Active SanctionpersonID: NK-H2Q6RZA6acjbUusKhRw95m
Dmitry Yureyvich Khoroshev
Дмитрий Юрьевич Хорошев
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Dmitry Yureyvich Khoroshev is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, AU DFAT SANCTIONS, GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Dmitry Yureyvich Khoroshev |
| Cyrillic Alias | Дмитрий Юрьевич Хорошев |
| Sanction Program | US OFAC SDNUS TRADE CSLAU DFAT SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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