Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

KOSAKOVA, Anna

● Active Sanction | Registry ID: 44585 | Last Updated: 2023-08-10

Sanctions Basis

Programs LEBANON
Legal Authorities Executive Order 13441 (Lebanon)
Sanctions Types Block

Identification Features

Birthdate 25 Nov 1976
Gender Female
Nationality Country Ukraine
Place of Birth Senaki, Georgia

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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