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7 SapherCheck records found for Person 1966 07 11

Registration Number	EPKPLZSGF9W3
Alias	NATALIYA LEONIDOVNA LYUTOVA Наталя Леонідівна ДЕСЯТОВА NATALIYA LEONIDIVNA LYUTOVA NATALIA DESIATOVA ДЕСЯТОВА Наталя Леонідівна Наталія Леонідівна Лютова Наталья Леонидовна Десятова Десятова Наталія Леонідівна Наталья Леонидовна ДЕСЯТОВА ДЕСЯТОВА Наталья Леонидовна Наталия Леонидовна Лютова DESIATOVA NATALIIA
Inn-Code	2429802748
Profile Type	PERSON
Name	DESIATOVA NATALIIA LEONIDIVNA ナターリヤ・デシャトヴァ（リュートヴァ） Наталя Леонідівна ДЕСЯТОВА NATALYA LEONIDOVNA DESYATOVA Наталья Леонидовна Десятова Десятова Наталія Леонідівна NATALJA LEONIDOVNA DESIATOVA Наталья Леонидовна ДЕСЯТОВА NATALYA LEONIDOVNA DESYATOVA NATALYA LEONIDOVNA DESYATOVA NATALYA (NATALIA, NATALIYA) DESYATOVA (DESIATOVA, LYUTOVA) DESYATOVA NATALYA LEONIDOVNA DESYATOVA, NATALYA LEONIDOVNA Наталя Леонідівна Десятова
First Name	NATALYA LEONIDOVNA NATALYA LEONIDOVNA NATALIYA NATALYA NATALJA Наталія NATALYA Наталья Наталя Наталия NATALIA
Middle Name	Леонидовна LEONIDOVNA LEONIDIVNA Леонідівна LEONIDOVNA
Last Name	LYUTOVA Десятова DESYATOVA ДЕСЯТОВА Лютова DESYATOVA DESIATOVA DESIATOVA
Country	RUSSIA UKRAINE
Nationality	RUSSIA UKRAINE
Birth Date	1966-07-11
Birth-Place	KHERSON KHERSON, UKRAINE KHERSON, UKRAINE KHERSON: UKRAINE (EX-URSS)
Position	SELF-PROCLAIMED “DIRECTOR OF THE KHERSON FINE ARTS MUSEUM” SO-CALLED DIRECTOR OF THE KHERSON FINE ARTS MUSEUM 「ヘルソン美術館館長」（自称） SOI-DISANT DIRECTRICE DU MUSéE DES BEAUX-ARTS DE KHERSON SOI-DISANT DIRECTRICE DU MUSéE DES BEAUX-ARTS DE KHERSON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-04-14
Modified At	2023-06-28
Tax Number	2429802748
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	KHERSON REGION, KHERSON, 73009, UKR 122 ILYUSHI KULIKA ST., APARTMENT 89, 73009 KHERSON
Topics	SANCTIONED ENTITY
Notes	NATALYA DESYATOVA A éTé NOMMéE DIRECTRICE DU MUSéE DES BEAUX-ARTS KHERSON PAR LES AUTORITéS RUSSES EN JUILLET 2022. ALORS QUE KHERSON éTAIT TOUJOURS SOUS LE CONTRôLE DES FORCES ARMéES RUSSES, LES BIENS CULTURELS DU MUSéE DES BEAUX-ARTS DE KHERSON ONT éTé RETIRéS DU MUSéE EN OCTOBRE ET NOVEMBRE 2022 ET TRANSFéRéS ILLéGALEMENT à SIMFEROPOL, EN CRIMéE ILLéGALEMENT ANNEXéE. CELA A éTé FAIT SOUS LE CONTRôLE DE DESYATOVA ET AVEC L’AIDE DES FORCES DE SéCURITé RUSSES. EN ASSUMANT CETTE FONCTION ET EN AGISSANT EN CETTE QUALITé, NATALYA DESYATOVA EST 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 FUNCTION: SO-CALLED DIRECTOR OF THE KHERSON FINE ARTS MUSEUM NATALYA DESYATOVA WAS APPOINTED IN JUL 2022 AS THE DIRECTOR OF THE KHERSON FINE ARTS MUSEUM BY THE RUSSIAN AUTHORITIES. WHEN KHERSON WAS STILL UNDER THE CONTROL OF THE RUSSIAN ARMED FORCES, THE CULTURAL PROPERTY OF THE KHERSON FINE ARTS MUSEUM WAS REMOVED FROM THE MUSEUM IN OCT AND NOV 2022 AND TAKEN ILLEGALLY TO SIMFEROPOL, IN ILLEGALLY ANNEXED CRIMEA. THIS WAS DONE UNDER DESYATOVA’S CONTROL AND WITH THE ASSISTANCE OF RUSSIAN SECURITY FORCES. IN TAKING ON AND ACTING IN THIS CAPACITY, NATALYA DESYATOVA IS RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. DIRECTOR OF THE KHERSON REGIONAL ART MUSEUM
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41000 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6689

12 Sanctions

1. 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.10272.27 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: Belgium Entity: NK-QjpUBjc7eUvyTaHwYVq7NT Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

2. Sanction Caption: Ukraine

Sanction Caption	Ukraine
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: 470 Country: Canada Entity: NK-QjpUBjc7eUvyTaHwYVq7NT Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. 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: 63184 Start Date: 2023-06-28 Listing Date: 2023-06-28 Country: Switzerland Entity: NK-QjpUBjc7eUvyTaHwYVq7NT 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

4. 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.10272.27 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: European Union Entity: NK-QjpUBjc7eUvyTaHwYVq7NT Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-QjpUBjc7eUvyTaHwYVq7NT 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

6. 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: NK-QjpUBjc7eUvyTaHwYVq7NT Program: (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Natalya Desyatova a été nommée directrice du musée des beaux-arts Kherson par les autorités russes en juillet 2022. Alors que Kherson était toujours sous le contrôle des forces armées russes, les biens culturels du musée des Beaux-Arts de Kherson ont été retirés du musée en octobre et novembre 2022 et transférés illégalement à Simferopol, en Crimée illégalement annexée. Cela a été fait sous le contrôle de Desyatova et avec l’aide des forces de sécurité russes. En assumant cette fonction et en agissant en cette qualité, Natalya Desyatova est 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/

7. 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: 321 Start Date: 2023-12-15 Country: Japan Entity: NK-QjpUBjc7eUvyTaHwYVq7NT 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

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: NK-QjpUBjc7eUvyTaHwYVq7NT Provisions: (UE) 2023/1216 du 23/06/2023 Reason: Natalya Desyatova a été nommée directrice du musée des Beaux-arts Kherson par les autorités russes en juillet 2022. Alors que Kherson était toujours sous le contrôle des forces armées russes, les biens culturels du musée des Beaux-Arts de Kherson ont été retirés du musée en octobre et novembre 2022 et transférés illégalement à Simferopol, en Crimée illégalement annexée. Cela a été fait sous le contrôle de Desyatova et avec l’aide des forces de sécurité russes. En assumant cette fonction et en agissant en cette qualité, Natalya Desyatova est 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: 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: 2023-08-24 Country: New Zealand Entity: NK-QjpUBjc7eUvyTaHwYVq7NT Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Involved in the undermining of Ukraine’s sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

10. 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: 41000 Country: United States Entity: NK-QjpUBjc7eUvyTaHwYVq7NT Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

11. Sanction Caption: 191/2023

Sanction Caption	191/2023
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: 2023-04-01 End Date: 2033-04-01 Duration: Десять років Country: Ukraine Entity: NK-QjpUBjc7eUvyTaHwYVq7NT Program: 191/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/1912023-46269 https://drs.nsdc.gov.ua/ Status: active

12. 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: S4MRPH4MN Start Date: 2023-02-24 Listing Date: 2023-04-14 Country: United States Entity: NK-QjpUBjc7eUvyTaHwYVq7NT 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. Natalia Vladimirovna Solozhentseva

Profile Type	PERSON
Name	NATALIA VLADIMIROVNA SOLOZHENTSEVA SOLOZHENTSEVA, NATALIA VLADIMIROVNA
First Name	NATALIA
Middle Name	VLADIMIROVNA
Last Name	SOLOZHENTSEVA
Country	RUSSIA UNITED ARAB EMIRATES CYPRUS
Birth Date	1966-07-11
Birth-Place	MOSCOW, RUSSIA
First Seen	2023-11-02
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45913

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-11-02
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45913 Country: United States Entity: NK-SCBxHgfBAF5FsZoKhSUhMh Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

3. DEREK G GUAY

Profile Type	PERSON
Name	DEREK G. GUAY DEREK G GUAY
First Name	DEREK
Middle Name	G. G
Last Name	GUAY
Country	UNITED STATES
Birth Date	1966-07-11
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-08-01
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	699 OAK FOREST BLVD, FLORENCE, SC 29501 FLORENCE, SC 29501, 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: 2001-06-20 Country: United States Entity: us-fed-excl-derek-g-guay-29501-florence 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: S4MR3MZSB Start Date: 2001-08-14 Listing Date: 2002-01-09 Country: United States Entity: us-fed-excl-derek-g-guay-29501-florence 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: S4MR3MZSB Start Date: 2001-06-20 Listing Date: 2001-08-01 Country: United States Entity: us-fed-excl-derek-g-guay-29501-florence Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

4. GINA SUZANNE BRAY

Profile Type	PERSON
Name	GINA SUZANNE BRAY
First Name	GINA
Middle Name	SUZANNE
Last Name	BRAY
Country	UNITED STATES
Birth Date	1966-07-11
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-01-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LINDALE, TX 75771, USA 12568 BLACKBERRY DRIVE, LINDALE, TX 75771
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: 2008-01-20 Country: United States Entity: us-fed-excl-gina-suzanne-bray-75771-lindale Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3PTZW Start Date: 2008-01-20 Listing Date: 2008-01-24 Country: United States Entity: us-fed-excl-gina-suzanne-bray-75771-lindale 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. LESLIE KAYE CORONA

Profile Type	PERSON
Name	LESLIE KAYE CORONA
First Name	LESLIE
Middle Name	KAYE
Last Name	CORONA
Country	UNITED STATES
Birth Date	1966-07-11
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	2013-04-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1172 S MAIN STREET, APT 150, SALINAS, CA 93901 SALINAS, CA 93901, 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: 2013-04-18 Country: United States Entity: us-fed-excl-leslie-kaye-corona-93901-salinas 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: S4MR48QHS Start Date: 2013-04-18 Listing Date: 2013-04-29 Country: United States Entity: us-fed-excl-leslie-kaye-corona-93901-salinas 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).

6. MICHAEL ANTHONY LEE

Profile Type	PERSON
Name	MICHAEL ANTHONY LEE
First Name	MICHAEL
Middle Name	ANTHONY
Last Name	LEE
Country	UNITED STATES
Birth Date	1966-07-11
Position	HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
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	1820 MADISON AVE, BALTIMORE, MD 21217
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: 1999-08-19 Country: United States Entity: us-fed-excl-michael-anthony-lee-21217-baltimore Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. ROLAND JOHNSON

Profile Type	PERSON
Name	ROLAND JOHNSON
First Name	ROLAND
Last Name	JOHNSON
Country	UNITED STATES
Birth Date	1966-07-11
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-10-03
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 26030, #99553-379, BEAUMONT, TX 77720 BEAUMONT, TX 77720, 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: 2017-09-20 Country: United States Entity: us-fed-excl-roland-johnson-77720-beaumont Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR60HY6 Start Date: 2017-09-20 Listing Date: 2017-10-03 Country: United States Entity: us-fed-excl-roland-johnson-77720-beaumont 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: S4MR6FK29 Start Date: 2017-12-21 Listing Date: 2018-05-08 Country: United States Entity: us-fed-excl-roland-johnson-77720-beaumont Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management (OPM) in accordance with 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan. If both the Department of Health and Human Services and OPM have a record for the same individual/entity; please contact the Agency with the earlier “Activation” date for verification.