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Dmitry Yuryevich Khoroshev

Sanctioned entity

Dmitry Yuryevich Khoroshev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DMITRY YURYEVICH KHOROSHEV · Dmitriy Yureyvich KHOROSHEV · Dmitry Yureyvich KHOROSHEV · Dmitry Yuryevich KHOROSHEV · Dmitry Yuryevich Khoroshev · 2 more...				[sources]
Other name	DMITRII YURYEVICH KHOROSHEV · DMITRIY YUREVICH KHOROSHEV · DMITRY YURIEVICH · Dmitrii Yuryevich Khoroshev · Dmitriy Yurevich Khoroshev · 5 more...				[sources]
Weak alias	LockBitSupp				[sources]
Birth date	1993-04-17				[sources]
Place of birth	Russian Federation				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
E-Mail	khoroshev1@icloud.com · sitedev5@yandex.ru				[sources]
First name	DMITRY YURYEVICH · Dmitrii · Dmitriy · Dmitry · ДМИТРИЙ				[sources]
INN	`366110340670`				[sources]
Last name	KHOROSHEV · Khoroshev · LockBitSupp · Yurievich · ХОРОШЕВ				[sources]
Middle name	Yurevich · Yuryevich				[sources]
Passport number	`2006801524` · `2018278055`				[sources]
Patronymic	ЮРЬЕВИЧ				[sources]
Registration number	`HJKHPY7XG151`				[sources]
Second name	Yureyvich				[sources]
Tax Number	`366110340670`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2022-01-01

Descriptions

Passport No. 753863914, expiry 27 October 2026; Internal Russian Passport No. 2018278055

— Australian Sanctions Consolidated List, 2024-05-07

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТКАНЕР"	100	2021-07-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИПГЕО"	100	2021-03-04	-

Cryptocurrency wallets
Currency	Address
XBT	`bc1qvhnfknw852ephxyc5hm4q520zmvf9maphetc9z`

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТКАНЕР"	ДИРЕКТОР	2021-07-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИПГЕО"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-03-04	-

Identifications
Document number	Country	Type	Start date	End date
`2018278055`	Russia	Passport	-	-
`2006801524`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Cyber	2024-05-07	-
Foreign, Commonwealth & Development Office · UK	The Cyber (Sanctions) (EU Exit) Regulations 2020	2024-05-07	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Cyber)	2024-05-08	-
TREAS-OFAC	Reciprocal	2024-05-07	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,005

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,179

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,917

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtl4zq · gb-hmt-16494 · ru-inn-366110340670 · au-dfat-7952-dmitry-yuryevich-khoroshev · ofac-48603 · gb-fcdo-cyb0047

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТКАНЕР"	100	2021-07-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИПГЕО"	100	2021-03-04	-

Cryptocurrency wallets
Currency	Address
XBT	`bc1qvhnfknw852ephxyc5hm4q520zmvf9maphetc9z`

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТКАНЕР"	ДИРЕКТОР	2021-07-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИПГЕО"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-03-04	-

Identifications
Document number	Country	Type	Start date	End date
`2018278055`	Russia	Passport	-	-
`2006801524`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Cyber	2024-05-07	-
Foreign, Commonwealth & Development Office · UK	The Cyber (Sanctions) (EU Exit) Regulations 2020	2024-05-07	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Cyber)	2024-05-08	-
TREAS-OFAC	Reciprocal	2024-05-07	-
Office of Foreign Assets Control	SDN List	-	-