OFAC UID 50290 · SDN · Individual

Sergei Timofeevich KHVOSHCH

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Aug 23, 2024

Also known as

  • Serhiy Tymofiyovych KHVOSHCH · a.k.a.
  • Sergey Timofeyevich KHVOSHCH · a.k.a.

Addresses

  • 11/1 - 121 Kosygina St. Petersburg 195426 Russia

Identifiers

  • Tax ID No.: 780600994989 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Gender: Male