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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Konstantine Morgoshia · MORGOSHIA, Konstantine | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tbilisi, Georgia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Georgia | [sources] | |||
| Country | Georgia | [sources] | |||
| First name | Konstantine | [sources] | |||
| Last name | Morgoshia | [sources] | |||
| Passport number | 15BB67342 | [sources] | |||
| Unique Entity ID | QCRWSMRN88T8 | [sources] | |||
| Address | 2 Build, Apt 14, 2nd Plateau Nutsubidze, Tbilisi · TBILISI, GEO | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Individuals and entities sanctioned by the Estonia government
Estonia · VM
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrtlnd0 · ofac-50679 · ee-san-5f714f785448f32bd67ece8aeb0b72522956247d · ee-san-dfe54cfb60b8eb66ef290309695b75a6e39de195For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| Estonia | Välisministeerium | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 2 Build, Apt 14, 2nd Plateau Nutsubidze, Tbilisi | Georgia | |