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:firstName`	Dmitry	eng	gb_coh_disqualified	`gb-coh-3ajbvidbxsiqyxgg8vutrloejb8`	2025-04-10
`Person:firstName`	ДМИТРИЙ		ext_ru_egrul	`ru-inn-366110340670`	2025-07-21
`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: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`	Dmitry	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0047`	2024-05-09
`Person:firstName`	Dmitriy	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0047`	2024-05-09
`Person:firstName`	Dmitry	eng	us_ofac_sdn	`ofac-48603`	2024-05-07
`Person:firstName`	Dmitrii	eng	us_ofac_sdn	`ofac-48603`	2024-05-07
`Person:firstName`	Dmitriy	eng	us_ofac_sdn	`ofac-48603`	2024-05-07