Dmitrii Yuryevich Khoroshev

Sanctioned

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Last update: 05/06/2026

Name: Dmitrii Yuryevich Khoroshev

Gender: label.gender.m

Birth: 1993-04-17 RUS

Nationality: RUS

Person type: label.person_type.P

Name partial: Lockbitsupp

Name original: Дмитрий Юрьевич Хорошев

Other names: Dmitry Yuryevich Khoroshev, Dmitriy Yurevich Khoroshev, Dmitry Yurievich, Dmitrii Yuryevich Khoroshev, Dmitriy Yureyvich Khoroshev, Dmitry Yureyvich Khoroshev

Identifiers: Array, Array

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Sanctions

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[OFAC.CYBER2] - Sanctions Related to Significant Malicious Cyber-Enabled Activities	Program CYBER2
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-	Dmitry Yureyvich KHOROSHEV is or has been involved in relevant cyber activity in that he has been responsible for, engaged in, provided support for or promoted the commission, planning or preparation
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Frequently Asked Questions

1. Does Dmitrii Yuryevich Khoroshev have any sanctions?

Yes, Dmitrii Yuryevich Khoroshev is sanctioned by:

2. Can I receive AML sanctions alerts on Dmitrii Yuryevich Khoroshev?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Dmitrii Yuryevich Khoroshev:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.