Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Anna Kosakova · KOSAKOVA, Anna | [sources] | |||
| Alias | Анна Косокова | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Senaki · Senaki Georgia · Senaki, Georgia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Ukraine | [sources] | |||
| Country | France | [sources] | |||
| Country of birth | Georgia | [sources] | |||
| First name | Anna | [sources] | |||
| Last name | Kosakova | [sources] | |||
| Unique Entity ID | FGJQZV1WS2W7 | [sources] | |||
| Address | 65 Avenue Georges Mandel Paris, France, 75016 · 65 Avenue Georges Mandel, 75016 Paris · 65 Avenue Georges Mandel, 75016 Paris, France · 65 Avenue Georges Mandel, Paris, 75016 · 75016 PARIS, FRA | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
usgsa-s4mrqm42t · ofac-44585 · gb-hmt-16070 · gb-fcdo-gac0045 · gb-coh-9lugn51cg6ap1bj55ew2eo5w0kkFor 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 | |
| 65 Avenue Georges Mandel, 75016 Paris · 65 Avenue Georges Mandel, Paris, 75016 | France | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global anti-corruption | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |