Dmitry Yureyvich KHOROSHEV

Dmitry Yureyvich KHOROSHEV

  • 概述
  • 姓名
  • 地址
  • 个人
  • 数据源
  • Dmitry Yureyvich KHOROSHEV 概述

    IDCYB0047
    制裁制度The Cyber (Sanctions) (EU Exit) Regulations 2020
    指定来源UK
    其他信息

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

    实施的制裁资产冻结, 旅行禁令
    上次更新2025年4月09日
    英国理由声明 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.
    OFSI 组 ID16494

    Dmitry Yureyvich KHOROSHEV 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Dmitry Yureyvich KHOROSHEVPrimary NameДмитрий Юрьевич Хорошев (Russian / Cyrillic)
    LockBitSuppAlias
    Dmitriy Yureyvich KHOROSHEVPrimary Name Variation

    Dmitry Yureyvich KHOROSHEV 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    Russia

    Dmitry Yureyvich KHOROSHEV 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Male 1993年4月17日Russia

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0