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Nikolay Yuryevich Kozachek

Crime · Sanctioned entity
Nikolay Yuryevich Kozachek is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKOZACHEK, Nikolay Yuryevich · NIKOLAY YURYEVICH KOZACHEK · Nikolay Yuryevich Kozachek[sources]
Birth date[sources]
Place of birthStavropolskiy Kraya, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameNikolay[sources]
Last nameKozachek[sources]
PositionOfficer in the Russian Federation’s Main Intelligence Directorate of the General Staff (GRU)[sources]
EthnicityWhite[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changedLast checkedFirst 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.

FBI Most Wanted,

Eyes: Blue

FBI Most Wanted,

NCIC: W954318897

FBI Most Wanted,

Hair: Brown

FBI Most Wanted,

Relationships

Data sources

FBI Most Wanted418

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

United States · Federal Bureau of Investigation (FBI)

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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

United States · Department of the Commerce - International Trade Administration


Source data IDs: ofac-26188 · us-fbi-nikolay-yuryevich-kozachek

For experts: raw data explorer