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Nikolay Yuryevich Kozachek

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameKOZACHEK, Nikolay Yuryevich · Nikolay Yuryevich Kozachek[sources]
Other nameКозачек Николай Юрьевич[sources]
Weak alias“blablabla1234565 · “kazak[sources]
Birth date[sources]
Place of birthStavropolskiy Kraya, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Eye colorBlue[sources]
First nameNIKOLAY YURYEVICH · Nikolay[sources]
Hair colorBrown[sources]
Last nameKozachek[sources]
Middle nameYuryevich[sources]
PositionOfficer in the Russian Federation’s Main Intelligence Directorate of the General Staff (GRU)[sources]
EthnicityWhite[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

Kozachek is alleged to have been a Russian military intelligence officer holding the rank of Lieutenant Captain, assigned to Unit 26165.  Kozachek was last known to be located in Moscow, Russia.

US FBI Most Wanted,

NCIC: W954318897

US FBI Most Wanted,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US FBI Most Wanted471

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

US SAM Procurement Exclusions105,482

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,324

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-pr-e54931767512b51e3b6fa86fb3be711ab30af015 · ofac-26188 · us-fbi-nikolay-yuryevich-kozachek · usgsa-s4mr7qfnp

For experts: raw data explorer