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Dmitry Yureyvich KHOROSHEV

Sanctioned entity

Dmitry Yureyvich KHOROSHEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dmitriy Yureyvich KHOROSHEV · Dmitry Yureyvich KHOROSHEV · Dmitry Yuryevich KHOROSHEV · Dmitry Yuryevich Khoroshev · KHOROSHEV, Dmitry Yuryevich				[sources]
Other name	Dmitrii Yuryevich Khoroshev · Dmitriy Yurevich Khoroshev · Dmitriy Yureyvich KHOROSHEV · Dmitry Yurievich · LockBit · 2 more...				[sources]
Weak alias	LockBitSupp				[sources]
Birth date	1993-04-17				[sources]
Place of birth	Russian Federation				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
E-Mail	khoroshev1@icloud.com · sitedev5@yandex.ru				[sources]
First name	Dmitrii · Dmitriy · Dmitry				[sources]
Last name	KHOROSHEV · Khoroshev · LockBitSupp · Yurievich				[sources]
Passport number	`2006801524` · `2018278055`				[sources]
Second name	Yureyvich				[sources]
Tax Number	`366110340670`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2024-05-08				[sources]
Modified on	2024				[sources]
Last changed	2024-05-09	Last checked	2024-05-20	First seen	2024-05-07

Descriptions

Passport No. 753863914, expiry 27 October 2026; Internal Russian Passport No. 2018278055

— Australian Sanctions Consolidated List, 2024-05-07

Relationships

Cryptocurrency wallets
Currency	Address
XBT	`bc1qvhnfknw852ephxyc5hm4q520zmvf9maphetc9z`

Identifications
Document number	Country	Type	Start date	End date
`2006801524`	Russia	Passport	-	-
`2018278055`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Cyber (Sanctions) (EU Exit) Regulations 2020	2024-05-07	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Thematic - Cyber)	2024-05-08	-
Office of Financial Sanctions Implementation · UK	Cyber	2024	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets5,923

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: ofac-48603 · au-dfat-7952-dmitry-yuryevich-khoroshev · gb-fcdo-cyb0047 · gb-hmt-16494

For experts: raw data explorer

Factsheet Descriptions Data sources

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