Konstantine Morgoshia

Sanctioned entity

Born 28 May 1982 (44 years old),Georgia. Named in 3 sanctions listings.

Sanctions and listings3

Official designation
VälisministeeriumEstonia International Sanctions Act ListEstonia
Sanction of the Government of the Republic to ensure following of human rights
vm.ee vm.ee
Listed
19 Sep 2024
Effective
16 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Sep 2024
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 50679treasury.gov ofac.treasury.gov

Identifiers2

Identifier	Number	Issued by	Issued	Expires
Passport	15BB67342
Passport	15BB67342	Georgia	2 Nov 2016	2 Nov 2026

Other names1

Also known as1

MORGOSHIA, Konstantine

Addresses2

2 Build, Apt 14, 2nd Plateau Nutsubidze, Tbilisi
TBILISI

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