On a sanctions listindividual
KOZACHEK, Nikolay Yuryevich
KOZACHEK, Nikolay Yuryevich is listed on the OFAC Specially Designated Nationals (SDN) under the program CAATSA - RUSSIA.
Sanctions programs
Details
- Date of birth
- 29 Jul 1989
- Nationality
- Russia
Addresses
- Russia
Remarks
DOB 29 Jul 1989; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: MAIN INTELLIGENCE DIRECTORATE.