US Treasury / OFAC
Sergei Timofeevich KHVOSHCH
Person · ofac-50290
US · SDN
Listed in source snapshotData through: Oct 28, 2026
- Date of birth
- 31 May 1951
- Place of birth
- Ukraine
- Addresses in source
- 11/1 - 121 Kosygina, St. Petersburg, 195426, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (5)
- Serhiy Tymofiyovych KHVOSHCH
- Sergey Timofeyevich KHVOSHCH
- Khvoshch Sergei Timofeevich
- Khvoshch Serhiy Tymofiyovych
- Khvoshch Sergey Timofeyevich
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections
No structured connections are provided in the imported source record.
Sources & methodology ↗