Анна Косокова
Anna Kosakova is the former partner and associate of Riad Salameh. She had already been indicted in 2022 for criminal conspiracy, money laundering and aggravated tax fraud following a complaint lodged in France in June 2021 by a group of victims of the Lebanese banks and the NGO Sherpa. She allegedly directly benefited from the corruption schemes put in place by Salameh. The United Kingdom, Canada, and the United States coordinated to target Riad and 3 of his associates with economic sanctions [1].
Information
| IDENTIFYING INFORMATION | Former partner of Riad Salameh |
| DATE OF BIRTH | 25/11/1976 |
| PLACE OF BIRTH | Senaki, Georgia |
| NATIONALITY | Ukraine |
| COUNTRY OF RESIDENCE | France |
| FULL NAME | Anna Kosakova |
| FIRST AND MIDDLE NAME(S) | Anna |
| ALIASES | None |
| SUSPECTED OR CONFIRMED OVERSEAS PROPERTIES | Unknown |
| SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIES | Forry Associates, Forri - First Overseas Relation for Realty and Investment Ltd |
| ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown |
| SANCTIONS REGIMES | UK Global anti-corruption sanctions [1] |
| START OF SANCTIONS | 10.08.2023 [1] |