Statements: NAUM MARGOVSKY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicssanctionengus_bis_denied_newus-bis-cfe9f698e39de2c0671515e0951b8779c2dba388
LegalEntity:topicssanctionengus_bis_denied_newus-bis-5dd97594b8e5f89bc6e3614e53aaae9e586617e6
LegalEntity:topicsexport.controlus_trade_csltrade-csl-2950480322fa0eb487b8014cbbaa225b14d4992d177fc6cfc8054aff
LegalEntity:topicsexport.controlus_trade_csltrade-csl-8ec539dd463506b6fa60ad560f030d6e94cd0e5eedadf6c547d287a4
LegalEntity:topicsdebarmentus_trade_csltrade-csl-5f23e25791f14a0eb1da669befff47c6
LegalEntity:topicssanctionengus_bis_deniedus-bis-cfe9f698e39de2c0671515e0951b8779c2dba388
LegalEntity:topicssanctionengus_bis_deniedus-bis-5dd97594b8e5f89bc6e3614e53aaae9e586617e6
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr8ft0d
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr8g4fk
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr8fqr0
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr8g4zy
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr8f9zs
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