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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 | “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 | |||
NCIC: W954318897
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.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
ofac-pr-e54931767512b51e3b6fa86fb3be711ab30af015 · us-fbi-nikolay-yuryevich-kozachek · gb-fcdo-cyb0109 · usgsa-s4mr7qfnp · ofac-26188 · gb-hmt-17232For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · 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 | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to cyber activity | - |
| United States | Office of Foreign Assets Control | US Countering America's Adversaries Through Sanctions Act (CAATSA) | - | - |