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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DMITRII YURYEVICH KHOROSHEV · DMITRIY YUREVICH KHOROSHEV · DMITRY YURIEVICH · Dmitriy Yureyvich KHOROSHEV · Dmitry KHOROSHEV · | [sources] | |||
| Other name | 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] | |||
| 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] | |||
| Second name | Yureyvich | [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 · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Passport No. 753863914, expiry 27 October 2026;_x000D_ 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 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
au-dfat-7952-dmitry-yuryevich-khoroshev · usgsa-s4mrtxsjq · gb-hmt-16494 · gb-coh-3ajbvidbxsiqyxgg8vutrloejb8 · usgsa-s4mrtxsjs · usgsa-s4mrtxsjr · ru-inn-366110340670 · gb-fcdo-cyb0047 · ofac-48603 · usgsa-s4mrtl4zqFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| 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 | |||
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 States | TREAS-OFAC | Reciprocal | - |
| Australia | Department of Foreign Affairs and Trade | Significant Cyber Incidents Sanctions Regime | - |
| 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТКАНЕР" |
| ДИРЕКТОР |
| - |