Person sanctions dossier

Anna KOSAKOVA

Anna Kosakova is identified by the UK as a beneficiary and facilitator of the diversion of funds from Lebanon's central bank during Riad Salameh's governorship. The UK's account alleges that she helped conceal, transfer or convert proceeds from that corruption.

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

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

Geography: France.