Dmitry Yuryevich KHOROSHEV
On the U.S. Treasury OFAC sanctions list. Sending funds to a designated address can expose you to liability whether or not you knew.
- Addresses
- 1
- Chains
- 1
- Programs
- CYBER2
Profile
- Also known as — “KHOROSHEV, Dmitriy Yurevich”, “YURIEVICH, Dmitry”, “KHOROSHEV, Dmitrii Yuryevich”, “LOCKBITSUPP”
- Born — 17 Apr 1993 in Russian Federation · Male
- Nationality — Russia
- Tax ID No. — 366110340670 (Russia)
- Passport — 2018278055 (Russia)
- Passport — 2006801524 (Russia)
- Email Address — khoroshev1@icloud.com
- Email Address — sitedev5@yandex.ru
- Designated — 2024-05-07 under Executive Order 13694 (Cyber)
- Secondary sanctions risk — Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
As published by the U.S. Treasury in the OFAC SDN list.
Designated addresses
| Address | Chain | Records |
|---|---|---|
| bc1qvhnfknw852ephxyc5hm4q520zmvf9maphetc9z | Bitcoin | Events |
“Listed only” means we hold no stablecoin contract event for that address. A sanctions designation and a freeze are different things.
Other entities
- ISIL KHORASAN — 134
- HYDRA MARKET — 117
- CHEIL CREDIT BANK — 53
- XINBI GUARANTEE — 52
Have you dealt with Dmitry Yuryevich KHOROSHEV?
Check your own wallet. The result shows any transfer with these addresses, or with other sanctioned and frozen wallets, directly or one step removed. Free, no account, reads the chain live.
Compiled 19 October 2026 from the OFAC SDN list. OFAC is the authority on its own designations — verify against their search.