Kosakova Anna

Sanctioned

Type

person

Subtype

Country

France

Date of birth

1976-11-25

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

44585

Asset freeze

2023-08-10activeSource

Official source conditions

Block; Program; LEBANON

Legal bases

United States

Executive Order 13441 (Lebanon)executive order

Source evidence

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

Kosakova AnnaPrimary name
OFAC ↗
Record provenance
ID
44585
SHA-256
18dcf6ab9732b5f63413b418d9a24a0955fea07fea845bdb5ba6fa9ff8d7d4f1
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

44585OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
44585
SHA-256
b854d8f151dd5caf207dbb14e40b9c71fceed71e93abcab8652990828b7ac4c9
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

FranceResidence
OFAC ↗
Record provenance
ID
44585
SHA-256
18dcf6ab9732b5f63413b418d9a24a0955fea07fea845bdb5ba6fa9ff8d7d4f1
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)