Person sanctions dossier

Anna KOSAKOVA

Anna KOSAKOVA is an individual from Ukraine listed under corruption and human rights sanctions. Anna KOSAKOVA is listed under corruption and human rights sanctions by OFAC and UK, first designated in 2023.

Anna KOSAKOVA is listed as person with 2 source listings across 2 authorities.

Programs: LEBANON, The Global Anti-Corruption Sanctions Regulations 2021.

Geography: France.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC, UK
• Source listings: 2
• Official IDs: 44585, GAC0045
• Identifiers: Gender: Female; UK Unique ID: GAC0045; OFSI Group ID: 16070