SDN list · entry 48603
Khoroshev Dmitry Yuryevich
Yes. Khoroshev Dmitry Yuryevich is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 48603, added on May 7, 2024. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CYBER2 |
| Type | individual |
| Added to the list | May 7, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Khoroshev Dmitry Yuryevich | Primary name | strong |
| Khoroshev Dmitriy Yurevich | A.K.A. | strong |
| Yurievich Dmitry | A.K.A. | strong |
| Khoroshev Dmitrii Yuryevich | A.K.A. | strong |
| LockBitSupp | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 366110340670 | Russia |
| Passport | 2018278055 | Russia |
| Passport | 2006801524 | Russia |
Details published by OFAC
| Date of birth | April 17, 1993 |
|---|---|
| Place of birth | Russian Federation |
| Nationality | Russia |
| Citizenship | Russia |
| Address | Russia |
| Digital currency address | bc1qvhnfknw852ephxyc5hm4q520zmvf9maphetc9z (XBT) |
| Gender | Male |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
| Email Address | khoroshev1@icloud.comsitedev5@yandex.ru |
Legal basis
- Executive Order 13694 (Cyber)