Entity record
Dmitrii Yuryevich KHOROSHEVPerson
Dmitrii Yuryevich KHOROSHEV appears on the UK Sanctions List (UKSL) and 2 other official sanctions lists, designated by US OFAC, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs CYBER2, Cyber, The Cyber (Sanctions) (EU Exit) Regulations 2020; reflected as observed on 2026-07-01.
Also known as
- Dmitriy Yurevich KHOROSHEV
- Dmitry YURIEVICH
- Dmitrii Yuryevich KHOROSHEV
- LOCKBITSUPP
- Dmitriy Yureyvich KHOROSHEV
- Dmitry Yureyvich KHOROSHEV
- Дмитрий Юрьевич Хорошев (Cyrl)
Designations
- Designated by US OFAC under program CYBER2. Other entities under CYBER2
- Designated by UK HM Treasury (OFSI) under program Cyber since . Other entities under Cyber
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Cyber (Sanctions) (EU Exit) Regulations 2020 since . Other entities under The Cyber (Sanctions) (EU Exit) Regulations 2020
Key properties
- Date of birth
- Place of birth
- Russian Federation
- Nationality
- 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
- OFSI Group ID
- 16494
- UK Sanctions List Unique ID
- CYB0047
Addresses
RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-07-01. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Dmitrii Yuryevich KHOROSHEV. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/dmitrii-yuryevich-khoroshev-nk51c5ad3f/
Machine-readable export (FTM + lineage): /people/dmitrii-yuryevich-khoroshev-nk51c5ad3f/entity.json