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Nikolay Yuryevich Kozachek

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameKOZACHEK, Nikolay Yuryevich · NIKOLAY YURYEVICH KOZACHEK · Nikolay Yuryevich Kozachek[sources]
Other nameКозачек Николай Юрьевич[sources]
Weak alias“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 · Kozachek[sources]
Middle nameYuryevich[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 changeLast processedFirst seen

Descriptions

NCIC: W954318897

US FBI Most Wanted,

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,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,132

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

United States · GSA


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

For experts: raw data explorer