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Individual10 sanctions listsUkraine

Dmitry Aleksandrovich KHOROSHILOV

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Dmitry Aleksandrovich KHOROSHILOV
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-bVwDSjGgJR2DJfcszPZfap
Date of Birth
Dec 20, 1982
Gender
male
Position
«депутат народної ради» незаконного збройного формування «ЛНР»
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

10 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 Aleksandrovich KHOROSHILOV appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions9 lists
  • gb_fcdo_sanctions
  • jp_mof_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine

Aliases (16)

Also Known As
KHOROSHYLOV DMYTRO
Dmytro Oleksandrovytj CHOROSJYLOV
Dmitrii (Dmitry) KHOROSHILOV
Хорошилов Дмитрий Александрович
Khoroshilov Dmitry
Dmitrij Aleksandrovitj CHOROSJILOV
Dmitry Alexandrovich KHOROSHILOV
Хорошилов Дмитро Олександрович
Дмитрий Александрович ХОРОШИЛОВ
Dmitrii KHOROSHILOV
Khoroshilov Dmitry Aleksandrovich
Дмитро Олександрович ХОРОШИЛОВ
ドミトリー・ホロシロフ
ХОРОШИЛОВ Дмитро Олександрович
Khoroshylov Dmytro Oleksandrovych
ХОРОШИЛОВ Дмитрий Александрович

Related Entities (10)

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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.