Statements: NAUM MARGOVSKY

Canonical ID: NK-TWY4mdBh2Z97xmpkBXaz7Z · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	CURRENTLY INCARCERATED AT: INMATE NUMBER: 92623-111, FMC FORT WORTH FEDERAL MEDICAL CENTER, P.O. BOX 15330, FT. WORK, TX, US, 76119	eng	us_bis_denied	`us-bis-cc18f4b113a3095e52a87bcc156efabd644ed85f`	2025-10-31
`LegalEntity:address`	1423 AVONDALE ROAD, HILLSBOROUGH, CA, US, 94010	eng	us_bis_denied	`us-bis-c9c42097d33c9e33abb0138dd1bdadc501c0935d`	2025-10-31
`LegalEntity:id`	6bddf8d7e0fe6e7fc34a3991c8d07ae67a2acf1f	eng	us_bis_denied	`us-bis-cc18f4b113a3095e52a87bcc156efabd644ed85f`	2025-10-31
`LegalEntity:id`	3d38e3c6839bf1be1e35545a9f37dd82c2588edf	eng	us_bis_denied	`us-bis-c9c42097d33c9e33abb0138dd1bdadc501c0935d`	2025-10-31
`LegalEntity:name`	NAUM MORGOVSKY	eng	us_bis_denied	`us-bis-c9c42097d33c9e33abb0138dd1bdadc501c0935d`	2025-10-31
`LegalEntity:name`	NAUM MORGOVSKY	eng	us_bis_denied	`us-bis-cc18f4b113a3095e52a87bcc156efabd644ed85f`	2025-10-31
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-cc18f4b113a3095e52a87bcc156efabd644ed85f`	2025-10-31
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-c9c42097d33c9e33abb0138dd1bdadc501c0935d`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-cc18f4b113a3095e52a87bcc156efabd644ed85f`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-c9c42097d33c9e33abb0138dd1bdadc501c0935d`	2025-10-31
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-c9c42097d33c9e33abb0138dd1bdadc501c0935d`	2025-10-31
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-cc18f4b113a3095e52a87bcc156efabd644ed85f`	2025-10-31

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