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5 SapherCheck records found for Person 1952 02 26

Alias	Леонов Олександр Георгійович Александр Георгиевич ЛЕОНОВ LEONOV ALEKSANDR Леонов Александр Георгиевич ЛЕОНОВ Александр Георгиевич
ID Number	504101219706
Inn-Code	504101219706
Profile Type	PERSON
Name	Леонов Олександр Георгійович Александр Георгиевич ЛЕОНОВ LEONOV OLEKSANDR HEORHIIOVYCH LEONOV ALEXANDER GEORGIEVICH ALEXANDR LEONOV АЛЕКСАНДР ГЕОРГИЕВИЧ ЛЕОНОВ ALEXANDER GEORGIEVICH LEONOV
First Name	ALEXANDER АЛЕКСАНДР ALEXANDER GEORGIEVICH Александр
Middle Name	GEORGIEVICH
Last Name	LEONOV LEONOV ЛЕОНОВ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1952-02-26
Birth-Place	MORSHANSK, RUSSIAN FEDERATION MORSHANSK, RUSSIAN FEDERATION MORSHANSK, URSS
Position	GENERAL DIRECTOR OF JSC MASHINOSTROYENIYA PRESIDENTIAL PROXIES IN ELECTIONS DIRECTEUR GéNéRAL DE JSC MASHINOSTROYENIYA Доверенные лица президента на выборах
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-01-30
Modified At	2024-03-01
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 BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	ALEXANDER LEONOV IS THE GENERAL DIRECTOR OF JSC MASHINOSTROYENIYA, WHICH PRODUCES P-800 ONIKS (ONYX) MISSILES, WHICH ARE USED BY THE RUSSIAN ARMED FORCES IN THE WAR OF AGGRESSION AGAINST UKRAINE. IN HIS ROLE, ALEXANDER LEONOV IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. HE IS ALSO ASSOCIATED WITH JSC MASHINOSTROYENIYA. 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: GENERAL DIRECTOR - GENERAL DESIGNER OF JSC "VPK NPO MASHINOSTROENIYA", HERO OF LABOR OF THE RUSSIAN FEDERATION. ---- JSC VPK NPO MASHINOSTROYENIA DEVELOPS AND PRODUCES CRUISE MISSILES FOR THE RUSSIAN ARMY. SINCE NOVEMBER 2023, EMPLOYEES OF VPK NPO MASHINOSTROYENIA JSC HAVE VOLUNTARILY TRANSFERRED PART OF THEIR EARNINGS TO THE RUSSIAN MILITARY PARTICIPATING IN THE INVASION OF UKRAINE. CORRESPONDING MEMBER OF THE RUSSIAN ACADEMY OF MISSILE AND ARTILLERY SCIENCES. MEMBER OF THE ACADEMY OF MILITARY SCIENCES. TAX IDENTIFICATION NUMBER: 504101219706 ALEXANDER LEONOV EST DIRECTEUR GéNéRAL DE JSC MASHINOSTROYENIYA, QUI PRODUIT DES MISSILES P-800 ONIKS (ONYX), UTILISéS PAR LES FORCES ARMéES RUSSES DANS LA GUERRE D’AGRESSION CONTRE L’UKRAINE. À CE TITRE, ALEXANDER LEONOV SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. IL EST AUSSI ASSOCIé à JSC MASHINOSTROYENIYA. FUNCTION: GENERAL DIRECTOR OF JSC MASHINOSTROYENIYA
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7236

6 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-02-28
Sanction Last Change	2024-02-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11209.31 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: Belgium Entity: NK-TNmu9MsU7ye4gTPRkPPhRv Program: UKR Reason: 2024/753 (OJ L23022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

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	2024-03-01
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 72133 Start Date: 2024-03-01 Listing Date: 2024-03-01 Country: Switzerland Entity: NK-TNmu9MsU7ye4gTPRkPPhRv 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	2024-02-26
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.11209.31 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: European Union Entity: NK-TNmu9MsU7ye4gTPRkPPhRv Program: UKR Reason: 2024/753 (OJ L23022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

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: NK-TNmu9MsU7ye4gTPRkPPhRv 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) 2024/753 du ...

Sanction Caption	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-02-29
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-TNmu9MsU7ye4gTPRkPPhRv Program: (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Alexander Leonov est directeur général de JSC Mashinostroyeniya, qui produit des missiles P-800 Oniks (Onyx), utilisés par les forces armées russes dans la guerre d’agression contre l’Ukraine. À ce titre, Alexander Leonov soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Il est aussi associé à JSC Mashinostroyeniya. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: 163/2023

Sanction Caption	163/2023
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: 2023-03-18 End Date: 2033-03-18 Duration: Десять років Country: Ukraine Entity: NK-TNmu9MsU7ye4gTPRkPPhRv Program: 163/2023 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://www.president.gov.ua/documents/1632023-46149 https://drs.nsdc.gov.ua/ Status: active

2. EZEKIEL OLUSANJO FEYISETAN

Profile Type	PERSON
Name	EZEKIEL OLUSANJO FEYISETAN
First Name	EZEKIEL
Middle Name	OLUSANJO
Last Name	FEYISETAN
Country	UNITED STATES
Birth Date	1952-02-26
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6706 SMALLWOOD DRIVE, ARLINGTON, TX 76001
Topics	DEBARRED ENTITY

1 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: 2010-05-20 Country: United States Entity: us-fed-excl-ezekiel-olusanjo-feyisetan-76001-arlington Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

3. NANCY JEAN HOYT

Profile Type	PERSON
Name	NANCY JEAN HOYT
First Name	NANCY
Middle Name	JEAN
Last Name	HOYT
Country	UNITED STATES
Birth Date	1952-02-26
Position	THERAPIST
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-06-01
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	251 CROYDEN DR, PLEASANT HILL, CA 91352 PLEASANT HILL, CA 91352, 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: 2006-12-20 Country: United States Entity: us-fed-excl-nancy-jean-hoyt-91352-pleasant-hill 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: S4MR3PWND Start Date: 2006-12-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-nancy-jean-hoyt-91352-pleasant-hill 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: S4MR3P5ZK Start Date: 2007-02-13 Listing Date: 2005-06-01 Country: United States Entity: us-fed-excl-nancy-jean-hoyt-91352-pleasant-hill Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. PETER A SCHNEEGAS

Profile Type	PERSON
Name	PETER A SCHNEEGAS PETER A. SCHNEEGAS
First Name	PETER
Middle Name	A A.
Last Name	SCHNEEGAS
Country	UNITED STATES
Birth Date	1952-02-26
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-12-01
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ELMHURST, IL 60126, USA 206 SOUTH STREET, ELMHURST, IL 60126
Topics	DEBARRED ENTITY
Description	UPIN: U44462

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: 2003-10-20 Country: United States Entity: us-fed-excl-peter-a-schneegas-60126-elmhurst 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: OPM Authority ID: S4MR3MS44 Start Date: 2003-12-23 Listing Date: 2004-03-29 Country: United States Entity: us-fed-excl-peter-a-schneegas-60126-elmhurst 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: S4MR3MS44 Start Date: 2003-10-20 Listing Date: 2003-12-01 Country: United States Entity: us-fed-excl-peter-a-schneegas-60126-elmhurst 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. THOMAS GLENN EASTER

Profile Type	PERSON
Name	THOMAS GLENN EASTER
First Name	THOMAS
Middle Name	GLENN
Last Name	EASTER
Country	UNITED STATES
Birth Date	1952-02-26
Position	GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-03-10
Npi Code	1235131020
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	EL PASO, TX 79912, USA 4855 LOS REALES DRIVE, EL PASO, TX 79912
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: 2020-09-20 Country: United States Entity: us-fed-excl-thomas-glenn-easter-79912-el-paso 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: S4MRBYGCR S4MR3MWR4 Start Date: 2020-10-27 2020-02-10 Listing Date: 2020-03-10 2020-12-08 Country: United States Entity: us-fed-excl-thomas-glenn-easter-79912-el-paso Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.