Entity record
Dmitry Yuryevich KHOROSHEVPerson
Dmitry Yuryevich KHOROSHEV appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program CYBER2; reflected as observed on 2026-04-23.
Also known as
- Dmitriy Yurevich KHOROSHEV
- Dmitry YURIEVICH
- Dmitrii Yuryevich KHOROSHEV
- LOCKBITSUPP
Designations
- Designated by US OFAC under program CYBER2. Other entities under CYBER2
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
Addresses
RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. 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
Dmitry Yuryevich KHOROSHEV. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/dmitry-yuryevich-khoroshev-nk51c5ad3f/
Machine-readable export (FTM + lineage): /people/dmitry-yuryevich-khoroshev-nk51c5ad3f/entity.json