Dmitry Yureyvich KHOROSHEV

Sanctioned

Дмитрий Юрьевич Хорошев

Type

person

Subtype

Country

Russia

Date of birth

1993-04-17

Listings

3 · 3 Sanctioning jurisdiction

Australia1 Listings

Asset freeze, Travel ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

7952

Asset freezeTravel ban

2024-05-08activeSource

United Kingdom

UKSL

CYB0047

Asset freezeDirector disqualificationTravel ban

2024-05-07activeSource

United States

SDN

48603

Asset freeze

2024-05-07activeSource

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Thematic Sanctions) Amendment (No. 3) Instrument 2024

United Kingdom

The Cyber (Sanctions) (EU Exit) Regulations 2020statutory instrument

United States

Executive Order 13694 (Cyber)executive order