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Canonical ID: NK-WbL8XCuKVtWpsgEW2cg4jn · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TBILISI, GEO | eng | us_sam_exclusions | usgsa-s4mrtlnd0 | |||
Person:address | 2 Build, Apt 14, 2nd Plateau Nutsubidze, Tbilisi | eng | us_ofac_sdn | ofac-50679 | |||
Person:addressEntity | addr-5b5da8da890acf0786f4e69388e7b919635bb20e | eng | us_ofac_sdn | ofac-50679 | |||
Person:birthDate | 1982-05-28 | eng | us_ofac_sdn | ofac-50679 | |||
Person:birthPlace | Tbilisi, Georgia | eng | us_ofac_sdn | ofac-50679 | |||
Person:country | ge | eng | us_sam_exclusions | usgsa-s4mrtlnd0 | |||
Person:country | ge | eng | us_ofac_sdn | ofac-50679 | |||
Person:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtlnd0 | |||
Person:firstName | KONSTANTINE | eng | us_sam_exclusions | usgsa-s4mrtlnd0 | |||
Person:firstName | Konstantine | eng | ee_international_sanctions | ee-san-5f714f785448f32bd67ece8aeb0b72522956247d | |||
Person:firstName | Konstantine | eng | us_ofac_sdn | ofac-50679 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-50679 | |||
Person:id | d1254e46f260b974cfe8b18714676e93ba8856cf | ee_international_sanctions | ee-san-5f714f785448f32bd67ece8aeb0b72522956247d | ||||
Person:id | 66fee7b32a99295ace25925bfe00b1ceabc8bb47 | eng | us_ofac_press_releases | ofac-pr-beab006db87ff2a16ddfc396c7db193d8b90ea9d | |||
Person:id | 2727ff3264c70effde9977a521fed67cc7b52230 | us_trade_csl | ofac-50679 | ||||
Person:id | 6e90184505ad97a3caf3bb3970539f8605518c77 | eng | us_sam_exclusions | usgsa-s4mrtlnd0 | |||
Person:id | daf0885866f4abe760ba8f33c249042653205066 | eng | us_ofac_sdn | ofac-50679 | |||
Person:id | 66fee7b32a99295ace25925bfe00b1ceabc8bb47 | ext_us_ofac_press_releases | NK-WbL8XCuKVtWpsgEW2cg4jn | ||||
Person:lastName | MORGOSHIA | eng | us_sam_exclusions | usgsa-s4mrtlnd0 | |||
Person:lastName | MORGOSHIA | eng | ee_international_sanctions | ee-san-5f714f785448f32bd67ece8aeb0b72522956247d | |||
Person:lastName | Morgoshia | eng | us_ofac_sdn | ofac-50679 | |||
Person:name | Konstantine MORGOSHIA | eng | ee_international_sanctions | ee-san-5f714f785448f32bd67ece8aeb0b72522956247d | |||
Person:name | MORGOSHIA, Konstantine | us_trade_csl | ofac-50679 | ||||
Person:name | KONSTANTINE MORGOSHIA | eng | us_sam_exclusions | usgsa-s4mrtlnd0 | |||
Person:name | Konstantine Morgoshia | eng | us_ofac_press_releases | ofac-pr-beab006db87ff2a16ddfc396c7db193d8b90ea9d | |||
Person:name | Konstantine Morgoshia | eng | us_ofac_sdn | ofac-50679 | |||
Person:nationality | ge | eng | us_ofac_press_releases | ofac-pr-beab006db87ff2a16ddfc396c7db193d8b90ea9d | |||
Person:nationality | ge | eng | us_ofac_sdn | ofac-50679 | |||
Person:passportNumber | 15BB67342 | eng | us_ofac_sdn | ofac-50679 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-50679 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50679 | eng | us_ofac_sdn | ofac-50679 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2580 | eng | us_ofac_press_releases | ofac-pr-beab006db87ff2a16ddfc396c7db193d8b90ea9d | |||
Person:topics | sanction | ee_international_sanctions | ee-san-5f714f785448f32bd67ece8aeb0b72522956247d | ||||
Person:topics | sanction | us_trade_csl | ofac-50679 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtlnd0 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50679 | |||
Person:uniqueEntityId | QCRWSMRN88T8 | eng | us_sam_exclusions | usgsa-s4mrtlnd0 | |||