Active SanctionpersonID: Q1978432

Anatoly Alexandrovich Wasserman

Анатолий Александрович Вассерман

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Due Diligence Flag: Anatoly Alexandrovich Wasserman has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAnatoly Alexandrovich Wasserman
Cyrillic AliasАнатолий Александрович Вассерман
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

the Alexander Gorchakov Public Diplomacy Fund
Фонд за публична дипломация Александър Горчаков
EU FSF
Olga Alekseevna Belyavtseva
Белявцева Ольга Алексеевна
EU FSF
JSC Nziv
Акционерное общество "Новосибирский завод искусственного волокна"
EU FSF
Ruslan Mitiaev
Митяев Руслан Овсепович
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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