Statements: Dmitry Yuryevich Khoroshev

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cyb0047
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-3ajbvidbxsiqyxgg8vutrloejb8
Person:notes(also DMITRY YURYEVICH KHOROSHEV)engus_sam_exclusionsusgsa-s4mrtxsjq
Person:notes(also DMITRY YURYEVICH KHOROSHEV)engus_sam_exclusionsusgsa-s4mrtxsjr
Person:notes(also DMITRIY YUREVICH KHOROSHEV, DMITRY YURIEVICH, DMITRII YURYEVICH KHOROSHEV)engus_sam_exclusionsusgsa-s4mrtl4zq
Person:passportNumber2018278055engus_ofac_sdnofac-48603
Person:passportNumber2006801524engus_ofac_sdnofac-48603
Person:programIdAU-CYBau_dfat_sanctionsau-dfat-7952-dmitry-yuryevich-khoroshev
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-cyb0047
Person:programIdGB-CYBenggb_hmt_sanctionsgb-hmt-16494
Person:programIdUS-CYBengus_ofac_sdnofac-48603
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3ajbViDBxsiQyXgG8vUtRlOEJB8enggb_coh_disqualifiedgb-coh-3ajbvidbxsiqyxgg8vutrloejb8
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48603engus_ofac_sdnofac-48603
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2326engext_us_ofac_press_releasesNK-H2Q6RZA6acjbUusKhRw95m
Person:taxNumber366110340670engus_ofac_sdnofac-48603
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsjr
Person:topicssanctionus_trade_cslofac-48603
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsjq
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-3ajbvidbxsiqyxgg8vutrloejb8
Person:topicssanctionengus_ofac_sdnofac-48603
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16494
Person:topicssanctionau_dfat_sanctionsau-dfat-7952-dmitry-yuryevich-khoroshev
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-cyb0047
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsjs
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtl4zq
Person:uniqueEntityIdHJKHPY7XG151engus_sam_exclusionsusgsa-s4mrtl4zq
Person:uniqueEntityIdDHY2M81M2GM6engus_sam_exclusionsusgsa-s4mrtxsjq
Person:uniqueEntityIdDHYCHGGMZVR1engus_sam_exclusionsusgsa-s4mrtxsjr
Person:uniqueEntityIdDHYGAPMFD384engus_sam_exclusionsusgsa-s4mrtxsjs
Person:weakAliasLockBitSuppengus_ofac_sdnofac-48603
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