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: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