Active SanctionpersonID: NK-H2Q6RZA6acjbUusKhRw95m
Dmitry Yureyvich Khoroshev
Дмитрий Юрьевич Хорошев
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
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, GB FCDO SANCTIONS, AU DFAT 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 CSLGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Algoritm Tochnosti
Алгоритм Точности
Dubna Switching Equipment Plant
Акционерное общество "Дубненский завод коммутационной техники"
Aktsionernoe Obshchestvo Npts Spetselektronsistemy
Акционерное Общество Нпц Спецелектронсистемий
Ut It Novaya Industriya OOO
Ут Ит Новая Индустрийа Уо
Due Diligence Inquiry
Independent Risk Assessment
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