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3 SapherCheck records found for Person 1933 04 27

Alias	Рошаль Леонид Михайлович LEONID ROSCHAL Рошаль, Леонид Михайлович РОШАЛЬ Леонид Михайлович Леонид Михайлович Рошаль LEONID MIKHAILOVICH ROSHAL LEONID ROSHAL LEONID MIHAILOVICI ROșAL Рошаль Леонід Михайлович Леонид Рошаль ROSHAL LEONID Рошаль, Леонид LEV ROSHAL
Inn-Code	773606050626
Profile Type	PERSON
Name	LEONID MICHAILOWITSCH ROSCHAL 列昂尼德·羅沙爾 Леонид Михайлович Рошаль Леонид Михайлович РОШАЛЬ LEONID MICHAJLOVITJ ROSJAL LEONID ROCHAL LEONID MICHAYLOVITSJ ROSJAL ROSHAL LEONID MYKHAILOVYCH LEONID ROSHAL Рошаль Леонід Михайлович LEONID MIKHAILOVICH ROSHAL ليونيد روشال LEONID MIKHAILOVITJ ROSJAL ЛЕОНИД МИХАЙЛОВИЧ РОШАЛЬ ROSHAL LEONID MIKHAILOVICH LEONID ROșAL Леанід Міхайлавіч Рашаль Լեոնիդ Ռոշալ LEONID ROSZAL
First Name	ЛЕОНИД LEONID Леонид LEONID MIKHAILOVICH
Middle Name	MIKHAILOVICH Михайлович
Last Name	ROSHAL ROSHAL РОШАЛЬ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1933-04-27
Birth-Place	LIVNY, RUSSIAN FEDERATION LIVNY, RUSSIAN FEDERATION LIVNY LIVNY, EX-URSS (AUJOURD’HUI FéDéRATION DE RUSSIE)
Position	PRESIDENTIAL PROXIES IN ELECTIONS CO-CHAIRMAN OF THE CENTRAL HEADQUARTERS OF THE ALL-RUSSIA PEOPLE’S FRONT Доверенные лица президента на выборах
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2022-10-13
Modified At	2024-10-13
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	AUTHORIZED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN. AUTHORIZED REPRESENTATIVES ENSURED THE RE-ELECTION OF VLADIMIR PUTIN, WHO HAS PURSUED AN AGGRESSIVE POLICY AGAINST UKRAINE SINCE 2014, IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 18, 2018. CO-CHAIRMAN OF THE ALL-RUSSIA PEOPLE'S FRONT - A QUASI-PUBLIC ORGANIZATION THAT SUPPORTS THE ACTIONS OF THE RUSSIAN AUTHORITIES AND AGGRESSION AGAINST UKRAINE LEONID ROSHAL IS THE CO-CHAIRMAN OF THE CENTRAL HEADQUARTERS OF THE ALL-RUSSIA PEOPLE’S FRONT. UNDER HIS CONTROL AND LEADERSHIP, THE PEOPLE’S FRONT PROVIDES SUPPORT FOR RUSSIA’S WAR AGAINST UKRAINE, INCLUDING THROUGH THE SOCIAL CAMPAIGN “ALL FOR VICTORY!”, INCLUDING COLLECTING PHYSICAL AND FINANCIAL DONATIONS TO SUPPORT THE MILITARY UNITS OF THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC” AND “LUHANSK PEOPLE’S REPUBLIC”. HE HAS ALSO MADE PERSONAL STATEMENTS IN SUPPORT OF THE MILITARY ACTION AGAINST UKRAINE. HE IS THEREFORE RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. AUTHORIZED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 15-17, 2024. AUTHORIZED REPRESENTATIVES VOLUNTARILY CAMPAIGN FOR THE RE-ELECTION OF VLADIMIR PUTIN, WHO IS RESPONSIBLE FOR UNLEASHING AN AGGRESSIVE WAR AGAINST UKRAINE AND POLITICAL REPRESSION IN RUSSIA. INFORMATION FROM VLADIMIR PUTIN'S ELECTION WEBSITE: PRESIDENT OF THE STATE BUDGETARY HEALTHCARE INSTITUTION OF THE CITY OF MOSCOW "RESEARCH INSTITUTE OF EMERGENCY PEDIATRIC SURGERY AND TRAUMATOLOGY" OF THE MOSCOW DEPARTMENT OF HEALTH, PRESIDENT OF THE UNION OF MEDICAL COMMUNITY "NATIONAL MEDICAL CHAMBER", HERO OF LABOR OF THE RUSSIAN FEDERATION. ---- CO-CHAIRMAN OF THE CENTRAL HEADQUARTERS OF THE ALL-RUSSIAN PUBLIC MOVEMENT “PEOPLE'S FRONT “FOR RUSSIA”” (A SOCIO-POLITICAL MOVEMENT CREATED BY PUTIN IN 2011. CONTROLLED BY THE STATE. IT IS ON THE SANCTIONS LISTS OF THE EUROPEAN UNION COUNTRIES FOR SUPPORTING THE WAR IN UKRAINE). MEMBER OF THE COUNCIL FOR PUBLIC TELEVISION (A STATE-CONTROLLED PROPAGANDA TELEVISION CHANNEL). RUSSIAN PHYSICIAN LEONID ROSHAL EST COPRéSIDENT DU COMITé CENTRAL DU FRONT POPULAIRE PANRUSSE. SOUS SON CONTRôLE ET SA DIRECTION, LE FRONT POPULAIRE SOUTIENT LA GUERRE MENéE PAR LA RUSSIE CONTRE L’UKRAINE, Y COMPRIS PAR L’INTERMéDIAIRE DE LA CAMPAGNE SUR LES RéSEAUX SOCIAUX "TOUT POUR LA VICTOIRE!", QUI COLLECTE DES DONS MATéRIELS ET FINANCIERS EN VUE DE SOUTENIR LES UNITéS MILITAIRES DES SOI-DISANT "RéPUBLIQUE POPULAIRE DE DONETSK" ET "RéPUBLIQUE POPULAIRE DE LOUHANSK". IL A éGALEMENT FAIT DES DéCLARATIONS à TITRE PERSONNEL EN FAVEUR DE L’ACTION MILITAIRE CONTRE L’UKRAINE. IL EST DONC RESPONSABLE DE SOUTENIR ET DE METTRE EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6464

7 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9665.35 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: Belgium Entity: Q1346360 Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

2. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 61171 Start Date: 2023-03-02 Listing Date: 2023-03-02 Country: Switzerland Entity: Q1346360 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.9665.35 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: European Union Entity: Q1346360 Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q1346360 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2023/429 du ...

Sanction Caption	(UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q1346360 Program: (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Leonid Roshal est coprésident du comité central du Front populaire panrusse. Sous son contrôle et sa direction, le Front populaire soutient la guerre menée par la Russie contre l’Ukraine, y compris par l’intermédiaire de la campagne sur les réseaux sociaux "Tout pour la victoire!", qui collecte des dons matériels et financiers en vue de soutenir les unités militaires des soi-disant "République populaire de Donetsk" et "République populaire de Louhansk". Il a également fait des déclarations à titre personnel en faveur de l’action militaire contre l’Ukraine. Il est donc responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q1346360 Provisions: (UE) 2023/429 du 25/02/2023 Reason: Leonid Roshal est coprésident du comité central du Front populaire panrusse. Sous son contrôle et sa direction, le Front populaire soutient la guerre menée par la Russie contre l’Ukraine, y compris par l’intermédiaire de la campagne sur les réseaux sociaux "Tout pour la victoire!", qui collecte des dons matériels et financiers en vue de soutenir les unités militaires des soi-disant "République populaire de Donetsk" et "République populaire de Louhansk". Il a également fait des déclarations à titre personnel en faveur de l’action militaire contre l’Ukraine. Il est donc responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: 191/2023

Sanction Caption	191/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-04-01 End Date: 2033-04-01 Duration: Десять років Country: Ukraine Entity: Q1346360 Program: 191/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/1912023-46269 Status: active

2. MARY ANDERSON

Profile Type	PERSON
Name	MARY ANDERSON
First Name	MARY
Last Name	ANDERSON
Country	UNITED STATES
Birth Date	1933-04-27
Position	PRIVATE CIT/ENTITY
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GREER, SC 29650, USA 439 S BUNCOMBE RD, APT 4, GREER, SC 29650
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1986-07-31 Country: United States Entity: us-fed-excl-mary-anderson-29650-greer Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NVJ3 Start Date: 1986-07-31 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-mary-anderson-29650-greer Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. PATRICIA LOUISE SEXTON

Profile Type	PERSON
Name	PATRICIA LOUISE SEXTON
First Name	PATRICIA
Middle Name	LOUISE
Last Name	SEXTON
Country	UNITED STATES
Birth Date	1933-04-27
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-01-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	UPLAND, CA 917849143, USA 981 ST ANDREWS WAY, UPLAND, CA 91784
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1998-11-19 Country: United States Entity: us-fed-excl-patricia-louise-sexton-91784-upland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3QGLR Start Date: 1998-11-19 Listing Date: 1999-01-21 Country: United States Entity: us-fed-excl-patricia-louise-sexton-91784-upland Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3QGLR Start Date: 1999-02-23 Listing Date: 1999-03-24 Country: United States Entity: us-fed-excl-patricia-louise-sexton-91784-upland Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public