Dumabe_fod_sanctionsbe-fod-28b96248836802513479c4f1e04d9aae466d03ba
Person:positionMember of the State Duma of the Russian Federationenggb_fcdo_sanctionsgb-fcdo-rus0330
Person:positionдепутат Державної Думи Федеральних Зборів РФ, член політичної партії "Справедливая Россия – патриоты – за правду"ukrua_nsdc_sanctionsua-nsdc-16678-vasserman-anatolij-oleksandrovic
Person:positionMember of the State Dumaeu_travel_banseu-tb-logical-134203
Person:positionmember of the State DumaengwikidataQ1978432
Person:positionMembers of Parliament and Senateengru_acf_bribetakersacf-167fb66e433259c657130a1d8e45b33c867dd230
Person:positionロシア連邦国家院議員engjp_mof_sanctionsja-mof-5af121cb29c1f9b8fe5edb89cff9415e4663b007
Person:positionMember of the State Duma of the Russian Federationengjp_mof_sanctionsja-mof-5af121cb29c1f9b8fe5edb89cff9415e4663b007
Person:positionДепутаты и сенаторыrusru_acf_bribetakersacf-167fb66e433259c657130a1d8e45b33c867dd230
Person:programIdUS-RUSHARengus_ofac_sdnofac-35468
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7117-70
Person:programIdEU-UKReu_fsfeu-fsf-eu-7117-70
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-3972
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-48511
Person:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-6398-anatoly-wasserman
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-16678-vasserman-anatolij-oleksandrovic
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-cd2d844b7dddf82e61ace9bce2f458ca6f4834b2
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-389-anatoly-wasserman
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0330
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14275
Person:religionatheismengwikidataQ1978432
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3972frafr_tresor_gels_avoirfr-ga-3972
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35468engus_ofac_sdnofac-35468
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529be_fod_sanctionsbe-fod-28b96248836802513479c4f1e04d9aae466d03ba
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/K2q4mG8Ohg6dqFdsCr6X6CI8k0Uenggb_coh_disqualifiedgb-coh-k2q4mg8ohg6dqfdscr6x6ci8k0u
Person:topicssanctionengus_ofac_sdnofac-35468
Person:topicspoiru_acf_bribetakersacf-167fb66e433259c657130a1d8e45b33c867dd230
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14275
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0330
Person:topicssanctioneu_fsfeu-fsf-eu-7117-70
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-cd2d844b7dddf82e61ace9bce2f458ca6f4834b2
Person:topicssanctionus_trade_cslofac-35468
Person:topicssanctionau_dfat_sanctionsau-dfat-6398-anatoly-wasserman
Person:topicssanctionua_nsdc_sanctionsua-nsdc-16678-vasserman-anatolij-oleksandrovic
Person:topicsrole.pepwd_categoriesQ1978432
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn93vc
Person:topicsrole.pepwd_pepsQ1978432
Person:topicssanctionbe_fod_sanctionsbe-fod-28b96248836802513479c4f1e04d9aae466d03ba
Person:topicssanctionframc_fund_freezesmc-freezes-8470904f2c6456b8af422a9bd04502cadedc7e5c
Person:topicssanctioneu_travel_banseu-tb-logical-134203
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3972
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-389-anatoly-wasserman
Person:topicssanctionjpnjp_mof_sanctionsja-mof-5af121cb29c1f9b8fe5edb89cff9415e4663b007
Person:topicsrole.pepwikidataQ1978432
LegalEntity:topicsexport.controltw_shtctw-shtc-40e3b67480a0b7952281503f1b78d3c2ad98c8ad
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-k2q4mg8ohg6dqfdscr6x6ci8k0u
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting