Anna Kosakova
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.LEBANON] - Lebanon related Sanctions | Program LEBANON |
| - | Anna KOSAKOVA is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that she has been involved in serious corruption. Specifically, KOSAKOVA has been responsib |
| - |
Adverse media
- https://www.notimerica.com/politica/noticia-libano-imputado-enriquecimiento-ilicito-gobernador-banco-central-libano-riad-salame-20220321184628.html
- https://www.reuters.com/business/french-prosecutors-name-ukrainian-suspect-lebanese-central-bank-probe-2022-12-05/
- https://www.pymnts.com/news/security-and-risk/2023/lebanon-central-bank-governor-denies-money-laundering-and-embezzlement-allegations/
- https://www.pymnts.com/news/security-and-risk/2023/lebanon-central-bank-governor-denies-money-laundering-and-embezzlement-allegations/
- https://www.thenationalnews.com/mena/lebanon/2023/04/07/lebanese-banker-marwan-kheireddine-indicted-in-paris-in-salameh-embezzlement-probe/
- https://www.thenationalnews.com/mena/lebanon/2023/04/07/lebanese-banker-marwan-kheireddine-indicted-in-paris-in-salameh-embezzlement-probe/
- https://www.thenationalnews.com/mena/lebanon/2023/05/15/riad-salameh-unreachable-before-french-money-laundering-hearing/
- https://www.thenationalnews.com/mena/lebanon/2023/05/15/riad-salameh-unreachable-before-french-money-laundering-hearing/
- https://www.swissinfo.ch/spa/l%C3%ADbano-corrupci%C3%B3n_francia-aprueba-confiscar-bienes-del-jefe-del-banco-central-liban%C3%A9s-a-petici%C3%B3n-de-beirut/48641054
- https://www.swissinfo.ch/spa/l%C3%ADbano-corrupci%C3%B3n_francia-aprueba-confiscar-bienes-del-jefe-del-banco-central-liban%C3%A9s-a-petici%C3%B3n-de-beirut/48641054
- https://www.swissinfo.ch/spa/l%C3%ADbano-corrupci%C3%B3n_francia-aprueba-confiscar-bienes-del-jefe-del-banco-central-liban%C3%A9s-a-petici%C3%B3n-de-beirut/48641054
- https://www.notimerica.com/politica/noticia-gobernador-banco-central-libano-riad-salame-deja-cargo-30-anos-escandalos-sucesor-20230730132554.html
- https://www.notimerica.com/politica/noticia-gobernador-banco-central-libano-riad-salame-deja-cargo-30-anos-escandalos-sucesor-20230730132554.html
- https://www.notimerica.com/politica/noticia-gobernador-banco-central-libano-riad-salame-deja-cargo-30-anos-escandalos-sucesor-20230730132554.html
- https://www.swissinfo.ch/spa/eeuu-l%C3%ADbano_ee-uu--sanciona-al-exgobernador-del-banco-central-de-l%C3%ADbano-por-corrupci%C3%B3n/48726398
- https://english.aawsat.com/home/article/4023446/ukrainian-woman-accused-helping-lebanon%E2%80%99s-central-bank-governor-fund
- https://english.aawsat.com/home/article/4023446/ukrainian-woman-accused-helping-lebanon%E2%80%99s-central-bank-governor-fund
- https://english.aawsat.com/home/article/4023446/ukrainian-woman-accused-helping-lebanon%E2%80%99s-central-bank-governor-fund
- https://www.dailyherald.com/article/20220719/news/307199982
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Anna Kosakova have any sanctions?
Yes, Anna Kosakova is sanctioned by:
2. Can I receive AML sanctions alerts on Anna Kosakova?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Anna Kosakova: