Lists of sanctions
100.28.227.63
13.06.2024 06:49:34

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 Dmitrii Yuryevich
Full name/Name Dmitrii Yuryevich KHOROSHEV
Type Alias
Quality Strong
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 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 Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
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

Historical data

No records
Updated: 13.06.2024. 06:15
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