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Khvoshch, Sergei Timofeevich

On the SDN listIndividualRUSSIA-EO14024

Khvoshch, Sergei Timofeevich (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • KHVOSHCH, Serhiy Tymofiyovych · aka
  • KHVOSHCH, Sergey Timofeyevich · aka

Addresses on file

  • 11/1 - 121 Kosygina, St. Petersburg 195426, Russia