Statements: NAUM MORGOVSKY

Canonical ID: NK-TWY4mdBh2Z97xmpkBXaz7Z · Entity type: LegalEntity (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:name`	NAUM MORGOVSKY	eng	us_bis_denied	`us-bis-08-24-2022-naum-morgovsky`	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-2950480322fa0eb487b8014cbbaa225b14d4992d177fc6cfc8054aff`	2023-04-20