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Konstantine Morgoshia

Sanctioned entity

Konstantine Morgoshia is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Konstantine Morgoshia · MORGOSHIA, Konstantine				[sources]
Birth date	1982-05-28				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2024-09-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-09-16	-

Address
Full address	Country
2 Build, Apt 14, 2nd Plateau Nutsubidze, Tbilisi	Georgia

Documents
Document	Date
Treasury Sanctions Georgian Officials and Extremists for Serious Human Rights Abuse	2024-09-16

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,694

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,387

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 · ITA

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ee-san-5f714f785448f32bd67ece8aeb0b72522956247d · usgsa-s4mrtlnd0 · ofac-pr-beab006db87ff2a16ddfc396c7db193d8b90ea9d · ee-san-dfe54cfb60b8eb66ef290309695b75a6e39de195 · ofac-50679

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Factsheet Data sources

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