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Nikolay Yuryevich Kozachek

Crime · Debarred entity · Sanctioned entity · Wanted
TypePerson[sources]
NameKOZACHEK, Nikolay Yuryevich · Nikolay Yuryevich Kozachek[sources]
AliasКозачек Николай Юрьевич · Николай Юрьевич КОЗАЧЕК[sources]
Weak aliasNikolay Yuryevich Kozachek · “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

UK FCDO Sanctions List6,333

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

UK HMT/OFSI Consolidated List of Targets7,085

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US FBI Most Wanted475

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 Trade Consolidated Screening List (CSL)23,446

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 OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US SAM Procurement Exclusions105,552

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 Releases4,999

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

External dataset · United States · OFAC


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

For experts: raw data explorer