Active SanctionpersonID: NK-JvaA6T8rM4NE3ve3nu29T8

Nikolay Yuryevich Kozachek

Николай Юрьевич КОЗАЧЕК

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Due Diligence Flag: Nikolay Yuryevich Kozachek has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameNikolay Yuryevich Kozachek
Cyrillic AliasНиколай Юрьевич КОЗАЧЕК
Sanction Program
US OFAC SDNUS TRADE CSLGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Техномакс Красноярск
US OFAC SDN
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ООО "Инжиниринг Групп"
US OFAC SDN
Yuri Aleksandrovich Chivel
Юрий Александрович Чивель
US OFAC SDN
Natalya Vladimirovna Borisova
Борисова Наталья Владимировна
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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