KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER



Search Results for KHOROSHEV:


Offshore Leaks: 1 entities found..
UK Disqualified directors: 0 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 0 entities found..


Offshore Leaks:

1 results.
Source: International Consortium of Investigative Journalists
Disclaimer: There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct.

Name Country Link Entity name Jurisdiction Start date -> End date Status Service Provider/Source
Mr. Pavel KHOROSHEV Russia shareholder of ALEXSON INVESTMENTS S.A. Seychelles 26-FEB-2014-> Active Mossack Fonseca/Panama Papers



UK Disqualified Directors:

0 results.



UK Sanctions:

1 results



Date Designated: 07/05/2024
Unique ID: CYB0047
OFSI Group ID: 16494

Names:
Name: Dmitry Yureyvich KHOROSHEV (Primary Name)
Name: Dmitriy Yureyvich KHOROSHEV (Primary Name Variation)
Name: LockBitSupp (Alias)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: Дмитрий Юрьевич Хорошев
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian

Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban

UK Statement of Reasons: 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. In particular, KHOROSHEV has been the primary user of the online moniker and public facing identity LockBitSupp. We assess that KHOROSHEV is a senior leader of the LockBit ransomware group and was centrally involved in the administration, its infrastructure and operations. KHOROSHEV, has been a significant direct financial beneficiary of LockBit ransomware activity. LockBit are responsible for ransomware attacks against thousands of victims around the world, including in the UK, which have been estimated to result in billions of dollars of losses globally, impacting businesses and the livelihoods of ordinary citizens. LockBit has conducted or enabled malicious ransomware campaigns against a range of targets, involving actual or attempted unauthorised access to and interference with information systems and data, activities which undermined or were intended to undermine the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom, or directly or indirectly caused or were intended to cause economic loss to or prejudice to the commercial interests of those affected by the activity.
Addresses:
Address:
AddressCountry: Russia

Individual Details:
Individual:

DOBs:
DOB: 17/04/1993

Nationalities:
Nationality: Russia

Genders:
Gender: Male


US Sanctions:

results


EU Sanctions:

0 results

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