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Individual4 sanctions listsRussia

Dmitry Yureyvich KHOROSHEV

First seen May 7, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Dmitry Yureyvich KHOROSHEV
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-H2Q6RZA6acjbUusKhRw95m
Date of Birth
Apr 17, 1993
Place of Birth
Russian Federation
Gender
male
First Seen
May 7, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Dmitry Yureyvich KHOROSHEV appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions2 lists
  • gb_fcdo_sanctions
  • us_trade_csl

Programs & Topics

sanction

Aliases (10)

Also Known As
Dmitry Yuryevich Khoroshev
Dmitry Yuryevich KHOROSHEV
KHOROSHEV, Dmitry Yuryevich
Dmitriy Yureyvich KHOROSHEV
Dmitriy Yurevich Khoroshev
LockBitSupp
Dmitrii Yuryevich Khoroshev
Dmitry Yurievich
Дмитрий Юрьевич Хорошев
LockBit

Identification Numbers

TypeNumber
Passport2006801524
Passport2018278055

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.