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IRINA MORGOVSKY

Sanctioned entity
TypeLegal entity[sources]
NameIRINA MORGOVSKY[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
Address1423 AVONDALE ROAD, HILLSBOROUGH, 94010 · CURRENTLY INCARCERATED AT:INMATE NUMBER: 24239-111, FCI DUBLIN FEDERAL CORRECTIONAL INSTITUTION, 5701 8TH ST - CAMP PARKS, DUBLIN, 94568[sources]
Last changeLast processedFirst seen

Descriptions

F.R. NOTICE ADDED

— US BIS Denied Persons List,

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US BIS Denied Persons List484

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: trade-csl-43b095c213794895b0456f2007765cf5 · trade-csl-57470974d0a04bb08dd869858d1f78ee · trade-csl-124427efd4b59cc03974f146eb865fe1dbde4babd408ac666264ddba · us-bis-08-24-2022-irina-morgovsky · us-bis-09-24-2022-irina-morgovsky · trade-csl-0053f3d9326499f85cc29b7ae2c210076a2fc792 · trade-csl-64d8c6ace1394807a6caf5c2c4a76cae · trade-csl-969f6e79e23f51a1f872cf6e676f5e463ecfb5a2 · trade-csl-e646dd493169b36c948f66aa8101e18bc4aedf59

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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