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	Source dataset	Source ID	First seen
`LegalEntity:address`	1423 AVONDALE ROAD, HILLSBOROUGH, 94010	us_trade_csl	`trade-csl-8ec539dd463506b6fa60ad560f030d6e94cd0e5eedadf6c547d287a4`	2024-07-11
`LegalEntity:address`	CURRENTLY INCARCERATED AT: INMATE NUMBER: 92623-111, FMC FORT WORTH FEDERAL MEDICAL CENTER, P.O. BOX 15330, FT. WORK, 76119	us_trade_csl	`trade-csl-2950480322fa0eb487b8014cbbaa225b14d4992d177fc6cfc8054aff`	2024-07-11
`LegalEntity:country`	us	us_trade_csl	`trade-csl-2950480322fa0eb487b8014cbbaa225b14d4992d177fc6cfc8054aff`	2024-07-11
`LegalEntity:country`	us	us_trade_csl	`trade-csl-8ec539dd463506b6fa60ad560f030d6e94cd0e5eedadf6c547d287a4`	2024-07-11
`LegalEntity:id`	5edfe92904f8aabc73807ed3ffb89ea43c8a0bb7	us_trade_csl	`trade-csl-8ec539dd463506b6fa60ad560f030d6e94cd0e5eedadf6c547d287a4`	2025-09-01
`LegalEntity:id`	e8e9ac7621c4eb5e4de8faadb8e128fa399e0ad1	us_trade_csl	`trade-csl-5f23e25791f14a0eb1da669befff47c6`	2025-09-01
`LegalEntity:id`	726f5876d288663dfdf831faffc6f2bd582dab93	us_trade_csl	`trade-csl-2950480322fa0eb487b8014cbbaa225b14d4992d177fc6cfc8054aff`	2025-09-01
`LegalEntity:name`	Naum Morgovsky	us_trade_csl	`trade-csl-5f23e25791f14a0eb1da669befff47c6`	2025-08-26
`LegalEntity:name`	NAUM MORGOVSKY	us_trade_csl	`trade-csl-8ec539dd463506b6fa60ad560f030d6e94cd0e5eedadf6c547d287a4`	2023-04-20
`LegalEntity:name`	NAUM MORGOVSKY	us_trade_csl	`trade-csl-2950480322fa0eb487b8014cbbaa225b14d4992d177fc6cfc8054aff`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE ADDED	us_trade_csl	`trade-csl-8ec539dd463506b6fa60ad560f030d6e94cd0e5eedadf6c547d287a4`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE ADDED	us_trade_csl	`trade-csl-2950480322fa0eb487b8014cbbaa225b14d4992d177fc6cfc8054aff`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-8ec539dd463506b6fa60ad560f030d6e94cd0e5eedadf6c547d287a4`	2025-05-16
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-5f23e25791f14a0eb1da669befff47c6`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-2950480322fa0eb487b8014cbbaa225b14d4992d177fc6cfc8054aff`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-2950480322fa0eb487b8014cbbaa225b14d4992d177fc6cfc8054aff`	2025-09-01
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-5f23e25791f14a0eb1da669befff47c6`	2025-09-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-8ec539dd463506b6fa60ad560f030d6e94cd0e5eedadf6c547d287a4`	2025-09-01

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