Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANNA KOSAKOVA · Anna Kosakova · KOSAKOVA, Anna | [sources] | |||
Other name | 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 · Anna | [sources] | |||
Last name | KOSAKOVA · Kosakova | [sources] | |||
Registration number | FGJQZV1WS2W7 | [sources] | |||
Address | 65 Avenue Georges Mandel, 75016 Paris · 65 Avenue Georges Mandel, 75016 Paris, France · 75016 PARIS, FRA | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
usgsa-s4mrqm42t
· gb-hmt-16070
· gb-fcdo-gac0045
· ua-nazk-person-27395
· ofac-44585
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
65 Avenue Georges Mandel, 75016 Paris · 65 Avenue Georges Mandel, Paris, 75016 | France |