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Anna Kosakova

Sanctioned entity
Anna Kosakova is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameANNA KOSAKOVA · Anna Kosakova · KOSAKOVA, Anna[sources]
Other nameАнна Косокова[sources]
Birth date[sources]
Place of birthSenaki · Senaki Georgia · Senaki, Georgia[sources]
Genderfemale[sources]
NationalityUkraine[sources]
CountryFrance[sources]
Country of birthGeorgia[sources]
First nameANNA · Anna[sources]
Last nameKOSAKOVA · Kosakova[sources]
Registration numberFGJQZV1WS2W7[sources]
Address65 Avenue Georges Mandel, 75016 Paris · 65 Avenue Georges Mandel, 75016 Paris, France · 75016 PARIS, FRA[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions124,411

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,784

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

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: usgsa-s4mrqm42t · gb-hmt-16070 · gb-fcdo-gac0045 · ua-nazk-person-27395 · ofac-44585

For experts: raw data explorer