OFAC UID 48603 · SDN · Individual
Dmitry Yuryevich KHOROSHEV
- List
- SDN
- Type
- Individual
- Programs
- CYBER2
- Designated
- May 7, 2024
Also known as
- Dmitriy Yurevich KHOROSHEV · a.k.a.
- Dmitry YURIEVICH · a.k.a.
- Dmitrii Yuryevich KHOROSHEV · a.k.a.
- LOCKBITSUPP · a.k.a.
Addresses
- Russia
Identifiers
- Tax ID No.: 366110340670 (Russia)
- Passport: 2018278055 (Russia)
- Passport: 2006801524 (Russia)
- Email Address: khoroshev1@icloud.com
- Email Address: sitedev5@yandex.ru
- Gender: Male
- Digital Currency Address - XBT: bc1qvhnfknw852ephxyc5hm4q520zmvf9maphetc9z
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201