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Nikolay Yuryevich Kozachek

Crime · 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 · Nikolay Yuryevich Kozachek				[sources]
Other name	Козачек Николай Юрьевич				[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 · 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	sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	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

Clients
Client	Role	Start date	End date
Main Intelligence Directorate	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-12-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

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 · ITA

US SAM Procurement Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US FBI Most Wanted440

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

Source data IDs: us-fbi-nikolay-yuryevich-kozachek · usgsa-s4mr7qfnp · ofac-26188

For experts: raw data explorer

Factsheet Descriptions Data sources

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