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9 SapherCheck records found for Person 1958 10 12

Alias	VICTOR ALEKSEEVICH BOYARKIN V.A. BOYARKIN VICTOR ALEKSEEVICH BOYARKIN VICTOR BOYARKIN VICTOR BOYARKIN VIKTOR BOYARKIN V.A. BOYARKIN В.А. Бояркин VIKTOR BOYARKIN
Profile Type	PERSON
Name	BOYARKIN, VICTOR ALEKSEYEVICH VICTOR ALEKSEYEVICH BOYARKIN VICTOR ALEKSEYEVICH BOYARKIN Виктор Алексеевич Бояркин
First Name	Виктор VIKTOR В.А. V.A. VICTOR VICTOR ALEKSEYEVICH
Middle Name	ALEKSEEVICH ALEKSEYEVICH Алексеевич
Last Name	Бояркин BOYARKIN BOYARKIN
Country	RUSSIA
Birth Date	1958-10-12
Birth-Place	MESCHOVSK, RUSSIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-12-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MOSCOW, FEDERAL DISTRICT, RUS, 125222 #189, 20, BLD1, GENERALA BELOBORODOVA, 125222 MOSCOW
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26194

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: 26194 Country: United States Entity: NK-MbfWoP4nVQgLGXzQBbdToU Program: SDN List Provisions: UKRAINE-EO13662 UKRAINE-EO13661 Block Reason: Executive Order 13661 (Ukraine) Executive Order 13662 (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

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: S4MR7QFNV Start Date: 2018-12-19 Listing Date: 2018-12-19 Country: United States Entity: NK-MbfWoP4nVQgLGXzQBbdToU 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. Muhammad BADR-AL-DIN

Alias	MOHAMED BADREDDINE MOHAMMED BADREDDINE
Profile Type	PERSON
Name	MUHAMMAD BADR-AL-DIN BADR-AL-DIN, MUHAMMAD MUHAMMAD BADR-AL-DIN
First Name	MOHAMED MUHAMMAD MUHAMMAD MOHAMMED
Last Name	BADR-AL-DIN BADREDDINE
Country	IRAQ
Birth Date	1958-10-12
Birth-Place	EL GHBAYR 5, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-06-21
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23675

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: 23675 Country: United States Entity: NK-PPsrTbfGjLhyV4rvvotzaX Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

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: S4MR6HJ3Z Start Date: 2018-02-02 Listing Date: 2018-06-21 Country: United States Entity: NK-PPsrTbfGjLhyV4rvvotzaX 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. Mikhail Vladimirovich LEONTYEV

Alias	MIKHAIL VLADIMIROVICH LEONTYEV Михаил Владимирович Леонтьев 米哈伊尔·列昂季耶夫 LEONTIEV LEONTYEV MIKHAIL MICHAIL LEONTJEW Леонтьєв Михайло Володимирович Леонтьев Михаил Владимирович ЛЕОНТЬЕВ Михаил Владимирович Леонтьєв Міхаїл Михайло Володимирович Леонтьєв Михайло Леонтьєв LEONTEV MIKHAIL Леонтьєв Михайло 米哈伊爾·弗拉基米羅維奇·列昂季耶夫 MIKHAïL VLADIMIROVITCH LEONTIEV LEONTIEV LEONTYEV MIKHAIL Михаил Владимирович ЛЕОНТЬЕВ Леонтьев М. В.
Profile Type	PERSON
Name	MIKHAIL VLADIMIROVICH LEONTYEV ميخائيل ليونتيف MICHAIL VLADIMIROVITJ LEONTIEV MIKHAIL LEONTYEV LEONTIEV MYKHAILO VOLODYMYROVYCH LEONTYEV (LEONTIEV) MIKHAIL VLADIMIROVICH Леонтьєв Михайло Володимирович MIKHAIL VLADIMIROVICH LEONTYEV MIKHAïL LEONTIEV 米哈伊尔·弗拉基米罗维奇·列昂季耶夫 MICHAIL WLADIMIROWITSCH LEONTJEW Леонтьев, Михаил Владимирович LEONTYEV MIKHAIL VLADIMIROVICH MICHAIL VLADIMIROVIč LEONTIEV MICHAIL VLADIMIROVITSJ LEONTEV Михаил Владимирович ЛЕОНТЬЕВ ミハイル・レオンチェフ
First Name	MIKHAIL VLADIMIROVICH MIKHAIL VLADIMIROVICH MIKHAIL Михаил MICHAIL
Middle Name	VLADIMIROVIč VLADIMIROVICH VLADIMIROVITJ Владимирович
Last Name	LEONTYEV LEONTYEV ЛЕОНТЬЕВ LEONTIEV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1958-10-12
Birth-Place	MOSCOW, RUSSIAN FEDERATION MOSCOU MOSCOU : RUSSIE MOSCOW, RUSSIA MOSCOW, RUSSIAN FEDERATION MOSCOW MOSCOW RUSSIA
Position	PROPAGANDISTS JOURNALISTE, PRéSENTATEUR TéLéVISé SUR PERVIY KANAL, CHARGé DE RELATIONS PRESSE DE ROSNEFT Пропагандисты JOURNALIST, TV PRESENTER ON PERVIY KANAL (CHANNEL ONE), PRESS-SECRETARY OF “ROSNEFT” TOP MANAGEMENT OF STATE OWNED COMPANIES PRESENTER ON CHANNEL ONE Руководители госкомпаний JOURNALISTE, PRéSENTATEUR TéLéVISé SUR PERVIY KANAL, CHARGé DE RELATIONS PRESSE DE "ROSNEFT"
First Seen	2022-05-18
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2022-05-04
Modified At	2024-10-12
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST AUSTRALIAN SANCTIONS CONSOLIDATED LIST ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	Російська Федерація, м. Москва
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	TELEVISION PRESENTER (CHANNEL ONE) RUSSIAN TELEVISION PUNDIT MEMBER OF THE IZBORSK CLUB, WHICH UNITES THE IDEOLOGISTS OF MODERN RUSSIAN AUTHORITARIANISM AND THE WAR IN UKRAINE RUSSIAN PROPAGANDIST: TV PRESENTER AND POLITICAL COMMENTATOR ON CHANNEL ONE; AUTHOR AND HOST OF THE PROGRAM "ODNAKO" ON CHANNEL ONE; FORMER PUBLISHER AND CO-OWNER (ALONG WITH CHANNEL ONE) OF WEEKLY MAGAZINE "ODNAKO," AUTHOR OF PROPAGANDA PUBLICATIONS ON THE INTERNET; PRESS SECRETARY AND VICE PRESIDENT OF ROSNEFT FUNCTION: JOURNALIST, TV PRESENTER ON PERVIY KANAL, PRESS-SECRETARY OF “ROSNEFT” ADVISOR TO THE PRESIDENT OF PJSC ROSNEFT IGOR SECHIN IN THE RANK OF VICE PRESIDENT OF PJSC ROSNEFT FOR PR MIKHAIL LEONTYEV IS A PROPAGANDIST ON PERVYI KANAL (CHANNEL ONE), A MAJOR RUSSIAN TV CHANNEL WHICH IS UNDER THE PERMANENT DIRECT CONTROL OF THE RUSSIAN FEDERATION. PERVYI KANAL AMPLIFIES AND SUPPORTS THE POLICIES OF THE RUSSIAN AUTHORITIES THROUGH ITS PROPAGANDA ACTIVITIES. DURING THE WAR OF AGGRESSION AGAINST UKRAINE, PERVYI KANAL HAS BEEN AMONG THE MOST ACTIVE AND PROMINENT INSTRUMENTS IN SPREADING THE KREMLIN NARRATIVE AND SUPPORTING THE WAR WITH AGGRESSIVE COMMENTARIES AND UNDERMINING UKRAINE’S TERRITORIAL INTEGRITY, SUPPORTING THE ILLEGAL ANNEXATION OF CRIMEA, AND RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE. HE IS ALSO A VICE-PRESIDENT AND PRESS-SECRETARY OF ROSNEFT. SINCE 1999, HE HAS BEEN THE AUTHOR AND A PRESENTER OF A FLAGSHIP PROGRAMME “ODNAKO” ON PERVYI KANAL, WHERE HE ROUTINELY UNDERMINES THE STATEHOOD OF UKRAINE AND JUSTIFIES THE WAR OF AGGRESSION AGAINST UKRAINE. THEREFORE, MIKHAIL LEONTYEV IS RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. MIKHAIL LEONTYEV EST UN PROPAGANDISTE SUR PERVYI KANAL (CHANNEL ONE), UNE GRANDE CHAîNE DE TéLéVISION RUSSE PLACéE EN PERMANENCE SOUS LE CONTRôLE DIRECT DE LA FéDéRATION DE RUSSIE. PERVYI KANAL AMPLIFIE ET SOUTIENT LES POLITIQUES DES AUTORITéS RUSSES PAR SES ACTIVITéS DE PROPAGANDE. PENDANT LA GUERRE D’AGRESSION CONTRE L’UKRAINE, PERVYI KANAL A éTé L’UN DES INSTRUMENTS LES PLUS ACTIFS ET LES PLUS IMPORTANTS DE DIFFUSION DU RéCIT DU KREMLIN ET SOUTENANT LA GUERRE AU MOYEN DE COMMENTAIRES AGRESSIFS ET COMPROMETTANT L’INTéGRITé TERRITORIALE DE L’UKRAINE, SOUTENANT L’ANNEXION ILLéGALE DE LA CRIMéE ET LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE. IL EST éGALEMENT VICE-PRéSIDENT ET CHARGé DE RELATIONS PRESSE DE ROSNEFT. DEPUIS 1999, IL EST L’AUTEUR ET LE PRéSENTATEUR D’UN PROGRAMME PHARE INTITULé "ODNAKO" SUR PERVYI KANAL, DANS LEQUEL IL S’ATTACHE RéGULIèREMENT à DIMINUER LA QUALITé D’ÉTAT DE L’UKRAINE ET à JUSTIFIER LA GUERRE D’AGRESSION CONTRE L’UKRAINE. PAR CONSéQUENT, MIKHAIL LEONTYEV EST RESPONSABLE DE SOUTENIR ET DE METTRE EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6708

11 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: 2022-05-18 Country: Australia Entity: Q981933 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 17) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-06-30
Sanction Last Change	2023-06-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10302.59 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: Belgium Entity: Q981933 Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

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: 975 Country: Canada Entity: Q981933 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	2023-06-28
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 63133 Start Date: 2023-06-28 Listing Date: 2023-06-28 Country: Switzerland Entity: Q981933 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	2023-06-29
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.10302.59 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: European Union Entity: Q981933 Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

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: Q981933 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) 2023/1216 du...

Sanction Caption	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-06-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q981933 Program: (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Mikhail Leontyev est un propagandiste sur Pervyi Kanal (Channel One), une grande chaîne de télévision russe placée en permanence sous le contrôle direct de la Fédération de Russie. Pervyi Kanal amplifie et soutient les politiques des autorités russes par ses activités de propagande. Pendant la guerre d’agression contre l’Ukraine, Pervyi Kanal a été l’un des instruments les plus actifs et les plus importants de diffusion du récit du Kremlin et soutenant la guerre au moyen de commentaires agressifs et compromettant l’intégrité territoriale de l’Ukraine, soutenant l’annexion illégale de la Crimée et la guerre d’agression menée par la Russie contre l’Ukraine. Il est également vice-président et chargé de relations presse de Rosneft. Depuis 1999, il est l’auteur et le présentateur d’un programme phare intitulé "Odnako" sur Pervyi Kanal, dans lequel il s’attache régulièrement à diminuer la qualité d’État de l’Ukraine et à justifier la guerre d’agression contre l’Ukraine. Par conséquent, Mikhail Leontyev est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. 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: RUS1374 Start Date: 2022-05-04 Modified At: 2023-03-20 Country: United Kingdom Entity: Q981933 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Mikhail LEONTYEV (henceforth LEONTYEV) is the presenter of the Odnaki television show on Channel One, a television channel controlled by the Government of Russia. In this role, LEONTYEV has supported and promoted policies which have destabilised, and undermined the territorial integrity, sovereignty or 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: RUS1374 Start Date: 2022-05-04 Modified At: 2023-03-21 Listing Date: 2022-05-04 Country: United Kingdom Entity: Q981933 Program: Russia Provisions: Asset freeze Reason: Mikhail LEONTYEV (henceforth LEONTYEV) is the presenter of the Odnaki television show on Channel One, a television channel controlled by the Government of Russia. In this role, LEONTYEV has supported and promoted policies which have destabilised, and undermined the territorial integrity, sovereignty or 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: 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: Q981933 Provisions: (UE) 2023/1216 du 23/06/2023 Reason: Mikhail Leontyev est un propagandiste sur Pervyi Kanal (Channel One), une grande chaîne de télévision russe placée en permanence sous le contrôle direct de la Fédération de Russie. Pervyi Kanal amplifie et soutient les politiques des autorités russes par ses activités de propagande. Pendant la guerre d’agression contre l’Ukraine, Pervyi Kanal a été l’un des instruments les plus actifs et les plus importants de diffusion du récit du Kremlin et soutenant la guerre au moyen de commentaires agressifs et compromettant l’intégrité territoriale de l’Ukraine, soutenant l’annexion illégale de la Crimée et la guerre d’agression menée par la Russie contre l’Ukraine. Il est également vice-président et chargé de relations presse de Rosneft. Depuis 1999, il est l’auteur et le présentateur d’un programme phare intitulé Odnako sur Pervyi Kanal, dans lequel il s’attache régulièrement à diminuer la qualité d’État de l’Ukraine et à justifier la guerre d’agression contre l’Ukraine. Par conséquent, Mikhail Leontyev est responsable de soutenir et de mettre en oeuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

11. 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: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q981933 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 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 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://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

4. HENRY BUTLER

Profile Type	PERSON
Name	HENRY BUTLER
First Name	HENRY
Last Name	BUTLER
Country	UNITED STATES
Birth Date	1958-10-12
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1998-01-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NOBLE, IL 62868, USA GENERAL DELIVERY, NOBLE, IL 62868
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: 1997-12-18 Country: United States Entity: us-fed-excl-henry-butler-62868-noble 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: S4MR3NPGP Start Date: 1998-04-02 Listing Date: 1998-05-01 Country: United States Entity: us-fed-excl-henry-butler-62868-noble 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: S4MR3NPGP Start Date: 1997-12-18 Listing Date: 1998-01-06 Country: United States Entity: us-fed-excl-henry-butler-62868-noble 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. IRAIDA ROMERO

Profile Type	PERSON
Name	IRAIDA ROMERO
First Name	IRAIDA
Last Name	ROMERO
Country	UNITED STATES
Birth Date	1958-10-12
Position	ALLIED HEALTH RELATE (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2001-01-10
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MIAMI, FL 33175, USA 11800 S W 18 ST, #130, MIAMI, FL 33175
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: 2000-10-19 Country: United States Entity: us-fed-excl-iraida-romero-33175-miami 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: S4MR3NK7L Start Date: 2001-01-02 Listing Date: 2001-04-18 Country: United States Entity: us-fed-excl-iraida-romero-33175-miami 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: S4MR3NK7L Start Date: 2000-10-19 Listing Date: 2001-01-10 Country: United States Entity: us-fed-excl-iraida-romero-33175-miami 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).

6. JAMES E TURNER

Profile Type	PERSON
Name	JAMES E TURNER JAMES E. TURNER
First Name	JAMES
Middle Name	E. E
Last Name	TURNER
Country	UNITED STATES
Birth Date	1958-10-12
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-11-01
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1015 CHOCTAW ST, SALLISAW, OK 74955 SALLISAW, OK 74955, 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: 2000-08-20 Country: United States Entity: us-fed-excl-james-e-turner-74955-sallisaw 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: HHS Authority ID: S4MR3N7FG Start Date: 2000-08-20 Listing Date: 2000-11-01 Country: United States Entity: us-fed-excl-james-e-turner-74955-sallisaw 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: S4MR3N7FG Start Date: 2000-11-13 Listing Date: 2001-03-08 Country: United States Entity: us-fed-excl-james-e-turner-74955-sallisaw Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. KATHY R SEAMON

Profile Type	PERSON
Name	KATHY R SEAMON KATHY R. SEAMON
First Name	KATHY
Middle Name	R. R
Last Name	SEAMON
Country	UNITED STATES
Birth Date	1958-10-12
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-02-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DUSTIN, OK 74839, USA ROUTE 2, BOX 69-B, DUSTIN, OK 74839
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: 1998-01-20 Country: United States Entity: us-fed-excl-kathy-r-seamon-74839-dustin 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: S4MR3NP1J Start Date: 1998-01-20 Listing Date: 1998-02-05 Country: United States Entity: us-fed-excl-kathy-r-seamon-74839-dustin 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: S4MR3NP1J Start Date: 1998-04-27 Listing Date: 1998-09-02 Country: United States Entity: us-fed-excl-kathy-r-seamon-74839-dustin Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. MARTI LEE BEMETZ

Profile Type	PERSON
Name	MARTI LEE BEMETZ
First Name	MARTI
Middle Name	LEE
Last Name	BEMETZ
Country	UNITED STATES
Birth Date	1958-10-12
Position	ADULT HOME (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-11-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	16331 SE VINEYARD LANE, PORTLAND, OR 97267 PORTLAND, OR 97267, 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: 2015-11-19 Country: United States Entity: us-fed-excl-marti-lee-bemetz-97267-portland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR4X7J0 Start Date: 2015-11-19 Listing Date: 2015-11-19 Country: United States Entity: us-fed-excl-marti-lee-bemetz-97267-portland 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).

9. ROBERT J COTREAU

Profile Type	PERSON
Name	ROBERT J COTREAU ROBERT J. COTREAU
First Name	ROBERT
Middle Name	J J.
Last Name	COTREAU
Country	UNITED STATES
Birth Date	1958-10-12
Position	NURSE/NURSES AIDE (HOSPICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MALDEN, MA 02148, USA 78 WARREN AVENUE, MALDEN, MA 02148
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: 1996-10-29 Country: United States Entity: us-fed-excl-robert-j-cotreau-02148-malden 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: S4MR3QB34 Start Date: 1997-01-09 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-robert-j-cotreau-02148-malden 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: S4MR3QB34 Start Date: 1996-10-29 Listing Date: 1997-03-08 Country: United States Entity: us-fed-excl-robert-j-cotreau-02148-malden 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).