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6 SapherCheck records found for Person 1972 11 12

Alias	Антон Сергійович ЦИКУРЕНКО TSIKURENKO ANTON Цикуренко Антон Сергеевич Антон Сергеевич ЦИКУРЕНКО ЦИКУРЕНКО Антон Сергійович ЦИКУРЕНКО Антон Сергеевич TSYKURENKO ANTON
ID Number	2661419830
Inn-Code	2661419830
Profile Type	PERSON
Name	TSYKURENKO ANTON SERGEYEVICH Антон Сергійович ЦИКУРЕНКО ANTON SERGEYEVICH TSYKURENKO ANTON CIKURENKO Антон Сергеевич ЦИКУРЕНКО Цикуренко Антон Сергійович TSYKURENKO ANTON SERHIIOVYCH
First Name	ANTON SERGEYEVICH ANTON Антон
Middle Name	SERGEYEVICH
Last Name	TSYKURENKO TSYKURENKO ЦИКУРЕНКО
Country	UKRAINE
Nationality	RUSSIA UKRAINE
Birth Date	1972-11-12
Position	JUGE AU TRIBUNAL DU DISTRICT KIEVSKIY DE SIMFEROPOL JUDGE OF THE KYIV DISTRICT COURT OF SIMFEROPOL
First Seen	2023-06-15
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-02-23
Modified At	2024-03-01
Tax Number	2661419830
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	TAX IDENTIFICATION NUMBER (UKRAINE): 2661419830 NUMéRO D’IDENTIFICATION FISCALE (UKRAINE): 2661419830 FUNCTION: JUDGE OF THE KYIV DISTRICT COURT OF SIMFEROPOL ANTON TSYKURENKO IS A JUDGE OF THE KYIV DISTRICT COURT OF THE CITY OF SIMFEROPOL, CRIMEA. HE HAS BEEN APPOINTED BY THE PRESIDENT OF THE RUSSIAN FEDERATION VLADIMIR PUTIN. TSYKURENKO MAKES POLITICALLY MOTIVATED COURT DECISIONS ON CHARGES AGAINST UKRAINIAN CITIZENS, SUCH AS OLEG PRIKHODKO, WHO OPPOSED THE ILLEGAL ANNEXATION OF CRIMEA AND SEVASTOPOL AND THE REPRESSIVE POLICIES OF THE OCCUPATION AUTHORITIES TOWARDS THE CRIMEAN TATARS. HE ARRESTED LAWYER EMIL KURBEDINOV, WHO DEFENDED CRIMEAN TATARS AND UKRAINIAN ACTIVISTS WHO WERE PERSECUTED BY RUSSIAN AUTHORITIES FOR POLITICAL REASONS. TSYKURENKO ALSO ARRESTED CRIMEAN TATAR MUMINE SALIEVA, THE WIFE OF POLITICAL PRISONER SEYRAN SALIEV, FOR POSTS ON SOCIAL NETWORKS AND OTHER CRIMEAN TATAR WOMEN FOR PEACEFUL ASSEMBLY DURING THE DETENTION OF COMPATRIOTS. ANTON TSYKURENKO SYSTEMATICALLY PROSECUTES UKRAINIAN CITIZENS FOR POLITICAL REASONS, ABUSING ANTI-EXTREMISM AND ANTI-TERRORISM LEGISLATION. THOSE WHOM HE ARRESTED AND SENTENCED WERE REPEATEDLY RECOGNISED AS POLITICAL PRISONERS. THEREFORE, ANTON TSYKURENKO IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. ANTON TSYKURENKO EST JUGE AU TRIBUNAL DU DISTRICT KIEVSKIY DE LA VILLE DE SIMFEROPOL, EN CRIMéE. IL A éTé NOMMé PAR LE PRéSIDENT DE LA FéDéRATION DE RUSSIE, VLADIMIR POUTINE. ANTON TSYKURENKO REND DES DéCISIONS DE JUSTICE à MOTIVATION POLITIQUE CONCERNANT DES ACCUSATIONS CONTRE DES CITOYENS UKRAINIENS, COMME OLEG PRIKHODKO, QUI SE SONT OPPOSéS à L’ANNEXION ILLéGALE DE LA CRIMéE ET DE SéBASTOPOL ET AUX POLITIQUES RéPRESSIVES MENéES PAR LES AUTORITéS D’OCCUPATION à L’ENCONTRE DES TATARS DE CRIMéE. IL A ARRêTé L’AVOCAT EMIL KURBEDINOV, QUI A DéFENDU DES TATARS DE CRIMéE ET DES MILITANTS UKRAINIENS PERSéCUTéS PAR LES AUTORITéS RUSSES POUR DES RAISONS POLITIQUES. ANTON TSYKURENKO A éGALEMENT ARRêTé MUMINE SALIEVA, TATARE DE CRIMéE ET éPOUSE DU PRISONNIER POLITIQUE SEYRAN SALIEV, POUR DES PUBLICATIONS SUR LES RéSEAUX SOCIAUX, AINSI QUE D’AUTRES FEMMES TATARES DE CRIMéE POUR S’êTRE RéUNIES PACIFIQUEMENT PENDANT LA DéTENTION DE COMPATRIOTES. ANTON TSYKURENKO A SYSTéMATIQUEMENT POURSUIVI DES CITOYENS UKRAINIENS POUR DES RAISONS POLITIQUES, EN ABUSANT DE LA LéGISLATION ANTIEXTRéMISTE ET ANTITERRORISTE. LES PERSONNES QU’IL A ARRêTéES ET CONDAMNéES ONT éTé RECONNUES COMME PRISONNIERS POLITIQUES à PLUSIEURS REPRISES. PAR CONSéQUENT, ANTON TSYKURENKO SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7261

7 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-02-28
Sanction Last Change	2024-02-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11304.45 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: Belgium Entity: NK-P4iff7FyxNZZgnJHAyLZqw Program: UKR Reason: 2024/753 (OJ L23022024) (2) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

2. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-03-01
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 73199 Start Date: 2024-03-01 Listing Date: 2024-03-01 Country: Switzerland Entity: NK-P4iff7FyxNZZgnJHAyLZqw Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-26
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.11304.45 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: European Union Entity: NK-P4iff7FyxNZZgnJHAyLZqw Program: UKR Reason: 2024/753 (OJ L23022024) (2) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-P4iff7FyxNZZgnJHAyLZqw Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2024/753 du ...

Sanction Caption	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-02-29
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-P4iff7FyxNZZgnJHAyLZqw Program: (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Anton Tsykurenko est juge au tribunal du district Kievskiy de la ville de Simferopol, en Crimée. Il a été nommé par le président de la Fédération de Russie, Vladimir Poutine. Anton Tsykurenko rend des décisions de justice à motivation politique concernant des accusations contre des citoyens ukrainiens, comme Oleg Prikhodko, qui se sont opposés à l’annexion illégale de la Crimée et de Sébastopol et aux politiques répressives menées par les autorités d’occupation à l’encontre des Tatars de Crimée. Il a arrêté l’avocat Emil Kurbedinov, qui a défendu des Tatars de Crimée et des militants ukrainiens persécutés par les autorités russes pour des raisons politiques. Anton Tsykurenko a également arrêté Mumine Salieva, Tatare de Crimée et épouse du prisonnier politique Seyran Saliev, pour des publications sur les réseaux sociaux, ainsi que d’autres femmes tatares de Crimée pour s’être réunies pacifiquement pendant la détention de compatriotes. Anton Tsykurenko a systématiquement poursuivi des citoyens ukrainiens pour des raisons politiques, en abusant de la législation antiextrémiste et antiterroriste. Les personnes qu’il a arrêtées et condamnées ont été reconnues comme prisonniers politiques à plusieurs reprises. Par conséquent, Anton Tsykurenko soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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-P4iff7FyxNZZgnJHAyLZqw Provisions: (UE) 2024/753 du 23/02/2024 Reason: Anton Tsykurenko est juge au tribunal du district Kievskiy de la ville de Simferopol, en Crimée. Il a été nommé par le président de la Fédération de Russie, Vladimir Poutine. Anton Tsykurenko rend des décisions de justice à motivation politique concernant des accusations contre des citoyens ukrainiens, comme Oleg Prikhodko, qui se sont opposés à l’annexion illégale de la Crimée et de Sébastopol et aux politiques répressives menées par les autorités d’occupation à l’encontre des Tatars de Crimée. Il a arrêté l’avocat Emil Kurbedinov, qui a défendu des Tatars de Crimée et des militants ukrainiens persécutés par les autorités russes pour des raisons politiques. Anton Tsykurenko a également arrêté Mumine Salieva, Tatare de Crimée et épouse du prisonnier politique Seyran Saliev, pourdes publications sur les réseaux sociaux, ainsi que d’autres femmes tatares de Crimée pour s’être réunies pacifiquement pendant la détention de compatriotes. Anton Tsykurenko a systématiquement poursuivi des citoyens ukrainiens pour des raisons politiques, en abusant de la législation antiextrémiste et antiterroriste. Les personnes qu’il a arrêtées et condamnées ont été reconnues comme prisonniers politiques à plusieurs reprises. Par conséquent, Anton Tsykurenko soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: 321/2023

Sanction Caption	321/2023
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: 2023-06-11 End Date: 2028-06-11 Duration: П'ять років Country: Ukraine Entity: NK-P4iff7FyxNZZgnJHAyLZqw Program: 321/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності 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 Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/3212023-47001 Status: active

2. Juan Ignacio ESPARRAGOZA GASTELUM

Profile Type	PERSON
Name	JUAN IGNACIO ESPARRAGOZA GASTELUM ESPARRAGOZA GASTELUM, JUAN IGNACIO JUAN IGNACIO ESPARRAGOZA GASTELUM
First Name	JUAN IGNACIO JUAN IGNACIO
Last Name	ESPARRAGOZA GASTELUM
Country	MEXICO
Birth Date	1972-11-12
Birth-Place	SAN LUIS RIO COLORADO, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-07-24
Tax Number	EAGJ721112CI2
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	AVENIDA DE LA PATRIA NO. 685 INTERIOR 1, FRACCIONAMIENTO JARDINES UNIVERSIDAD, ZAPOPAN ZAPOPAN, JALISCO, MEX CALLE GUTIERREZ ZAMORA NO. 223, FRACCIONAMIENTO LAS AGUILAS, DELEGACION ALVARO OBREGON, C.P. 01020 MEXICO CITY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13407

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: 13407 Country: United States Entity: NK-UkezjiFDT3zHg6HJgbYiAN Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3RJW7 Listing Date: 2012-07-24 Country: United States Entity: NK-UkezjiFDT3zHg6HJgbYiAN 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

Inn-Code	721112350345
Profile Type	PERSON
Name	Абай Серикбаевич Бегимбетов
First Name	Абай
Middle Name	Серикбаевич
Last Name	Бегимбетов
Birth Date	1972-11-12
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Kazakh Terror Fin...

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2022-02-02 Country: Kazakhstan Entity: kzafm-aa8d97cbce05434ab2846c86169d7e34866245a0 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 02.02.2022

4. CARMELITA THURMAN

Profile Type	PERSON
Name	CARMELITA THURMAN
First Name	CARMELITA
Last Name	THURMAN
Country	UNITED STATES
Birth Date	1972-11-12
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2009-03-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BRYAN, TX 77805, USA P O BOX 2149, #66587-0179, BRYAN, TX 77805
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: 2009-03-19 Country: United States Entity: us-fed-excl-carmelita-thurman-77805-bryan 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: OPM Authority ID: S4MR3QRK8 Start Date: 2009-05-12 Listing Date: 2009-07-06 Country: United States Entity: us-fed-excl-carmelita-thurman-77805-bryan 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: S4MR3QRK8 Start Date: 2009-03-19 Listing Date: 2009-03-19 Country: United States Entity: us-fed-excl-carmelita-thurman-77805-bryan 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. SCARLET DUARTE

Profile Type	PERSON
Name	SCARLET DUARTE
First Name	SCARLET
Last Name	DUARTE
Country	UNITED STATES
Birth Date	1972-11-12
Position	OWNER/OPERATOR (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2011-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	COLEMAN, FL 33521, USA P O BOX 1032, #81409-004, COLEMAN, FL 33521
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: 2011-06-20 Country: United States Entity: us-fed-excl-scarlet-duarte-33521-coleman 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: OPM Authority ID: S4MR3RCK3 Start Date: 2011-07-26 Listing Date: 2012-05-22 Country: United States Entity: us-fed-excl-scarlet-duarte-33521-coleman 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: S4MR3RCK3 Start Date: 2011-06-20 Listing Date: 2011-06-20 Country: United States Entity: us-fed-excl-scarlet-duarte-33521-coleman 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. VANESSA MARIE LEININGER

Profile Type	PERSON
Name	VANESSA MARIE LEININGER
First Name	VANESSA
Middle Name	MARIE
Last Name	LEININGER
Country	UNITED STATES
Birth Date	1972-11-12
Position	HEALTH CARE AIDE (NURSING PROFESSION)
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	WILSONVILLE, OR 97070, USA 24499 S W GRAHAMS FERRY RD, WILSONVILLE, OR 97070
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: 2006-02-20 Country: United States Entity: us-fed-excl-vanessa-marie-leininger-97070-wilsonville 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: S4MR3NB4T Start Date: 2006-02-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-vanessa-marie-leininger-97070-wilsonville 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).