1 SapherCheck records found for Person Kosakova
1. Anna Kosakova
2. Sanction Caption: Global Anti-Corru...
3. Sanction Caption: SDN List
4. Sanction Caption: Reciprocal
| Registration Number |
FGJQZV1WS2W7
|
|---|---|
| Alias |
Анна Косокова
|
| Profile Type | PERSON |
| Name |
KOSAKOVA, ANNA
ANNA KOSAKOVA ANNA KOSAKOVA |
| First Name |
ANNA
ANNA |
| Last Name |
KOSAKOVA
KOSAKOVA |
| Country |
FRANCE
|
| Nationality |
UKRAINE
|
| Birth Date |
1976-11-25
|
| Birth-Place |
SENAKI
GEORGIA
SENAKI SENAKI, GEORGIA |
| First Seen | 2023-08-10 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Created At |
2023-08-10
|
| Modified At |
2023-08-10
|
| Gender |
FEMALE
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS |
| Address |
65 AVENUE GEORGES MANDEL, 75016 PARIS
75016 PARIS, FRA 65 AVENUE GEORGES MANDEL, 75016 PARIS, FRANCE |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44585
|
4 Sanctions
1. Sanction Caption: The Global Anti-C...| Sanction Caption | The Global Anti-Corruption Sanctions Regulations 2021 |
|---|---|
| Sanction Datasets |
UK FCDO Sanctions List |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Foreign, Commonwealth & Development Office UK Authority ID: GAC0045 Start Date: 2023-08-10 Modified At: 2023-08-10 Country: United Kingdom Entity: NK-Qj35K7sWnzztceUYdsbYp2 Program: The Global Anti-Corruption Sanctions Regulations 2021 Provisions: Travel Ban Asset freeze Reason: Anna KOSAKOVA is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that she has been involved in serious corruption. Specifically, KOSAKOVA has been responsible for or engaged in serious corruption or has facilitated or provided support for serious corruption or has concealed or disguised or has facilitated the concealment or disguise of serious corruption given that she received benefit from funds over $300m improperly diverted, allocated or granted from the Central Bank of Lebanon, whilst Riad Salameh was its Governor. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Global Anti-Corruption |
|---|---|
| Sanction Datasets |
UK HMT/OFSI Consolidated List of Targets |
| Sanction First Seen | 2023-08-10 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UK Authority ID: GAC0045 Start Date: 2023-08-10 Modified At: 2023-08-10 Listing Date: 2023-08-10 Country: United Kingdom Entity: NK-Qj35K7sWnzztceUYdsbYp2 Program: Global Anti-Corruption Provisions: Asset freeze Reason: Anna KOSAKOVA is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that she has been involved in serious corruption. Specifically, KOSAKOVA has been responsible for or engaged in serious corruption or has facilitated or provided support for serious corruption or has concealed or disguised or has facilitated the concealment or disguise of serious corruption given that she received benefit from funds over $300m improperly diverted, allocated or granted from the Central Bank of Lebanon, whilst Riad Salameh was its Governor. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-08-10 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 44585 Country: United States Entity: NK-Qj35K7sWnzztceUYdsbYp2 Program: SDN List Provisions: Block LEBANON Reason: Executive Order 13441 (Lebanon) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRQM42T Start Date: 2023-08-10 Listing Date: 2023-08-17 Country: United States Entity: NK-Qj35K7sWnzztceUYdsbYp2 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |