Statements: SERGEY TIMOFEYEVICH KHVOSHCH

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	ST. PETERSBURG, RUS, 195426	eng	us_sam_exclusions	`usgsa-s4mrtln5f`	2024-09-21
`Person:address`	ST. PETERSBURG, RUS, 195426	eng	us_sam_exclusions	`usgsa-s4mrtxtfr`	2024-11-01
`Person:address`	ST. PETERSBURG, RUS, 195426	eng	us_sam_exclusions	`usgsa-s4mrtxtfq`	2024-11-01
`Person:address`	11/1 - 121 Kosygina, 195426 St. Petersburg	eng	us_ofac_sdn	`ofac-50290`	2024-08-23
`LegalEntity:address`	11/1 - 121 Kosygina St. Petersburg 195426 Russia		tw_shtc	`tw-shtc-35c098f0cdbad2269d212b81a2cdf91179944341`	2025-08-09