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UK-HMTpersonThe Global Anti-Corruption Sanctions Regulations 2021Asset freezeTravel Ban

Is Anna Kosakova on a sanctions list?

Yes. Anna Kosakova appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 8/10/2023.

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Record summary

Anna Kosakova is an individual indexed by Kleerance on the UK Sanctions List (UK-HMT), maintained by UK Foreign, Commonwealth & Development Office in UK. This record carries sanctions programs The Global Anti-Corruption Sanctions Regulations 2021, Asset freeze, Travel Ban, Director Disqualification Sanction; nationality Ukraine; 1 recorded alias; 1 address record. The publishing authority's listing date on file is 8/10/2023.

Remarks

The Secretary of State considers that there are reasonable grounds to suspect that Anna KOSAKOVA is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that she is or has been involved in serious corruption. Specifically, there are reasonable grounds to suspect that KOSAKOVA i) has facilitated or provided support for serious corruption, ii) has concealed or disguised, or has facilitated the concealment or disguise of, serious corruption, iii) transfers or converts, or has transferred or converted, or facilitates the transfer or conversion of, any profit or proceeds from serious corruption, and iv) has profited or profits financially or obtained or obtains any other benefit from serious corruption, given the reasonable grounds to suspect that she receives or has received benefit from and has been involved in the improperly diverted, granted, or allocated funds originating from the Central Bank of Lebanon whilst Riad Salameh was its Governor. — The Director Disqualification Sanction was imposed on 09/04/2025.

Aliases (1)
Анна Косокова·alt
Addresses
  • 65 Avenue Georges Mandel, Paris, 75016, France

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Anna Kosakova on a sanctions list?
Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?
Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 8/10/2023.
Where can I verify this record?
Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.

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