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Dmitry Yureyvich KHOROSHEV

Disqualified · Debarred entity · Sanctioned entity
TypePerson[sources]
NameDMITRII YURYEVICH KHOROSHEV · DMITRIY YUREVICH KHOROSHEV · DMITRY YURIEVICH · Dmitriy Yureyvich KHOROSHEV · Dmitry KHOROSHEV · 5 more...[sources]
AliasDmitrii Yuryevich Khoroshev · Dmitriy Yurevich Khoroshev · Dmitriy Yureyvich KHOROSHEV · Dmitry Yurievich · LockBit · 2 more...[sources]
Weak aliasLockBitSupp[sources]
Birth date[sources]
Place of birthRussian Federation[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
E-Mailkhoroshev1@icloud.com · sitedev5@yandex.ru[sources]
First nameDMITRII YURYEVICH · DMITRIY YUREVICH · DMITRY YURYEVICH · Dmitrii · Dmitriy · 2 more...[sources]
INN366110340670[sources]
Last nameKHOROSHEV · Khoroshev · LockBitSupp · Yurievich · ХОРОШЕВ[sources]
Middle nameYurevich · Yuryevich[sources]
Passport number2006801524 · 2018278055[sources]
PatronymicЮРЬЕВИЧ[sources]
Tax Number366110340670[sources]
Unique Entity IDDHY2M81M2GM6 · DHYCHGGMZVR1 · DHYGAPMFD384 · HJKHPY7XG151[sources]
AddressRussia[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Passport No. 753863914, expiry 27 October 2026; Internal Russian Passport No. 2018278055

— Australian Sanctions Consolidated List,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

(also DMITRY YURYEVICH KHOROSHEV)

— US SAM Procurement Exclusions,

(also DMITRY YURYEVICH KHOROSHEV)

— US SAM Procurement Exclusions,

(also DMITRY YURYEVICH KHOROSHEV)

— US SAM Procurement Exclusions,

(also DMITRIY YUREVICH KHOROSHEV, DMITRY YURIEVICH, DMITRII YURYEVICH KHOROSHEV)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,587

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

UK Companies House Disqualified Directors15,910

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List6,334

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

US SAM Procurement Exclusions105,572

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,848

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,896

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-48603 · au-dfat-7952-dmitry-yuryevich-khoroshev · usgsa-s4mrtxsjq · ru-inn-366110340670 · usgsa-s4mrtxsjr · usgsa-s4mrtl4zq · gb-coh-3ajbvidbxsiqyxgg8vutrloejb8 · gb-hmt-16494 · usgsa-s4mrtxsjs · gb-fcdo-cyb0047

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting