Statements: SERGEY TIMOFEYEVICH KHVOSHCH

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address11/1 - 121 Kosygina, 195426 St. Petersburgengus_ofac_sdnofac-50290
Person:addressEntityaddr-8f3feb5633aa688173e7bb2f20fdf1db52ed0b2eengus_ofac_sdnofac-50290
Person:aliasSerhiy Tymofiyovych Khvoshchengus_ofac_sdnofac-50290
Person:aliasSergey Timofeyevich Khvoshchengus_ofac_sdnofac-50290
Person:birthDate1951-05-31engus_ofac_sdnofac-50290
Person:birthPlaceUkraineengus_ofac_sdnofac-50290
Person:countryruengus_ofac_sdnofac-50290
Person:firstNameSergeyengus_ofac_sdnofac-50290
Person:firstNameSergeiengus_ofac_sdnofac-50290
Person:firstNameSerhiyengus_ofac_sdnofac-50290
Person:gendermaleengus_ofac_sdnofac-50290
Person:idcc245f507b58507dd9c361c3a685ba624677f9e7engus_ofac_sdnofac-50290
Person:lastNameKhvoshchengus_ofac_sdnofac-50290
Person:middleNameTymofiyovychengus_ofac_sdnofac-50290
Person:middleNameTimofeyevichengus_ofac_sdnofac-50290
Person:middleNameTimofeevichengus_ofac_sdnofac-50290
Person:nameSergei Timofeevich Khvoshchengus_ofac_sdnofac-50290
Person:programIdUS-RUSHARengus_ofac_sdnofac-50290
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50290engus_ofac_sdnofac-50290
Person:taxNumber780600994989engus_ofac_sdnofac-50290
Person:topicssanctionengus_ofac_sdnofac-50290
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