Dmitry Yuryevich KHOROSHEV

Recorded on 2 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 7952	2026-07-23	Unknown source ↗
OFAC · 48603	2026-07-30	U.S. Treasury OFAC ↗

AU · entry 7952

list version published 2026-07-23

Recorded name	Kind
Dmitry Yuryevich KHOROSHEV	Primary name
LockBit	Alias
LockBitSupp	Alias

Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Thematic Sanctions) Amendment (No. 3) Instrument 2024

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [],
  "countries": [
    "Russia"
  ],
  "details": [
    "Date of Birth: 34076",
    "Additional Information: Passport No. 753863914, expiry 27 October 2026;\r\nInternal Russian Passport No. 2018278055",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Thematic Sanctions) Amendment (No. 3) Instrument 2024",
    "Committees: Autonomous (Thematic - Cyber)",
    "Control Date: 45420",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Thematic Sanctions) Amendment (No. 3) Instrument 2024"
  ]
}

OFAC · entry 48603

list version published 2026-07-30

Recorded name	Kind
Dmitry Yuryevich KHOROSHEV	Primary name
Dmitrii Yuryevich KHOROSHEV	Alias
Dmitriy Yurevich KHOROSHEV	Alias
Dmitry YURIEVICH	Alias
LOCKBITSUPP	Weak alias

Programmes

CYBER2

Addresses recorded

Russia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "CYBER2"
  ]
}