2 SapherCheck records found for Person 1985 08 11
1. Ivan Vladimirovich SHUMAKOV
2. LESHAY DANAIL HARRIS
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
IVAN VLADIMIROVICH SHUMAKOV
|
| First Name |
IVAN VLADIMIROVICH
|
| Last Name |
SHUMAKOV
|
| Country |
RUSSIA
|
| Birth Date |
1985-08-11
|
| First Seen | 2024-08-06 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-12 |
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. 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: 1400 Country: Canada Entity: ca-sema-23e40d71660011a7ef69439df9338a5eb79db99c 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 |
| Registration Number |
FKTCT77BVJP6
|
|---|---|
| Profile Type | PERSON |
| Name |
LESHAY DANAIL HARRIS
|
| First Name |
LESHAY
|
| Middle Name |
DANAIL
|
| Last Name |
HARRIS
|
| Country |
UNITED STATES
|
| Birth Date |
1985-08-11
|
| Position |
COUNSELING CENTER (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-08-08
|
| Npi Code |
1336410075
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
MISSOURI CITY, TX 77489, USA
1623 AVOCET WAY, MISSOURI CITY, TX 77489 |
| 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: 2022-06-20 Country: United States Entity: us-fed-excl-leshay-danail-harris-77489-missouri-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MRM76PR Start Date: 2022-07-30 Listing Date: 2022-08-08 Country: United States Entity: us-fed-excl-leshay-danail-harris-77489-missouri-city 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 under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers 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. |