Lists of sanctions
3.133.134.209
07.03.2025 03:11:11

Konstantine MORGOSHIA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) GLOMAG
Date of publication 16.09.2024

Names (1)

Last name/Name MORGOSHIA
First name/Name Konstantine
Full name/Name Konstantine MORGOSHIA
Type Name

Citizenships (1)

Country Georgia

Addresses (1)

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

Birth data (2)

Birthdate
Place Tbilisi, Georgia
Country Georgia

Identification documents (1)

Type Passport: 15BB67342
Country Georgia
Issue date 2
Expiration date 2

Historical data

No records
Updated: 07.03.2025. 02:15
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