Statements: Dmitry Yureyvich KHOROSHEV

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Dmitry KHOROSHEV	eng	gb_coh_disqualified	`gb-coh-3ajbvidbxsiqyxgg8vutrloejb8`	2025-04-10
`Person:name`	KHOROSHEV, Dmitry Yuryevich		us_trade_csl	`ofac-48603`	2024-05-07
`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`	2025-07-21
`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`	Dmitriy Yureyvich KHOROSHEV	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0047`	2024-05-09
`Person:name`	Dmitry Yureyvich KHOROSHEV	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0047`	2024-05-09
`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