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Irina Morgovsky

Debarred entity · Export controlled · Sanctioned entity

Irina Morgovsky is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Irina Morgovsky · Morgovsky, Irina				[sources]
Birth date	1951-08				[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	2025-10-31	Last processed	2026-01-23	First seen	2023-04-20

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

Standard

— US BIS Denied Persons List, 2025-10-31

F.R. NOTICE ADDED

— 2025-10-07

F.R. NOTICE ADDED

— 2025-10-07

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department		-	-

Data sources

US Trade Consolidated Screening List (CSL)23,519

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

US Directorate of Defense Trade Controls AECA Debarments749

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 Denied Persons List455

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

Source data IDs: us-bis-2022-08-24-irina-morgovsky · trade-csl-124427efd4b59cc03974f146eb865fe1dbde4babd408ac666264ddba · us-bis-4b55ad07e4dd2eb20cec7d1bc2a54a3a37f8e742 · trade-csl-d2cf7e4fe27f411197364cc858c880d4 · us-bis-c3dd8082b0411ab72abc85c67c157b8332abe4c0 · us-ddtc-morgovsky-irina-august-1951 · us-bis-be647562719d0c8dbf2b37cb7c52330485045658 · trade-csl-667f733df9394213abe837bde3f63968 · us-bis-08-24-2022-irina-morgovsky · us-bis-0c56e6ad262fe965a49a9b15013358268f39a6eb

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Factsheet Descriptions Data sources

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