On official sanctions lists
Anatoly Alexandrovich Wasserman
42 names and spellings · found in 28 data sources · on 16 official sanctions lists
Also known as
- Wasserman Anatoly Alexandrovich
- Anatoliy Oleksandrovych Vasserman
- Anatoli Vasserman
- Anatolij Aleksandrovitj VASSERMAN
- VASSERMAN Anatoly Alexandrovich
- VASSERMAN ANATOLII
- WASSERMAN, Anatoly Aleksandrovich
- Anatolij Oleksandrovytj VASSERMAN
- Anatoly Vasserman
- Anatoly Wasserman
- Anatoli Alexandrowitsch Wasserman
- Анато́лий Алекса́ндрович ВА́ССЕРМАН
- אנטולי וסרמן
- ВАССЕРМАН Анатолiй Олександрович
- ВАССЕРМАН Анатолий Александрович
- Анатолий Вассерман
- ანატოლიი ვასერმანი
- Анатолій Олександрович ВАССЕРМАН
- Вассерман Анатолій Олександрович
- Anatoly Aleksandrovich Wasserman
- اناتولى واسيرمان
- Wasserman Anatoly Aleksandrovich
- Անատոլի Վասերման
- Anatolii Vasserman
- Anatoly Alexandrovich VASSERMAN
- アナトーリー・ヴァッセルマン
- Anatolij Vasserman
- Анатолий Александрович Вассерман
- 阿纳托利·瓦瑟曼
- Вассерман, Анатолий
- Вассерман А.
- Вассерман Анатолий
- Вассерман А. А.
- Anatoly Aleksandrovich Vasserman
- Vasserman Anatolii Oleksandrovych
- Anatoli Wasserman
- Vasserman Anatoly
- Анатóлий Алексáндрович ВÁССЕРМАН
- Анатолiй Олександрович ВАССЕРМАН
- Анатолій Вассерман
Named on 16 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 42 names and spellings
- 2 identifiers (passport, tax and registration numbers)
- 3 addresses
- 8 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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