Statements: Dmitry Yureyvich KHOROSHEV

Canonical ID: NK-H2Q6RZA6acjbUusKhRw95m · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Russia	eng	gb_coh_disqualified	`gb-coh-3ajbvidbxsiqyxgg8vutrloejb8`	2025-04-10
`Person:alias`	Dmitriy Yurevich Khoroshev	eng	us_ofac_sdn	`ofac-48603`	2024-05-07
`Person:alias`	Dmitry Yurievich	eng	us_ofac_sdn	`ofac-48603`	2024-05-07
`Person:alias`	Dmitrii Yuryevich Khoroshev	eng	us_ofac_sdn	`ofac-48603`	2024-05-07
`Person:alias`	LockBitSupp		au_dfat_sanctions	`au-dfat-7952-dmitry-yuryevich-khoroshev`	2024-05-07
`Person:alias`	Дмитрий Юрьевич Хорошев	rus	gb_fcdo_sanctions	`gb-fcdo-cyb0047`	2026-01-08
`Person:alias`	Dmitriy Yureyvich KHOROSHEV	eng	gb_hmt_sanctions	`gb-hmt-16494`	2024-05-07
`Person:alias`	LockBit		au_dfat_sanctions	`au-dfat-7952-dmitry-yuryevich-khoroshev`	2024-05-07
`Person:alias`	Дмитрий Юрьевич Хорошев	eng	gb_hmt_sanctions	`gb-hmt-16494`	2024-05-07
`Person:alias`	LockBitSupp	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0047`	2024-05-09
`Person:alias`	LockBitSupp	eng	gb_hmt_sanctions	`gb-hmt-16494`	2024-05-07
`Person:birthDate`	1993-04-17		au_dfat_sanctions	`au-dfat-7952-dmitry-yuryevich-khoroshev`	2024-05-07
`Person:birthDate`	1993-04-17		us_ofac_sdn	`ofac-48603`	2024-05-07
`Person:birthDate`	1993-04-17		gb_coh_disqualified	`gb-coh-3ajbvidbxsiqyxgg8vutrloejb8`	2025-04-10
`Person:birthDate`	1993-04-17		gb_hmt_sanctions	`gb-hmt-16494`	2024-05-07
`Person:birthDate`	1993-04-17		gb_fcdo_sanctions	`gb-fcdo-cyb0047`	2026-01-08
`Person:birthPlace`	Russian Federation	eng	us_ofac_sdn	`ofac-48603`	2024-05-07
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-7952-dmitry-yuryevich-khoroshev`	2025-11-06
`Person:citizenship`	ru		us_ofac_sdn	`ofac-48603`	2026-01-26
`Person:country`	ru		gb_hmt_sanctions	`gb-hmt-16494`	2024-05-07
`Person:country`	ru		us_ofac_sdn	`ofac-48603`	2024-05-07
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtxsjq`	2024-11-01
`Person:country`	ru		ext_ru_egrul	`ru-inn-366110340670`	2025-12-30
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtxsjr`	2024-11-01
`Person:country`	ru		gb_fcdo_sanctions	`gb-fcdo-cyb0047`	2024-05-09
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtl4zq`	2024-09-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtxsjs`	2024-11-01
`Person:createdAt`	2024-05-07		gb_hmt_sanctions	`gb-hmt-16494`	2024-10-14
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxsjq`	2024-11-01
`Person:createdAt`	2024-05-08		au_dfat_sanctions	`au-dfat-7952-dmitry-yuryevich-khoroshev`	2025-10-01
`Person:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl4zq`	2024-09-20
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxsjr`	2024-11-01
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxsjs`	2024-11-01
`Person:email`	sitedev5@yandex.ru		us_ofac_sdn	`ofac-48603`	2024-05-07
`Person:email`	khoroshev1@icloud.com		us_ofac_sdn	`ofac-48603`	2024-05-07
`Person:fatherName`	ЮРЬЕВИЧ		ext_ru_egrul	`ru-inn-366110340670`	2025-12-30
`Person:firstName`	DMITRII YURYEVICH	eng	us_sam_exclusions	`usgsa-s4mrtxsjs`	2024-11-01
`Person:firstName`	DMITRIY YUREVICH	eng	us_sam_exclusions	`usgsa-s4mrtxsjq`	2024-11-01
`Person:firstName`	ДМИТРИЙ		ext_ru_egrul	`ru-inn-366110340670`	2025-12-30
`Person:firstName`	Dmitriy	eng	gb_hmt_sanctions	`gb-hmt-16494`	2024-05-07
`Person:firstName`	Dmitry	eng	gb_hmt_sanctions	`gb-hmt-16494`	2024-05-07
`Person:firstName`	Dmitrii	eng	us_ofac_sdn	`ofac-48603`	2024-05-07
`Person:firstName`	Dmitry	eng	us_ofac_sdn	`ofac-48603`	2024-05-07
`Person:firstName`	Dmitriy	eng	us_ofac_sdn	`ofac-48603`	2024-05-07
`Person:firstName`	Dmitry	eng	gb_coh_disqualified	`gb-coh-3ajbvidbxsiqyxgg8vutrloejb8`	2025-04-10
`Person:firstName`	Dmitriy	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0047`	2024-05-09
`Person:firstName`	Dmitry	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0047`	2024-05-09
`Person:firstName`	DMITRY YURYEVICH	eng	us_sam_exclusions	`usgsa-s4mrtl4zq`	2024-09-20
`Person:firstName`	DMITRY	eng	us_sam_exclusions	`usgsa-s4mrtxsjr`	2024-11-01
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-16494`	2024-05-07
`Person:gender`	male		us_ofac_sdn	`ofac-48603`	2024-05-07
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-cyb0047`	2026-01-08
`Person:id`	b4ddf06ad1cbf3d2e25540dc9dbe564a49e2905e		gb_coh_disqualified	`gb-coh-3ajbvidbxsiqyxgg8vutrloejb8`	2026-01-06
`Person:id`	b213192a094db70d363a04cc119d4419fb4186a0		us_ofac_sdn	`ofac-48603`	2026-01-26
`Person:id`	33e7881e1dbb5104c4699b1fbba6697760c3df5b		us_sam_exclusions	`usgsa-s4mrtxsjq`	2026-01-06
`Person:id`	3c0a53e34e514aed7af19316607c772b8d185414		ext_ru_egrul	`ru-inn-366110340670`	2026-01-09
`Person:id`	1279b9015df65e753aa14d59beda62b9cfca8e82		gb_hmt_sanctions	`gb-hmt-16494`	2026-01-28
`Person:id`	4f2de9890f5894b3bf400fa64ad3489dca892e18		gb_hmt_sanctions	`gb-hmt-16494`	2026-01-28
`Person:id`	c5e77d90d5fd694dcfe541d2ddc3fcbc2a93a798		us_sam_exclusions	`usgsa-s4mrtxsjs`	2026-01-06
`Person:id`	03168bef85ec751cacc5a1ba73090d571059f188		gb_hmt_sanctions	`gb-hmt-16494`	2026-01-28
`Person:id`	58bc4b1b5120225633ff38c76a09f8cdeff5ad54		gb_fcdo_sanctions	`gb-fcdo-cyb0047`	2026-01-07
`Person:id`	1fe84802904d32dc564c9922683d93a1ff0da19a		us_sam_exclusions	`usgsa-s4mrtxsjr`	2026-01-06
`Person:id`	af2ddd587cce551ad1bd422b51307618629445b5		gb_fcdo_sanctions	`gb-fcdo-cyb0047`	2026-01-09
`Person:id`	9e784695c4f643751a4e3e463b6e2cd4c553fb68		gb_fcdo_sanctions	`gb-fcdo-cyb0047`	2026-01-09
`Person:id`	49c340ee7bf10a5440cb6462ff5c3cc3ea4c701e		gb_fcdo_sanctions	`gb-fcdo-cyb0047`	2026-01-08
`Person:id`	fcae89c22dce7a1877ee036d86eb31362518967d		us_trade_csl	`ofac-48603`	2026-01-06
`Person:id`	30d24541cabfde51f9d4f84fe67367303e8d8e3a		au_dfat_sanctions	`au-dfat-7952-dmitry-yuryevich-khoroshev`	2025-11-06
`Person:id`	cef7eaff9a1e11244f65161ecaab5fb00e99558f		us_sam_exclusions	`usgsa-s4mrtl4zq`	2026-01-06
`Person:innCode`	366110340670		ext_ru_egrul	`ru-inn-366110340670`	2025-12-30
`Person:lastName`	ХОРОШЕВ		ext_ru_egrul	`ru-inn-366110340670`	2025-12-30
`Person:lastName`	KHOROSHEV	eng	us_sam_exclusions	`usgsa-s4mrtxsjq`	2024-11-01
`Person:lastName`	Yurievich	eng	us_ofac_sdn	`ofac-48603`	2024-05-07
`Person:lastName`	KHOROSHEV	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0047`	2024-05-09
`Person:lastName`	LockBitSupp	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0047`	2024-05-09
`Person:lastName`	Khoroshev	eng	us_ofac_sdn	`ofac-48603`	2024-05-07
`Person:lastName`	KHOROSHEV	eng	us_sam_exclusions	`usgsa-s4mrtxsjs`	2024-11-01
`Person:lastName`	LockBitSupp	eng	gb_hmt_sanctions	`gb-hmt-16494`	2024-05-07
`Person:lastName`	KHOROSHEV	eng	gb_hmt_sanctions	`gb-hmt-16494`	2024-05-07
`Person:lastName`	KHOROSHEV	eng	us_sam_exclusions	`usgsa-s4mrtl4zq`	2024-09-20
`Person:lastName`	KHOROSHEV	eng	gb_coh_disqualified	`gb-coh-3ajbvidbxsiqyxgg8vutrloejb8`	2025-04-10
`Person:lastName`	YURIEVICH	eng	us_sam_exclusions	`usgsa-s4mrtxsjr`	2024-11-01
`Person:middleName`	Yurevich	eng	us_ofac_sdn	`ofac-48603`	2024-10-11
`Person:middleName`	Yuryevich	eng	us_ofac_sdn	`ofac-48603`	2024-10-11
`Person:modifiedAt`	2024-05-07		gb_hmt_sanctions	`gb-hmt-16494`	2024-10-14
`Person:name`	Dmitry KHOROSHEV	eng	gb_coh_disqualified	`gb-coh-3ajbvidbxsiqyxgg8vutrloejb8`	2025-04-10
`Person:name`	Dmitry Yureyvich KHOROSHEV	eng	gb_hmt_sanctions	`gb-hmt-16494`	2024-05-07
`Person:name`	Dmitry Yuryevich Khoroshev	eng	us_ofac_sdn	`ofac-48603`	2024-05-07
`Person:name`	Dmitry Yureyvich KHOROSHEV	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0047`	2024-05-09
`Person:name`	Dmitriy Yureyvich KHOROSHEV	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0047`	2024-05-09
`Person:name`	KHOROSHEV, Dmitry Yuryevich		us_trade_csl	`ofac-48603`	2024-05-07
`Person:name`	DMITRII YURYEVICH KHOROSHEV	eng	us_sam_exclusions	`usgsa-s4mrtxsjs`	2024-11-01
`Person:name`	DMITRIY YUREVICH KHOROSHEV	eng	us_sam_exclusions	`usgsa-s4mrtxsjq`	2024-11-01
`Person:name`	DMITRY YURIEVICH	eng	us_sam_exclusions	`usgsa-s4mrtxsjr`	2024-11-01
`Person:name`	DMITRY YURYEVICH KHOROSHEV	eng	us_sam_exclusions	`usgsa-s4mrtl4zq`	2024-09-20
`Person:name`	Dmitry Yuryevich KHOROSHEV		au_dfat_sanctions	`au-dfat-7952-dmitry-yuryevich-khoroshev`	2024-05-07
`Person:name`	ДМИТРИЙ ЮРЬЕВИЧ ХОРОШЕВ		ext_ru_egrul	`ru-inn-366110340670`	2025-12-30
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-16494`	2024-05-07
`Person:nationality`	ru		gb_coh_disqualified	`gb-coh-3ajbvidbxsiqyxgg8vutrloejb8`	2025-04-10
`Person:nationality`	ru		us_ofac_sdn	`ofac-48603`	2026-01-26
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-cyb0047`	2026-01-08

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