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Appendix to the Article: Dmitry Khoroshev

Appendix to the Article: Dmitry Khoroshev
GangExposed Jul 30, 2025

Khoroshev Dmitry Yuryevich (born April 17, 1993)
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1. Personal Timeline1993
  • April 17, 1993 — Birth, Voronezh, Russia.
  • May 5, 1993 — Birth certificate issued (IV-SI №462129, Registry Office of Zheleznodorozhny District, Voronezh).
  • February 22, 1994 — Alternative birth certificate issuance date (IV-SI №481747).
2005
  • March 4, 2005 — Registered 1/4 share in apartment: Voronezh, Kaliningradskaya St., 108, apt. 61 (cadastral 36:34:0104042:773).
2007
  • May 8, 2007 — First Russian passport issued (2006 801524, UFMS Voronezh Region, Zheleznodorozhny District).
2009
  • June 10, 2009 — Graduated from MBOU Lyceum №9, Voronezh; received certificate (36BB 0050449).
2013
  • June 8, 2013 — New Russian passport (2013 618447, UFMS Voronezh Region).
  • May 30, 2013 — Administrative offense: Art. 19.15 Part 1 of the Code of Administrative Offenses (residing without registration).
2014
  • May 12, 2014 — Military ID issued (AS 2460836, Military Commissariat of Voronezh Region).
2015–2016
  • November 2, 2015 — Started work at LLC “ONIKS-2010”.
  • February 26, 2016 — Ended work at LLC “ONIKS-2010”.
  • October 27, 2016 — International passport issued (753863914, FMS 36008, valid until October 27, 2026).
  • April 17, 2016 — Driver’s license (3612 512245).
  • November 22, 2016 — Second driver’s license (3612 511145).
  • April 17, 2016 – April 16, 2017 — OSAGO insurance for Renault Logan SR (ЕЕЕ0706885776, JSC “MAKS”).
2017
  • October 6, 2017 — Enforcement proceedings by FSSP (debt 30,000 RUB, administrative fine).
2019–2020
  • February 6, 2019 — Russian passport (2018 278055, GU MVD Voronezh Region).
  • April 1, 2020 — Russian passport (2013 618447, UFMS Voronezh Region).
  • June 22, 2020 — OGRNIP assigned (320366800039965), individual entrepreneur registration.
  • June 18, 2020 — Mazda 6 vehicle registered (RUMGJ523802000528, N753EA136).
  • August 11, 2020 — Flight bookings: Voronezh–Sochi, Khabarovsk–Voronezh–Sochi, Khabarovsk–Sochi–Voronezh.
2020–2022 (Flights)
  • September 21 – September 30, 2020 — Stay: Sochi, Esto-Sadok, Alpiyskoye Shosse St., 24.
    • September 21, 2020 — Flight Voronezh–Sochi (Y7 913).
    • September 30, 2020 — Flight Sochi–Voronezh (7R 352).
  • December 8, 2020 — Flights Voronezh–Sochi–Voronezh.
  • January 2 – January 9, 2021 — Stay: Sochi, Esto-Sadok, Alpiyskoye Shosse St., 24.
    • January 2, 2021 — Flight Voronezh–Sochi (7R 351).
    • January 9, 2021 — Flight Sochi–Voronezh (7R 352).
2021
  • April 12, 2021 — Appointed General Director of LLC “VIPGEO” (INN 3666256963).
  • April 28, 2021 — Ticket Voronezh–Moscow (95ZhG8M, RusLine).
  • May 1, 2021 — Flight Voronezh–Moscow (7R 556).
  • May 1–5, 2021 — Stay: Moscow, Zemlyanoy Val St., 70, room 823 (Mövenpick Moscow Taganskaya Hotel, Deluxe).
  • May 5, 2021 — Ticket Moscow–Voronezh (97B333, RusLine).
  • May 5, 2021 — Flight Moscow–Voronezh (7R 555).
  • August 2, 2021 — Flight Voronezh–Simferopol (B8VD22, Nordwind).
  • August 3–12, 2021 — Stay: Yalta, Livadia, Vinogradnaya St., 26, bldg. A.
  • August 11, 2021 — Ticket Simferopol–Voronezh (B8VD22).
  • December 17, 2021 — Flight Moscow–Voronezh–Moscow (VKhRShSh9, RusLine).
  • December 24, 2021 — Ticket Voronezh–Sochi (VZhV25L, RusLine).
2022
  • January 8, 2022 — Flight Voronezh–Sochi (7R 351).
  • January 20, 2022 — Flight Sochi–Voronezh (G46L88, Nordwind).
  • March 28, 2022 — FSSP enforcement proceedings (debts: 2,000 RUB, 2,000 RUB, 500 RUB).
  • March 31, 2022 — FSSP enforcement proceedings (debt: 2,000 RUB).
  • July 8, 2022 — Land plot in Krasnodar Krai, Tuapse District, Plyakho village, Shirokaya Shchel microdistrict, plot 7/10 — status “active” (cadastral 23:33:0105001:1649).
2023
  • February 9, 2023 — Land plot in Novousmansky District, Otradnoye settlement, Tambovsky Pereulok, plot 44 — status “cancelled” (cadastral 36:16:2001004:171).
  • June 10, 2023 — Marriage to Kurdyumova Ekaterina Andreevna (after marriage — Khorosheva Ekaterina Andreevna).
  • December 25, 2023 — Termination of employment at LLC “VIPGEO” (at employee’s initiative).
  • 2023 — Regular salary payments at LLC “VIPGEO” (17,000 RUB monthly).
  • August 10, 2023 — Geely Coolray vehicle registered (Y4K8622Z9PB925516, M204ME136).
2024
  • June 3, 2024 — Son born.
  • October 27, 2024 — Order of dietary supplements (Orgazex, 851 RUB) to address: Voronezh, Kaliningradskaya St., 108, apt. 61.
  • February 29, 2024 — Mortgage on apartment (Sberbank, cadastral 36:34:0104042:773).
Other events (no exact dates)
  • 2017–2022 — Regular flights: Voronezh–Moscow, Voronezh–Sochi, Voronezh–Simferopol.
  • 2021–2023 — Ownership of vehicles: Mazda 6 (2017), Geely Coolray (2023).
  • 2021–2023 — Owner/Director of LLC “VIPGEO”, LLC “TKANER”.
  • 2021–2023 — Ownership of land plots: Voronezh Region, Krasnodar Krai.
  • 2021–2023 — Shared ownership of apartment: Voronezh, Kaliningradskaya St., 108, apt. 61.
  • June 14, 2021 — Traffic accident: Khoroshev D.Yu. — violator, Mazda 6, victim Makarova E.A.
  • 2022–2023 — FSSP enforcement proceedings (debts for fines and other obligations).
  • 2020–2024 — Active use of bank cards (Alfa-Bank), electronic services, flight bookings, online orders.
2. Activity on number +7 952 102-02-20
  • April 25, 2020 — ESIA (Gosuslugi) record created with passport 2013618447, status “invalid”, address: Voronezh, Kaliningradskaya St., 108, apt. 61.
  • October 15, 2020 — Registered on Telderi.ru, nickname anakonda66, Telegram ID 1024438767, email khoroshev1@icloud.com.
  • February 7, 2021 — Phone registered on Telderi.ru (active).
  • December 31, 2021 — Used for Yandex.Eda orders (Voronezh, Shishkova St., 72/5, apt. 165).
2021–2022 (Orders & Deliveries)
  • 2021–2022 — Regular Yandex.Eda orders (addresses: Voronezh, Shishkova St., 72/5, apt. 165; Bakuninsky Pereulok, 13; Sakko i Vantsetti St., 78a, apt. 3005).
  • April 16, 2022 — Large DNS delivery (Pobedy Blvd., 50, apt. 89), amount 119,788 RUB.
  • August 23, 2022 — Registered in Leroy Merlin (Voronezh), email khoroshev1@icloud.com.
  • August 24, 2022 — Two DPD parcels received (household goods) at: Voronezh, Antonova-Ovseenko St., 31, amounts 1,740 RUB and 15,512 RUB.
  • June 27, 2023 — DPD parcel received (rectangular bowl 1000×1100×550, 70 kg) at: Voronezh, Mazlumova St., vladenie 25a, amount 13,880 RUB.
Selected Yandex.Eda Orders (2021–2022)
  • June 25, 2021 — Voronezh, Shishkova St., 72/5, apt. 165 — 581 RUB
  • July 5, 2021 — same address — 720 RUB (evening: 5,250 RUB)
  • July 15, 2021 — same — 2,400 RUB
  • July 16, 2021 — same — 553 RUB
  • July 17, 2021 — same — 691 RUB
  • July 22, 2021 — same — 542 RUB
  • August 17, 2021 — same — 413 RUB
  • August 18, 2021 — same — 581 RUB
  • August 31, 2021 — same — 561 RUB
  • September 1, 2021 — same — 1,119 RUB
  • September 1, 2021 — DPD parcel, same address — 12,640 RUB
  • September 8, 2021 — same — 2,680 RUB
  • September 10, 2021 — same — 641 RUB
  • September 13, 2021 — same — 1,260 RUB
  • September 17, 2021 — same — 1,980 RUB
  • September 28, 2021 — same — 651 RUB
  • September 30, 2021 — same — 845 RUB
  • October 1, 2021 — same — 1,080 RUB
  • October 11, 2021 — same — 586 RUB
  • October 15, 2021 — same — 865 RUB
  • October 22, 2021 — same — 933 RUB
  • December 17, 2021 — Voronezh, Bakuninsky Pereulok, 13 — 0 RUB (also order for 2,458 RUB same day)
  • December 20, 2021 — Shishkova St., 72/5, apt. 165 — 648 RUB + 858 RUB
  • December 29, 2021 — same — 3,014 RUB
  • January 3, 2022 — same — 3,544 RUB
  • January 4, 2022 — same — 0 RUB + 875 RUB
  • January 6, 2022 — same — 1,924 RUB
  • January 7, 2022 — same — 845 RUB
  • January 23, 2022 — same — 2,028 RUB
  • January 28, 2022 — Sakko i Vantsetti St., 78a, apt. 3005 — 1,278 RUB
  • January 29, 2022 — Shishkova St., 72/5, apt. 165 — 2,306 RUB
  • January 31, 2022 — same — 1,633 RUB
  • February 3, 2022 — same — 3,328 RUB
  • March 19, 2022 — RULYOU.RU courier order: Voronezh, Shishkova St., 72/5 → Vladimir Nevsky St., 19 — 181 RUB
  • April 16, 2022 — DNS delivery: Voronezh, Pobedy Blvd., 50, apt. 89 — 119,788 RUB + delivery 790 RUB
  • August 24, 2022 — DPD parcels: Voronezh, Antonova-Ovseenko St., 31 — 1,740 RUB (1 kg) + 15,512 RUB (6 kg)
  • June 27, 2023 — DPD parcel: Voronezh, Mazlumova St., vladenie 25a — 13,880 RUB (70 kg)
  • October 27, 2024 — Dietary supplements order (Orgazex, 851 RUB): Voronezh, Kaliningradskaya St., 108, apt. 61, email khoroshev1@icloud.com
  • October 28, 2024 — 1XBET win: 2,226 RUB; balance remaining: 2,671 RUB
3. Real Estate and AddressesVoronezh, Kaliningradskaya St., 108
  • Type: Panel 9-storey building, not a residential complex.
  • Class: Economy, secondary market housing.
  • District: Zheleznodorozhny/Kominternovsky, well-developed infrastructure.
  • Prices: 3.9–4.5 million RUB for 2-room apartment, 73–76 thousand RUB/m².
  • Prestige: Medium, convenient district.

bbafdb59878a4f34fe2f2f683593fc60.png

Воронеж, ул. Калининградская, д. 108, кв. 61

 

8e97c61729bd2220dcf9e6fa287da26b.png

Воронеж, ул. Шишкова, д. 72/5, кв. 165

 

Confirmed delivery addresses used by Khoroshev and family (regular pattern 2021–2024):
  • Voronezh, Kaliningradskaya St., 108, apt. 61
  • Voronezh, Shishkova St., 72/5, apt. 165
  • Voronezh, Pobedy Blvd., 50, apt. 89
  • Voronezh, Antonova-Ovseenko St., 31 (pickup point)
  • Voronezh, Mazlumova St., vladenie 25a (office building)
All residential buildings are standard panel high-rises or typical new builds without security, barriers, concierges, or underground parking — no advanced security measures typical of modern complexes. No attempts to conceal real residence addresses. All food, electronics, baby goods, and other orders placed from Dmitry Khoroshev’s and his wife’s numbers are consistently delivered to these same addresses. This is not a “legend” — this is their actual daily life.
Moscow, Zemlyanoy Val St., 70, room 823 (May 1–5, 2021)
  • Hotel: Mövenpick Moscow Taganskaya (Accor), 5★, opened October 2020.
  • Room category: Deluxe, ≈€116 (₽14,000) per night.
4. LLC “VIPGEO” (INN 3666256963, OGRN 1213600008412)
  • Registration: March 4, 2021; liquidated May 19, 2025 (unreliable information).
  • Legal address: Voronezh, Sakko i Vantsetti St., 78A, premises 3005.
  • General Director (2024): Gryadunov Alexander Alexandrovich (INN 366215897980), 100% charter capital.
  • Former Director: Khoroshev Dmitry Yuryevich (INN 366110340670).
  • Employees: 1 person.
  • OKVED: 79.90.1 — tourist information services (23 activity types total).
  • Financials (2022):
    • Revenue: ≈1.014 million RUB
    • Net profit: 29 thousand RUB
    • Balance sheet total: ≈104 thousand RUB
    • Charter capital: 10,000 RUB
  • Court activity:
    • 9 arbitration cases (defendant, lost ≈89%, claims total ≈935 thousand RUB)
    • 4 enforcement proceedings, claims amount as of April 2025 — ≈93,600 RUB
  • Features: Formal salary payments at minimum wage level (likely to maintain employed status). Company with minimal operational activity — likely used as legal cover.
5. Telegram Activity (ID 1024438767, nickname anakonda66)
Interests (based on activity duration)
  • Cryptocurrency — several months
  • Crimes, criminology, torture, prisons, inmates — ≈1 week
  • Electronics, computers, video cards, cooling systems — ≈6 months
  • Politics, protests — ≈1 week
  • Advertising, classifieds — regularly, over 1 year
  • Equipment, devices, drones, quadcopters — ≈6 months
  • Blockchain, mining, ASIC miners — regularly, over 1 year
  • Military conflicts — ≈1 year
Selected groups with confirmed contact
  • @rvvoenkor2
    / Chat of Russian Spring War Correspondents | 2023-08-15
  • Beeminer immersion cooling | 2023-07-24
  • @miningparts
    / GPU Mining | 2023-06-28
  • Gulagu.net Chat | 2023-04-17
  • @miningclubasic
    / MINING🔴CLUB🏁ASIC⛓️ | 2022-09-23
  • @miningclubsell
    / MINING🟢CLUB🏁SELL 📣 | 2022-09-13
  • JMT_mining | 2022-08-05
  • @djifaq
    / DJI FAQ | 2020-05-11
Profile history
  • Name: Dmitry | Username: TPABMATOJIOr | Changed: May 11, 2020
Selected messages from 1024438767_messages
  • 13:43:27 23.02.2024 — https://t.me/rvvoenkor2/21746741 — “Ахахахахахахв” (Chat of Russian Spring War Correspondents)
  • 13:10:20 15.08.2023 — https://t.me/rvvoenkor2/18528787 — “Это хорошо для России, что англосаксы начали читать российские телеграмм каналы. Тут правдивая информация, не так ли? 😂” (same chat)
  • 09:33:08 25.06.2023 — 105729 — Discussion about adding a second PSU to a mining rig for better heat dissipation and efficiency (JMT_mining)
  • 08:53:25 25.06.2023 — 105723 — Comparison of server PSUs pricing per kW (JMT_mining)
  • 08:51:56 25.06.2023 — 105722 — Suggestion to buy additional ATX PSUs on Ozon for 4000 RUB each (JMT_mining)
  • 08:50:22 25.06.2023 — 105718 — Question about replacing existing ATX PSUs with server ones and ROI concerns (JMT_mining)
  • 08:48:43 25.06.2023 — 105716 — Detailed question about reducing farm power consumption, passive CPU coolers, submerging ATX PSUs in immersion cooling (JMT_mining)
  • 05:04:24 07.04.2023 — 102060 — Joke about vouchers for “selling Vasily” (JMT_mining)
  • 05:04:20 07.04.2023 — 102059 — “Не получается” (JMT_mining)
  • 04:32:23 07.04.2023 — 102055 — Asking where to buy Kaspa with Sberbank (JMT_mining)
  • 02:58:02 02.02.2023 — 98777 — Discussion of large heat capacity (pool) for mining heat dissipation (JMT_mining)
  • 02:51:20 02.02.2023 — 98775 — Explanation of radiator count vs. ambient temperature impact on heat exchange (JMT_mining)
  • 02:47:53 02.02.2023 — 98772 — Need for bypass valve depending on ASIC heat output and seasonal temperatures (JMT_mining)
  • 02:45:14 02.02.2023 — 98771 — Risk of water not cooling fast enough in closed loop (JMT_mining)
  • 14:55:43 28.09.2022 — 93451 — Problem: after adding aluminum plates and thermal paste, GPU core temp rose to 80–100°C while memory stayed 70–75°C (JMT_mining)
  • 17:10:22 14.09.2022 — 90618 — Asking if video cards can burn due to high humidity after rain (JMT_mining)
  • 11:42:58 12.09.2022 — 90171 — “Спасибо, пройдусь ещё раз” (JMT_mining)
  • 11:40:35 12.09.2022 — 90166 — All riser lights on, tried disconnecting and swapping — no effect (JMT_mining)
  • 11:40:08 12.09.2022 — 90165 — Nearby 12-card rig works fine (JMT_mining)
  • 11:38:02 12.09.2022 — 90159 — Rig with 12 cards (6×3080 Ti + 6×3060), 3×2000 W ATX PSUs; cards failing to start, different cards/BPS each time; rig placed outdoors during rain (JMT_mining)
  • 05:20:00 22.08.2022 — 87004 — “Защита оборудования, чтобы не все выгорело” (JMT_mining)
  • 05:17:09 22.08.2022 — 87001 — “Тип запуска – термозапуск” (JMT_mining)
  • 05:09:12 22.08.2022 — 86996 — Aerosol might not be enough, could escape through pipe (JMT_mining)
  • 05:08:40 22.08.2022 — 86995 — If fans don’t fail — they will pull in aerosol (JMT_mining)
  • 05:06:43 22.08.2022 — 86993 — Link to FR-25 autonomous aerosol fire suppression unit (JMT_mining)
  • 04:50:22 22.08.2022 — 86992 — Asking if anyone installed FM-1 (FR-25) in a case (JMT_mining)
  • 04:17:38 18.08.2022 — 86640 — Asking whether to remove fans and plastic from video cards (Gigabyte NVIDIA 3060 & 3080 Ti bought on Ozon from China) for better cooling (JMT_mining)
6. GPU Mining Farm (based on messages)
Configuration (2022–2023)
Component
Quantity/Data
Approx. Cost (RUB)
Video cards
6 × RTX 3080 Ti + 6 × RTX 3060
600–700 thousand
Power supply
3 × 2000 W (ATX), server PSU
30–50 thousand
Cooling
Custom, passive radiators
variable
Motherboard
1 for 12 GPUs (H110/H610 BTC+)
10–20 thousand
Risers & other
Standard for 12 GPUs
10–20 thousand
Fire suppression
FR-25 autonomous aerosol unit
7–9 thousand
  • Purpose: Mining (KASPA, ETHW, RVN).
  • Open-air case, cards without stock coolers, focus on low power consumption.
  • Estimated total cost: 700,000–900,000 RUB (2022–2023).
  • Power consumption: ≈4,320 kWh/month (≈17,280 RUB/month at 4 RUB/kWh).
Selected quotes from discussions:
  • “К примеру, если тот же риг на 1.5кВт будет на 75Вт меньше потреблять, то это в год экономия 657 кВт, при розетке в 4₽ это 2 628₽”
  • “А ну да, серверные у жабы по той же цене выйдут, при перерасчёте цены за кВт”
  • “На один Риг +1 атх блок, они на озоне сейчас по 4000₽”
  • “Это понятно, но атх выкидывать? Их куча лежит, замена на серверные боюсь не окупиться”
Critical mistakes and vulnerabilities:
  • Rig placed “essentially outdoors” (rain, high humidity) → several 3080 Ti cards burned out.
  • Incorrect heat distribution: memory cooled to 70–75°C, but GPU core spiked to 80–100°C — extremely dangerous.
  • Ignoring enclosure sealing, electrical safety, riser issues — repeated complaints about “won’t start, lights on, cards not read”.
  • Connecting entire 1500 W rig to one PSU — borderline overload and component wear.
Minor issues:
  • Using expensive thermal paste but performing DIY modifications without professional testing tools (no pyrometers, FLIR, wattmeters mentioned).
  • Delayed diagnostics after card failures — asking others for causes post-factum.
Estimated farm cost in August 2021
  • 6 × RTX 3080 Ti ≈ $12,000
  • 6 × RTX 3060 ≈ $5,400
  • PSUs (3×2000 W) ≈ $600
  • Motherboard, CPU, RAM, SSD ≈ $800
  • Frame, risers, etc. ≈ $400
    Total: ≈$19,000–20,000
A 6×3080 Ti + 6×3060 setup in 2021 was:
  • Not the cheapest, but very powerful
  • Near-optimal ROI in high-end segment
  • Maximum feasible for home mining (electricity limits)

a44713b80f49868bd88d3983c334b405.png

Примерный вид аналогичной домашней майнинг-фермы

 

7. Flight Tickets – Khoroshev
Full Name
DOB
Age
Airline
Flight
Class
Ticket №
Departure
Booking Date
Doc Type
Doc №
Arrival
Departure
Country From
Country To
Phones
Email
Khoroshev Dmitry Yuryevich
1993-04-17
32
N4
297
V
2166049577360 C1
2021-08-03 18:30
2021-07-21T20:01:06Z
P
2018278055
Simferopol
Voronezh Airport
Russian Federation

 
79507582751
EKATERINA.KATAY21@GMAIL.COM (mailto:EKATERINA.KATAY21@GMAIL.COM)
Khoroshev Dmitry Yuryevich
1993-04-17
32
N4
298
X
2166049577360 C2
2021-08-12 16:30
2021-07-21T20:01:06Z
P
2018278055
Voronezh Airport
Simferopol
Russian Federation
Russian Federation
79507582751
EKATERINA.KATAY21@GMAIL.COM (mailto:EKATERINA.KATAY21@GMAIL.COM)
Khoroshev Dmitry Yuryevich
1993-04-17
32
7R
556
O
3626101519524 C1
2021-12-21 07:50
2021-12-17T17:14:23Z
PS
2018278055
Vnukovo Airport
Voronezh Airport
Russian Federation
Russian Federation
79521020220
KHOROSHEV1@ICLOUD.COM (mailto:KHOROSHEV1@ICLOUD.COM)
Khoroshev Dmitry Yuryevich
1993-04-17
32
7R
351
U
3626101739323 C1
2022-01-08 08:30
2021-12-24T18:16:48Z
PS
2018278055
Sochi
Voronezh Airport
Russian Federation
Russian Federation

 

 
Khoroshev Dmitry Yuryevich
1993-04-17
32
N4
638
O
2166911284922 C1
2022-01-21 12:35
2021-12-24T18:16:34Z
P
2018278055
Voronezh Airport
Sochi
Russian Federation
Russian Federation
79507582751
EKATERINA.KTAY21@GMAIL.COM (mailto:EKATERINA.KTAY21@GMAIL.COM)
Khoroshev Dmitry Yuryevich
1993-04-17
32
Y7
913
B
4766113149091 C1
2020-09-21 15:55
2020-08-11T17:47:23Z
PS
2018278055
Sochi
Voronezh Airport
Russian Federation
Russian Federation

 

 
Khoroshev Dmitry Yuryevich
1993-04-17
32
7R
352
E
3626113149092 C1
2020-09-30 14:30
2020-08-11T17:47:23Z
P
2018278055
Voronezh Airport
Sochi
Russian Federation
Russian Federation

 

 
Khoroshev Dmitry Yuryevich
1993-04-17
32
7R
351
Y
3626116502348 C1
2021-01-02 15:10
2020-12-08T17:37:31Z
PS
2018278055
Sochi
Voronezh Airport
Russian Federation
Russian Federation
79103480001
VIKTOR.IVASHIN@ICLOUD.COM (mailto:VIKTOR.IVASHIN@ICLOUD.COM)
Khoroshev Dmitry Yuryevich
1993-04-17
32
7R
352
Y
3626116502348 C2
2021-01-09 10:10
2020-12-08T17:37:31Z
PS
2018278055
Voronezh Airport
Sochi
Russian Federation
Russian Federation
79103480001
VIKTOR.IVASHIN@ICLOUD.COM (mailto:VIKTOR.IVASHIN@ICLOUD.COM)
Khoroshev Dmitry Yuryevich
1993-04-17
32
7R
556
U
3626171046716 C1
2021-05-01 07:55
2021-04-28T19:33:04Z
PS
2018278055
Vnukovo Airport
Voronezh Airport
Russian Federation
Russian Federation

 

 
Khoroshev Dmitry Yuryevich
1993-04-17
32
7R
555
O
3626171046716 C2
2021-05-05 21:00
2021-04-28T19:33:04Z
PS
2018278055
Voronezh Airport
Vnukovo Airport
Russian Federation
Russian Federation

 

 
Booking Class Codes (IATA standard brief decoding):
  • Y — Full-fare Economy
  • B — Flexible Economy
  • E — Promotional Economy
  • V — Deep-discount Economy
  • X — Heavily discounted Economy
  • O — Ultra-discounted Economy
  • U — Special/Promo Economy
All listed flights are Economy class with varying flexibility, refund, and mileage accrual conditions.
8. Hotels
All hotels used by the Khoroshevs in Crimea and Sochi are mid-range, 3-star category:
  • Stay: Krasnodar Krai, Sochi, Esto-Sadok, Alpiyskoye Shosse St., 24 (Skypark Apart Hotel)
  • Stay: Republic of Crimea, Yalta, Livadia, Vinogradnaya St., 26, bldg. A (Art-Hotel Azor)
Only exception — Mövenpick Moscow Taganskaya (₽14,000/night) — one of the most budget-friendly 5-star hotels in Moscow, single episode over 5 years (Stay: Moscow, Zemlyanoy Val St., 70, room 823).
9. Analysis of Real Estate Owned by Khoroshev Family and Related Persons
1. Main family apartment
  • Cadastral №: 36:34:0104042:773
  • Address: Voronezh, Kaliningradskaya St., 108, apt. 61
  • Area: 81.4 m²
  • Ownership: Joint shared (1/4 each: Dmitry, brother Alexander, father Yury, mother Angelika)
  • Transaction date: March 4, 2005
  • Status: Long-term unchanged, typical family apartment, no ownership changes.
  • Mortgage: In 2024, Sberbank mortgage placed on the property, but owners now different (Makhkamovs).
  • Conclusion: The Khoroshevs likely sold their share or the entire apartment in 2023–2024 — typical for housing upgrade or family matters.
2. Land plots owned by Dmitry Khoroshev
  • Krasnodar Krai, Tuapse District, Plyakho village, Shirokaya Shchel microdistrict, plot 7/10
    • Cadastral: 23:33:0105001:1649
    • Area: 600 m²
    • Ownership: Registered to Khoroshev on July 8, 2022; previously owned by Shaginyan M.G.
    • Status: Active, typical garden/dacha land, not elite, not seaside, no signs of expensive construction or resale.
    • Conclusion: Ordinary land purchase for dacha or investment, market value ≈500 thousand – 1.5 million RUB.
  • Voronezh Region, Novousmansky District, Otradnoye settlement, Tambovsky Pereulok, plot 44
    • Cadastral: 36:16:2001004:171
    • Area: 1001 m²
    • Ownership: Held by Khoroshev from October 25, 2021; status “cancelled” in 2023 — likely sold.
    • Conclusion: Ordinary dacha land, non-elite area.
3. Wife’s real estate (Ekaterina Andreevna Kurdyumova / Khorosheva)
  • Apartment: Voronezh, Kholzunova St., 114, apt. 161
    • Cadastral: 36:34:0203017:1713
    • Area: 43.5 m²
    • Ownership: Held by Ekaterina from May 21, 2021 to December 13, 2022; sold to Yartseva K.G.
    • Price: ≈3.3 million RUB — market value for Voronezh.
    • Conclusion: Ordinary transaction, no signs of money laundering, inflated resale, or fictitious deals.
  • Commercial property: Voronezh, Olimpiysky Blvd., 6, premises 1/20
    • Cadastral: 36:34:0602001:29460
    • Area: 80.4 m²
    • Ownership: Held by Ekaterina since April 11, 2022; previously owned by Tsyban L.I.
    • Status: Leased out, Ekaterina is owner and lessee (possible sublease).
    • Conclusion: Small commercial space, market value 2–3 million RUB, typical for rental or small business.
4. Other objects
  • Apartment on Marshal Zhukov St., 4, apt. 96
    • Cadastral: 36:34:0203021:407
    • Ownership: Previously held by Ekaterina, now gone. No exact sale data available.
Suspicious indicators?
  • No signs of elite property, sharp value jumps, fictitious deals, proxies, or offshore schemes.
  • All transactions typical for middle class: buying/selling apartments, dacha plots, small commercial space.
  • No “cash-out” through real estate (e.g., rapid inflated resale), no schemes involving relatives or nominees.
  • All properties located in Voronezh Region and one plot in Krasnodar Krai (dacha).
10. Lifestyle of Dmitry Khoroshev’s Brother — Alexander Yuryevich Khoroshev and his wife Ekaterina Pavlovna Khorosheva (Berlyakova)
1. Housing and real estate
  • Main apartment:
    • Address: Voronezh, Marshal Odintsova St., 25B/4, apt. 32
    • Area: 60 m²
    • Cadastral №: 36:34:0105006:1626
    • Owner: Ekaterina Pavlovna Khorosheva (wife), 100%
    • Transaction: Purchased in 2021, mortgaged with VTB (multiple mortgages typical for new builds/shared construction).
    • Value: ≈2.95 million RUB — standard price for a new 2-room apartment in Voronezh in 2021, not elite, not central, not business-class residential complex.
  • Previously: Share in family apartment on Kaliningradskaya St., 108 (sold/transferred in 2023).
  • No other real estate, houses, or commercial properties identified.
2. Vehicles
  • Audi A4 (2019, plate K222SU36, VIN WAUZZZF41KA103546)
    • Market value 2024: ≈1.3–1.5 million RUB.
    • Mid-range, not luxury, typical for Voronezh.
  • Audi A4 (2006, plate K222SU36, VIN WAUDF78E96A216308)
    • Old vehicle, likely sold or scrapped.
3. Income and employment
  • Alexander Khoroshev:
    • Worked as electric/gas welder (blue-collar) at several companies: “Pressshtamp”, “Sfera-Metiz”, “Oniks-2010”.
    • 2021–2024 — Director of LLC “SLEBGUD” (small enterprise, no large turnover).
    • Salary: Recent payments 9,600–11,200 RUB/month (2024–2025) — below regional average, working-class or junior technical level.
    • Criminal record: Served sentence (penal colony IK-9, Borisoglebsk).
  • Wife — Ekaterina Pavlovna Khorosheva (Berlyakova):
    • Works as cashier (2023–2024 data), income ≈40–60 thousand RUB/month (higher than husband).
    • Took mortgage on apartment — likely main breadwinner.
4. Travel and lifestyle
  • Travel: Several trips to Abkhazia (via Adler, by train), Sochi — standard southern vacation, no abroad, no luxury hotels.
  • No overseas travel, flights to Europe, Asia, UAE, etc.
  • Daily life: Typical Russian middle class, sometimes lower (considering criminal record and salary level).
5. Conclusion
Alexander Khoroshev lives modestly but, judging by food and online purchase volumes, slightly better than Dmitry:
  • Own mortgaged apartment in new build (60 m², not elite).
  • Mid-range car (Audi A4 2019).
  • Wife works as cashier, higher income than husband.
  • Alexander works blue-collar jobs, low salary.
  • No signs of elite consumption, overseas assets, “grey” real estate or business schemes.
  • Lifestyle — standard Russian middle class, no luxuries.
No anomalies indicating hidden wealth, money laundering, or involvement in large schemes.
11. Dmitry Khoroshev’s Wife — Natalia Khorosheva (Kurdyumova)

0a90a979e2bfd4f9f4904e99db487bd4.png

 

Education
  • MBOU Secondary School №88 with Advanced Study — Basic General Education Certificate (2008)
  • MBOU Secondary School №88 with Advanced Study — Secondary General Education Certificate (2010)
  • Higher education — Bachelor’s degree (per RosObr data)
Employment History
Organization/Employer
Position/Period
Income/year (RUB)
JSC “Tander” (Magnit)
Salesperson (2019–2020)
254,511 (2020)
Voronezh branch JSC “SOGAZ-Med”
(2019–2020)
58,200 (2020)
LLC “Agrotorg”
(2018–2019)
39,016 (2019)
GKU VO CZN “Molodezhny”
(2020–2021)
—
OJSC “Voronezhnefteprodukt”
(2012–2013)
—
LLC “Megion”
(2011)
—
Pension Fund Administration, Kalacheevsky District
(2011–2013)
—
MBOU Secondary School №88
(2006–2009)
—
Property income (2022)
—
110,000
Commercial real estate ownership (2024)
—
73,950

 

 

12. Versions / HypothesesVersion
1. FBI mistake
FBI may have misattributed digital traces without access to Russian databases and real-life context.
Requires further verification; not confirmed by combined open data.
Possible rush for reporting: charges filed to show results, possibly based on outdated/incomplete data.
FBI not disclosing details to avoid admitting error or revealing methods.
Version 2. Technical contractor / subcontractor
Khoroshev may have been hired as a technical specialist: wrote separate modules, consulted on cryptography, but was not organizer and had no access to funds.
Role was one-off/technical, no profit share.
Explains technical footprint but absence of wealth signs.
Possibly received one-time fee or used as proxy for specific tasks.
Version 3. Front man / fall guy
Khoroshev’s image may have been deliberately promoted as LockBitSupp while the real leader stayed in shadow.
Possibly “leaked” by his own group to divert attention and reduce law enforcement pressure.
May have agreed to role under duress and/or compensation.
Explains why charges appear unconvincing and real organizer remains unexposed.
Version 5. Simple failure / loser
Khoroshev tried to enter cybercrime world but failed, got “burned”, ended up with nothing.
His digital footprint now exploited by others; he failed to capitalize on potential.
Version 6. Dirty transaction / mixer artifact
In crypto world, mixers or services often “light up” wrong person who actually controls funds.
If real LockBitSupp deliberately routed part of funds through Khoroshev (or his wallet used as intermediary), it became “golden trace” for FBI.
Does not prove leadership — only that his wallet was in the chain.
Version 7. Psychopath (low probability)
Khoroshev may have psychopathic traits for whom money is not motivation.
Deliberately hides wealth from everyone: Russian law enforcement, wife, family, circle.
Does not use accumulated capital, lives modestly to avoid suspicion.
True motivation: power, control, thrill, self-assertion, or other non-material goals.
Explains lack of wealth signs but requires psychological profile confirmation.
Version 8. Genius at hiding wealth (low probability)
Khoroshev brilliantly conceals real financial position, displaying ostentatious poverty.
Overplays it — lives even more modestly than his brother, saves on himself, family, child safety.
All income legalized (e.g., mining), main assets securely hidden in crypto.
To outsiders — ordinary person with honest earnings; in reality controls significant assets.
Explains lack of external wealth signs despite technical and organizational capabilities.
Final hypothesis
Most likely: Khoroshev was a technical specialist involved in early stages or separate projects of LockBit, but not the leader and did not receive large profits.
His digital footprint was used by real LockBitSupp as proxy.
He may have been “burned”, used without full understanding of role, or became victim of internal group game.
Considering absence of wealth signs and everyday context, FBI version requires independent verification.
However, complete dismissal is premature at this stage.
End of Appendix