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6 SapherCheck records found for Person 1942 02 01

Alias	Лещенко Л. LEV LEVCHENKO Лещенко, Лев LEV VALERIANOVITCH LESCHENKO LEV VALERYANOVIç LEşçENKO Лещенко, Лев Валерианович Лев Валерьянович Лещенко Лещенко Лев Валерианович 레프 발레리야노비치 레셴코 LEV VALER'JANOVIč LEščENKO Лещенко Лев Валерьянович LEW WALERJANOWICZ LESZCZENKO Лев Валерианович Лещенко Лев Лещенко LEV VALERIANOVICH LESHCHENKO Лещенко Л. В. Лещенко, Лев Валерьянович LEV VALERIANOVICH LESHENKO Лещенко Лев Валеріанович LEW LESCHTSCHENKO LESHCHENKO LEV
Profile Type	PERSON
Name	LEV LEščENKO LESHCHENKO LEV VALERIANOVYCH LESHCHENKO LEV VALERYANOVICH LEW WALERJANOWITSCH LESCHTSCHENKO लेव लेश्चेंको LEV LEşçENKO LEV LESCHENKO 레프 레셴코 Լև Լեշչենկո LEV LESHCHENKO ليف ليشينكو LEW LESZCZENKO ლევ ლეშჩენკო Лев Валерьянович Лещенко Лещенко Лев Валерианович 列夫·瓦列里揚諾維奇·列先科 LEV LEšTšENKO לב לשצ'נקו Лев Лещенко LEV VALERJANOVITSJ LESJTSJENKO Леў Лешчанка Лещенко Лев Валеріанович Лещенко Лев Валер'янович
First Name	LEV
Last Name	LESHCHENKO
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1942-02-01
Birth-Place	MOSCOW
Position	PRESIDENTIAL PROXIES IN ELECTIONS російський естрадний співак Доверенные лица президента на выборах
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2022-10-13
Modified At	2024-09-12
Gender	MALE
Datasets	WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	Російська Федерація, м. Москва
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN SINGER SINGER. PARTICIPATED IN A CONCERT IN SUPPORT OF THE WAR AGAINST UKRAINE. TRUSTED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN. TRUSTED 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.

1 Sanctions

1. Sanction Caption: 726/2022

Sanction Caption	726/2022
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: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q2622339 Program: 726/2022 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 запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України 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 припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави інші санкції, що відповідають принципам їх застосування, встановленим цим Законом заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. VIRENDRA DEO DIXIT

Profile Type	PERSON
Name	VIRENDRA DEO DIXIT
First Name	VIRENDRA DEO
Last Name	DIXIT
Country	INDIA
Nationality	INDIA
Birth Date	1942-02-01
Birth-Place	FARRUKHABAD, UTTAR PRADESH
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	WHI
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-23708

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2018/23708 Country: India Entity: interpol-red-2018-23708 Program: Red Notice Reason: Rape and Criminal Intimidation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. CHONG H LEE

Profile Type	PERSON
Name	CHONG H LEE
First Name	CHONG
Middle Name	H
Last Name	LEE
Country	UNITED STATES
Birth Date	1942-02-01
Position	INTERNAL MEDICINE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-01-20
Npi Code	1235342346
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PALISADES PARK, NJ 07650, USA 69 LIBERTY PL, #A, PALISADES PARK, NJ 07650
Topics	DEBARRED ENTITY
Description	UPIN: C07897

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: 2010-01-20 Country: United States Entity: us-fed-excl-chong-h-lee-07650-palisades-park 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: OPM Authority ID: S4MR3QX8N Start Date: 2010-03-15 Listing Date: 2010-03-19 Country: United States Entity: us-fed-excl-chong-h-lee-07650-palisades-park Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3QX8N Start Date: 2010-01-20 Listing Date: 2010-01-20 Country: United States Entity: us-fed-excl-chong-h-lee-07650-palisades-park 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).

4. JAMES G WELLINGTON

Profile Type	PERSON
Name	JAMES G WELLINGTON JAMES G. WELLINGTON
First Name	JAMES
Middle Name	G. G
Last Name	WELLINGTON
Country	UNITED STATES
Birth Date	1942-02-01
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-03-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	KIGWOOD, TX 77339, USA 3215 BROOKGREEN, KIGWOOD, TX 77339
Topics	DEBARRED ENTITY
Description	UPIN: T16548

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: 1997-01-05 Country: United States Entity: us-fed-excl-james-g-wellington-77339-kigwood Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: OPM Authority ID: S4MR3P0G6 Start Date: 1997-04-14 Listing Date: 1997-05-29 Country: United States Entity: us-fed-excl-james-g-wellington-77339-kigwood Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3P0G6 Start Date: 1997-01-05 Listing Date: 1997-03-25 Country: United States Entity: us-fed-excl-james-g-wellington-77339-kigwood 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).

5. PATRICIA MAYERS

Alias	MATTHEW MAYERS
Profile Type	PERSON
Name	PATRICIA MAYERS
First Name	PATRICIA
Last Name	MAYERS
Country	UNITED STATES
Birth Date	1942-02-01
Position	EMPLOYEE (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 1486, CAPE CORAL, FL 33910 CAPE CORAL, FL 33910, USA
Topics	DEBARRED ENTITY
Description	UPIN: U42692

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: 1985-11-09 Country: United States Entity: us-fed-excl-patricia-mayers-33910-cape-coral Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128Aa Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3QW5F Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-patricia-mayers-33910-cape-coral Program: NonProcurement 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).

6. SUSAN LESNIK

Profile Type	PERSON
Name	SUSAN LESNIK
First Name	SUSAN
Last Name	LESNIK
Country	UNITED STATES
Birth Date	1942-02-01
Position	PSYCHOLOGY (PSYCHOLOGIC PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2006-06-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	47 LAKESIDE DRIVE, BLUFFTON, SC 29910 BLUFFTON, SC 29910, USA
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: 2006-04-20 Country: United States Entity: us-fed-excl-susan-lesnik-29910-bluffton 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: S4MR3PLC9 Start Date: 2006-04-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-susan-lesnik-29910-bluffton 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: S4MR3PQJ0 Start Date: 2006-06-21 Listing Date: 2006-06-28 Country: United States Entity: us-fed-excl-susan-lesnik-29910-bluffton Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public