Person sanctions dossier
Dmitry Yuryevich KHOROSHEV
Dmitry Yuryevich KHOROSHEV is the leader of the LockBit ransomware group. The UK states that 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. Dmitry Yuryevich KHOROSHEV is listed under cyber-related sanctions by Australia (DFAT), OFAC, and UK, first designated in 2024.
Dmitry Yuryevich KHOROSHEV is listed as person with 3 source listings across 3 authorities.
Programs: Autonomous (Thematic - Cyber), CYBER2, The Cyber (Sanctions) (EU Exit) Regulations 2020.
Geography: Russia.
- Entity type: Person
- Sanctions status: active
- Authorities: AU_DFAT, OFAC, UK
- Source listings: 3
- Official IDs: 7952, 48603, CYB0047
- Identifiers: Email Address: khoroshev1@icloud.com; Email Address: sitedev5@yandex.ru; Gender: Male; Digital Currency Address - XBT: bc1qvhnfknw852ephxyc5hm4q520zmvf9maphetc9z; Legal basis: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; UK Unique ID: CYB0047