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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KOZACHEK, Nikolay Yuryevich · Nikolay Yuryevich Kozachek | [sources] | |||
| Alias | Козачек Николай Юрьевич · Николай Юрьевич КОЗАЧЕК | [sources] | |||
| Weak alias | Nikolay Yuryevich Kozachek · “blablabla1234565 · “kazak | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Stavropolskiy Kraya, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Eye color | Blue | [sources] | |||
| First name | NIKOLAY YURYEVICH · Nikolay | [sources] | |||
| Hair color | Brown | [sources] | |||
| Last name | Kozachek | [sources] | |||
| Middle name | Yuryevich | [sources] | |||
| Position | Officer in the Russian Federation’s Main Intelligence Directorate of the General Staff (GRU) | [sources] | |||
| Ethnicity | White | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
NCIC: W954318897
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr7qfnp · gb-fcdo-cyb0109 · ofac-pr-e54931767512b51e3b6fa86fb3be711ab30af015 · us-fbi-nikolay-yuryevich-kozachek · ofac-26188 · gb-hmt-17232For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Main Intelligence Directorate Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | US Countering America's Adversaries Through Sanctions Act (CAATSA) | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to cyber activity | - |