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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DMITRY YURYEVICH KHOROSHEV · Dmitriy Yureyvich KHOROSHEV · Dmitry Yureyvich KHOROSHEV · Dmitry Yuryevich KHOROSHEV · Dmitry Yuryevich Khoroshev · | [sources] | |||
| Other name | DMITRII YURYEVICH KHOROSHEV · DMITRIY YUREVICH KHOROSHEV · DMITRY YURIEVICH · Dmitrii Yuryevich Khoroshev · Dmitriy Yurevich Khoroshev · | [sources] | |||
| Weak alias | LockBitSupp | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Russian Federation | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| khoroshev1@icloud.com · sitedev5@yandex.ru | [sources] | ||||
| First name | DMITRY YURYEVICH · Dmitrii · Dmitriy · Dmitry · ДМИТРИЙ | [sources] | |||
| INN | 366110340670 | [sources] | |||
| Last name | KHOROSHEV · Khoroshev · LockBitSupp · Yurievich · ХОРОШЕВ | [sources] | |||
| Middle name | Yurevich · Yuryevich | [sources] | |||
| Passport number | 2006801524 · 2018278055 | [sources] | |||
| Patronymic | ЮРЬЕВИЧ | [sources] | |||
| Registration number | HJKHPY7XG151 | [sources] | |||
| Second name | Yureyvich | [sources] | |||
| Tax Number | 366110340670 | [sources] | |||
| Unique Entity ID | HJKHPY7XG151 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Passport No. 753863914, expiry 27 October 2026; Internal Russian Passport No. 2018278055
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-366110340670 · usgsa-s4mrtl4zq · gb-hmt-16494 · au-dfat-7952-dmitry-yuryevich-khoroshev · ofac-48603 · gb-fcdo-cyb0047For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ТКАНЕР" | 100 | - | ||
| ООО "ВИПГЕО" | 100 | - | ||
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| XBT | bc1qvhnfknw852ephxyc5hm4q520zmvf9maphetc9z | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "ВИПГЕО" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ООО "ТКАНЕР" | ДИРЕКТОР | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
2018278055 | Russia | Passport | - | - | |
2006801524 | Russia | Passport | - | - | |