Statements: SERGEY TIMOFEYEVICH KHVOSHCH

Canonical ID: NK-A8ZoZvSBsdDbuBRWTey4PY · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressST. PETERSBURG, RUS, 195426engus_sam_exclusionsusgsa-s4mrtln5f
Person:addressST. PETERSBURG, RUS, 195426engus_sam_exclusionsusgsa-s4mrtxtfr
LegalEntity:address11/1 - 121 Kosygina St. Petersburg 195426 Russiatw_shtctw-shtc-35c098f0cdbad2269d212b81a2cdf91179944341
Person:addressST. PETERSBURG, RUS, 195426engus_sam_exclusionsusgsa-s4mrtxtfq
Person:address11/1 - 121 Kosygina, 195426 St. Petersburgengus_ofac_sdnofac-50290
Person:addressEntityaddr-8f3feb5633aa688173e7bb2f20fdf1db52ed0b2eengus_ofac_sdnofac-50290
Person:aliasSerhiy Tymofiyovych Khvoshchengus_ofac_sdnofac-50290
LegalEntity:aliasKHVOSHCH, Sergey Timofeyevichtw_shtctw-shtc-35c098f0cdbad2269d212b81a2cdf91179944341
LegalEntity:aliasKHVOSHCH, Serhiy Tymofiyovychtw_shtctw-shtc-35c098f0cdbad2269d212b81a2cdf91179944341
Person:aliasKhvoshch Serhii Tymofiiovychua_nsdc_sanctionsua-nsdc-25745-hvos-sergij-timofijovic
Person:aliasSergey Timofeyevich Khvoshchengus_ofac_sdnofac-50290
Person:birthDate1951-05-31ua_nsdc_sanctionsua-nsdc-25745-hvos-sergij-timofijovic
Person:birthDate1951-05-31engus_ofac_sdnofac-50290
Person:birthPlaceUkraineengus_ofac_sdnofac-50290
Person:citizenshipruua_nsdc_sanctionsua-nsdc-25745-hvos-sergij-timofijovic
Person:countryruengus_ofac_sdnofac-50290
Person:countryruengus_sam_exclusionsusgsa-s4mrtln5f
Person:countryruengus_sam_exclusionsusgsa-s4mrtxtfq
Person:countryruext_ru_egrulru-inn-780600994989
Person:countryruengus_sam_exclusionsusgsa-s4mrtxtfr
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtfr
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtfq
Person:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln5f
Person:fatherNameТИМОФЕЕВИЧext_ru_egrulru-inn-780600994989
Person:firstNameSERGEY TIMOFEYEVICHengus_sam_exclusionsusgsa-s4mrtxtfr
Person:firstNameSerhiyengus_ofac_sdnofac-50290
Person:firstNameSERHIY TYMOFIYOVYCHengus_sam_exclusionsusgsa-s4mrtxtfq
Person:firstNameSergeiengus_ofac_sdnofac-50290
Person:firstNameSERGEI TIMOFEEVICHengus_sam_exclusionsusgsa-s4mrtln5f
Person:firstNameSergeyengus_ofac_sdnofac-50290
Person:firstNameСЕРГЕЙext_ru_egrulru-inn-780600994989
Person:gendermaleengus_ofac_sdnofac-50290
LegalEntity:id796fa386502d00b566045dca698f633a283418bdtw_shtctw-shtc-35c098f0cdbad2269d212b81a2cdf91179944341
Person:idcc245f507b58507dd9c361c3a685ba624677f9e7engus_ofac_sdnofac-50290
Person:ida35c0a9108f42dd680d643be0f4f977704a4c989ext_ru_egrulru-inn-780600994989
Person:id8c4246223d05624d1805971c2fa52b8a8e707132engus_sam_exclusionsusgsa-s4mrtln5f
Person:ida6aa4e12a3f7e024b99ddad4d9d62d4b645f3a79engus_sam_exclusionsusgsa-s4mrtxtfr
Person:id7ce711a7d655b66b487c1076c159f7a03b7dca6cengus_sam_exclusionsusgsa-s4mrtxtfq
Person:id1847d6aa702faf6b80fccb39fcce5ef807571c06ua_nsdc_sanctionsua-nsdc-25745-hvos-sergij-timofijovic
Person:id74571dbffb975363881a71da0b61dca78b243a9dus_trade_cslofac-50290
Person:innCode780600994989ext_ru_egrulru-inn-780600994989
Person:innCode780600994989ua_nsdc_sanctionsua-nsdc-25745-hvos-sergij-timofijovic
Person:lastNameKHVOSHCHengus_sam_exclusionsusgsa-s4mrtxtfq
Person:lastNameKHVOSHCHengus_sam_exclusionsusgsa-s4mrtln5f
Person:lastNameХВОЩext_ru_egrulru-inn-780600994989
Person:lastNameKhvoshchengus_ofac_sdnofac-50290
Person:lastNameKHVOSHCHengus_sam_exclusionsusgsa-s4mrtxtfr
Person:middleNameTimofeevichengus_ofac_sdnofac-50290
Person:middleNameTimofeyevichengus_ofac_sdnofac-50290
Person:middleNameTymofiyovychengus_ofac_sdnofac-50290
Person:nameKHVOSHCH, Sergei Timofeevichus_trade_cslofac-50290
Person:nameSERGEY TIMOFEYEVICH KHVOSHCHengus_sam_exclusionsusgsa-s4mrtxtfr
Person:nameSERGEI TIMOFEEVICH KHVOSHCHengus_sam_exclusionsusgsa-s4mrtln5f
LegalEntity:nameKHVOSHCH, Sergei Timofeevichtw_shtctw-shtc-35c098f0cdbad2269d212b81a2cdf91179944341
Person:nameСЕРГЕЙ ТИМОФЕЕВИЧ ХВОЩext_ru_egrulru-inn-780600994989
Person:nameSERHIY TYMOFIYOVYCH KHVOSHCHengus_sam_exclusionsusgsa-s4mrtxtfq
Person:nameSergei Timofeevich Khvoshchengus_ofac_sdnofac-50290
Person:nameХвощ Сергій Тимофійовичukrua_nsdc_sanctionsua-nsdc-25745-hvos-sergij-timofijovic
Person:nameХвощ Сергей Тимофеевичua_nsdc_sanctionsua-nsdc-25745-hvos-sergij-timofijovic
Person:nameKhvoshch Sergeiua_nsdc_sanctionsua-nsdc-25745-hvos-sergij-timofijovic
Person:notes(also SERGEI TIMOFEEVICH KHVOSHCH)engus_sam_exclusionsusgsa-s4mrtxtfq
Person:notes(also SERHIY TYMOFIYOVYCH KHVOSHCH, SERGEY TIMOFEYEVICH KHVOSHCH)engus_sam_exclusionsusgsa-s4mrtln5f
Person:notes(also SERGEI TIMOFEEVICH KHVOSHCH)engus_sam_exclusionsusgsa-s4mrtxtfr
Person:programIdUS-RUSHARengus_ofac_sdnofac-50290
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25745-hvos-sergij-timofijovic
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50290engus_ofac_sdnofac-50290
Person:taxNumber780600994989engus_ofac_sdnofac-50290
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtfr
Person:topicssanctionus_trade_cslofac-50290
Person:topicssanctionua_nsdc_sanctionsua-nsdc-25745-hvos-sergij-timofijovic
Person:topicssanctionengus_ofac_sdnofac-50290
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtfq
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtln5f
LegalEntity:topicsexport.controltw_shtctw-shtc-35c098f0cdbad2269d212b81a2cdf91179944341
Person:uniqueEntityIdFKRDDP9142Y5engus_sam_exclusionsusgsa-s4mrtxtfq
Person:uniqueEntityIdFKRQWHBNE7D7engus_sam_exclusionsusgsa-s4mrtxtfr
Person:uniqueEntityIdPYCVWNBWLQL5engus_sam_exclusionsusgsa-s4mrtln5f
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