Statements: NAUM MARGOVSKY

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	NAUM MORGOVSKY	eng	us_bis_denied_new	`us-bis-cfe9f698e39de2c0671515e0951b8779c2dba388`	2025-10-07
`LegalEntity:name`	NAUM MORGOVSKY	eng	us_bis_denied_new	`us-bis-5dd97594b8e5f89bc6e3614e53aaae9e586617e6`	2025-10-07
`Person:name`	NAUM MARGOVSKI	eng	us_sam_exclusions	`usgsa-s4mr8ft0d`	2023-05-25
`Person:name`	NAUM MARGOVSKY	eng	us_sam_exclusions	`usgsa-s4mr8g4fk`	2023-05-25
`Person:name`	NAUM MORGONSKY	eng	us_sam_exclusions	`usgsa-s4mr8fqr0`	2023-05-25
`Person:name`	NAUM MORGOVSKI	eng	us_sam_exclusions	`usgsa-s4mr8g4zy`	2023-05-25
`Person:name`	NAUM HAIM MORGOVSKY *	eng	us_sam_exclusions	`usgsa-s4mr8f9zs`	2023-05-25
`LegalEntity:name`	NAUM MORGOVSKY	eng	us_bis_denied	`us-bis-cfe9f698e39de2c0671515e0951b8779c2dba388`	2025-10-08
`LegalEntity:name`	NAUM MORGOVSKY	eng	us_bis_denied	`us-bis-5dd97594b8e5f89bc6e3614e53aaae9e586617e6`	2025-10-08
`LegalEntity:name`	NAUM MORGOVSKY		us_trade_csl	`trade-csl-2950480322fa0eb487b8014cbbaa225b14d4992d177fc6cfc8054aff`	2023-04-20
`LegalEntity:name`	NAUM MORGOVSKY		us_trade_csl	`trade-csl-8ec539dd463506b6fa60ad560f030d6e94cd0e5eedadf6c547d287a4`	2023-04-20
`LegalEntity:name`	Naum Morgovsky		us_trade_csl	`trade-csl-5f23e25791f14a0eb1da669befff47c6`	2025-08-26