NK-Qj35K7sWnzztceUYdsbYp2 | | Person:address | | 65 Avenue Georges Mandel, 75016 Paris | eng | us_ofac_sdn | | ofac-44585 | |
NK-Qj35K7sWnzztceUYdsbYp2 | | Person:address | | 65 Avenue Georges Mandel, 75016 Paris, France | | gb_fcdo_sanctions | | gb-fcdo-gac0045 | |
NK-Qj35K7sWnzztceUYdsbYp2 | | Person:addressEntity | | addr-ccfe636f24011ac86f4c1dcd2d4ba1579d99a398 | | gb_hmt_sanctions | | gb-hmt-16070 | |
NK-Qj35K7sWnzztceUYdsbYp2 | | Person:addressEntity | | addr-427d3d7bc34797cfb19d16837c41ae59f57da6ab | eng | us_ofac_sdn | | ofac-44585 | |
NK-Qj35K7sWnzztceUYdsbYp2 | | Person:alias | | Анна Косокова | | gb_hmt_sanctions | | gb-hmt-16070 | |
NK-Qj35K7sWnzztceUYdsbYp2 | | Person:birthDate | | 1976-11-25 | | gb_hmt_sanctions | | gb-hmt-16070 | |
NK-Qj35K7sWnzztceUYdsbYp2 | | Person:birthDate | | 1976-11-25 | | gb_fcdo_sanctions | | gb-fcdo-gac0045 | |
NK-Qj35K7sWnzztceUYdsbYp2 | | Person:birthDate | | 1976-11-25 | eng | us_ofac_sdn | | ofac-44585 | |
NK-Qj35K7sWnzztceUYdsbYp2 | | Person:birthDate | | 1976-11-25 | | ua_nabc_sanctions | | ua-nazk-person-27395 | |
NK-Qj35K7sWnzztceUYdsbYp2 | | Person:birthPlace | | Senaki, Georgia | eng | us_ofac_sdn | | ofac-44585 | |
NK-Qj35K7sWnzztceUYdsbYp2 | | Person:birthPlace | | Senaki
Georgia | | gb_fcdo_sanctions | | gb-fcdo-gac0045 | |
NK-Qj35K7sWnzztceUYdsbYp2 | | Person:birthPlace | | Senaki | | gb_fcdo_sanctions | | gb-fcdo-gac0045 | |
NK-Qj35K7sWnzztceUYdsbYp2 | | Person:country | | ge | | gb_hmt_sanctions | | gb-hmt-16070 | |
NK-Qj35K7sWnzztceUYdsbYp2 | | Person:country | | fr | | gb_fcdo_sanctions | | gb-fcdo-gac0045 | |
NK-Qj35K7sWnzztceUYdsbYp2 | | Person:country | | fr | eng | us_ofac_sdn | | ofac-44585 | |
NK-Qj35K7sWnzztceUYdsbYp2 | | Person:country | | fr | | gb_hmt_sanctions | | gb-hmt-16070 | |
NK-Qj35K7sWnzztceUYdsbYp2 | | Person:createdAt | | 2023 | | gb_hmt_sanctions | | gb-hmt-16070 | |
NK-Qj35K7sWnzztceUYdsbYp2 | | Person:firstName | | Anna | | gb_hmt_sanctions | | gb-hmt-16070 | |
NK-Qj35K7sWnzztceUYdsbYp2 | | Person:firstName | | Anna | eng | gb_fcdo_sanctions | | gb-fcdo-gac0045 | |
NK-Qj35K7sWnzztceUYdsbYp2 | | Person:firstName | | Anna | eng | us_ofac_sdn | | ofac-44585 | |
NK-Qj35K7sWnzztceUYdsbYp2 | | Person:gender | | female | | gb_hmt_sanctions | | gb-hmt-16070 | |
NK-Qj35K7sWnzztceUYdsbYp2 | | Person:gender | | female | eng | us_ofac_sdn | | ofac-44585 | |
NK-Qj35K7sWnzztceUYdsbYp2 | | Person:id | | eaadbce6bad39dca847cd1a9c4fa7c1a842170d4 | | ua_nabc_sanctions | | ua-nazk-person-27395 | |
NK-Qj35K7sWnzztceUYdsbYp2 | | Person:id | | 22303218f64d934bbce697153c45ee5145317ee3 | eng | us_ofac_sdn | | ofac-44585 | |
NK-Qj35K7sWnzztceUYdsbYp2 | | Person:id | | d6dbcb815211e32836f937abc7a3928e6e47c33a | | gb_fcdo_sanctions | | gb-fcdo-gac0045 | |
NK-Qj35K7sWnzztceUYdsbYp2 | | Person:id | | e8f1899434e32f03d8226053622de98b40d64f9e | | gb_hmt_sanctions | | gb-hmt-16070 | |
NK-Qj35K7sWnzztceUYdsbYp2 | | Person:id | | 615f75cc648ca3b82e0280d8ebfbdc53ef7a8c6e | | us_trade_csl | | ofac-44585 | |
NK-Qj35K7sWnzztceUYdsbYp2 | | Person:lastName | | Kosakova | eng | us_ofac_sdn | | ofac-44585 | |
NK-Qj35K7sWnzztceUYdsbYp2 | | Person:lastName | | Kosakova | | gb_hmt_sanctions | | gb-hmt-16070 | |
NK-Qj35K7sWnzztceUYdsbYp2 | | Person:lastName | | Kosakova | eng | gb_fcdo_sanctions | | gb-fcdo-gac0045 | |
NK-Qj35K7sWnzztceUYdsbYp2 | | Person:modifiedAt | | 2023 | | gb_hmt_sanctions | | gb-hmt-16070 | |
NK-Qj35K7sWnzztceUYdsbYp2 | | Person:name | | Косакова (Косокова) Анна | rus | ua_nabc_sanctions | | ua-nazk-person-27395 | |
NK-Qj35K7sWnzztceUYdsbYp2 | | Person:name | | KOSAKOVA, Anna | | us_trade_csl | | ofac-44585 | |
NK-Qj35K7sWnzztceUYdsbYp2 | | Person:name | | Anna Kosakova | eng | gb_fcdo_sanctions | | gb-fcdo-gac0045 | |
NK-Qj35K7sWnzztceUYdsbYp2 | | Person:name | | Anna Kosakova | eng | us_ofac_sdn | | ofac-44585 | |
NK-Qj35K7sWnzztceUYdsbYp2 | | Person:name | | Anna Kosakova | | gb_hmt_sanctions | | gb-hmt-16070 | |
NK-Qj35K7sWnzztceUYdsbYp2 | | Person:name | | Kosakova Anna | eng | ua_nabc_sanctions | | ua-nazk-person-27395 | |
NK-Qj35K7sWnzztceUYdsbYp2 | | Person:nationality | | ua | | gb_fcdo_sanctions | | gb-fcdo-gac0045 | |
NK-Qj35K7sWnzztceUYdsbYp2 | | Person:nationality | | ua | | gb_hmt_sanctions | | gb-hmt-16070 | |
NK-Qj35K7sWnzztceUYdsbYp2 | | Person:nationality | | ua | eng | us_ofac_sdn | | ofac-44585 | |
NK-Qj35K7sWnzztceUYdsbYp2 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44585 | eng | us_ofac_sdn | | ofac-44585 | |
NK-Qj35K7sWnzztceUYdsbYp2 | | Person:sourceUrl | | https://sanctions.nazk.gov.ua/sanction-person/27395/ | | ua_nabc_sanctions | | ua-nazk-person-27395 | |
NK-Qj35K7sWnzztceUYdsbYp2 | | Person:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-person-27395 | |
NK-Qj35K7sWnzztceUYdsbYp2 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-44585 | |
NK-Qj35K7sWnzztceUYdsbYp2 | | Person:topics | | sanction | | gb_hmt_sanctions | | gb-hmt-16070 | |
NK-Qj35K7sWnzztceUYdsbYp2 | | Person:topics | | sanction | | gb_fcdo_sanctions | | gb-fcdo-gac0045 | |
NK-Qj35K7sWnzztceUYdsbYp2 | | Person:topics | | sanction | | us_trade_csl | | ofac-44585 | |