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Alias	Козачек Николай Юрьевич
Weak Alias	“KAZAK” “BLABLABLA1234565”
Profile Type	PERSON
Name	NIKOLAY YURYEVICH KOZACHEK NIKOLAY YURYEVICH KOZACHEK KOZACHEK, NIKOLAY YURYEVICH
First Name	NIKOLAY NIKOLAY YURYEVICH
Middle Name	YURYEVICH
Last Name	KOZACHEK KOZACHEK
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-07-29
Birth-Place	STAVROPOLSKIY KRAYA, RUSSIA
Position	OFFICER IN THE RUSSIAN FEDERATION’S MAIN INTELLIGENCE DIRECTORATE OF THE GENERAL STAFF (GRU)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-12-19
Gender	MALE
Hair-Color	BROWN
Eye-Color	BLUE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
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. NCIC: W954318897
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26188 https://www.fbi.gov/wanted/cyber/nikolay-yuryevich-kozachek

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 26188 Country: United States Entity: NK-JvaA6T8rM4NE3ve3nu29T8 Program: SDN List Provisions: CAATSA - RUSSIA Block Reason: CAATSA - Section 224 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR7QFNP Start Date: 2018-12-19 Listing Date: 2018-12-19 Country: United States Entity: NK-JvaA6T8rM4NE3ve3nu29T8 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Profile Type	PERSON
Name	KRISTINA YAKUNINA
First Name	KRISTINA
Last Name	YAKUNINA
Country	KAZAKHSTAN
Nationality	KAZAKHSTAN
Birth Date	1989-07-29
Birth-Place	ALMATY CITY
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-306454

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2012/306454 Country: Kazakhstan Entity: interpol-red-2012-306454 Program: Red Notice Reason: co-participation in murder, robbery, extortion and theft or damage of documents Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	ADRIAN M KEYSER
First Name	ADRIAN
Middle Name	M
Last Name	KEYSER
Country	UNITED STATES
Birth Date	1989-07-29
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-03-19
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BURLINGTON, VT 05402, USA 2093 NORTH ROAD, BURLINGTON, VT 05402
Topics	DEBARRED ENTITY

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2015-03-19 Country: United States Entity: us-fed-excl-adrian-m-keyser-05402-burlington Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR4K5P3 Start Date: 2015-03-19 Listing Date: 2015-03-19 Country: United States Entity: us-fed-excl-adrian-m-keyser-05402-burlington Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).