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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