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: 29.04.2025. 01:16
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