Dmitry Yureyvich KHOROSHEV

Dmitry Yureyvich KHOROSHEV

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  • Visão geral de Dmitry Yureyvich KHOROSHEV

    IDCYB0047
    Regime de sançõesThe Cyber (Sanctions) (EU Exit) Regulations 2020
    Fonte de designaçãoUK
    Outras informações

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

    Sanções impostasCongelamento de ativos, Proibição de viagens
    Última atualização09/04/2025
    Declaração de motivos do Reino Unido 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 do grupo OFSI16494

    Quais outros nomes Dmitry Yureyvich KHOROSHEV usou?

    NomeTítuloTipo de nomeNome não latinoForça do apelido
    Dmitry Yureyvich KHOROSHEVPrimary NameДмитрий Юрьевич Хорошев (Russian / Cyrillic)
    LockBitSuppAlias
    Dmitriy Yureyvich KHOROSHEVPrimary Name Variation

    Onde Dmitry Yureyvich KHOROSHEV está localizado?

    EndereçoCódigo postalPaísEndereço de emailNúmero de telefoneSite
    Russia

    Quais são os detalhes pessoais de Dmitry Yureyvich KHOROSHEV?

    GêneroData de nascimentoLocal de nascimentoPaís de nascimentoNacionalidadePassaporteCargo
    Male 17/04/1993Russia

    Fonte de Dados

    • Lista de Sanções do Reino Unido
      Uma lista mantida pelo governo do Reino Unido que identifica indivíduos e entidades sujeitos a sanções financeiras. A lista inclui informações sobre os motivos das sanções e as restrições aplicáveis.
    • Licença: CC0