Search OpenSanctions

NAUM MORGOVSKY

Sanctioned entity

NAUM MORGOVSKY is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	NAUM MORGOVSKY				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	1423 AVONDALE ROAD, 94010 HILLSBOROUGH · CURRENTLY INCARCERATED AT: INMATE NUMBER: 92623-111, FMC FORT WORTH FEDERAL MEDICAL CENTER, P.O. BOX 15330, 76119 FT. WORK				[sources]
Modified on	2022-08-29				[sources]
Last changed	2024-03-21	Last checked	2024-05-01	First seen	2023-04-20

Descriptions

F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

F.R. NOTICE ADDED

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

F.R. NOTICE ADDED

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

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2022-08-24	2028-11-13
Denied Persons List (DPL) - Bureau of Industry and Security	-	2022-08-24	2028-11-13
Bureau of Industry and Security (BIS)	87 F.R. 52740 8/29/2002	2022-08-24	2028-11-13
Bureau of Industry and Security (BIS)	87 F.R. 52740 8/29/2022	2022-08-24	2028-11-13

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US BIS Denied Persons List507

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

United States · Bureau of Industry and Security (BIS)

Source data IDs: trade-csl-b9b887c0a151f6fbe1860c43f6f5187f36458eee · trade-csl-157f0f7e97014e329a6d76bb48bb2fad · trade-csl-57dcb9a3d63306034e976cca37e545fa89d32d9f · trade-csl-8ee0b89c8521470d8f5952865ed8e463 · trade-csl-6eb01db516dcfef0235b58c4ff4cf317a172e18d · trade-csl-2c8d421f01571032445ed14df99751be154650fb · trade-csl-2950480322fa0eb487b8014cbbaa225b14d4992d177fc6cfc8054aff · trade-csl-8ec539dd463506b6fa60ad560f030d6e94cd0e5eedadf6c547d287a4 · us-bis-09-24-2022-naum-morgovsky · trade-csl-9a9bcfd910d1472a95f0626e7e2d9184 · us-bis-08-24-2022-naum-morgovsky · NK-QvUks3sSntH3cgoAGDjHWK

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk