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Anna Kosakova

Disqualified · Sanctioned entity

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

Type	Person				[sources]
Name	ANNA KOSAKOVA · Anna KOSAKOVA · Anna Kosakova · KOSAKOVA, Anna				[sources]
Other name	Анна Косокова				[sources]
Birth date	1976-11-25				[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]
Unique Entity ID	`FGJQZV1WS2W7`				[sources]
Address	65 Avenue Georges Mandel, 75016 Paris · 65 Avenue Georges Mandel, 75016 Paris, France · 65 Avenue Georges Mandel, Paris, 75016 · 65 Avenue Georges Mandel, Paris, France, 75016 · 75016 PARIS, FRA				[sources]
Source link	find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-04-12	Last processed	2025-04-12	First seen	2023-08-10

Descriptions

Born on 25 November 1976 - Disqualified

— UK Companies House Disqualified Directors, 2025-04-10

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Relationships

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

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control	SDN List	-	-
United Kingdom	The Insolvency Service	-	2025-04-09	-
United States of America	TREAS-OFAC	Reciprocal	2023-08-10	-
United Kingdom	Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2023-08-10	-
United Kingdom	Foreign, Commonwealth & Development Office · UK	The Global Anti-Corruption Sanctions Regulations 2021	2023-08-10	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,413

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,930

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)22,047

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,111

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

United States of America · OFAC

UK Companies House Disqualified Directors15,597

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US SAM Procurement Exclusions105,269

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

United States of America · GSA

Source data IDs: gb-coh-9lugn51cg6ap1bj55ew2eo5w0kk · ofac-44585 · gb-hmt-16070 · usgsa-s4mrqm42t · gb-fcdo-gac0045

For experts: raw data explorer

Factsheet Descriptions Data sources

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