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Indictment

United States v. Dmitry Yuryevich Khoroshev, Criminal No. 24-299

United States District Court for the District of New Jersey, May 7, 2024. 26-count indictment identifying LockBitSupp as Khoroshev; coordinated sanctions and reward.

Source type
Indictment
Published
May 7, 2024
Research grade
P0
Used in entries
6

Bibliographic record

Publisher
United States District Court for the District of New Jersey
Published
May 7, 2024
Source type
Indictment
Research grade
Source grade P0
Language
English
Official record
Official publication
Address
No address recorded for this source. Publisher, title, and date are given so it can be retrieved from the publisher.
What it supports
26-count indictment identifying LockBitSupp as Khoroshev; coordinated sanctions and reward
Dataset id
src_doj_khoroshev_2024

Research notes

  • Case number captured. Document URL not re-verified in this pass.

How this source is used

Cited 6 times across 4 record types.

The role on each citation records what the source was relied on for. A primary source establishes the fact, a supporting source corroborates it, technical evidence describes the infrastructure, and a later outcome records what happened afterwards.

Sources were reviewed to a research cutoff of August 20, 2026. Addresses recorded after that date are not reflected here.

Cited by

Takedown records

1 citation

Cited on the takedown record itself.

Organization roles

1 citation

Cited for an organization's recorded role in a takedown.

Legal actions against people

3 citations

Cited for a recorded legal action against a named person.

Excluded candidates

1 citation

Cited for a candidate event assessed and left out of the index.

  • OFAC and OFSI designations of Khoroshev, Sungatov, and Kondratyev

    Sanctions-only. Recorded as person_actions of type sanctioned rather than as takedowns.

    Later outcome
All sources