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10 SapherCheck records found for Person 1952 08 20

Profile Type	PERSON
Name	GLENDA TAFOYA
First Name	GLENDA
Last Name	TAFOYA
Country	UNITED STATES
Birth Date	1952-08-20
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	508 ASH, TRUTH OR CONSEQUENCE, NM 87901 TRUTH OR CONSEQUENCES, NM 87901, USA
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: 1990-11-01 Country: United States Entity: NK-6YR3dL4HSSDUAGx5wX8KUe Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3NX4X Start Date: 1990-10-12 Listing Date: 1997-02-03 Country: United States Entity: NK-6YR3dL4HSSDUAGx5wX8KUe 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).

2. Sergey Viktorovich Chemezov

Registration Number	07784342
Alias	SERGEY VIKTOROVICH CHEMEZOV SERGEY VICTOROVICH CHEMEZOV SERGEY CHEMEZOV 세르게이 빅토로비치 체메조프 Чемезов Сергій Вікторович Сергей Сергеевич ЧЕМЕЗОВ CHEMEZOV SERGEY Сергей Викторович Чемезов Чемезов Сергей Викторович SERGEY VIKTOROVIç ÇEMEZOV Чемезов, Сергей Викторович Чемезов, Сергей CHEMEZOV SERGEY VIKTOROVICH Сергей Викторович ЧЕМЕЗОВ SERGEY VIKTOROVICH CHEMEZOV SERGEI WIKTOROWITSCH TSCHEMESOW Серге́й Ви́кторович Чéмезов Сергей Чемезов
Inn-Code	770202363089
Legal Form	PUBLIC LIMITED COMPANY (PLC)
Title	доктор економічних наук
Profile Type	PERSON
Name	SERGEY VIKTOROVICH CHEMEZOV SERGEY SERGEEVICH CHEMEZOV SZERGEJ VIKTOROVICS CSEMEZOV 세르게이 체메조프 סרגיי צ'מזוב Сергей Викторович Чемезов SERGEJ VIKTOROVITJ TJEMEZOV سرگی چیمیزوف SERGEI TšEMEZOV SERGHEI CHEMEZOV SERGEY ÇEMEZOV Чемезов Сергій Вікторович CHEMEZOV SERGEY VIKTOROVICH 谢尔盖·切梅佐夫 SERGEI CHEMEZOV SIERGIEJ CZEMIEZOW セルゲイ・チェメゾフ SERGEJ ČEMEZOV CHEMEZOV, SERGEI СЕРГЕЙ ВИКТОРОВИЧ ЧЕМЕЗОВ SERGEY VIKTOROVICH CHEMEZOV Сяргей Віктаравіч Чэмезаў SERGEJ TJEMEZOV SERGEI CHEMEZOV SERGEY CHEMEZOV SERGEI TSCHEMESOW SERGEY CHEMEZOV SERGUEï TCHEMEZOV Сергей Викторович ЧЕМЕЗОВ SERGEI CHEMEZOV CHEMEZOV SERHII VIKTOROVYCH Сергей Чемезов
First Name	SERGEY VIKTOROVICH SERGEI SERGEY SERGEJ SERGHEI Сергей SERGEI СЕРГЕЙ SERGEY
Middle Name	VIKTOROVITJ Викторович VICTOROVICH VIKTOROVICH
Last Name	ČEMEZOV ЧЕМЕЗОВ CHEMEZOV Чемезов TJEMEZOV CHEMEZOV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	2002-05-07 1952-08-20
Birth-Place	Черемхово, Иркутская обл., РФ CHEREMKHOVO, RUSSIAN FEDERATION IRKUTSK OBLAST, RUSSIA CHEREMKHOVO CHEREMKHOVO, RéGION D'IRKOUTSK Російська Федерація, Іркутська область, м. Черемхово CHEREMKHOVO, OBLAST D'IRKOUTSK : RUSSIE CHEREMKHOVO, IRKUTSK, RUSSIA IRKUTSK OBLAST IRKUTSK OBLAST RUSSIA CHEREMKHOVO, RUSSIAN FEDERATION
Position	генеральний директор державної корпорації "Ростєх" дійсний член Академії Військових наук РФ CHAIRMAN OF THE ROSTEC CONGLOMERATE, MEMBER OF THE SUPREME COUNCIL OF ‘UNITED RUSSIA’ доктор економічних наук ロステク社長 “UNITED RUSSIA” PARTY FUNCTIONARIES TOP MANAGEMENT OF STATE OWNED COMPANIES генеральний директор державної корпорації «Ростех» CHAIR OF THE ROSTEC CONGLOMERATE CEO OF THE RUSSIAN WEAPONS AND METALS CONGLOMERATE ROSTEC Голова ради директорів ПАТ "Корпорация ВСМПО-АВІСМА" Функционеры «Единой России» голова громадської організації «Союз машинобудівників Росії» (Російська Федерація, м. Москва, вул. Покровка, буд. 22) генеральний директор державної корпорації «Ростех», голова громадської організації «Союз машиностроителей России» Руководители госкомпаний
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2014-05-02
Modified At	2024-07-27
Tax Number	770202363089
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) RUSSIAN OLIGARCH/BILLIONAIRES DATABASE NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	м. Моска, вул. Покровка, 22 (громадської організації «Союз машиностроителей России») 21 GOGOLEVSKIY BULVAR, MOSCOW
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	SERGEI CHEMEZOV EST UNE DES PERSONNES CONNUES POUR êTRE éTROITEMENT ASSOCIéES AU PRéSIDENT DE LA FéDéRATION DE RUSSIE VLADIMIR POUTINE, TOUS DEUX AYANT éTé OFFICIERS DU KGB EN POSTE à DRESDE, ET IL EST MEMBRE DU CONSEIL SUPRêME DE “RUSSIE UNIE”. GRâCE à SES LIENS AVEC LE PRéSIDENT RUSSE, IL A éTé PROMU à DES POSTES éLEVéS DANS DES ENTREPRISES CONTRôLéES PAR L’ÉTAT. IL PRéSIDE LE CONSORTIUM ROSTEC, QUI EST LA PRINCIPALE CORPORATION RUSSE CONTRôLéE PAR L’ÉTAT EN CHARGE DE L’INDUSTRIE MANUFACTURIèRE ET DE LA DéFENSE. À LA SUITE D’UNE DéCISION DU GOUVERNEMENT RUSSE, UNE FILIALE DE ROSTEC, TECHNOPROMEXPORT, PRéVOIT DE CONSTRUIRE DES USINES éNERGéTIQUES EN CRIMéE ET SOUTIENT DE CE FAIT SON INTéGRATION DANS LA FéDéRATION DE RUSSIE. EN OUTRE, UNE FILIALE DE ROSTEC, ROSOBORONEXPORT, A SOUTENU L’INTéGRATION DE SOCIéTéS CRIMéENNES DU SECTEUR DE LA DéFENSE DANS L’INDUSTRIE DE LA DéFENSE RUSSE, CONSOLIDANT AINSI L’ANNEXION ILLéGALE DE LA CRIMéE DANS LA FéDéRATION DE RUSSIE. SERGEI CHEMEZOV EST DONC UN HOMME D’AFFAIRES INFLUENT EXERçANT DES ACTIVITéS EN RUSSIE. EN OUTRE, IL EST RESPONSABLE DE SOUTENIR, MATéRIELLEMENT ET FINANCIèREMENT, LES DéCIDEURS RUSSES RESPONSABLES DE L’ANNEXION DE LA CRIMéE OU DE LA DéSTABILISATION DE L’UKRAINE, ET TIRE AVANTAGE DE CES DéCIDEURS. ENFIN, IL EST éGALEMENT RESPONSABLE DE SOUTENIR MATéRIELLEMENT LE GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L’ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L’UKRAINE, ET IL TIRE AVANTAGE DE CE GOUVERNEMENT. LONGTIME FRIEND OF PUTIN, WORKED WITH HIM IN THE GDR. HEAD OF ROSTEKH, A STATE CORPORATION WHICH INCORPORATES MORE THAN 700 ENTERPRISES, INCLUDING AVTOVAZ, KAMAZ, AND KALASHNIKOV CONCERN. HE IS ONE OF RUSSIA'S RICHEST MEN. MEMBER OF THE SUPREME COUNCIL AND THE BUREAU OF THE SUPREME COUNCIL OF THE UNITED RUSSIA PARTY. UNITED RUSSIA FORMS AND IMPLEMENTS VLADIMIR PUTIN'S POLICY OF AGGRESSION AGAINST TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE." CEO OF ROSTEC, MEMBER OF THE MANAGEMENT BOARD OF PJSC AEROFLOT, MEMBER OF THE BOARD OF DIRECTORS OF JSC CONCERN VKO "ALMAZ-ANTEY" SERGEI CHEMEZOV IS ONE OF THE KNOWN CLOSE ASSOCIATES OF THE PRESIDENT OF THE RUSSIAN FEDERATION VLADIMIR PUTIN, BOTH WERE KGB OFFICERS POSTED IN DRESDEN AND HE IS A MEMBER OF THE SUPREME COUNCIL OF “UNITED RUSSIA”. HE IS BENEFITTING FROM HIS LINKS WITH THE RUSSIAN PRESIDENT BY BEING PROMOTED TO SENIOR POSITIONS IN STATE-CONTROLLED FIRMS. HE CHAIRS THE ROSTEC CONGLOMERATE, THE LEADING RUSSIAN STATE-CONTROLLED DEFENCE AND INDUSTRIAL MANUFACTURING CORPORATION. FURTHER TO A DECISION OF THE RUSSIAN GOVERNMENT, TECHNOPROMEXPORT, A SUBSIDIARY OF ROSTEC, IS PLANNING TO BUILD ENERGY PLANTS IN CRIMEA THEREBY SUPPORTING ITS INTEGRATION INTO THE RUSSIAN FEDERATION. FURTHERMORE, ROSOBORONEXPORT, A SUBSIDIARY OF ROSTEC, HAS SUPPORTED THE INTEGRATION OF CRIMEAN DEFENCE COMPANIES INTO RUSSIA’S DEFENCE INDUSTRY, THEREBY CONSOLIDATING THE ILLEGAL ANNEXATION OF CRIMEA INTO THE RUSSIAN FEDERATION. THEREFORE, SERGEI CHEMEZOV IS A LEADING BUSINESSPERSON OPERATING IN RUSSIA. FURTHERMORE, HE IS RESPONSIBLE FOR SUPPORTING, MATERIALLY AND FINANCIALLY, AND BENEFITTING FROM RUSSIAN DECISION-MAKERS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA OR THE DESTABILISATION OF UKRAINE. FINALLY, HE IS ALSO RESPONSIBLE FOR SUPPORTING MATERIALLY AND BENEFITTING FROM THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. DATE OF LISTING 12.9.2014 RUSSIAN POLITICIAN CHAIR OF ROSTEC AND MEMBER OF THE SUPREME COUNCIL OF UNITED RUSSIA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16685 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1623

18 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-03-14 Country: Australia Entity: Q7453960 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.278.61 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: Belgium Entity: Q7453960 Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 79 Country: Canada Entity: Q7453960 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. 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: 29411 Start Date: 2023-11-02 2020-04-02 2014-11-12 2015-10-06 Listing Date: 2023-11-02 2020-04-02 2014-11-12 2015-10-06 Country: Switzerland Entity: Q7453960 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

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-11-14
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.278.61 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: European Union Entity: Q7453960 Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

6. 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: Q7453960 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

7. Sanction Caption: (UE) 2020/398 du ...

Sanction Caption	(UE) 2020/398 du 13/03/2020 (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 Authority ID: EU.278.61 Country: France Entity: Q7453960 Program: (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 961/2014 du 08/09/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Sergei Chemezov est une des personnes connues pour être étroitement associées au président de la Fédération de Russie Vladimir Poutine, tous deux ayant été officiers du KGB en poste à Dresde, et il est membre du Conseil suprême de “Russie unie”. Grâce à ses liens avec le président russe, il a été promu à des postes élevés dans des entreprises contrôlées par l’État. Il préside le consortium Rostec, qui est la principale corporation russe contrôlée par l’État en charge de l’industrie manufacturière et de la défense. À la suite d’une décision du gouvernement russe, une filiale de Rostec, Technopromexport, prévoit de construire des usines énergétiques en Crimée et soutient de ce fait son intégration dans la Fédération de Russie. En outre, une filiale de Rostec, Rosoboronexport, a soutenu l’intégration de sociétés criméennes du secteur de la défense dans l’industrie de la défense russe, consolidant ainsi l’annexion illégale de la Crimée dans la Fédération de Russie. Sergei Chemezov est donc un homme d’affaires influent exerçant des activités en Russie. En outre, il est responsable de soutenir, matériellement et financièrement, les décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’Ukraine, et tire avantage de ces décideurs. Enfin, il est également responsable de soutenir matériellement le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et il tire avantage de ce gouvernement. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0088 Start Date: 2020-12-31 Modified At: 2022-09-16 Country: United Kingdom Entity: Q7453960 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Sergey Chemezov is one of President Putin's known close associates. His close links to Russia’s President have led to him being appointed to a range of senior positions in state-controlled firms, including as CEO of the state technology holding company ‘Rostec’. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Prior to this, Chemezov headed Rosoboronexport, a subsidiary of Rostec. Under the direction of Chemezov, Rosoboronexport supported the integration of Crimean defence companies into Russia’s defence industry. Through this action Chemezov been involved in activities and the supply of goods and technology that has undermined the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0088 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2014-09-12 Country: United Kingdom Entity: Q7453960 Program: Russia Provisions: Asset freeze Reason: Sergey Chemezov is one of President Putin's known close associates. His close links to Russia’s President have led to him being appointed to a range of senior positions in state-controlled firms, including as CEO of the state technology holding company ‘Rostec’. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Prior to this, Chemezov headed Rosoboronexport, a subsidiary of Rostec. Under the direction of Chemezov, Rosoboronexport supported the integration of Crimean defence companies into Russia’s defence industry. Through this action Chemezov been involved in activities and the supply of goods and technology that has undermined the territorial integrity, sovereignty and independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1019 Start Date: 2022-05-04 Modified At: 2023-03-21 Listing Date: 2022-05-04 Country: United Kingdom Entity: Q7453960 Program: Russia Provisions: Asset freeze Reason: Sergey Sergeevich CHEMEZOV is the son of Sergey Viktorovich CHEMEZOV, who is himself designated as an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 (“Russia Regulation”). Therefore, there are reasonable grounds to suspect that Sergey Sergeevich Chemezov is associated with Sergey Viktorovich CHEMEZOV and has obtained a financial benefit or other material benefit from Sergey Viktorovich CHEMEZOV. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

11. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 21 Start Date: 2022-03-03 Country: Japan Entity: Q7453960 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

12. 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: Q7453960 Provisions: (UE) 961/2014 du 08/09/2014; (UE) 2015/1514 du 14/09/2015; (UE) 2020/398 du 13/03/2020; (UE) 2023/1765 du 13/09/2023 Reason: Sergei Chemezov est une des personnes connues pour être étroitement associées au président de la Fédération de Russie Vladimir Poutine, tous deux ayant été officiers du KGB en poste à Dresde, et il est membre du Conseil suprême de “Russie unie”. Grâce à ses liens avec le président russe, il a été promu à des postes élevés dans des entreprises contrôlées par l’État. Il préside le consortium Rostec, qui est la principale corporation russe contrôlée par l’État en charge de l’industrie manufacturière et de la défense. À la suite d’une décision du gouvernement russe, une filiale de Rostec, Technopromexport, prévoit de construire des usines énergétiques en Crimée et soutient de ce fait son intégration dans la Fédération de Russie. En outre, une filiale de Rostec, Rosoboronexport, a soutenu l’intégration de sociétés criméennes du secteur de la défense dans l’industrie de la défense russe, consolidant ainsi l’annexion illégale de la Crimée dans la Fédération de Russie. Sergei Chemezov est donc un homme d’affaires influent exerçant des activités en Russie. En outre, il est responsable de soutenir, matériellement et financièrement, les décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’Ukraine, et tire avantage de ces décideurs. Enfin, il est également responsable de soutenir matériellement le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et il tire avantage de ce gouvernement. Source URL: https://geldefonds.gouv.mc/

13. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-04-05 Country: New Zealand Entity: Q7453960 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Person of strategic or economic significance to Russia Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

14. 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16685 Country: United States Entity: Q7453960 Program: SDN List Provisions: RUSSIA-EO14024 Block UKRAINE-EO13661 Reason: Executive Order 14024 (Russia) Executive Order 13661 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Secondary sanctions risk: See Section 11 of Executive Order 14024.

15. Sanction Caption: 266/2021

Sanction Caption	266/2021
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: 2021-06-24 Duration: Безстроково Country: Ukraine Entity: Q7453960 Program: 266/2021 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 обмеження права особи користуватися та розпоряджатися належним їй майном 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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 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 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/2662021-39265 Status: active

16. Sanction Caption: 82/2019

Sanction Caption	82/2019
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: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: Q7453960 Program: 82/2019 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/822019-26290 https://drs.nsdc.gov.ua/ Status: expired

17. 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: Q7453960 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

18. 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: S4MR4DYGH Listing Date: 2014-05-02 Country: United States Entity: Q7453960 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

3. Graeme Owen LOVELAND

Title	MR
Profile Type	PERSON
Name	GRAEME OWEN LOVELAND
First Name	GRAEME
Middle Name	OWEN
Last Name	LOVELAND
Nationality	UNITED KINGDOM
Birth Date	1952-08-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	9 MIDDLEMEAD, WEST HANNINGFIELD, CHELMSFORD, ESSEX, ENGLAND, CM2 8UT
Topics	DISQUALIFIED
Notes	BORN ON 20 AUGUST 1952 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2dZGliLB_mG0YbFpNx--Yza3uHI

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-09-15 End Date: 2033-09-14 Country: United Kingdom Entity: gb-coh-2dzglilb-mg0ybfpnx-yza3uhi Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20210696 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. ALVIN F III PONDER

Profile Type	PERSON
Name	ALVIN F III PONDER
First Name	ALVIN
Middle Name	F III
Last Name	PONDER
Country	UNITED STATES
Birth Date	1952-08-20
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
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	150 W END AVE, APT 5-L, BROOKLYN, NY 11235
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: 1997-06-02 Country: United States Entity: us-fed-excl-alvin-f-iii-ponder-11235-brooklyn Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. DOLORES DOTSON

Profile Type	PERSON
Name	DOLORES DOTSON
First Name	DOLORES
Last Name	DOTSON
Country	UNITED STATES
Birth Date	1952-08-20
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	2338 1/2 CHIPPEWA STREET, NEW ORLEANS, LA 70130 NEW ORLEANS, LA 70130, USA
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: 1988-05-03 Country: United States Entity: us-fed-excl-dolores-dotson-70130-new-orleans Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3QL51 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-dolores-dotson-70130-new-orleans 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. JOEY DEE

Profile Type	PERSON
Name	JOEY DEE
First Name	JOEY
Last Name	DEE
Country	UNITED STATES
Birth Date	1952-08-20
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2715 WARREN WAY, ARCADIA, CA 91007 ARCADIA, CA 91007, USA
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: 2007-01-18 Country: United States Entity: us-fed-excl-joey-dee-91007-arcadia 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: S4MR3QF05 Start Date: 2007-01-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-joey-dee-91007-arcadia 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).

7. KEVIN A KAPPLER

Profile Type	PERSON
Name	KEVIN A KAPPLER
First Name	KEVIN
Middle Name	A
Last Name	KAPPLER
Country	UNITED STATES
Birth Date	1952-08-20
Position	PSYCHOLOGY (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-03-22
Npi Code	1982654158
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	COPPEROPOLIS, CA 95228, USA 544 INNOCENT WAY, COPPEROPOLIS, CA 95228
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: 2013-03-20 Country: United States Entity: us-fed-excl-kevin-a-kappler-95228-copperopolis 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: S4MR488S8 Start Date: 2013-03-20 Listing Date: 2013-03-22 Country: United States Entity: us-fed-excl-kevin-a-kappler-95228-copperopolis 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. 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: S4MR488S8 Start Date: 2013-04-25 Listing Date: 2013-05-01 Country: United States Entity: us-fed-excl-kevin-a-kappler-95228-copperopolis Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. LAWRENCE G ROEMER

Profile Type	PERSON
Name	LAWRENCE G ROEMER LAWRENCE G. ROEMER
First Name	LAWRENCE
Middle Name	G. G
Last Name	ROEMER
Country	UNITED STATES
Birth Date	1952-08-20
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
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	302 S DIVISION STREET, GALENA, IL 61036 GALENA, IL 61036, 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-lawrence-g-roemer-61036-galena 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: S4MR3MV4B Start Date: 2004-02-19 Listing Date: 2004-03-29 Country: United States Entity: us-fed-excl-lawrence-g-roemer-61036-galena 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: S4MR3MV4B Start Date: 2004-04-22 Listing Date: 2004-04-27 Country: United States Entity: us-fed-excl-lawrence-g-roemer-61036-galena Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. MARY ALICE QUINTERO

Profile Type	PERSON
Name	MARY ALICE QUINTERO
First Name	MARY
Middle Name	ALICE
Last Name	QUINTERO
Country	UNITED STATES
Birth Date	1952-08-20
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DENVER, CO 80221, USA 7226 INCA, DENVER, CO 80221
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: 2005-05-19 Country: United States Entity: us-fed-excl-mary-alice-quintero-80221-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: HHS Authority ID: S4MR3QTFQ Start Date: 2005-05-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-mary-alice-quintero-80221-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).

10. PATRICIA LEONE COOPER

Profile Type	PERSON
Name	PATRICIA LEONE COOPER
First Name	PATRICIA
Middle Name	LEONE
Last Name	COOPER
Country	UNITED STATES
Birth Date	1952-08-20
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-10-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ALEDO, IL 61231, USA 1199 STATE HIGHWAY 94, ALEDO, IL 61231
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: 2004-08-19 Country: United States Entity: us-fed-excl-patricia-leone-cooper-61231-aledo 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: S4MR3R34X Start Date: 2004-10-15 Listing Date: 2004-10-22 Country: United States Entity: us-fed-excl-patricia-leone-cooper-61231-aledo 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: S4MR3PD3G Start Date: 2004-08-19 Listing Date: 2004-11-15 Country: United States Entity: us-fed-excl-patricia-leone-cooper-61231-aledo 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).