Anna Kosakova
Sanciones
| 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 |
| - |
Noticias adversas
- 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
Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Anna Kosakova sanciones internacionales?
Sí, Anna Kosakova está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Anna Kosakova?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Anna Kosakova: