KHOROSHEV, Dmitry Yuryevich
Search exact cryptocurrency addresses published on OFAC’s SDN list and see the associated listed entity and sanctions programmes.
OFAC Sanctions List Service · Snapshot checked 2026-10-14 21:44 UTC · Source date: 2026-10-14 04:00 UTC
- Listed name
- KHOROSHEV, Dmitry Yuryevich
- OFAC entity ID
- 48603
- Programmes
- CYBER2
- Aliases
- KHOROSHEV, Dmitriy Yurevich; YURIEVICH, Dmitry; KHOROSHEV, Dmitrii Yuryevich; LOCKBITSUPP
- Source date
- 2026-10-14T00:00:00-04:00
Published crypto addresses
| Currency | Exact address |
|---|---|
| XBT | bc1qvhnfknw852ephxyc5hm4q520zmvf9maphetc9z |
Source listing records
| Listing | Published |
|---|---|
| SDN List | 2024-05-07 |