Statements: SERGEY TIMOFEYEVICH KHVOSHCH

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Sergey Timofeyevich Khvoshch	eng	us_ofac_sdn	`ofac-50290`	2024-08-23
`Person:alias`	Serhiy Tymofiyovych Khvoshch	eng	us_ofac_sdn	`ofac-50290`	2024-08-23
`LegalEntity:alias`	KHVOSHCH, Serhiy Tymofiyovych		tw_shtc	`tw-shtc-35c098f0cdbad2269d212b81a2cdf91179944341`	2025-08-09
`LegalEntity:alias`	KHVOSHCH, Sergey Timofeyevich		tw_shtc	`tw-shtc-35c098f0cdbad2269d212b81a2cdf91179944341`	2025-08-09
`Person:alias`	Khvoshch Serhii Tymofiiovych		ua_nsdc_sanctions	`ua-nsdc-25745-hvos-sergij-timofijovic`	2025-05-28