The Global Anti-Corruption Sanctions Regulations 2021
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Apr 09, 2025
UK Statement of Reasons
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.
OFSI Group ID
16070
What alternative names has Anna Kosakova used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Anna Kosakova
Primary Name
Анна Косокова (Ukrainian / Cyrillic)
Where is Anna Kosakova located?
Address
Postal Code
Country
Email Address
Phone Number
Website
65 Avenue Georges Mandel
Paris
75016
France
What are the personal details of Anna Kosakova?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Female
Nov 25, 1976
Senaki
Georgia
Ukraine
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.