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	eng	us_sam_exclusions	`usgsa-s4mrtlnd0`	2025-12-29
`Person:addressEntity`	`addr-5b5da8da890acf0786f4e69388e7b919635bb20e`		us_ofac_sdn	`ofac-50679`	2024-09-16
`Person:birthDate`	1982-05-28		us_ofac_sdn	`ofac-50679`	2024-09-16
`Person:birthPlace`	Tbilisi, Georgia	eng	us_ofac_sdn	`ofac-50679`	2024-09-16
`Person:country`	ge		us_sam_exclusions	`usgsa-s4mrtlnd0`	2024-09-21
`Person:country`	ge		us_ofac_sdn	`ofac-50679`	2024-09-16
`Person:createdAt`	2024-09-19		us_sam_exclusions	`usgsa-s4mrtlnd0`	2024-09-21
`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:firstName`	Konstantine	eng	ee_international_sanctions	`ee-san-5f714f785448f32bd67ece8aeb0b72522956247d`	2025-03-10
`Person:gender`	male		us_ofac_sdn	`ofac-50679`	2024-09-16
`Person:id`	2727ff3264c70effde9977a521fed67cc7b52230		us_trade_csl	`ofac-50679`	2026-01-06
`Person:id`	58e0ba909c1d76d63632dcbdb44505e191a75979		us_ofac_sdn	`ofac-50679`	2026-01-06
`Person:id`	a4bddde9b63741c7f8a1fa0dc78b719b802565f3		ext_us_ofac_press_releases	`ofac-pr-beab006db87ff2a16ddfc396c7db193d8b90ea9d`	2026-01-06
`Person:id`	7fdcabcb4a586197ee75d0d45c2a466ba0e5797a		us_sam_exclusions	`usgsa-s4mrtlnd0`	2026-01-06
`Person:id`	506587af369be3fc16777c0cc1573bec15a49a3a		ee_international_sanctions	`ee-san-5f714f785448f32bd67ece8aeb0b72522956247d`	2026-01-06
`Person:lastName`	MORGOSHIA	eng	us_sam_exclusions	`usgsa-s4mrtlnd0`	2024-09-21
`Person:lastName`	MORGOSHIA	eng	ee_international_sanctions	`ee-san-5f714f785448f32bd67ece8aeb0b72522956247d`	2025-03-10
`Person:lastName`	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_ofac_sdn	`ofac-50679`	2024-09-16
`Person:name`	Konstantine Morgoshia	eng	ext_us_ofac_press_releases	`ofac-pr-beab006db87ff2a16ddfc396c7db193d8b90ea9d`	2025-12-31
`Person:name`	MORGOSHIA, Konstantine		us_trade_csl	`ofac-50679`	2024-09-16
`Person:name`	KONSTANTINE MORGOSHIA	eng	us_sam_exclusions	`usgsa-s4mrtlnd0`	2024-09-21
`Person:nationality`	ge		us_ofac_sdn	`ofac-50679`	2024-09-16
`Person:nationality`	ge		ext_us_ofac_press_releases	`ofac-pr-beab006db87ff2a16ddfc396c7db193d8b90ea9d`	2025-12-31
`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://home.treasury.gov/news/press-releases/jy2580		ext_us_ofac_press_releases	`ofac-pr-beab006db87ff2a16ddfc396c7db193d8b90ea9d`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50679		us_ofac_sdn	`ofac-50679`	2024-09-16
`Person:topics`	sanction		us_ofac_sdn	`ofac-50679`	2024-09-16
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtlnd0`	2025-12-29
`Person:topics`	sanction		ee_international_sanctions	`ee-san-5f714f785448f32bd67ece8aeb0b72522956247d`	2025-03-10
`Person:topics`	sanction		us_trade_csl	`ofac-50679`	2025-12-30
`Person:uniqueEntityId`	QCRWSMRN88T8	eng	us_sam_exclusions	`usgsa-s4mrtlnd0`	2024-12-03

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