---
title: "Anna KOSAKOVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f08190cb-eceb-5bf4-aeed-4d87e3ea0da3
json: https://whiteintel.dev/api/public/dossier/f08190cb-eceb-5bf4-aeed-4d87e3ea0da3
identifier: uk:16070
risk: High
source: WhiteIntel corporate-ownership graph
---

# Anna KOSAKOVA

**Type:** Person  
**Identifier:** `uk:16070`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f08190cb-eceb-5bf4-aeed-4d87e3ea0da3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f08190cb-eceb-5bf4-aeed-4d87e3ea0da3  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/a60febb0-003e-4399-bb9f-99654cfdc3ac)

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: Anna KOSAKOVA

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Anna KOSAKOVA**. Human view: https://whiteintel.dev/entity/f08190cb-eceb-5bf4-aeed-4d87e3ea0da3 · Structured JSON: https://whiteintel.dev/api/public/dossier/f08190cb-eceb-5bf4-aeed-4d87e3ea0da3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._