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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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals and entities sanctioned by the Estonia government
Estonia · VM
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-50679 · ee-san-5f714f785448f32bd67ece8aeb0b72522956247d · ee-san-dfe54cfb60b8eb66ef290309695b75a6e39de195 · usgsa-s4mrtlnd0 · ofac-pr-beab006db87ff2a16ddfc396c7db193d8b90ea9dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 2 Build, Apt 14, 2nd Plateau Nutsubidze, Tbilisi | Georgia | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |