Statements: Irina Morgovsky

Canonical ID: NK-PQsjRrAFTZnQDEbqF3NasT · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	CURRENTLY INCARCERATED AT:INMATE NUMBER: 24239-111, FCI DUBLIN FEDERAL CORRECTIONAL INSTITUTION, 5701 8TH ST - CAMP PARKS, DUBLIN, 94568	us_trade_csl	`trade-csl-124427efd4b59cc03974f146eb865fe1dbde4babd408ac666264ddba`	2024-07-11
`LegalEntity:address`	1423 AVONDALE ROAD, HILLSBOROUGH, 94010	us_trade_csl	`trade-csl-124427efd4b59cc03974f146eb865fe1dbde4babd408ac666264ddba`	2024-07-11
`LegalEntity:country`	us	us_trade_csl	`trade-csl-124427efd4b59cc03974f146eb865fe1dbde4babd408ac666264ddba`	2024-07-11
`LegalEntity:id`	c9c409ccfff58c57e4f99d3343fac57321fd992c	us_trade_csl	`trade-csl-124427efd4b59cc03974f146eb865fe1dbde4babd408ac666264ddba`	2025-09-01
`LegalEntity:id`	b38f1d860f84a90042241b4583009d03e0112db3	us_trade_csl	`trade-csl-667f733df9394213abe837bde3f63968`	2025-09-01
`LegalEntity:name`	IRINA MORGOVSKY	us_trade_csl	`trade-csl-124427efd4b59cc03974f146eb865fe1dbde4babd408ac666264ddba`	2023-04-20
`LegalEntity:name`	Irina Morgovsky	us_trade_csl	`trade-csl-667f733df9394213abe837bde3f63968`	2025-08-26
`LegalEntity:notes`	F.R. NOTICE ADDED	us_trade_csl	`trade-csl-124427efd4b59cc03974f146eb865fe1dbde4babd408ac666264ddba`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-124427efd4b59cc03974f146eb865fe1dbde4babd408ac666264ddba`	2025-05-16
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-667f733df9394213abe837bde3f63968`	2025-08-26
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-124427efd4b59cc03974f146eb865fe1dbde4babd408ac666264ddba`	2025-09-01
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-667f733df9394213abe837bde3f63968`	2025-09-01

Previous
1 - 12 of 12
Next