Lists of sanctions
18.116.87.189
21.12.2024 15:22:05

Sergei Timofeevich KHVOSHCH

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.08.2024

Names (3)

Last name/Name KHVOSHCH
First name/Name Sergei Timofeevich
Full name/Name Sergei Timofeevich KHVOSHCH
Type Name
Last name/Name KHVOSHCH
First name/Name Serhiy Tymofiyovych
Full name/Name Serhiy Tymofiyovych KHVOSHCH
Type Alias
Quality Strong
Last name/Name KHVOSHCH
First name/Name Sergey Timofeyevich
Full name/Name Sergey Timofeyevich KHVOSHCH
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Street 11/1 - 121 Kosygina
City St. Petersburg
Country Russian Federation
Postal code 1
Full address 11/1 - 121 Kosygina, St. Petersburg, 195426, Russia

Birth data (2)

Birthdate
Place Ukraine
Country Ukraine

Identification documents (2)

Type Tax ID No.: 780600994989
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 21.12.2024. 14:16
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