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SERGEY TIMOFEYEVICH KHVOSHCH

Export controlled · Sanctioned entity

SERGEY TIMOFEYEVICH KHVOSHCH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KHVOSHCH, Sergei Timofeevich · Khvoshch Sergei · SERGEY TIMOFEYEVICH KHVOSHCH · SERHIY TYMOFIYOVYCH KHVOSHCH · Sergei Timofeevich Khvoshch · 3 more...				[sources]
Other name	KHVOSHCH, Sergey Timofeyevich · KHVOSHCH, Serhiy Tymofiyovych · Khvoshch Serhii Tymofiiovych · Sergey Timofeyevich Khvoshch · Serhiy Tymofiyovych Khvoshch				[sources]
Birth date	1951-05-31				[sources]
Place of birth	Ukraine				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	SERGEI TIMOFEEVICH · SERGEY TIMOFEYEVICH · SERHIY TYMOFIYOVYCH · Sergei · Sergey · 2 more...				[sources]
INN	`780600994989`				[sources]
Last name	Khvoshch · ХВОЩ				[sources]
Middle name	Timofeevich · Timofeyevich · Tymofiyovych				[sources]
Patronymic	ТИМОФЕЕВИЧ				[sources]
Tax Number	`780600994989`				[sources]
Unique Entity ID	`FKRDDP9142Y5` · `FKRQWHBNE7D7` · `PYCVWNBWLQL5`				[sources]
Address	11/1 - 121 Kosygina St. Petersburg 195426 Russia · 11/1 - 121 Kosygina, 195426 St. Petersburg · ST. PETERSBURG, RUS, 195426				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-22	First seen	2023-07-19

Descriptions

(also SERHIY TYMOFIYOVYCH KHVOSHCH, SERGEY TIMOFEYEVICH KHVOSHCH)

— US SAM Procurement Exclusions, 2025-07-23

(also SERGEI TIMOFEEVICH KHVOSHCH)

— US SAM Procurement Exclusions, 2025-07-23

(also SERGEI TIMOFEEVICH KHVOSHCH)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
11/1 - 121 Kosygina, 195426 St. Petersburg	Russia

Directorships
Organization	Role	Start date	End date
JOINT STOCK COMPANY ELECTRONIC COMPANY ELKUS Export controlled · Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2002-09-26	2024-10-03

Data sources

US Trade Consolidated Screening List (CSL)23,261

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,115

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,859

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,509

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities241,664

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-780600994989 · tw-shtc-f5e9f2ef4f9af907bca96cf809eec7789cd28e89 · usgsa-s4mrtxtfr · tw-shtc-35c098f0cdbad2269d212b81a2cdf91179944341 · usgsa-s4mrtxtfq · ofac-50290 · usgsa-s4mrtln5f · ua-nsdc-25745-hvos-sergij-timofijovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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