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5 SapherCheck records found for Person 1947 02 06

Alias	Решетников Леонид Петрович Решетников, Леонид Петрович LEONID RESCHETNIKOW LEONID RESHETNIKOV Леонид Решетников 레오니트 페트로비치 레셰트니코프 LEONID PIETROWICZ RIESZETNIKOW LEONID PETROVICH RESHETNIKOV LEONID RESHETNIKOV
Profile Type	PERSON
Name	LEONID PETROVICH RESHETNIKOV RESHETNIKOV, LEONID Леонид Петрович Решетников LEONID REšETNIKOV LEONID RESZETNIKOW LEONID PETROVIč REšETNIKOV LEONID PETROWITSCH RESCHETNIKOW LEONID PETROVICH RESHETNIKOV 레오니트 레셰트니코프 RESHETNIKOV LEONID PETROVICH LEONID RECHETNIKOV LEONID RESHETNIKOV
First Name	LEONID PETROVICH LEONID
Middle Name	PETROVICH
Last Name	RESHETNIKOV RESHETNIKOV
Country	RUSSIA
Birth Date	1947-02-06
Birth-Place	POTSDAM
Position	SUPERVISORY BOARD MEMBER, TEMPBANK
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2017-02-03
Modified At	2024-05-09
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN PUBLIC FIGURE, HISTORIAN, PUBLICIST AND PROPAGANDIST. ACTIVELY SUPPORTS RUSSIA'S AGGRESSION AGAINST UKRAINE AND THE ACTIONS OF THE RUSSIAN AUTHORITIES. SOVIET-RUSSIAN SECRET AGENT (BORN 1947)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21230

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 21230 Country: United States Entity: Q18276710 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5CZYN Start Date: 2016-12-23 Listing Date: 2017-02-03 Country: United States Entity: Q18276710 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. DORIS ANNE MCCULLOUGH

Profile Type	PERSON
Name	DORIS ANNE MCCULLOUGH
First Name	DORIS
Middle Name	ANNE
Last Name	MCCULLOUGH
Country	UNITED STATES
Birth Date	1947-02-06
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-08-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LUFKIN, TX 75915, USA P O BOX 150326, LUFKIN, TX 75915
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: 2014-08-20 Country: United States Entity: us-fed-excl-doris-anne-mccullough-75915-lufkin 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: S4MR4GGPD Start Date: 2014-08-20 Listing Date: 2014-08-21 Country: United States Entity: us-fed-excl-doris-anne-mccullough-75915-lufkin 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

3. JENNY A APODACA

Profile Type	PERSON
Name	JENNY A. APODACA JENNY A APODACA
First Name	JENNY
Middle Name	A A.
Last Name	APODACA
Country	UNITED STATES
Birth Date	1947-02-06
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-07-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DENVER, CO 80204, USA 1376 LOWELL BLVD, DENVER, CO 80204
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: 1998-07-20 Country: United States Entity: us-fed-excl-jenny-a-apodaca-80204-denver Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3NLFD Start Date: 1998-10-28 Listing Date: 1998-12-01 Country: United States Entity: us-fed-excl-jenny-a-apodaca-80204-denver 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: S4MR3NLFD Start Date: 1998-07-20 Listing Date: 1998-07-29 Country: United States Entity: us-fed-excl-jenny-a-apodaca-80204-denver 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. MICHAEL A PISTELLO

Profile Type	PERSON
Name	MICHAEL A. PISTELLO MICHAEL A PISTELLO
First Name	MICHAEL
Middle Name	A A.
Last Name	PISTELLO
Country	UNITED STATES
Birth Date	1947-02-06
Position	PHARMACIST (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-03-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	200 FARRIS CIRCLE, LAFOLLETTE, TN 37766 LAFOLLETTE, TN 37766, 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: 2004-02-19 Country: United States Entity: us-fed-excl-michael-a-pistello-37766-lafollette Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3QWNK Start Date: 2004-04-22 Listing Date: 2004-04-27 Country: United States Entity: us-fed-excl-michael-a-pistello-37766-lafollette 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: S4MR3QWNK Start Date: 2004-02-19 Listing Date: 2004-03-29 Country: United States Entity: us-fed-excl-michael-a-pistello-37766-lafollette 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. RICHARD A JOHNSON

Profile Type	PERSON
Name	RICHARD A JOHNSON RICHARD A. JOHNSON
First Name	RICHARD
Middle Name	A A.
Last Name	JOHNSON
Country	UNITED STATES
Birth Date	1947-02-06
Position	SURGERY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FT. LAUDERDALE, FL 33309, USA 2445 N W 33RD ST, #1410, FT LAUDERDALE, FL 33309
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: 1998-12-20 Country: United States Entity: us-fed-excl-richard-a-johnson-33309-ft-lauderdale 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: S4MR3N8DC Start Date: 1999-12-20 Listing Date: 1999-05-25 Country: United States Entity: us-fed-excl-richard-a-johnson-33309-ft-lauderdale 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: S4MR3N8DC Start Date: 1999-04-20 Listing Date: 1999-05-25 Country: United States Entity: us-fed-excl-richard-a-johnson-33309-ft-lauderdale Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public