Russian Individuals & Entities Sanctioned by the US (i)

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KHVOSHCH, Sergei Timofeevich

AKA

KHVOSHCH, Serhiy Tymofiyovych
KHVOSHCH, Sergey Timofeyevich
Nationality: RU

Identifications

Tax ID No. 780600994989 (RU)
Gender Male
Birth Date: 1951-05-31

Addresses

11/1 - 121 Kosygina, 195426, St. Petersburg, RU
Birth Place: Ukraine
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024

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