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Anna Kosakova

Sanctioned entity

Anna Kosakova is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Anna Kosakova · KOSAKOVA, Anna · Kosakova Anna · Косакова (Косокова) Анна				[sources]
Other name	Анна Косокова				[sources]
Birth date	1976-11-25				[sources]
Place of birth	Senaki, Georgia				[sources]
Gender	female				[sources]
Nationality	Ukraine				[sources]
Country	France · Georgia				[sources]
First name	Anna				[sources]
Last name	Kosakova				[sources]
Address	65 Avenue Georges Mandel, 75016 Paris				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2023				[sources]
Last changed	2023-11-17	Last checked	2024-04-28	First seen	2023-08-10

Relationships

Address
Full address	Country
65 Avenue Georges Mandel, Paris	France
65 Avenue Georges Mandel, 75016 Paris	France

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2023	-
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-44585 · ua-nazk-person-27395 · gb-hmt-16070

For experts: raw data explorer

Factsheet Data sources

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