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:name`	MORGOSHIA, Konstantine		us_trade_csl	`ofac-50679`	2024-09-16
`Person:name`	Konstantine Morgoshia	eng	us_ofac_press_releases	`ofac-pr-beab006db87ff2a16ddfc396c7db193d8b90ea9d`	2025-09-05
`Person:name`	KONSTANTINE MORGOSHIA	eng	us_sam_exclusions	`usgsa-s4mrtlnd0`	2024-09-21
`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