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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

Inn-Code	0711547615
Profile Type	PERSON
Name	VALENTINA PANKOVA ПАНЬКОВА ВАЛЕНТИНА АЛЕКСЕЕВНА Валентина Алексеевна Панькова
First Name	VALENTINA Валентина
Last Name	Панькова PANKOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1996-10-16
Birth-Place	STAVROPOLSKIY KRAY с. Пелагиада Шпаковского района Ставропольского Края
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2017-10-28
Gender	FEMALE
Weight	0
Height	0
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST INTERPOL RED NOTICES
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-45828

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: 2019/45828 Country: Russia Entity: NK-L9mbtc7CZCg2jyEUNcHbfN Program: Red Notice Reason: Participation in the activity of terrorist organization. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Sanction Caption	Террорист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2017-10-28 Country: Kyrgyzstan Entity: NK-L9mbtc7CZCg2jyEUNcHbfN Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. Выехала на территорию САР Source URL: https://fiu.gov.kg/sked/9

Sanction Caption	Participants in terrorist activities
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-06-27
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2017-11-02 Country: Kazakhstan Entity: NK-L9mbtc7CZCg2jyEUNcHbfN Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

Profile Type	PERSON
Name	ASLAN ERKENOV
First Name	ASLAN
Last Name	ERKENOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1980-04-21
Birth-Place	STAVROPOLSKIY KRAY
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.65
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	MOSCOW 28673/TE/227/06 2006-08-09 CDA/OCI2 MEDIUM FOREHEAD, BUSHY STRAIGHT EYEBROWS, THIN LIPS, OVAL EARS - MOSCOW 28673/TE/227/06 2007-10-08 CG/OCI1 WAVY SHORT HAIR WAVY SHORT HAIR SUBJECT BURRS WHILE SPEAKING -
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-318040

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: 2012/318040 Country: Russia Entity: interpol-red-2012-318040 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	SHUAB ACHILAEV
First Name	SHUAB
Last Name	ACHILAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-10-06
Birth-Place	STAVROPOLSKIY KRAY
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-166812

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: 2017/166812 Country: Russia Entity: interpol-red-2017-166812 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices