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Anatoliy Viktorovich Kozachenko

Anatoliy Viktorovich Kozachenko: archive file on Ukrainian crime reports as at 4 January 2020. Source: Gruzin. Regional section: Poltava Oblast. Roles and legal notes relate to 2020.

Anatoliy Viktorovich Kozachenko is one of the names featured in the diagram of criminal networks in Ukraine, as provided to the editorial team, dated 4 January 2020. This record preserves the source’s information for 2020. It does not confirm that the information is still current today. [1]

Date of birth in the archive: 06.04.1971. Full name given in Russian.

Names and nicknames from archival signatures, transcribed into Russian: Gruzin. They are used to cross-reference mentions in the source.

Criminal chronicles of Ukraine: 2020 archive

In the diagram, this entry is located in the following regional blocks: Poltava Oblast. This reflects the geographical origin of the archival material and does not confirm the individual’s current place of residence or citizenship.

The source’s caption as at 4 January 2020 is provided below, translated into Russian. All role designations relate to the archival assessment:

  • Status: Leader of the organised criminal group ‘Gruzin’

Source and clarification of information

The basis for this profile is a PDF provided from the Makondo.net editorial archive. The date 4 January 2020 is specified in the file name; the authorship of the diagram and the official status of the document have not been independently verified. An archive entry does not constitute a judicial finding of guilt. [1]

If you spot an error in the name, photograph or archive status, please contact the editorial team. Requests regarding removal from the wanted list, release and deletion of out-of-date information will be considered subject to the provision of supporting documents. You can contact the editorial team via Makondo.net.

Sources

  1. Makondo.net editorial archive — an overview of Ukraine’s criminal landscape as at 4 January 2020 (PDF); the link leads to the editorial website, not to the document itself ↗
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