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:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxsjs`	2024-11-01
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtl4zq`	2024-09-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxsjr`	2024-11-01
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxsjq`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsjs`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsjq`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsjr`	2024-11-01
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl4zq`	2024-09-20
`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`	DMITRY	eng	us_sam_exclusions	`usgsa-s4mrtxsjr`	2024-11-01
`Person:firstName`	DMITRY YURYEVICH	eng	us_sam_exclusions	`usgsa-s4mrtl4zq`	2024-09-20
`Person:id`	27e735692f13d3d5ef0c0b725ce1366c9fb2ce0a	eng	us_sam_exclusions	`usgsa-s4mrtxsjs`	2025-07-23
`Person:id`	094152f2faedb403f52abfbaa880b9bf2ee47a59	eng	us_sam_exclusions	`usgsa-s4mrtxsjq`	2025-07-23
`Person:id`	46f5a3f7d530bfb82be3def23f4140157cd9e35d	eng	us_sam_exclusions	`usgsa-s4mrtxsjr`	2025-07-23
`Person:id`	f4ba168a22693b6fe4f887d3ad72198599be680d	eng	us_sam_exclusions	`usgsa-s4mrtl4zq`	2025-07-23
`Person:lastName`	YURIEVICH	eng	us_sam_exclusions	`usgsa-s4mrtxsjr`	2024-11-01
`Person:lastName`	KHOROSHEV	eng	us_sam_exclusions	`usgsa-s4mrtxsjq`	2024-11-01
`Person:lastName`	KHOROSHEV	eng	us_sam_exclusions	`usgsa-s4mrtl4zq`	2024-09-20
`Person:lastName`	KHOROSHEV	eng	us_sam_exclusions	`usgsa-s4mrtxsjs`	2024-11-01
`Person:name`	DMITRY YURIEVICH	eng	us_sam_exclusions	`usgsa-s4mrtxsjr`	2024-11-01
`Person:name`	DMITRIY YUREVICH KHOROSHEV	eng	us_sam_exclusions	`usgsa-s4mrtxsjq`	2024-11-01
`Person:name`	DMITRII YURYEVICH KHOROSHEV	eng	us_sam_exclusions	`usgsa-s4mrtxsjs`	2024-11-01
`Person:name`	DMITRY YURYEVICH KHOROSHEV	eng	us_sam_exclusions	`usgsa-s4mrtl4zq`	2024-09-20
`Person:notes`	(also DMITRY YURYEVICH KHOROSHEV)	eng	us_sam_exclusions	`usgsa-s4mrtxsjq`	2025-07-23
`Person:notes`	(also DMITRY YURYEVICH KHOROSHEV)	eng	us_sam_exclusions	`usgsa-s4mrtxsjr`	2025-07-23
`Person:notes`	(also DMITRY YURYEVICH KHOROSHEV)	eng	us_sam_exclusions	`usgsa-s4mrtxsjs`	2025-07-23
`Person:notes`	(also DMITRIY YUREVICH KHOROSHEV, DMITRY YURIEVICH, DMITRII YURYEVICH KHOROSHEV)	eng	us_sam_exclusions	`usgsa-s4mrtl4zq`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl4zq`	2024-09-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsjr`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsjs`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsjq`	2024-11-01
`Person:uniqueEntityId`	DHYCHGGMZVR1	eng	us_sam_exclusions	`usgsa-s4mrtxsjr`	2024-12-03
`Person:uniqueEntityId`	DHY2M81M2GM6	eng	us_sam_exclusions	`usgsa-s4mrtxsjq`	2024-12-03
`Person:uniqueEntityId`	HJKHPY7XG151	eng	us_sam_exclusions	`usgsa-s4mrtl4zq`	2024-12-03
`Person:uniqueEntityId`	DHYGAPMFD384	eng	us_sam_exclusions	`usgsa-s4mrtxsjs`	2024-12-03

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