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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 · 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]
Registration number	`FGJQZV1WS2W7`				[sources]
Address	65 Avenue Georges Mandel, 75016 Paris · 65 Avenue Georges Mandel, 75016 Paris, France · 75016 PARIS, FRA				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-08-10

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Global Anti-Corruption Sanctions Regulations 2021	2023-08-10	-
TREAS-OFAC	Reciprocal	2023-08-10	-
Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2023-08-10	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions119,132

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

United States · GSA