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Konstantine Morgoshia

Sanctioned entity

Konstantine Morgoshia is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KONSTANTINE MORGOSHIA · Konstantine Morgoshia · MORGOSHIA, Konstantine				[sources]
Birth date	1982-05-28				[sources]
Place of birth	Tbilisi, Georgia				[sources]
Gender	male				[sources]
Nationality	Georgia				[sources]
Country	Georgia				[sources]
First name	KONSTANTINE · Konstantine				[sources]
Last name	MORGOSHIA · Morgoshia				[sources]
Passport number	`15BB67342`				[sources]
Registration number	`QCRWSMRN88T8`				[sources]
Address	2 Build, Apt 14, 2nd Plateau Nutsubidze, Tbilisi · TBILISI, GEO				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-21	First seen	2024-09-16

Relationships

Address
Full address	Country
2 Build, Apt 14, 2nd Plateau Nutsubidze, Tbilisi	Georgia

Identifications
Document number	Country	Type	Start date	End date
`15BB67342`	Georgia	Passport	2016-11-02	2026-11-02

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-09-16	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrtlnd0 · ofac-50679

For experts: raw data explorer

Factsheet Data sources

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