Statements: NAUM MARGOVSKY

Canonical ID: NK-TWY4mdBh2Z97xmpkBXaz7Z · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1423 AVONDALE ROAD, HILLSBOROUGH, 94010engus_bis_deniedus-bis-2022-08-24-naum-morgovsky
LegalEntity:address1423 AVONDALE ROAD, HILLSBOROUGH, 94010engus_bis_denied_newus-bis-5dd97594b8e5f89bc6e3614e53aaae9e586617e6
LegalEntity:address1423 AVONDALE ROAD, HILLSBOROUGH, 94010us_trade_csltrade-csl-8ec539dd463506b6fa60ad560f030d6e94cd0e5eedadf6c547d287a4
LegalEntity:addressCURRENTLY INCARCERATED AT: INMATE NUMBER: 92623-111, FMC FORT WORTH FEDERAL MEDICAL CENTER, P.O. BOX 15330, FT. WORK, 76119us_trade_csltrade-csl-2950480322fa0eb487b8014cbbaa225b14d4992d177fc6cfc8054aff
Person:addressSAN FRANCISCO, CA 94121, USAengus_sam_exclusionsusgsa-s4mr8ft0d
Person:addressSAN FRANCISCO, CA 94121, USAengus_sam_exclusionsusgsa-s4mr8g4zy
Person:addressSAN FRANCISCO, CA 94121, USAengus_sam_exclusionsusgsa-s4mr8fqr0
Person:addressSAN FRANCISCO, CA 94121, USAengus_sam_exclusionsusgsa-s4mr8g4fk
LegalEntity:addressCURRENTLY INCARCERATED AT: INMATE NUMBER: 92623-111, FMC FORT WORTH FEDERAL MEDICAL CENTER, P.O. BOX 15330, FT. WORK, 76119engus_bis_deniedus-bis-2022-08-24-naum-morgovsky
Person:addressSAN FRANCISCO, CA 94121, USAengus_sam_exclusionsusgsa-s4mr8f9zs
LegalEntity:addressCURRENTLY INCARCERATED AT: INMATE NUMBER: 92623-111, FMC FORT WORTH FEDERAL MEDICAL CENTER, P.O. BOX 15330, FT. WORK, 76119engus_bis_denied_newus-bis-cfe9f698e39de2c0671515e0951b8779c2dba388
Person:countryusengus_sam_exclusionsusgsa-s4mr8g4fk
Person:countryusengus_sam_exclusionsusgsa-s4mr8ft0d
LegalEntity:countryusus_trade_csltrade-csl-2950480322fa0eb487b8014cbbaa225b14d4992d177fc6cfc8054aff
LegalEntity:countryusus_trade_csltrade-csl-8ec539dd463506b6fa60ad560f030d6e94cd0e5eedadf6c547d287a4
Person:countryusengus_sam_exclusionsusgsa-s4mr8f9zs
LegalEntity:countryusengus_bis_denied_newus-bis-5dd97594b8e5f89bc6e3614e53aaae9e586617e6
Person:countryusengus_sam_exclusionsusgsa-s4mr8g4zy
LegalEntity:countryusengus_bis_denied_newus-bis-cfe9f698e39de2c0671515e0951b8779c2dba388
LegalEntity:countryusengus_bis_deniedus-bis-2022-08-24-naum-morgovsky
Person:countryusengus_sam_exclusionsusgsa-s4mr8fqr0
Person:createdAt2019-03-20engus_sam_exclusionsusgsa-s4mr8g4zy
Person:createdAt2019-03-19engus_sam_exclusionsusgsa-s4mr8f9zs
Person:createdAt2019-03-20engus_sam_exclusionsusgsa-s4mr8ft0d
Person:createdAt2019-03-20engus_sam_exclusionsusgsa-s4mr8fqr0
Person:createdAt2019-03-20engus_sam_exclusionsusgsa-s4mr8g4fk
Person:firstNameNAUMengus_sam_exclusionsusgsa-s4mr8ft0d
Person:firstNameNAUMengus_sam_exclusionsusgsa-s4mr8g4zy
Person:firstNameNAUMengus_sam_exclusionsusgsa-s4mr8fqr0
Person:firstNameNAUMengus_sam_exclusionsusgsa-s4mr8f9zs
Person:firstNameNAUMengus_sam_exclusionsusgsa-s4mr8g4fk
LegalEntity:ide8e9ac7621c4eb5e4de8faadb8e128fa399e0ad1us_trade_csltrade-csl-5f23e25791f14a0eb1da669befff47c6
LegalEntity:id80f2c127bb1502198e0d31d18104c240c68b829fengus_bis_denied_newus-bis-cfe9f698e39de2c0671515e0951b8779c2dba388
LegalEntity:id2e2a4bcb1205b958206290dde7b396a749dd96caengus_bis_denied_newus-bis-5dd97594b8e5f89bc6e3614e53aaae9e586617e6
LegalEntity:idc59b19028cd723c0d141c9bfa752efeac0aa9775engus_bis_deniedus-bis-2022-08-24-naum-morgovsky
LegalEntity:id7453f13407baa1a0d9eeab9f2875cfda4cbc39afengus_bis_deniedus-bis-2022-08-24-naum-morgovsky
Person:id64822d3f9b4836fc4a5917bf0c98a1b36e185479engus_sam_exclusionsusgsa-s4mr8ft0d
Person:id89ec913dd25ddb4a3d3578ddab177b364982df16engus_sam_exclusionsusgsa-s4mr8g4fk
Person:id436dd2608a5383797f77657dbbefa75872454201engus_sam_exclusionsusgsa-s4mr8fqr0
Person:idaa0f8881c06ae32e384e83bd42807543679efd2bengus_sam_exclusionsusgsa-s4mr8g4zy
Person:id79af9343ac1894aff8c61ad7bbd5daae208b6a23engus_sam_exclusionsusgsa-s4mr8f9zs
LegalEntity:id726f5876d288663dfdf831faffc6f2bd582dab93us_trade_csltrade-csl-2950480322fa0eb487b8014cbbaa225b14d4992d177fc6cfc8054aff
LegalEntity:id5edfe92904f8aabc73807ed3ffb89ea43c8a0bb7us_trade_csltrade-csl-8ec539dd463506b6fa60ad560f030d6e94cd0e5eedadf6c547d287a4
Person:lastNameMARGOVSKYengus_sam_exclusionsusgsa-s4mr8g4fk
Person:lastNameMORGOVSKIengus_sam_exclusionsusgsa-s4mr8g4zy
Person:lastNameMORGOVSKY *engus_sam_exclusionsusgsa-s4mr8f9zs
Person:lastNameMORGONSKYengus_sam_exclusionsusgsa-s4mr8fqr0
Person:lastNameMARGOVSKIengus_sam_exclusionsusgsa-s4mr8ft0d
Person:middleNameHAIMengus_sam_exclusionsusgsa-s4mr8f9zs
LegalEntity:modifiedAt2022-08-29engus_bis_deniedus-bis-2022-08-24-naum-morgovsky
LegalEntity:modifiedAt2022-08-29engus_bis_denied_newus-bis-cfe9f698e39de2c0671515e0951b8779c2dba388
LegalEntity:modifiedAt2022-08-29engus_bis_denied_newus-bis-5dd97594b8e5f89bc6e3614e53aaae9e586617e6
LegalEntity:nameNaum Morgovskyus_trade_csltrade-csl-5f23e25791f14a0eb1da669befff47c6
Person:nameNAUM MORGONSKYengus_sam_exclusionsusgsa-s4mr8fqr0
LegalEntity:nameNAUM MORGOVSKYengus_bis_denied_newus-bis-cfe9f698e39de2c0671515e0951b8779c2dba388
Person:nameNAUM MORGOVSKIengus_sam_exclusionsusgsa-s4mr8g4zy
LegalEntity:nameNAUM MORGOVSKYengus_bis_deniedus-bis-2022-08-24-naum-morgovsky
Person:nameNAUM HAIM MORGOVSKY *engus_sam_exclusionsusgsa-s4mr8f9zs
LegalEntity:nameNAUM MORGOVSKYengus_bis_denied_newus-bis-5dd97594b8e5f89bc6e3614e53aaae9e586617e6
LegalEntity:nameNAUM MORGOVSKYus_trade_csltrade-csl-2950480322fa0eb487b8014cbbaa225b14d4992d177fc6cfc8054aff
LegalEntity:nameNAUM MORGOVSKYus_trade_csltrade-csl-8ec539dd463506b6fa60ad560f030d6e94cd0e5eedadf6c547d287a4
Person:nameNAUM MARGOVSKYengus_sam_exclusionsusgsa-s4mr8g4fk
Person:nameNAUM MARGOVSKIengus_sam_exclusionsusgsa-s4mr8ft0d
LegalEntity:notesF.R. NOTICE ADDEDus_trade_csltrade-csl-8ec539dd463506b6fa60ad560f030d6e94cd0e5eedadf6c547d287a4
LegalEntity:notesF.R. NOTICE ADDEDus_trade_csltrade-csl-2950480322fa0eb487b8014cbbaa225b14d4992d177fc6cfc8054aff
Person:notes(also NAUM MORGOVSKY *)engus_sam_exclusionsusgsa-s4mr8ft0d
LegalEntity:notesF.R. NOTICE ADDEDengus_bis_denied_newus-bis-cfe9f698e39de2c0671515e0951b8779c2dba388
Person:notes(also NAUM MORGOVSKY *)engus_sam_exclusionsusgsa-s4mr8fqr0
Person:notes(also NAUM MORGOVSKY *)engus_sam_exclusionsusgsa-s4mr8g4fk
LegalEntity:notesF.R. NOTICE ADDEDengus_bis_denied_newus-bis-5dd97594b8e5f89bc6e3614e53aaae9e586617e6
LegalEntity:notesF.R. NOTICE ADDEDengus_bis_deniedus-bis-2022-08-24-naum-morgovsky
Person:notes(also NAUM MORGONSKY, NAUM MARGOVSKI, HITEK INTERNATIONAL, NAUM MARGOVSKY, NAUM MORGOVSKI)engus_sam_exclusionsusgsa-s4mr8f9zs
Person:notes(also NAUM MORGOVSKY *)engus_sam_exclusionsusgsa-s4mr8g4zy
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-5dd97594b8e5f89bc6e3614e53aaae9e586617e6
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-2022-08-24-naum-morgovsky
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-8ec539dd463506b6fa60ad560f030d6e94cd0e5eedadf6c547d287a4
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-cfe9f698e39de2c0671515e0951b8779c2dba388
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-2950480322fa0eb487b8014cbbaa225b14d4992d177fc6cfc8054aff
LegalEntity:programIdUS-AECA-DEBARREDus_trade_csltrade-csl-5f23e25791f14a0eb1da669befff47c6
LegalEntity:topicsexport.controlus_trade_csltrade-csl-8ec539dd463506b6fa60ad560f030d6e94cd0e5eedadf6c547d287a4
LegalEntity:topicssanctionengus_bis_denied_newus-bis-cfe9f698e39de2c0671515e0951b8779c2dba388
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr8fqr0
LegalEntity:topicsexport.controlus_trade_csltrade-csl-2950480322fa0eb487b8014cbbaa225b14d4992d177fc6cfc8054aff
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr8g4fk
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr8g4zy
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr8ft0d
LegalEntity:topicssanctionengus_bis_deniedus-bis-2022-08-24-naum-morgovsky
LegalEntity:topicssanctionengus_bis_denied_newus-bis-5dd97594b8e5f89bc6e3614e53aaae9e586617e6
LegalEntity:topicsdebarmentus_trade_csltrade-csl-5f23e25791f14a0eb1da669befff47c6
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr8f9zs
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