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:name`	Хвощ Сергій Тимофійович	ukr	ua_nsdc_sanctions	`ua-nsdc-25745-hvos-sergij-timofijovic`	2023-07-19
`Person:name`	Хвощ Сергей Тимофеевич		ua_nsdc_sanctions	`ua-nsdc-25745-hvos-sergij-timofijovic`	2025-05-28
`Person:name`	Khvoshch Sergei		ua_nsdc_sanctions	`ua-nsdc-25745-hvos-sergij-timofijovic`	2025-05-28
`Person:name`	СЕРГЕЙ ТИМОФЕЕВИЧ ХВОЩ		ext_ru_egrul	`ru-inn-780600994989`	2025-07-21
`Person:name`	SERGEI TIMOFEEVICH KHVOSHCH	eng	us_sam_exclusions	`usgsa-s4mrtln5f`	2024-09-21
`Person:name`	SERGEY TIMOFEYEVICH KHVOSHCH	eng	us_sam_exclusions	`usgsa-s4mrtxtfr`	2024-11-01
`Person:name`	SERHIY TYMOFIYOVYCH KHVOSHCH	eng	us_sam_exclusions	`usgsa-s4mrtxtfq`	2024-11-01
`Person:name`	Sergei Timofeevich Khvoshch	eng	us_ofac_sdn	`ofac-50290`	2024-08-23
`LegalEntity:name`	KHVOSHCH, Sergei Timofeevich		tw_shtc	`tw-shtc-35c098f0cdbad2269d212b81a2cdf91179944341`	2025-08-09
`Person:name`	KHVOSHCH, Sergei Timofeevich		us_trade_csl	`ofac-50290`	2024-08-23