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Dmitry Yuryevich KHOROSHEV

Sanctioned
Дмитрий Юрьевич Хорошев
Type
person
Subtype
Country
Russia
Date of birth
1993-04-17
Listings
3 · 3 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7952
Asset freezeTravel ban
2024-05-08activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Thematic Sanctions) Amendment (No. 3) Instrument 2024

Source ↗
United Kingdom
UKSL
CYB0047
Asset freezeDirector disqualificationTravel ban
2024-05-07activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
United States
SDN
48603
Asset freeze
2024-05-07activeSource
Official source conditions

Block; Program; CYBER2

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Thematic Sanctions) Amendment (No. 3) Instrument 2024
Source
United Kingdom
The Cyber (Sanctions) (EU Exit) Regulations 2020statutory instrument
United States
Executive Order 13694 (Cyber)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • LockBitAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7952
    SHA-256
    553f11cf71614a1ccb1dcd5d1905c28f66fa5326c1c78f528ad2337ee342b1eb
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dmitry Yuryevich KHOROSHEVPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7952
    SHA-256
    553f11cf71614a1ccb1dcd5d1905c28f66fa5326c1c78f528ad2337ee342b1eb
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LockBitSuppAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7952
    SHA-256
    553f11cf71614a1ccb1dcd5d1905c28f66fa5326c1c78f528ad2337ee342b1eb
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khoroshev Dmitrii YuryevichAlias
    OFAC ↗
    Record provenance
    ID
    48603
    SHA-256
    91e16d3df2d28e987e021e70128bc90a5cc3b16dbf99e989cc863cda040c3f8b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yurievich DmitryAlias
    OFAC ↗
    Record provenance
    ID
    48603
    SHA-256
    91e16d3df2d28e987e021e70128bc90a5cc3b16dbf99e989cc863cda040c3f8b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khoroshev Dmitry YuryevichPrimary name
    OFAC ↗
    Record provenance
    ID
    48603
    SHA-256
    91e16d3df2d28e987e021e70128bc90a5cc3b16dbf99e989cc863cda040c3f8b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LockBitSuppWeak alias
    OFAC ↗
    Record provenance
    ID
    48603
    SHA-256
    91e16d3df2d28e987e021e70128bc90a5cc3b16dbf99e989cc863cda040c3f8b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khoroshev Dmitriy YurevichAlias
    OFAC ↗
    Record provenance
    ID
    48603
    SHA-256
    91e16d3df2d28e987e021e70128bc90a5cc3b16dbf99e989cc863cda040c3f8b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dmitry Yureyvich KHOROSHEVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CYB0047
    SHA-256
    ffe6df0539d4f6266665509f4a83a8db4965f9e3250e7c17452aeb0d676a5651
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LockBitSuppAlias
    en
    UKSL ↗
    Record provenance
    ID
    CYB0047
    SHA-256
    ffe6df0539d4f6266665509f4a83a8db4965f9e3250e7c17452aeb0d676a5651
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dmitriy Yureyvich KHOROSHEVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CYB0047
    SHA-256
    ffe6df0539d4f6266665509f4a83a8db4965f9e3250e7c17452aeb0d676a5651
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Дмитрий Юрьевич ХорошевOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    CYB0047
    SHA-256
    ffe6df0539d4f6266665509f4a83a8db4965f9e3250e7c17452aeb0d676a5651
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7952AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7952
    SHA-256
    553f11cf71614a1ccb1dcd5d1905c28f66fa5326c1c78f528ad2337ee342b1eb
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 48603OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    48603
    SHA-256
    16db32cac4ba3a2bde84549db6bcedb1ee9fd296957a543e0727f370fa297cd7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2018278055PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    48603
    SHA-256
    16db32cac4ba3a2bde84549db6bcedb1ee9fd296957a543e0727f370fa297cd7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2006801524PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    48603
    SHA-256
    16db32cac4ba3a2bde84549db6bcedb1ee9fd296957a543e0727f370fa297cd7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 366110340670TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    48603
    SHA-256
    16db32cac4ba3a2bde84549db6bcedb1ee9fd296957a543e0727f370fa297cd7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 16494OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CYB0047
    SHA-256
    ffe6df0539d4f6266665509f4a83a8db4965f9e3250e7c17452aeb0d676a5651
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CYB0047UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CYB0047
    SHA-256
    ffe6df0539d4f6266665509f4a83a8db4965f9e3250e7c17452aeb0d676a5651
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1993-04-17Birth date
    Source not recordedOriginal record not linked
  • 17/04/1993Birth date
    Source not recordedOriginal record not linked

Places

  • Russian FederationBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7952
    SHA-256
    553f11cf71614a1ccb1dcd5d1905c28f66fa5326c1c78f528ad2337ee342b1eb
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    48603
    SHA-256
    91e16d3df2d28e987e021e70128bc90a5cc3b16dbf99e989cc863cda040c3f8b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    CYB0047
    SHA-256
    ffe6df0539d4f6266665509f4a83a8db4965f9e3250e7c17452aeb0d676a5651
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    UKSL ↗
    Record provenance
    ID
    CYB0047
    SHA-256
    ffe6df0539d4f6266665509f4a83a8db4965f9e3250e7c17452aeb0d676a5651
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)