Statements: Dmitry Yuryevich Khoroshev

Canonical ID: NK-H2Q6RZA6acjbUusKhRw95m · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	DMITRIY YUREVICH KHOROSHEV	eng	us_sam_exclusions	`usgsa-s4mrtl4zq`	2024-11-01
`Person:alias`	DMITRII YURYEVICH KHOROSHEV	eng	us_sam_exclusions	`usgsa-s4mrtl4zq`	2024-11-01
`Person:alias`	DMITRY YURIEVICH	eng	us_sam_exclusions	`usgsa-s4mrtl4zq`	2024-11-01
`Person:alias`	LockBit		au_dfat_sanctions	`au-dfat-7952-dmitry-yuryevich-khoroshev`	2024-05-07
`Person:alias`	LockBitSupp		au_dfat_sanctions	`au-dfat-7952-dmitry-yuryevich-khoroshev`	2024-05-07
`Person:alias`	Dmitriy Yureyvich KHOROSHEV	eng	gb_hmt_sanctions	`gb-hmt-16494`	2024-05-07
`Person:alias`	Дмитрий Юрьевич Хорошев	eng	gb_hmt_sanctions	`gb-hmt-16494`	2024-05-07
`Person:alias`	LockBitSupp	eng	gb_hmt_sanctions	`gb-hmt-16494`	2024-05-07
`Person:alias`	Dmitrii Yuryevich Khoroshev	eng	us_ofac_sdn	`ofac-48603`	2024-05-07
`Person:alias`	Dmitriy Yurevich Khoroshev	eng	us_ofac_sdn	`ofac-48603`	2024-05-07
`Person:alias`	Dmitry Yurievich	eng	us_ofac_sdn	`ofac-48603`	2024-05-07
`Person:alias`	LockBitSupp	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0047`	2024-05-09