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Nikolay Yuryevich Kozachek

Crime · Debarred entity · Sanctioned entity · Wanted

Nikolay Yuryevich Kozachek is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KOZACHEK, Nikolay Yuryevich · Nikolay Yuryevich Kozachek				[sources]
Alias	Козачек Николай Юрьевич · Николай Юрьевич КОЗАЧЕК				[sources]
Weak alias	“blablabla1234565 · “kazak				[sources]
Birth date	1989-07-29				[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	2026-01-28	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

NCIC: W954318897

— US FBI Most Wanted, 2024-04-01

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, 2024-04-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2018-12-19	-

Clients
Client	Role	Start date	End date
Main Intelligence Directorate Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Russian Operatives over Election Interference, World Anti-Doping Agency Hacking, and Other Malign Activities	2018-12-19

Data sources

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,237

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

United States · GSA

UK FCDO Sanctions List6,629

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

US FBI Most Wanted430

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 OFAC Specially Designated Nationals (SDN) List36,742

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,583

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

External databases

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

US OFAC Press Releases8,541

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

External dataset · United States · OFAC

Source data IDs: gb-hmt-17232 · ofac-26188 · us-fbi-nikolay-yuryevich-kozachek · usgsa-s4mr7qfnp · ofac-pr-e54931767512b51e3b6fa86fb3be711ab30af015 · gb-fcdo-cyb0109

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Using the API

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