Statements: Konstantine Morgoshia

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address2 Build, Apt 14, 2nd Plateau Nutsubidze, Tbilisiengus_ofac_sdnofac-50679
Person:addressEntityaddr-5b5da8da890acf0786f4e69388e7b919635bb20eengus_ofac_sdnofac-50679
Person:birthDate1982-05-28engus_ofac_sdnofac-50679
Person:birthPlaceTbilisi, Georgiaengus_ofac_sdnofac-50679
Person:countrygeengus_ofac_sdnofac-50679
Person:firstNameKonstantineengus_ofac_sdnofac-50679
Person:gendermaleengus_ofac_sdnofac-50679
Person:iddaf0885866f4abe760ba8f33c249042653205066engus_ofac_sdnofac-50679
Person:lastNameMorgoshiaengus_ofac_sdnofac-50679
Person:nameKonstantine Morgoshiaengus_ofac_sdnofac-50679
Person:nationalitygeengus_ofac_sdnofac-50679
Person:passportNumber15BB67342engus_ofac_sdnofac-50679
Person:programIdUS-GLOMAGengus_ofac_sdnofac-50679
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50679engus_ofac_sdnofac-50679
Person:topicssanctionengus_ofac_sdnofac-50679
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