Last Updated: January 19, 2026
Anna KOSAKOVA
Nationality
Ukraine
DoB
1976-11-25
Address
65 Avenue Georges Mandel, Paris, 75016, France
Official reason
Within the last several years, international efforts to promote corporate transparency have exposed Salameh’s connection to numerous shell companies and bank accounts in Europe and the Caribbean. As governor of the BdL, Salameh used his office to engage in a variety of unlawful self-enrichment schemes with the help of close family members and assoc...
Other Information
https://home.treasury.gov/news/press-releases/jy1687
Date of listing
2023-08-10
Program information
Authority
US
Program
Lebanon Sanctions Regulations, 31 C.F.R. part 549; Executive Order 13441 of August 1, 2007 Blocking Property of Persons Undermining the Sovereignty of Lebanon or Its Democratic Processes and Institutions
Regime
OFAC country specific
Target State
Lebanon
Measures
Blocking Property
Official Information
On August 1, 2007, the President, invoking the authority of, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701–1706) (“IEEPA”), issued Executive Order 13441 (72 FR 43499, Aug. 3, 2007) (“E.O. 13441”). In E.O. 13441, the President determined that the actions of certain persons to undermine Lebanon's legitimate and democrati...
Additional Details
SDN
Program URL
https://www.federalregister.gov/documents/2010/07/30/2010-18717/lebanon-sanctions-regulations