Anna KOSAKOVA
Recorded on 2 lists · Individual
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
2
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Individual
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 44585 | 2026-07-30 | U.S. Treasury OFAC ↗ |
| UK · 16070 | — | UK OFSI ↗ |
OFAC · entry 44585
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| Anna KOSAKOVA | Primary name |
Programmes
LEBANON
Addresses recorded
- 65 Avenue Georges Mandel, Paris, 75016, France
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"65 Avenue Georges Mandel, Paris, 75016, France"
],
"primary_name_published": true,
"programs": [
"LEBANON"
]
}UK · entry 16070
list version published —| Recorded name | Kind |
|---|---|
| Anna Kosakova | Primary name |
Programmes
Global Anti-Corruption
Addresses recorded
- 65 Avenue Georges Mandel, Paris, 75016, France
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [
"65 Avenue Georges Mandel, Paris, 75016, France"
],
"primary_name_published": true,
"programs": [
"Global Anti-Corruption"
]
}