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IRINA MORGOVSKY

Sanctioned entity

IRINA MORGOVSKY is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	IRINA MORGOVSKY				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	1423 AVONDALE ROAD, 94010 HILLSBOROUGH · CURRENTLY INCARCERATED AT:INMATE NUMBER: 24239-111, FCI DUBLIN FEDERAL CORRECTIONAL INSTITUTION, 5701 8TH ST - CAMP PARKS, 94568 DUBLIN				[sources]
Modified on	2022-08-29				[sources]
Last changed	2024-03-21	Last checked	2024-05-16	First seen	2023-04-20

Descriptions

F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security (BIS)	87 F.R. 52739 8/29/2022	2022-08-24	2028-10-31
Denied Persons List (DPL) - Bureau of Industry and Security	-	2022-08-24	2028-10-31

Data sources

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

US BIS Denied Persons List507

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

United States · Bureau of Industry and Security (BIS)

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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