Statements: Konstantine Morgoshia

Canonical ID: NK-WbL8XCuKVtWpsgEW2cg4jn · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	2 Build, Apt 14, 2nd Plateau Nutsubidze, Tbilisi	eng	us_ofac_sdn	`ofac-50679`	2024-09-16
`Person:address`	TBILISI, GEO	eng	us_sam_exclusions	`usgsa-s4mrtlnd0`	2024-09-21
`Person:addressEntity`	`addr-5b5da8da890acf0786f4e69388e7b919635bb20e`	eng	us_ofac_sdn	`ofac-50679`	2024-09-16
`Person:birthDate`	1982-05-28	eng	us_ofac_sdn	`ofac-50679`	2024-09-16
`Person:birthPlace`	Tbilisi, Georgia	eng	us_ofac_sdn	`ofac-50679`	2024-09-16
`Person:country`	ge	eng	us_ofac_sdn	`ofac-50679`	2024-09-16
`Person:country`	ge	eng	us_sam_exclusions	`usgsa-s4mrtlnd0`	2024-09-21
`Person:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtlnd0`	2024-09-21
`Person:firstName`	Konstantine	eng	ee_international_sanctions	`ee-san-5f714f785448f32bd67ece8aeb0b72522956247d`	2025-03-10
`Person:firstName`	Konstantine	eng	us_ofac_sdn	`ofac-50679`	2024-09-16
`Person:firstName`	KONSTANTINE	eng	us_sam_exclusions	`usgsa-s4mrtlnd0`	2024-09-21
`Person:gender`	male	eng	us_ofac_sdn	`ofac-50679`	2024-09-16
`Person:id`	d1254e46f260b974cfe8b18714676e93ba8856cf		ee_international_sanctions	`ee-san-5f714f785448f32bd67ece8aeb0b72522956247d`	2025-03-10
`Person:id`	2727ff3264c70effde9977a521fed67cc7b52230		us_trade_csl	`ofac-50679`	2024-09-16
`Person:id`	daf0885866f4abe760ba8f33c249042653205066	eng	us_ofac_sdn	`ofac-50679`	2025-06-02
`Person:id`	6e90184505ad97a3caf3bb3970539f8605518c77	eng	us_sam_exclusions	`usgsa-s4mrtlnd0`	2025-02-23
`Person:lastName`	MORGOSHIA	eng	ee_international_sanctions	`ee-san-5f714f785448f32bd67ece8aeb0b72522956247d`	2025-03-10
`Person:lastName`	MORGOSHIA	eng	us_sam_exclusions	`usgsa-s4mrtlnd0`	2024-09-21
`Person:lastName`	Morgoshia	eng	us_ofac_sdn	`ofac-50679`	2024-09-16
`Person:name`	MORGOSHIA, Konstantine		us_trade_csl	`ofac-50679`	2024-09-16
`Person:name`	Konstantine Morgoshia	eng	us_ofac_sdn	`ofac-50679`	2024-09-16
`Person:name`	Konstantine MORGOSHIA	eng	ee_international_sanctions	`ee-san-5f714f785448f32bd67ece8aeb0b72522956247d`	2025-03-10
`Person:name`	KONSTANTINE MORGOSHIA	eng	us_sam_exclusions	`usgsa-s4mrtlnd0`	2024-09-21
`Person:nationality`	ge	eng	us_ofac_sdn	`ofac-50679`	2024-09-16
`Person:passportNumber`	15BB67342	eng	us_ofac_sdn	`ofac-50679`	2024-09-16
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-50679`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50679	eng	us_ofac_sdn	`ofac-50679`	2024-09-16
`Person:topics`	sanction		us_trade_csl	`ofac-50679`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtlnd0`	2024-09-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50679`	2024-09-16
`Person:topics`	sanction		ee_international_sanctions	`ee-san-5f714f785448f32bd67ece8aeb0b72522956247d`	2025-03-10
`Person:uniqueEntityId`	QCRWSMRN88T8	eng	us_sam_exclusions	`usgsa-s4mrtlnd0`	2024-12-03

Previous
1 - 32 of 32
Next