Statements: NAUM MARGOVSKY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1423 AVONDALE ROAD, HILLSBOROUGH, 94010us_trade_csltrade-csl-8ec539dd463506b6fa60ad560f030d6e94cd0e5eedadf6c547d287a4
Person:addressSAN FRANCISCO, CA 94121engus_sam_exclusionsusgsa-s4mr8g4zy
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
LegalEntity:addressCURRENTLY INCARCERATED AT: INMATE NUMBER: 92623-111, FMC FORT WORTH FEDERAL MEDICAL CENTER, P.O. BOX 15330, FT. WORK, TX, US, 76119engus_bis_deniedus-bis-cc18f4b113a3095e52a87bcc156efabd644ed85f
Person:addressSAN FRANCISCO, CA 94121engus_sam_exclusionsusgsa-s4mr8fqr0
Person:addressSAN FRANCISCO, CA 94121engus_sam_exclusionsusgsa-s4mr8g4fk
Person:addressSAN FRANCISCO, CA 94121engus_sam_exclusionsusgsa-s4mr8ft0d
LegalEntity:address1423 AVONDALE ROAD, HILLSBOROUGH, 94010engus_bis_denied_newus-bis-5dd97594b8e5f89bc6e3614e53aaae9e586617e6
Person:addressSAN FRANCISCO, CA 94121engus_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
LegalEntity:address1423 AVONDALE ROAD, HILLSBOROUGH, CA, US, 94010engus_bis_deniedus-bis-c9c42097d33c9e33abb0138dd1bdadc501c0935d
Person:birthDate1949-09us_ddtc_debarredus-ddtc-morgovsky-naum-september-1949
LegalEntity:countryusus_trade_csltrade-csl-2950480322fa0eb487b8014cbbaa225b14d4992d177fc6cfc8054aff
Person:countryusus_sam_exclusionsusgsa-s4mr8ft0d
LegalEntity:countryusengus_bis_denied_newus-bis-5dd97594b8e5f89bc6e3614e53aaae9e586617e6
LegalEntity:countryusengus_bis_denied_newus-bis-cfe9f698e39de2c0671515e0951b8779c2dba388
Person:countryusus_sam_exclusionsusgsa-s4mr8g4zy
LegalEntity:countryusus_trade_csltrade-csl-8ec539dd463506b6fa60ad560f030d6e94cd0e5eedadf6c547d287a4
Person:countryusus_ddtc_debarredus-ddtc-morgovsky-naum-september-1949
Person:countryusus_sam_exclusionsusgsa-s4mr8fqr0
Person:countryusus_sam_exclusionsusgsa-s4mr8f9zs
Person:countryusus_sam_exclusionsusgsa-s4mr8g4fk
Person:createdAt2019-03-20us_sam_exclusionsusgsa-s4mr8fqr0
Person:createdAt2019-03-20us_sam_exclusionsusgsa-s4mr8g4zy
Person:createdAt2019-03-20us_sam_exclusionsusgsa-s4mr8ft0d
Person:createdAt2019-03-19us_sam_exclusionsusgsa-s4mr8f9zs
Person:createdAt2019-03-20us_sam_exclusionsusgsa-s4mr8g4fk
Person:firstNameNAUMengus_sam_exclusionsusgsa-s4mr8fqr0
Person:firstNameNAUMengus_sam_exclusionsusgsa-s4mr8g4fk
Person:firstNameNAUMengus_sam_exclusionsusgsa-s4mr8f9zs
Person:firstNameNAUMengus_sam_exclusionsusgsa-s4mr8ft0d
Person:firstNameNAUMengus_sam_exclusionsusgsa-s4mr8g4zy
Person:id09a42426c0df7b18b3e05957080877fb21ba0465us_ddtc_debarredus-ddtc-morgovsky-naum-september-1949
LegalEntity:id3d38e3c6839bf1be1e35545a9f37dd82c2588edfus_bis_deniedus-bis-c9c42097d33c9e33abb0138dd1bdadc501c0935d
Person:idb3d3567ba44dd99838caaef05ed48842f94bd9fcus_sam_exclusionsusgsa-s4mr8g4fk
LegalEntity:ide8e9ac7621c4eb5e4de8faadb8e128fa399e0ad1us_trade_csltrade-csl-5f23e25791f14a0eb1da669befff47c6
LegalEntity:id2e2a4bcb1205b958206290dde7b396a749dd96caengus_bis_denied_newus-bis-5dd97594b8e5f89bc6e3614e53aaae9e586617e6
LegalEntity:id80f2c127bb1502198e0d31d18104c240c68b829fengus_bis_denied_newus-bis-cfe9f698e39de2c0671515e0951b8779c2dba388
Person:idea6c891c58fa522077fdf560aeea0885d167729aus_sam_exclusionsusgsa-s4mr8g4zy
Person:idf2db2f16567810a46d23946e6e8d9befbbdfc810us_sam_exclusionsusgsa-s4mr8f9zs
LegalEntity:id5edfe92904f8aabc73807ed3ffb89ea43c8a0bb7us_trade_csltrade-csl-8ec539dd463506b6fa60ad560f030d6e94cd0e5eedadf6c547d287a4
Person:id35c4f5c7e25b5647c830c69a1fa831a994709b3bus_sam_exclusionsusgsa-s4mr8fqr0
LegalEntity:id6bddf8d7e0fe6e7fc34a3991c8d07ae67a2acf1fus_bis_deniedus-bis-cc18f4b113a3095e52a87bcc156efabd644ed85f
Person:id0620370bf25c9acfde466dab133e0a8d704cbf0cus_sam_exclusionsusgsa-s4mr8ft0d
LegalEntity:id726f5876d288663dfdf831faffc6f2bd582dab93us_trade_csltrade-csl-2950480322fa0eb487b8014cbbaa225b14d4992d177fc6cfc8054aff
Person:lastNameMARGOVSKIengus_sam_exclusionsusgsa-s4mr8ft0d
Person:lastNameMORGOVSKIengus_sam_exclusionsusgsa-s4mr8g4zy
Person:lastNameMORGOVSKY *engus_sam_exclusionsusgsa-s4mr8f9zs
Person:lastNameMORGONSKYengus_sam_exclusionsusgsa-s4mr8fqr0
Person:lastNameMARGOVSKYengus_sam_exclusionsusgsa-s4mr8g4fk
Person:middleNameHAIMengus_sam_exclusionsusgsa-s4mr8f9zs
LegalEntity:modifiedAt2022-08-29engus_bis_denied_newus-bis-cfe9f698e39de2c0671515e0951b8779c2dba388
LegalEntity:modifiedAt2022-08-29engus_bis_denied_newus-bis-5dd97594b8e5f89bc6e3614e53aaae9e586617e6
LegalEntity:nameNAUM MORGOVSKYus_trade_csltrade-csl-8ec539dd463506b6fa60ad560f030d6e94cd0e5eedadf6c547d287a4
LegalEntity:nameNAUM MORGOVSKYengus_bis_denied_newus-bis-5dd97594b8e5f89bc6e3614e53aaae9e586617e6
LegalEntity:nameNAUM MORGOVSKYus_trade_csltrade-csl-2950480322fa0eb487b8014cbbaa225b14d4992d177fc6cfc8054aff
LegalEntity:nameNAUM MORGOVSKYengus_bis_denied_newus-bis-cfe9f698e39de2c0671515e0951b8779c2dba388
LegalEntity:nameNaum Morgovskyus_trade_csltrade-csl-5f23e25791f14a0eb1da669befff47c6
Person:nameMorgovsky, Naumus_ddtc_debarredus-ddtc-morgovsky-naum-september-1949
LegalEntity:nameNAUM MORGOVSKYengus_bis_deniedus-bis-cc18f4b113a3095e52a87bcc156efabd644ed85f
LegalEntity:nameNAUM MORGOVSKYengus_bis_deniedus-bis-c9c42097d33c9e33abb0138dd1bdadc501c0935d
Person:nameNAUM MARGOVSKIengus_sam_exclusionsusgsa-s4mr8ft0d
Person:nameNAUM MARGOVSKYengus_sam_exclusionsusgsa-s4mr8g4fk
Person:nameNAUM MORGONSKYengus_sam_exclusionsusgsa-s4mr8fqr0
Person:nameNAUM MORGOVSKIengus_sam_exclusionsusgsa-s4mr8g4zy
Person:nameNAUM HAIM MORGOVSKY *engus_sam_exclusionsusgsa-s4mr8f9zs
Person:notes(also NAUM MORGONSKY, NAUM MARGOVSKI, HITEK INTERNATIONAL, NAUM MARGOVSKY, NAUM MORGOVSKI)engus_sam_exclusionsusgsa-s4mr8f9zs
LegalEntity:notesF.R. NOTICE ADDEDengus_bis_denied_newus-bis-5dd97594b8e5f89bc6e3614e53aaae9e586617e6
LegalEntity:notesF.R. NOTICE ADDEDus_trade_csltrade-csl-2950480322fa0eb487b8014cbbaa225b14d4992d177fc6cfc8054aff
LegalEntity:notesF.R. NOTICE ADDEDus_trade_csltrade-csl-8ec539dd463506b6fa60ad560f030d6e94cd0e5eedadf6c547d287a4
Person:notes(also NAUM MORGOVSKY *)engus_sam_exclusionsusgsa-s4mr8g4zy
Person:notes(also NAUM MORGOVSKY *)engus_sam_exclusionsusgsa-s4mr8g4fk
Person:notes(also NAUM MORGOVSKY *)engus_sam_exclusionsusgsa-s4mr8fqr0
LegalEntity:notesF.R. NOTICE ADDEDengus_bis_denied_newus-bis-cfe9f698e39de2c0671515e0951b8779c2dba388
Person:notes(also NAUM MORGOVSKY *)engus_sam_exclusionsusgsa-s4mr8ft0d
LegalEntity:notesStandardengus_bis_deniedus-bis-cc18f4b113a3095e52a87bcc156efabd644ed85f
LegalEntity:notesStandardengus_bis_deniedus-bis-c9c42097d33c9e33abb0138dd1bdadc501c0935d
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-cfe9f698e39de2c0671515e0951b8779c2dba388
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-c9c42097d33c9e33abb0138dd1bdadc501c0935d
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-cc18f4b113a3095e52a87bcc156efabd644ed85f
Person:programIdUS-DDTC-SDus_ddtc_debarredus-ddtc-morgovsky-naum-september-1949
LegalEntity:programIdUS-AECA-DEBARREDus_trade_csltrade-csl-5f23e25791f14a0eb1da669befff47c6
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-8ec539dd463506b6fa60ad560f030d6e94cd0e5eedadf6c547d287a4
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-2950480322fa0eb487b8014cbbaa225b14d4992d177fc6cfc8054aff
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-5dd97594b8e5f89bc6e3614e53aaae9e586617e6
LegalEntity:topicsexport.controlus_trade_csltrade-csl-8ec539dd463506b6fa60ad560f030d6e94cd0e5eedadf6c547d287a4
LegalEntity:topicssanctionus_bis_deniedus-bis-cc18f4b113a3095e52a87bcc156efabd644ed85f
LegalEntity:topicsdebarmentus_trade_csltrade-csl-5f23e25791f14a0eb1da669befff47c6
LegalEntity:topicsexport.controlus_trade_csltrade-csl-2950480322fa0eb487b8014cbbaa225b14d4992d177fc6cfc8054aff
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr8f9zs
Person:topicsdebarmentus_ddtc_debarredus-ddtc-morgovsky-naum-september-1949
LegalEntity:topicssanctionengus_bis_denied_newus-bis-cfe9f698e39de2c0671515e0951b8779c2dba388
LegalEntity:topicssanctionengus_bis_denied_newus-bis-5dd97594b8e5f89bc6e3614e53aaae9e586617e6
LegalEntity:topicssanctionus_bis_deniedus-bis-c9c42097d33c9e33abb0138dd1bdadc501c0935d
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr8g4fk
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr8ft0d
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr8fqr0
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr8g4zy
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