Lists › OFAC SDN › ofac_sdn-44585
Anna KOSAKOVA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 44585.
Programs
Names and aliases
| Anna KOSAKOVA | primary |
Details
| Countries |  France  Ukraine |
| Birth dates | 1976-11-25 |
| Birth places | Senaki, Georgia |
| Addresses | 65 Avenue Georges Mandel Paris 75016 France |
Same name on other lists
Anna Kosakova (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.