Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

KHOROSHEV, Dmitry Yuryevich

● Active Sanction | Registry ID: 48603 | Last Updated: 2024-05-07

Sanctions Basis

Programs CYBER2
Legal Authorities Executive Order 13694 (Cyber)
Sanctions Types Block

Identification Features

Gender Male
Place of Birth Russian Federation
Citizenship Country Russia
Digital Currency Address - XBT bc1qvhnfknw852ephxyc5hm4q520zmvf9maphetc9z
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Birthdate 17 Apr 1993
Email Address khoroshev1@icloud.com
Email Address sitedev5@yandex.ru
Nationality Country Russia

Official IDs

  • Tax ID No.:
    366110340670
  • Passport:
    2018278055
  • Passport:
    2006801524

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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