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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DMITRII YURYEVICH KHOROSHEV · DMITRIY YUREVICH KHOROSHEV · DMITRY YURIEVICH · Dmitriy Yureyvich KHOROSHEV · Dmitry KHOROSHEV · | [sources] | |||
| Alias | Dmitrii Yuryevich Khoroshev · Dmitriy Yurevich Khoroshev · Dmitriy Yureyvich KHOROSHEV · Dmitry Yurievich · LockBit · | [sources] | |||
| Weak alias | LockBitSupp | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Russian Federation | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| khoroshev1@icloud.com · sitedev5@yandex.ru | [sources] | ||||
| First name | DMITRII YURYEVICH · DMITRIY YUREVICH · DMITRY YURYEVICH · Dmitrii · Dmitriy · | [sources] | |||
| INN | 366110340670 | [sources] | |||
| Last name | Khoroshev · LockBitSupp · Yurievich · ХОРОШЕВ | [sources] | |||
| Middle name | Yurevich · Yuryevich | [sources] | |||
| Passport number | 2006801524 · 2018278055 | [sources] | |||
| Patronymic | ЮРЬЕВИЧ | [sources] | |||
| Tax Number | 366110340670 | [sources] | |||
| Unique Entity ID | DHY2M81M2GM6 · DHYCHGGMZVR1 · DHYGAPMFD384 · HJKHPY7XG151 | [sources] | |||
| Address | Russia | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Passport No. 753863914, expiry 27 October 2026; Internal Russian Passport No. 2018278055
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also DMITRY YURYEVICH KHOROSHEV)
(also DMITRY YURYEVICH KHOROSHEV)
(also DMITRY YURYEVICH KHOROSHEV)
(also DMITRIY YUREVICH KHOROSHEV, DMITRY YURIEVICH, DMITRII YURYEVICH KHOROSHEV)
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-48603 · gb-coh-3ajbvidbxsiqyxgg8vutrloejb8 · ofac-pr-a9070d5ff678c77eae87632250d139fc9eba98b0 · usgsa-s4mrtxsjq · usgsa-s4mrtxsjs · ru-inn-366110340670 · au-dfat-7952-dmitry-yuryevich-khoroshev · gb-fcdo-cyb0047 · usgsa-s4mrtl4zq · usgsa-s4mrtxsjr · gb-hmt-16494For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТКАНЕР" | 100 | |||
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| XBT | bc1qvhnfknw852ephxyc5hm4q520zmvf9maphetc9z | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИПГЕО" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| United States Sanctions Senior Leader of the LockBit Ransomware Group | ||
| Australia | Department of Foreign Affairs and Trade | Significant Cyber Incidents Sanctions Regime | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to cyber activity | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТКАНЕР" |
| ДИРЕКТОР |
| - |