Statements: Anna Kosakova

Canonical ID: NK-Qj35K7sWnzztceUYdsbYp2 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address65 Avenue Georges Mandel, Paris, France, 75016enggb_coh_disqualifiedgb-coh-9lugn51cg6ap1bj55ew2eo5w0kk
Person:address65 Avenue Georges Mandel, Paris, 75016enggb_hmt_sanctionsgb-hmt-16070
Person:address65 Avenue Georges Mandel, 75016 Paris, Franceenggb_fcdo_sanctionsgb-fcdo-gac0045
Person:address65 Avenue Georges Mandel, 75016 Parisengus_ofac_sdnofac-44585
Person:address75016 PARIS, FRAengus_sam_exclusionsusgsa-s4mrqm42t
Person:addressEntityaddr-427d3d7bc34797cfb19d16837c41ae59f57da6abengus_ofac_sdnofac-44585
Person:addressEntityaddr-72e3c71ace3fc71007fc93adfc6d3f97091774f4enggb_hmt_sanctionsgb-hmt-16070
Person:aliasАнна Косоковаenggb_hmt_sanctionsgb-hmt-16070
Person:birthCountrygeenggb_hmt_sanctionsgb-hmt-16070
Person:birthDate1976-11-25enggb_hmt_sanctionsgb-hmt-16070
Person:birthDate1976-11-25enggb_fcdo_sanctionsgb-fcdo-gac0045
Person:birthDate1976-11-25enggb_coh_disqualifiedgb-coh-9lugn51cg6ap1bj55ew2eo5w0kk
Person:birthDate1976-11-25engus_ofac_sdnofac-44585
Person:birthPlaceSenaki, Georgiaengus_ofac_sdnofac-44585
Person:birthPlaceSenakienggb_hmt_sanctionsgb-hmt-16070
Person:birthPlaceSenaki Georgiaenggb_fcdo_sanctionsgb-fcdo-gac0045
Person:birthPlaceSenakienggb_fcdo_sanctionsgb-fcdo-gac0045
Person:countryfrengus_sam_exclusionsusgsa-s4mrqm42t
Person:countryfrenggb_hmt_sanctionsgb-hmt-16070
Person:countryfrengus_ofac_sdnofac-44585
Person:countryfrenggb_fcdo_sanctionsgb-fcdo-gac0045
Person:createdAt2023-08-10enggb_hmt_sanctionsgb-hmt-16070
Person:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm42t
Person:firstNameAnnaenggb_hmt_sanctionsgb-hmt-16070
Person:firstNameAnnaengus_ofac_sdnofac-44585
Person:firstNameANNAengus_sam_exclusionsusgsa-s4mrqm42t
Person:firstNameAnnaenggb_coh_disqualifiedgb-coh-9lugn51cg6ap1bj55ew2eo5w0kk
Person:firstNameAnnaenggb_fcdo_sanctionsgb-fcdo-gac0045
Person:genderfemaleenggb_hmt_sanctionsgb-hmt-16070
Person:genderfemaleengus_ofac_sdnofac-44585
Person:idcd9b8ed7eb05f088be3a465af04579dfb65574f2ext_us_ofac_press_releasesNK-Qj35K7sWnzztceUYdsbYp2
Person:id11515a8645810b32fb51aac635312cf5cbd9dd64enggb_hmt_sanctionsgb-hmt-16070
Person:id4b315fd01d3f6e23de88d1c243cb6fa86acec145enggb_coh_disqualifiedgb-coh-9lugn51cg6ap1bj55ew2eo5w0kk
Person:id139d0911c5e4eaeaa84cd4dd5e07fa1ff3edb037engus_ofac_sdnofac-44585
Person:idc01b38a63be5f04f1973289be6ac083bc3b4d052enggb_fcdo_sanctionsgb-fcdo-gac0045
Person:id615f75cc648ca3b82e0280d8ebfbdc53ef7a8c6eus_trade_cslofac-44585
Person:idd2a4b02146248eae0983f1de4f9c03afb9628012engus_sam_exclusionsusgsa-s4mrqm42t
Person:lastNameKosakovaengus_ofac_sdnofac-44585
Person:lastNameKosakovaenggb_hmt_sanctionsgb-hmt-16070
Person:lastNameKOSAKOVAengus_sam_exclusionsusgsa-s4mrqm42t
Person:lastNameKosakovaenggb_fcdo_sanctionsgb-fcdo-gac0045
Person:lastNameKOSAKOVAenggb_coh_disqualifiedgb-coh-9lugn51cg6ap1bj55ew2eo5w0kk
Person:modifiedAt2023-08-10enggb_hmt_sanctionsgb-hmt-16070
Person:nameAnna Kosakovaengus_ofac_sdnofac-44585
Person:nameAnna Kosakovaenggb_fcdo_sanctionsgb-fcdo-gac0045
Person:nameAnna KOSAKOVAenggb_coh_disqualifiedgb-coh-9lugn51cg6ap1bj55ew2eo5w0kk
Person:nameKOSAKOVA, Annaus_trade_cslofac-44585
Person:nameAnna Kosakovaengext_us_ofac_press_releasesNK-Qj35K7sWnzztceUYdsbYp2
Person:nameAnna Kosakovaenggb_hmt_sanctionsgb-hmt-16070
Person:nameANNA KOSAKOVAengus_sam_exclusionsusgsa-s4mrqm42t
Person:nationalityuaenggb_hmt_sanctionsgb-hmt-16070
Person:nationalityuaengus_ofac_sdnofac-44585
Person:nationalityuaenggb_fcdo_sanctionsgb-fcdo-gac0045
Person:nationalityuaenggb_coh_disqualifiedgb-coh-9lugn51cg6ap1bj55ew2eo5w0kk
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-9lugn51cg6ap1bj55ew2eo5w0kk
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-gac0045
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-gac0045
Person:programIdUS-LEBANONengus_ofac_sdnofac-44585
Person:programIdGB-ACenggb_hmt_sanctionsgb-hmt-16070
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9lUGN51cG6Ap1Bj55EW2eO5w0Kkenggb_coh_disqualifiedgb-coh-9lugn51cg6ap1bj55ew2eo5w0kk
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1687engext_us_ofac_press_releasesNK-Qj35K7sWnzztceUYdsbYp2
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44585engus_ofac_sdnofac-44585
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-9lugn51cg6ap1bj55ew2eo5w0kk
Person:topicssanctionus_trade_cslofac-44585
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16070
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqm42t
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-gac0045
Person:topicssanctionengus_ofac_sdnofac-44585
Person:uniqueEntityIdFGJQZV1WS2W7engus_sam_exclusionsusgsa-s4mrqm42t
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