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7 SapherCheck records found for Person 1962 08 09

Alias	Дубинский С. Н. Дубинский, С. Н. ДУБИНСКИЙ Сергей Николаевич Сергей Дубинский Дубинский Сергей Николаевич KHMURYI Дубинский Сергей Хмурый Сергей Николаевич Дубинский Дубинский, Сергей DUBINSKII SERGEI Дубинський Сергій Миколайович С. Н. Дубинский SERGEY NIKOLAYEVICH DUBINSKY CHMOERI Сергей Николаевич ДУБИНСКИЙ Дубинский, Сергей Николаевич
Inn-Code	383201535530
Profile Type	PERSON
Name	SERGEY DUBINSKY Сергей Николаевич ДУБИНСКИЙ SERGEJ NIKOLAJEVITJ DUBINSKIJ KHMURYI Дубинський Сергій Миколайович DUBINSKY SERGEY NIKOLAEVICH SERGEY NIKOLAYEVICH DUBINSKIY Хмурый SERGEY NIKOLAEVICH DUBINSKY Дубінський Сергій Миколайович SERGEJ DOEBINSKI DUBYNSKYI SERHII MYKOLAIOVYCH Сергей Николаевич Дубинский SERGEJ NIKOLAJEVIč DUBINSKIJ SERGEI NIKOLAYEVICH DUBINSKY
First Name	SERGEY SERGEY NIKOLAEVICH SERGEJ Сергей SERGEI NIKOLAYEVICH
Middle Name	NIKOLAJEVIč Николаевич NIKOLAJEVITJ NIKOLAEVICH
Last Name	ДУБИНСКИЙ DUBINSKIJ DUBINSKY DUBINSKY
Country	RUSSIA UKRAINE
Nationality	RUSSIA SOVIET UNION
Birth Date	1962-08-09
Birth-Place	NESKUCHNE (NESKUCHNOE), DONETSK OBLAST, UKRAINE NESKUCHNOE NESKUCHNO EX-URSS: UKRAINE NESKUCHNOE, UKRAINE NESKUCHNOE, UKRAINE
Position	HEAD OF THE MILITARY INTELLIGENCE AGENCY (GRU) OF THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC” CHEF DE L’AGENCE DE RENSEIGNEMENT MILITAIRE RUSSE (GRU) DE LA SOI-DISANT RéPUBLIQUE POPULAIRE DE DONETSK CHEF DE L’AGENCE DE RENSEIGNEMENT MILITAIRE RUSSE (GRU) DE LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE DONETSK"
First Seen	2023-06-24
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-06-23
Modified At	2024-06-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	старший офицер ГРУ армии России в отставке SERGEY DUBINSKY éTAIT LE CHEF DU RENSEIGNEMENT MILITAIRE DE LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE DONETSK" (RPD) ET A PARTICIPé ACTIVEMENT AU MOUVEMENT SéPARATISTE à UN STADE PRéCOCE DU CONFLIT ARMé, AYANT PLANIFIé ET EXéCUTé L’OFFENSIVE DE LA RPD QUI A PRéCéDé LA DESTRUCTION DU VOL MH17. IL A éTé RECONNU COUPABLE PAR UN TRIBUNAL NéERLANDAIS DE LA DESTRUCTION DE L’APPAREIL DU VOL MH17 DE LA MALAYSIA AIRLINES ET DE L’ASSASSINAT DE TOUTES LES 298 PERSONNES à BORD. SERGEY DUBINSKY EST UN COLONEL DE LA RéSERVE DES SERVICES DE RENSEIGNEMENT MILITAIRES (GRU) ET EST PROTéGé PAR LE GOUVERNEMENT RUSSE. IL TIRE DONC AVANTAGE DU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L’ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L’UKRAINE. SERGEY DUBINSKY EST EN OUTRE RESPONSABLE DE SOUTENIR ET DE METTRE EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. SERGEY DUBINSKY WAS THE HEAD OF MILITARY INTELLIGENCE OF THE SO-CALLED “DONETSK’S PEOPLES REPUBLIC (DPR) AND TOOK AN ACTIVE PART IN THE SEPARATIST MOVEMENT AT AN EARLY STAGE OF THE ARMED CONFLICT, HAVING PLANNED AND EXECUTED THE DPR’S OFFENSIVE WHICH PRECEDED THE SHOOTING DOWN OF FLIGHT MH17. HE WAS FOUND GUILTY BY A DUTCH COURT OVER THE DOWNING OF MALAYSIA AIRLINES FLIGHT MH17 AND THE MURDER OF ALL 298 CIVILIANS ON BOARD. SERGEY DUBINSKY IS A COLONEL IN THE MILITARY INTELLIGENCE SERVICE (GRU) RESERVE, AND HE IS PROTECTED BY THE RUSSIAN GOVERNMENT. HE IS THEREFORE BENEFITTING FROM THE GOVERNMENT OF THE RUSSIAN FEDERATION, RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND DESTABILISATION OF UKRAINE. FURTHERMORE, SERGEY DUBINSKY IS RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FUNCTION: HEAD OF THE MILITARY INTELLIGENCE AGENCY (GRU) OF THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC” FORMER SO-CALLED ‘HEAD’ OF THE MILITARY INTELLIGENCE AGENCY OF THE ‘PEOPLE’S REPUBLIC OF DONETSK’ AND CONVICTED BY THE DISTRICT COURT OF THE HAGUE FOR THE DOWNING OF FLIGHT MH17 ON 17 NOVEMBER 2022.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6740

9 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-06-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-06-24 Country: Australia Entity: Q44057098 Program: Autonomous (Ukraine) 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. 5) Instrument 2023

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.10262.58 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: Belgium Entity: Q44057098 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: 64 Country: Canada Entity: Q44057098 Program: Russia / Russie Reason: 1, Part 1.1 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: 63148 Start Date: 2023-06-28 2023-08-16 Listing Date: 2023-06-28 2023-08-16 Country: Switzerland Entity: Q44057098 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.10262.58 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: European Union Entity: Q44057098 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: Q44057098 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: Q44057098 Program: (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Sergey Dubinsky était le chef du renseignement militaire de la soi-disant "République populaire de Donetsk" (RPD) et a participé activement au mouvement séparatiste à un stade précoce du conflit armé, ayant planifié et exécuté l’offensive de la RPD qui a précédé la destruction du vol MH17. Il a été reconnu coupable par un tribunal néerlandais de la destruction de l’appareil du vol MH17 de la Malaysia Airlines et de l’assassinat de toutes les 298 personnes à bord. Sergey Dubinsky est un colonel de la réserve des services de renseignement militaires (GRU) et est protégé par le gouvernement russe. Il tire donc avantage du gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Sergey Dubinsky est en outre responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. 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: Q44057098 Provisions: (UE) 2023/1216 du 23/06/2023 Reason: Sergey Dubinsky était le chef du renseignement militaire de la soi-disant République populaire de Donetsk (RPD) et a participé activement au mouvement séparatiste à un stade précoce du conflit armé, ayant planifié et exécuté l’offensive de la RPD qui a précédé la destruction du vol MH17. Il a été reconnu coupable par un tribunal néerlandais de la destruction de l’appareil du vol MH17 de la Malaysia Airlines et de l’assassinat de toutes les 298 personnes à bord. Sergey Dubinsky est un colonel de la réserve des services de renseignement militaires (GRU) et est protégé par le gouvernement russe. Il tire donc avantage du gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Sergey Dubinsky est en outre responsable de soutenir et de mettre en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: 772/2023

Sanction Caption	772/2023
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: 2023-11-23 End Date: 2033-11-23 Duration: Десять років Country: Ukraine Entity: Q44057098 Program: 772/2023 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 повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом 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 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 припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність 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 заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом Source URL: https://www.president.gov.ua/documents/7722023-48973 https://drs.nsdc.gov.ua/ Status: active

2. Annegret Kramp-Karrenbauer

Alias	أنجريت كرامب-كارينباور AKK ANNEGRET KRAMP ANNEGRET KRAMPOVá-KARRENBAUEROVá أنغريت كرامب-كارينباور ANNEGRET KRAMP-KARRENBAUER Крамп-Карренбауэр, Аннегрет アンネグレート・クランプカレンバウアー
Profile Type	PERSON
Name	アンネグレート・クランプ＝カレンバウアー אנגרט קראמפ־קארנבאואר آنه‌گرت کرامپ-کارن باوئر Аннегрет Крамп-Карренбауер 安内格瑞特·克兰普-卡伦鲍尔 Άννεγκρετ Κραμπ-Κάρρενμπάουερ ANNEGRET KRAMPOVá-KARRENBAUEROVá Аннегрет Крамп-Карренбауэр ანეგრეტ კრამპ-კარენბაუერი Аннегрэт Крамп-Карэнбаўэр ANNEGRET KRAMP-KARRENBAUER أنغريت كرامب كارينباور 안네그레트 크람프카렌바우어 ANNEGRETA KRAMPA-KARRENBAUERE အန်းနက်ဂရတ် ခရမ့်ခါရန်ဘောယာ Анегрет Крамп-Каренбауер
First Name	ANNEGRET
Last Name	KRAMP-KARRENBAUER KRAMP
Country	EUROPEAN UNION GERMANY
Nationality	GERMANY
Birth Date	1962-08-09
Birth-Place	VöLKLINGEN
Position	MEMBER OF THE GERMAN BUNDESTAG (1998-1998) COMMISSIONER FOR FRANCO-GERMAN COOPERATION (2011-2014) CHAIRPERSON (2011-2018) SECRETARY GENERAL OF THE CDU (2018-2018) MEMBER OF THE LANDTAG OF SAARLAND (2017-2018) MEMBER OF THE LANDTAG OF SAARLAND (2004-2009) LEADER OF THE CHRISTIAN DEMOCRATIC UNION (2018-2021) MINISTER-PRESIDENT OF THE SAARLAND (2011-2018) FEDERAL MINISTER OF DEFENCE (2019-2021) MEMBER OF THE GERMAN BUNDESTAG (2021-2021) MEMBER OF THE LANDTAG OF SAARLAND (1999-2004) FORMER MINISTER OF DEFENSE OF GERMANY MEMBER OF THE LANDTAG OF SAARLAND (2012-2017) MEMBER OF THE LANDTAG OF SAARLAND (2009-2012) PRESIDENT (2015-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-09-29
Gender	FEMALE
Datasets	IRAN SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA POLITICALLY EXPOSED PERSONS
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	GERMAN POLITICIAN, FORMER FEDERAL MINISTER OF DEFENCE

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-06-04
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Start Date: 2022-12-12 Country: Iran Entity: Q71359 Source URL: https://sanctionlist.mfa.ir/

3. Sergey DUBINSKY (Khmuryi)

Profile Type	PERSON
Name	セルゲイ・ドゥビンスキー（フムルィ） SERGEY DUBINSKY (KHMURYI)
Birth Date	1962-08-09
Position	HEAD OF THE MILITARY INTELLIGENCE AGENCY (GRU) OF THE SELF-PROCLAIMED“DONETSK PEOPLE’S REPUBLIC” 「ドネツク人民共和国」（自称）軍情報総局（GRU）長
First Seen	2023-12-18
Last Seen	2024-10-25
Last Change	2024-10-14
Datasets	JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption:

Sanction Caption	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-12-18
Sanction Last Change	2023-12-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 327 Start Date: 2023-12-15 Country: Japan Entity: ja-mof-ee09b8eb94a24d05021ec0ba174f1d3a28d1a3cf Program: クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

4. DENNIS GREG JACOBSON

Profile Type	PERSON
Name	DENNIS GREG JACOBSON
First Name	DENNIS
Middle Name	GREG
Last Name	JACOBSON
Country	UNITED STATES
Birth Date	1962-08-09
Position	SURGERY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3 BEAULIEU LANE, FOOTHILL RANCH, CA 92610 FOOTHILL RANCH, CA 92610, USA
Topics	DEBARRED ENTITY
Description	UPIN: G01753

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: 2007-01-18 Country: United States Entity: us-fed-excl-dennis-greg-jacobson-92610-foothill-ranch 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: S4MR3NFTJ Start Date: 2007-03-15 Listing Date: 2007-04-02 Country: United States Entity: us-fed-excl-dennis-greg-jacobson-92610-foothill-ranch 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: S4MR3PKZ1 Start Date: 2007-01-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-dennis-greg-jacobson-92610-foothill-ranch 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. JACQUELINE RENA CLEGGETT-LUCAS

Profile Type	PERSON
Name	JACQUELINE RENA CLEGGETT-LUCAS
First Name	JACQUELINE
Middle Name	RENA
Last Name	CLEGGETT-LUCAS
Country	UNITED STATES
Birth Date	1962-08-09
Position	GENERAL PRACTICE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-12-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NEW ORLEANS, LA 70126, USA 7033 LAKE WILLOW DR, NEW ORLEANS, LA 70126
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: 2004-10-20 Country: United States Entity: us-fed-excl-jacqueline-rena-cleggett-lucas-70126-new-orleans 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: S4MR3QZX6 Start Date: 2004-12-14 Listing Date: 2004-12-20 Country: United States Entity: us-fed-excl-jacqueline-rena-cleggett-lucas-70126-new-orleans 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: S4MR3PW75 Start Date: 2004-10-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-jacqueline-rena-cleggett-lucas-70126-new-orleans 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. LEANN KAY PRYOR

Profile Type	PERSON
Name	LEANN KAY PRYOR
First Name	LEANN
Middle Name	KAY
Last Name	PRYOR
Country	UNITED STATES
Birth Date	1962-08-09
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-12-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1021 CRIMSON KING PKWY, MOORESVILLE, IN 46158 MOORESVILLE, IN 46158, 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: 2013-12-19 Country: United States Entity: us-fed-excl-leann-kay-pryor-46158-mooresville 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: S4MR4CDSJ Start Date: 2013-12-19 Listing Date: 2013-12-19 Country: United States Entity: us-fed-excl-leann-kay-pryor-46158-mooresville 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).

7. LINDA LEE HART

Profile Type	PERSON
Name	LINDA LEE HART
First Name	LINDA
Middle Name	LEE
Last Name	HART
Country	UNITED STATES
Birth Date	1962-08-09
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-07-10
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2123 CARVER ST, COTTAGE GROVE, OR 97424 COTTAGE GROVE, OR 974241887, 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: 2002-01-20 Country: United States Entity: us-fed-excl-linda-lee-hart-97424-cottage-grove 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: S4MR3N13N Start Date: 2002-03-18 Listing Date: 2002-08-22 Country: United States Entity: us-fed-excl-linda-lee-hart-97424-cottage-grove 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: S4MR3N13N Start Date: 2002-01-20 Listing Date: 2002-07-10 Country: United States Entity: us-fed-excl-linda-lee-hart-97424-cottage-grove 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).