Statements: Dmitry Yuryevich 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:lastName`	KHOROSHEV		gb_hmt_sanctions	`gb-hmt-16494`	2024-05-07
`Person:lastName`	LockBitSupp		gb_hmt_sanctions	`gb-hmt-16494`	2024-05-07
`Person:lastName`	Yurievich	eng	us_ofac_sdn	`ofac-48603`	2024-05-07
`Person:lastName`	Khoroshev	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	gb_fcdo_sanctions	`gb-fcdo-cyb0047`	2024-05-09
`Person:lastName`	LockBitSupp	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0047`	2024-05-09