Dmitry Yureyvich KHOROSHEV

Dmitry Yureyvich KHOROSHEV

  • Vue d'ensemble
  • Noms
  • Adresses
  • Individu
  • Source de données
  • Vue d'ensemble de Dmitry Yureyvich KHOROSHEV

    IDCYB0047
    Régime de sanctionsThe Cyber (Sanctions) (EU Exit) Regulations 2020
    Source de désignationUK
    Autres informations

    The Director Disqualification Sanction was imposed on 09/04/2025.

    Sanctions imposéesGel des avoirs, Interdiction de voyager
    Dernière mise à jour09 avr. 2025
    Déclaration des motifs du Royaume-Uni 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 of relevant cyber activity, or provided technical assistance that could contribute to relevant cyber activity. In particular, KHOROSHEV has been the primary user of the online moniker and public facing identity LockBitSupp. We assess that KHOROSHEV is a senior leader of the LockBit ransomware group and was centrally involved in the administration, its infrastructure and operations. KHOROSHEV, has been a significant direct financial beneficiary of LockBit ransomware activity. LockBit are responsible for ransomware attacks against thousands of victims around the world, including in the UK, which have been estimated to result in billions of dollars of losses globally, impacting businesses and the livelihoods of ordinary citizens. LockBit has conducted or enabled malicious ransomware campaigns against a range of targets, involving actual or attempted unauthorised access to and interference with information systems and data, activities which undermined or were intended to undermine the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom, or directly or indirectly caused or were intended to cause economic loss to or prejudice to the commercial interests of those affected by the activity.
    ID de groupe OFSI16494

    Quels autres noms Dmitry Yureyvich KHOROSHEV a-t-il utilisés ?

    NomTitreType de nomNom non latinForce de l'alias
    Dmitry Yureyvich KHOROSHEVPrimary NameДмитрий Юрьевич Хорошев (Russian / Cyrillic)
    LockBitSuppAlias
    Dmitriy Yureyvich KHOROSHEVPrimary Name Variation

    Où se trouve Dmitry Yureyvich KHOROSHEV ?

    AdresseCode postalPaysAdresse électroniqueNuméro de téléphoneSite web
    Russia

    Quels sont les détails personnels de Dmitry Yureyvich KHOROSHEV ?

    GenreDate de naissanceVille de naissancePays de naissanceNationalitéPasseportFonction
    Male 17 avr. 1993Russia

    Source de données

    • Liste de sanctions du Royaume-Uni
      Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables.
    • Licence: CC0