Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANATOLY ALEKSANDROVICH WASSERMAN · Anatoli Alexandrowitsch Wasserman · Anatoli Vasserman · Anatolii (Anatoly) Vasserman · Anatolij Aleksandrovitj VASSERMAN · | [sources] | |||
Other name | Anatoli Wasserman · Anatoly Aleksandrovich Vasserman · Anatoly Aleksandrovich Wasserman · Anatoly Vasserman · VASSERMAN ANATOLII · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Odesa · Odessa · Odessa Ukraine · Україна, м. Одеса | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union · Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | ANATOLY ALEKSANDROVICH · Anatoly · Anatoly Aleksandrovich · Anatoly Alexandrovich · Анато́лий · | [sources] | |||
Keywords | National government | [sources] | |||
Last name | VASSERMAN · Vasserman · WASSERMAN · Wasserman · ВА́ССЕРМАН · | [sources] | |||
Middle name | Aleksandrovich · Alexandrovich · Алекса́ндрович · Александрович · Олександрович | [sources] | |||
Patronymic | Aleksandrovich · Александрович · Олександрович | [sources] | |||
Registration number | LP8GA4NKKM91 | [sources] | |||
Second name | Alexandrovich | [sources] | |||
Unique Entity ID | LP8GA4NKKM91 | [sources] | |||
Website | awas.ws | [sources] | |||
Wikidata ID | Q1978432 | [sources] | |||
Position | Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · Members of Parliament and Senate · member of the State Duma · | [sources] | |||
Education | Odesa State Academy of Refrigeration | [sources] | |||
Religion | atheism | [sources] | |||
Address | 1 Okhotny Ryad str, 103265 · 1 Okhotny Ryad str, Russia, 103265 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ja-mof-5af121cb29c1f9b8fe5edb89cff9415e4663b007
· ua-nsdc-16678-vasserman-anatolij-oleksandrovic
· nz-ru-ind-389-anatoly-wasserman
· ca-sema-russia-1-183
· NK-CQcPsPjNyvipNLiUpiU9Lj
· ua-nabc-person-29-wasserman-vasserman-anatoly-alexandrovich
· gb-hmt-14275
· ca-sema-cd2d844b7dddf82e61ace9bce2f458ca6f4834b2
· ua-nazk-person-29
· ca-sema-1-part-1-183-ru-anatoly-alexandrovich-vasserman
· acf-167fb66e433259c657130a1d8e45b33c867dd230
· acf-0557ea0050eebbf68586e80fe2dc39d711d01aa7
· NK-3mhUJryXEh5H3mDkYLd7b7
· gb-fcdo-rus0330
· nz-ru-ind-389
· au-dfat-6398-anatoly-wasserman
· ch-seco-48511
· fr-ga-3972
· rupep-person-17156
· eu-tb-logical-134203
· ua-nabc-person-29-vasserman-anatoly-alexandrovich
· ca-sema-1-183-ru-anatoly-alexandrovich-vasserman
· ofac-35468
· usgsa-s4mrn93vc
· mc-freezes-8470904f2c6456b8af422a9bd04502cadedc7e5c
· eu-fsf-eu-7117-70
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
1 Okhotny Ryad str, 103265 | Russia |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Oleksandr Wasserman Close Associate | father | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the State Duma | - | ||
Deputy of the State Duma of the Russian Federation | - | - | |
member of the State Duma | - | - |