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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Irina Morgovsky · Morgovsky, Irina | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| Address | 1423 AVONDALE ROAD, HILLSBOROUGH, 94010 · 1423 AVONDALE ROAD, HILLSBOROUGH, CA, US, 94010 · CURRENTLY INCARCERATED AT:INMATE NUMBER: 24239-111, FCI DUBLIN FEDERAL CORRECTIONAL INSTITUTION, 5701 8TH ST - CAMP PARKS, DUBLIN, 94568 · CURRENTLY INCARCERATED AT:INMATE NUMBER: 24239-111, FCI DUBLIN FEDERAL CORRECTIONAL INSTITUTION, 5701 8TH ST - CAMP PARKS, DUBLIN, CA, US, 94568 | [sources] | |||
| Last change | Last processed | First seen | |||
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F.R. NOTICE ADDED
F.R. NOTICE ADDED
F.R. NOTICE ADDED
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)
United States · DDTC
us-bis-be647562719d0c8dbf2b37cb7c52330485045658 · us-bis-09-24-2022-irina-morgovsky · trade-csl-0053f3d9326499f85cc29b7ae2c210076a2fc792 · trade-csl-667f733df9394213abe837bde3f63968 · us-bis-08-24-2022-irina-morgovsky · trade-csl-124427efd4b59cc03974f146eb865fe1dbde4babd408ac666264ddba · us-bis-4b55ad07e4dd2eb20cec7d1bc2a54a3a37f8e742 · trade-csl-43b095c213794895b0456f2007765cf5 · us-ddtc-morgovsky-irina-august-1951 · us-bis-2d8c4f1bbd6beb3fc9bcde821bdcdee2f2058703 · trade-csl-d2cf7e4fe27f411197364cc858c880d4 · trade-csl-969f6e79e23f51a1f872cf6e676f5e463ecfb5a2 · us-bis-c3dd8082b0411ab72abc85c67c157b8332abe4c0 · us-bis-2022-08-24-irina-morgovsky · trade-csl-e646dd493169b36c948f66aa8101e18bc4aedf59 · us-bis-0c56e6ad262fe965a49a9b15013358268f39a6eb · trade-csl-57470974d0a04bb08dd869858d1f78ee · trade-csl-64d8c6ace1394807a6caf5c2c4a76cae · us-bis-27e2ddb96905840df56ce759a213e5e3982fbbe4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Directorate of Defense Trade Controls | US DDTC Statutory Debarment List | - | - |