Nikolay Yuryevich Kozachek

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Nikolay Yuryevich Kozachek

Gender: label.gender.m

Birth: 1989-07-29

Nationality: RUS

Person type: label.person_type.P

Name original: николай юрьевич козачек

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.CAATSA - RUSSIA] - Ukraine-/Russia-related Sanctions	Program CAATSA - RUSSIA
[OFAC.CAATSA-RUSSIA] - Ukraine and Russia related Sanctions	Program CAATSA - RUSSIA
-	The Secretary of State considers that there are reasonable grounds to suspect that as part of Unit 26165, Nikolay Yuryevich KOZACHEK has been involved in relevant cyber activity in that he has been re
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Nikolay Yuryevich Kozachek have any sanctions?

Yes, Nikolay Yuryevich Kozachek is sanctioned by:

2. Can I receive AML sanctions alerts on Nikolay Yuryevich Kozachek?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Nikolay Yuryevich Kozachek:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.