Dmitry Yuryevich KHOROSHEV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | CYBER2 |
| Date of publication | 08.05.2024 |
Names (5)
| Last name/Name | KHOROSHEV |
|---|---|
| First name/Name | Dmitry Yuryevich |
| Full name/Name | Dmitry Yuryevich KHOROSHEV |
| Type | Name |
| Last name/Name | KHOROSHEV |
|---|---|
| First name/Name | Dmitriy Yurevich |
| Full name/Name | Dmitriy Yurevich KHOROSHEV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | YURIEVICH |
|---|---|
| First name/Name | Dmitry |
| Full name/Name | Dmitry YURIEVICH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHOROSHEV |
|---|---|
| First name/Name | Dmitrii Yuryevich |
| Full name/Name | Dmitrii Yuryevich KHOROSHEV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LOCKBITSUPP |
|---|---|
| Full name/Name | LOCKBITSUPP |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Country | Russian Federation |
|---|---|
| Full address | Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Russian Federation |
|---|---|
| Country | Russian Federation |
Identification documents (7)
| Type | Tax ID No.: 366110340670 |
|---|---|
| Country | Russian Federation |
| Type | Passport: 2018278055 |
|---|---|
| Country | Russian Federation |
| Type | Passport: 2006801524 |
|---|---|
| Country | Russian Federation |
| Type | Digital Currency Address - XBT: bc1qvhnfknw852ephxyc5hm4q520zmvf9maphetc9z |
|---|
| Type | Email Address: khoroshev1@icloud.com |
|---|
| Type | Email Address: sitedev5@yandex.ru |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
|---|
Historical data
No records
Updated: 29.04.2025. 02:16
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