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`	LockBitSupp	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0047`	2024-05-09
`Person:alias`	Dmitrii Yuryevich 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`	LockBitSupp		au_dfat_sanctions	`au-dfat-7952-dmitry-yuryevich-khoroshev`	2024-05-07
`Person:alias`	Dmitriy Yurevich Khoroshev	eng	us_ofac_sdn	`ofac-48603`	2024-05-07
`Person:alias`	LockBitSupp	eng	gb_hmt_sanctions	`gb-hmt-16494`	2024-05-07
`Person:alias`	Дмитрий Юрьевич Хорошев	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`	Dmitriy Yureyvich KHOROSHEV	eng	gb_hmt_sanctions	`gb-hmt-16494`	2024-05-07
`Person:birthDate`	1993-04-17	eng	us_ofac_sdn	`ofac-48603`	2024-05-07
`Person:birthDate`	1993-04-17	eng	gb_hmt_sanctions	`gb-hmt-16494`	2024-05-07
`Person:birthDate`	1993-04-17	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0047`	2024-05-09
`Person:birthDate`	1993-04-17	eng	gb_coh_disqualified	`gb-coh-3ajbvidbxsiqyxgg8vutrloejb8`	2025-04-10
`Person:birthDate`	1993-04-17		au_dfat_sanctions	`au-dfat-7952-dmitry-yuryevich-khoroshev`	2024-05-07
`Person:birthPlace`	Russian Federation	eng	us_ofac_sdn	`ofac-48603`	2024-05-07
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxsjq`	2024-11-01
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxsjs`	2024-11-01
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0047`	2024-05-09
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-16494`	2024-05-07
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtl4zq`	2024-09-20
`Person:country`	ru		ext_ru_egrul	`ru-inn-366110340670`	2025-07-21
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxsjr`	2024-11-01
`Person:country`	ru	eng	us_ofac_sdn	`ofac-48603`	2024-05-07
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsjr`	2024-11-01
`Person:createdAt`	2024-10-30	eng	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`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsjs`	2024-11-01
`Person:createdAt`	2024-05-07	eng	gb_hmt_sanctions	`gb-hmt-16494`	2024-10-14
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl4zq`	2024-09-20
`Person:email`	khoroshev1@icloud.com	eng	us_ofac_sdn	`ofac-48603`	2024-05-07
`Person:email`	sitedev5@yandex.ru	eng	us_ofac_sdn	`ofac-48603`	2024-05-07
`Person:fatherName`	ЮРЬЕВИЧ		ext_ru_egrul	`ru-inn-366110340670`	2025-07-21
`Person:firstName`	ДМИТРИЙ		ext_ru_egrul	`ru-inn-366110340670`	2025-07-21
`Person:firstName`	DMITRIY YUREVICH	eng	us_sam_exclusions	`usgsa-s4mrtxsjq`	2024-11-01
`Person:firstName`	Dmitry	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0047`	2024-05-09
`Person:firstName`	Dmitry	eng	gb_coh_disqualified	`gb-coh-3ajbvidbxsiqyxgg8vutrloejb8`	2025-04-10
`Person:firstName`	Dmitriy	eng	us_ofac_sdn	`ofac-48603`	2024-05-07
`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`	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	us_sam_exclusions	`usgsa-s4mrtxsjr`	2024-11-01
`Person:firstName`	Dmitriy	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0047`	2024-05-09
`Person:firstName`	Dmitry	eng	gb_hmt_sanctions	`gb-hmt-16494`	2024-05-07
`Person:firstName`	DMITRII YURYEVICH	eng	us_sam_exclusions	`usgsa-s4mrtxsjs`	2024-11-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48603`	2024-05-07
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16494`	2024-05-07
`Person:id`	99c404645fedb05b222a14022dfb7cd9eba11f92	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0047`	2025-05-21
`Person:id`	094152f2faedb403f52abfbaa880b9bf2ee47a59	eng	us_sam_exclusions	`usgsa-s4mrtxsjq`	2025-07-23
`Person:id`	8bb761a50f83ddf1533c7bd2ee21a8fef0146416	eng	gb_coh_disqualified	`gb-coh-3ajbvidbxsiqyxgg8vutrloejb8`	2025-06-12
`Person:id`	fcae89c22dce7a1877ee036d86eb31362518967d		us_trade_csl	`ofac-48603`	2024-05-07
`Person:id`	1275ae1def0e4eea5ed21d1befc988fd1628551a	eng	gb_hmt_sanctions	`gb-hmt-16494`	2025-07-28
`Person:id`	b6afab15c5135e94d1ed92edf31ab6fff2b91ab4	eng	gb_hmt_sanctions	`gb-hmt-16494`	2025-07-28
`Person:id`	31548214b375aeecc298ec55872fbaadc6e8cd91	eng	gb_hmt_sanctions	`gb-hmt-16494`	2025-07-28
`Person:id`	96f86f0bac6aa5bae14e85caaeedb2c3d2ae60dc		au_dfat_sanctions	`au-dfat-7952-dmitry-yuryevich-khoroshev`	2025-10-01
`Person:id`	3c0a53e34e514aed7af19316607c772b8d185414		ext_ru_egrul	`ru-inn-366110340670`	2025-07-21
`Person:id`	f4ba168a22693b6fe4f887d3ad72198599be680d	eng	us_sam_exclusions	`usgsa-s4mrtl4zq`	2025-07-23
`Person:id`	70b7666f19100113a6d4ab30c1345820e61110d4	eng	us_ofac_sdn	`ofac-48603`	2025-06-02
`Person:id`	27e735692f13d3d5ef0c0b725ce1366c9fb2ce0a	eng	us_sam_exclusions	`usgsa-s4mrtxsjs`	2025-07-23
`Person:id`	46f5a3f7d530bfb82be3def23f4140157cd9e35d	eng	us_sam_exclusions	`usgsa-s4mrtxsjr`	2025-07-23
`Person:innCode`	366110340670		ext_ru_egrul	`ru-inn-366110340670`	2025-07-21
`Person:lastName`	Yurievich	eng	us_ofac_sdn	`ofac-48603`	2024-05-07
`Person:lastName`	KHOROSHEV	eng	us_sam_exclusions	`usgsa-s4mrtl4zq`	2024-09-20
`Person:lastName`	Khoroshev	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	gb_coh_disqualified	`gb-coh-3ajbvidbxsiqyxgg8vutrloejb8`	2025-04-10
`Person:lastName`	KHOROSHEV	eng	us_sam_exclusions	`usgsa-s4mrtxsjs`	2024-11-01
`Person:lastName`	ХОРОШЕВ		ext_ru_egrul	`ru-inn-366110340670`	2025-07-21
`Person:lastName`	LockBitSupp	eng	gb_hmt_sanctions	`gb-hmt-16494`	2024-05-07
`Person:lastName`	YURIEVICH	eng	us_sam_exclusions	`usgsa-s4mrtxsjr`	2024-11-01
`Person:lastName`	KHOROSHEV	eng	gb_hmt_sanctions	`gb-hmt-16494`	2024-05-07
`Person:lastName`	KHOROSHEV	eng	us_sam_exclusions	`usgsa-s4mrtxsjq`	2024-11-01
`Person:middleName`	Yuryevich	eng	us_ofac_sdn	`ofac-48603`	2024-10-11
`Person:middleName`	Yurevich	eng	us_ofac_sdn	`ofac-48603`	2024-10-11
`Person:modifiedAt`	2024-05-07	eng	gb_hmt_sanctions	`gb-hmt-16494`	2024-10-14
`Person:name`	DMITRY YURYEVICH KHOROSHEV	eng	us_sam_exclusions	`usgsa-s4mrtl4zq`	2024-09-20
`Person:name`	Dmitry Yureyvich KHOROSHEV	eng	gb_hmt_sanctions	`gb-hmt-16494`	2024-05-07
`Person:name`	ДМИТРИЙ ЮРЬЕВИЧ ХОРОШЕВ		ext_ru_egrul	`ru-inn-366110340670`	2025-07-21
`Person:name`	Dmitry Yuryevich Khoroshev	eng	us_ofac_sdn	`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 KHOROSHEV	eng	gb_coh_disqualified	`gb-coh-3ajbvidbxsiqyxgg8vutrloejb8`	2025-04-10
`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`	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:nationality`	ru	eng	gb_coh_disqualified	`gb-coh-3ajbvidbxsiqyxgg8vutrloejb8`	2025-04-10
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0047`	2024-05-09
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-16494`	2024-05-07
`Person:nationality`	ru		au_dfat_sanctions	`au-dfat-7952-dmitry-yuryevich-khoroshev`	2024-05-07
`Person:notes`	(also DMITRY YURYEVICH KHOROSHEV)	eng	us_sam_exclusions	`usgsa-s4mrtxsjs`	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-s4mrtxsjq`	2025-07-23
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0047`	2025-04-09
`Person:notes`	Passport No. 753863914, expiry 27 October 2026;_x000D_ Internal Russian Passport No. 2018278055		au_dfat_sanctions	`au-dfat-7952-dmitry-yuryevich-khoroshev`	2025-10-01
`Person:notes`	(also DMITRIY YUREVICH KHOROSHEV, DMITRY YURIEVICH, DMITRII YURYEVICH KHOROSHEV)	eng	us_sam_exclusions	`usgsa-s4mrtl4zq`	2025-07-23
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-3ajbvidbxsiqyxgg8vutrloejb8`	2025-06-12

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