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Anna Kosakova

Sanctioned
Анна Косокова
Type
person
Subtype
Country
France, Georgia, Ukraine
Date of birth
25/11/1976
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
GAC0045
Asset freezeDirector disqualificationTravel ban
2023-08-10activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Global Anti-Corruption Sanctions Regulations 2021statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Anna KosakovaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0045
    SHA-256
    df4c1079be580e05e642fe7cd70712aafa0ba6c97444cb3515ad46f4c5a54ddb
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Анна КосоковаOriginal script
    Ukrainian
    UKSL ↗
    Record provenance
    ID
    GAC0045
    SHA-256
    df4c1079be580e05e642fe7cd70712aafa0ba6c97444cb3515ad46f4c5a54ddb
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16070OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GAC0045
    SHA-256
    df4c1079be580e05e642fe7cd70712aafa0ba6c97444cb3515ad46f4c5a54ddb
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GAC0045UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GAC0045
    SHA-256
    df4c1079be580e05e642fe7cd70712aafa0ba6c97444cb3515ad46f4c5a54ddb
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 25/11/1976Birth date
    Source not recordedOriginal record not linked

Places

  • Senaki GeorgiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • UkraineNationality
    UKSL ↗
    Record provenance
    ID
    GAC0045
    SHA-256
    df4c1079be580e05e642fe7cd70712aafa0ba6c97444cb3515ad46f4c5a54ddb
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GeorgiaBirth
    UKSL ↗
    Record provenance
    ID
    GAC0045
    SHA-256
    df4c1079be580e05e642fe7cd70712aafa0ba6c97444cb3515ad46f4c5a54ddb
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FranceResidence
    UKSL ↗
    Record provenance
    ID
    GAC0045
    SHA-256
    df4c1079be580e05e642fe7cd70712aafa0ba6c97444cb3515ad46f4c5a54ddb
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)