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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	Legal entity				[sources]
Name	Irina Morgovsky				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[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	2025-10-31	First seen	2023-04-20

Descriptions

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	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2022-08-24	2028-10-31

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 BIS Denied Persons List578

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: trade-csl-667f733df9394213abe837bde3f63968 · us-bis-0c56e6ad262fe965a49a9b15013358268f39a6eb · us-bis-27e2ddb96905840df56ce759a213e5e3982fbbe4 · us-bis-2d8c4f1bbd6beb3fc9bcde821bdcdee2f2058703 · trade-csl-57470974d0a04bb08dd869858d1f78ee · trade-csl-969f6e79e23f51a1f872cf6e676f5e463ecfb5a2 · trade-csl-124427efd4b59cc03974f146eb865fe1dbde4babd408ac666264ddba · us-bis-c3dd8082b0411ab72abc85c67c157b8332abe4c0 · trade-csl-0053f3d9326499f85cc29b7ae2c210076a2fc792 · us-bis-be647562719d0c8dbf2b37cb7c52330485045658 · trade-csl-64d8c6ace1394807a6caf5c2c4a76cae · us-bis-09-24-2022-irina-morgovsky · us-bis-2022-08-24-irina-morgovsky · us-bis-4b55ad07e4dd2eb20cec7d1bc2a54a3a37f8e742 · us-bis-08-24-2022-irina-morgovsky · trade-csl-43b095c213794895b0456f2007765cf5 · trade-csl-e646dd493169b36c948f66aa8101e18bc4aedf59 · trade-csl-d2cf7e4fe27f411197364cc858c880d4

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Factsheet Descriptions Data sources

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