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. - [Operation Cronos wave 1](https://takedownindex.org/takedowns/operation-cronos-wave-1) Ransomware, February 2024 Supporting source ### Organization roles 1 citation Cited for an organization's recorded role in a takedown. - [United States Attorney's Office for the District of New Jersey](https://takedownindex.org/takedowns/operation-cronos-wave-1) Charging, Operation Cronos wave 1 Later outcome ### Legal actions against people 3 citations Cited for a recorded legal action against a named person. - [Dmitry Yuryevich Khoroshev](https://takedownindex.org/people/dmitry-yuryevich-khoroshev) Charged, Operation Cronos wave 1 Later outcome - [Dmitry Yuryevich Khoroshev](https://takedownindex.org/people/dmitry-yuryevich-khoroshev) Publicly wanted, Operation Cronos wave 1 Later outcome - [Dmitry Yuryevich Khoroshev](https://takedownindex.org/people/dmitry-yuryevich-khoroshev) Sanctioned, Operation Cronos wave 1 Later outcome ### 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](https://takedownindex.org/sources)