Statements: Nikolay Yuryevich Kozachek

Canonical ID: NK-JvaA6T8rM4NE3ve3nu29T8 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Козачек Николай Юрьевич	eng	us_fbi_most_wanted	`us-fbi-nikolay-yuryevich-kozachek`	2024-07-08
`Person:birthDate`	1989-07-29	eng	us_ofac_sdn	`ofac-26188`	2023-04-20
`Person:birthDate`	1989-07-29	eng	us_fbi_most_wanted	`us-fbi-nikolay-yuryevich-kozachek`	2023-07-07
`Person:birthPlace`	Stavropolskiy Kraya, Russia	eng	us_fbi_most_wanted	`us-fbi-nikolay-yuryevich-kozachek`	2023-07-07
`Person:country`	ru	eng	us_ofac_sdn	`ofac-26188`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr7qfnp`	2024-06-14
`Person:createdAt`	2018-12-19	eng	us_sam_exclusions	`usgsa-s4mr7qfnp`	2024-06-14
`Person:ethnicity`	White	eng	us_fbi_most_wanted	`us-fbi-nikolay-yuryevich-kozachek`	2023-07-07
`Person:eyeColor`	Blue	eng	us_fbi_most_wanted	`us-fbi-nikolay-yuryevich-kozachek`	2024-08-08
`Person:firstName`	NIKOLAY YURYEVICH	eng	us_sam_exclusions	`usgsa-s4mr7qfnp`	2024-06-14
`Person:firstName`	Nikolay	eng	us_ofac_sdn	`ofac-26188`	2023-04-20
`Person:gender`	male	eng	us_fbi_most_wanted	`us-fbi-nikolay-yuryevich-kozachek`	2023-07-07
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26188`	2023-04-20
`Person:hairColor`	Brown	eng	us_fbi_most_wanted	`us-fbi-nikolay-yuryevich-kozachek`	2024-08-08
`Person:id`	d495948f6d8e76cbd5715f3ce727924f6751330b	eng	us_ofac_sdn	`ofac-26188`	2025-06-03
`Person:id`	244ffdfe72644b5f6eaae7b66bfad3694e239b49	eng	us_fbi_most_wanted	`us-fbi-nikolay-yuryevich-kozachek`	2025-07-15
`Person:id`	5369f1bb6bea5fddabba300a811aa96afaa0d5e2		ext_us_ofac_press_releases	`NK-JvaA6T8rM4NE3ve3nu29T8`	2025-09-23
`Person:id`	39cf1c644e039804c6fea4be111e2977a2a62d9e	eng	us_sam_exclusions	`usgsa-s4mr7qfnp`	2024-06-28
`Person:id`	5369f1bb6bea5fddabba300a811aa96afaa0d5e2	eng	us_ofac_press_releases	`ofac-pr-e54931767512b51e3b6fa86fb3be711ab30af015`	2025-09-11
`Person:id`	4be8e40491ea807f40326e82a3c236f3f93d96d1		us_trade_csl	`ofac-26188`	2024-05-07
`Person:lastName`	KOZACHEK	eng	us_sam_exclusions	`usgsa-s4mr7qfnp`	2024-06-14
`Person:lastName`	Kozachek	eng	us_ofac_sdn	`ofac-26188`	2023-04-20
`Person:middleName`	Yuryevich	eng	us_ofac_sdn	`ofac-26188`	2024-10-11
`Person:name`	Nikolay Yuryevich Kozachek	eng	us_ofac_sdn	`ofac-26188`	2023-04-20
`Person:name`	NIKOLAY YURYEVICH KOZACHEK	eng	us_fbi_most_wanted	`us-fbi-nikolay-yuryevich-kozachek`	2023-07-07
`Person:name`	Nikolay Yuryevich Kozachek	eng	us_ofac_press_releases	`ofac-pr-e54931767512b51e3b6fa86fb3be711ab30af015`	2025-09-11
`Person:name`	KOZACHEK, Nikolay Yuryevich		us_trade_csl	`ofac-26188`	2024-05-07
`Person:name`	NIKOLAY YURYEVICH KOZACHEK	eng	us_sam_exclusions	`usgsa-s4mr7qfnp`	2024-06-14
`Person:nationality`	ru	eng	us_fbi_most_wanted	`us-fbi-nikolay-yuryevich-kozachek`	2023-07-07
`Person:notes`	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.	eng	us_fbi_most_wanted	`us-fbi-nikolay-yuryevich-kozachek`	2024-04-01
`Person:notes`	NCIC: W954318897	eng	us_fbi_most_wanted	`us-fbi-nikolay-yuryevich-kozachek`	2024-04-01
`Person:position`	Officer in the Russian Federation’s Main Intelligence Directorate of the General Staff (GRU)	eng	us_fbi_most_wanted	`us-fbi-nikolay-yuryevich-kozachek`	2023-07-07
`Person:programId`	US-CAATSA	eng	us_ofac_sdn	`ofac-26188`	2025-06-03
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm577	eng	us_ofac_press_releases	`ofac-pr-e54931767512b51e3b6fa86fb3be711ab30af015`	2025-09-11
`Person:sourceUrl`	https://www.fbi.gov/wanted/cyber/nikolay-yuryevich-kozachek	eng	us_fbi_most_wanted	`us-fbi-nikolay-yuryevich-kozachek`	2023-07-07
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26188	eng	us_ofac_sdn	`ofac-26188`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26188`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr7qfnp`	2024-06-28
`Person:topics`	wanted	eng	us_fbi_most_wanted	`us-fbi-nikolay-yuryevich-kozachek`	2024-08-08
`Person:topics`	sanction		us_trade_csl	`ofac-26188`	2025-07-17
`Person:topics`	crime	eng	us_fbi_most_wanted	`us-fbi-nikolay-yuryevich-kozachek`	2023-07-07
`Person:weakAlias`	“blablabla1234565	eng	us_fbi_most_wanted	`us-fbi-nikolay-yuryevich-kozachek`	2025-07-15
`Person:weakAlias`	“kazak	eng	us_fbi_most_wanted	`us-fbi-nikolay-yuryevich-kozachek`	2025-07-15

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