Dmitry Yuryevich KHOROSHEV
- List
- SDN
- Type
- Individual
- Programs
- CYBER2
- Designated
- May 7, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Also known as
- Dmitriy Yurevich KHOROSHEV
- Dmitry YURIEVICH
- Dmitrii Yuryevich KHOROSHEV
- LOCKBITSUPP
Addresses
- Russia
Identifiers
- Tax ID No.: 366110340670 (Russia)
- Passport: 2018278055 (Russia)
- Passport: 2006801524 (Russia)
- Gender: Male
- Digital Currency Address - XBT: bc1qvhnfknw852ephxyc5hm4q520zmvf9maphetc9z
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
- Email Address: khoroshev1@icloud.com
- Email Address: sitedev5@yandex.ru