SapherCheck

10 SapherCheck records found for Person Levi

Alias עדן לוי
Profile Type PERSON
Name EDEN LEVI
First Name EDEN
Last Name LEVI
Country ISRAEL
PALESTINIAN TERRITORIES
Nationality ISRAEL
First Seen 2024-05-03
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2024-05-03
Modified At 2024-05-03
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address ‘SHUVI ERETZ’ OUTPOST, OCCUPIED PALESTINIAN TERRITORIES
Topics SANCTIONED ENTITY

3 Sanctions

Sanction Caption Extremist Settler Violence / Violence extrémiste des colons
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-09-18
Sanction Last Change 2024-09-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 14

Country: Canada

Entity: NK-QJWc5AVUido4rvPVPe8WjD

Program: Extremist Settler Violence / Violence extrémiste des colons

Reason: Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption The Global Human Rights Sanctions Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: GHR0123

Start Date: 2024-05-03
Modified At: 2024-05-03
Country: United Kingdom

Entity: NK-QJWc5AVUido4rvPVPe8WjD

Program: The Global Human Rights Sanctions Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Eden LEVI (hereafter “LEVI”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: LEVI is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, LEVI has been involved in threatening and perpetrating acts of aggression and violence against Palestinian individuals.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Global Human Rights
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2024-05-03
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: GHR0123

Start Date: 2024-05-03
Modified At: 2024-05-03
Listing Date: 2024-05-03
Country: United Kingdom

Entity: NK-QJWc5AVUido4rvPVPe8WjD

Program: Global Human Rights

Provisions: Asset freeze

Reason: Eden LEVI (hereafter “LEVI”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: LEVI is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, LEVI has been involved in threatening and perpetrating acts of aggression and violence against Palestinian individuals.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Alias YINON LEVY
ינון לוי LEVY
YINON LEVY
ינון לוי
YNON LEVI
YINON AKA
ID Number 203807276
NUMéRO D’IDENTIFICATION: 203807276
Profile Type PERSON
Name YINON LEVI
LEVI, YINON
YINON LEVI
YINON LEVY
JINON LEVI
イノン・レヴィ
YNON LEVI
ינון לוי
First Name JINON
ינון
YNON
YINON
Last Name לוי
LEVY
LEVY
LEVI
LEVI
Country ISRAEL
PALESTINIAN TERRITORIES
Nationality ISRAEL
Birth Date 1992-12-19
1992-12-12
Birth-Place ISRAEL
First Seen 2024-02-01
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2024-02-12
Modified At 2024-02-12
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address MEITARIM FARM OUTPOST
MEITARIM FARM OUTPOST, WEST BANK, OCCUPIED PALESTINIAN TERRITORIES
Topics SANCTIONED ENTITY
Notes YINON LEVI A PRIS PART à DE MULTIPLES ACTES DE VIOLENCE CONTRE DES VILLAGES VOISINS DEPUIS LA FERME DE MEITARIM Où IL RéSIDE, QUI EST UN AVANT-POSTE ILLéGAL. CES AGISSEMENTS ONT NOTAMMENT CONSISTé à PRENDRE D’ASSAUT ET SACCAGER DES MAISONS DE FAMILLES PALESTINIENNES, Y COMPRIS EN PRéSENCE DE FEMMES ET D’ENFANTS, AINSI QU’à LâCHER SES CHIENS SUR DES BERGERS PALESTINIENS POUR QU’ILS S’EN PRENNENT PHYSIQUEMENT à EUX, TOUT EN FAISANT PAîTRE SON TROUPEAU SUR LEURS TERRAINS PRIVéS. IL EST DONC RESPONSABLE DE VIOLATIONS OU D’ATTEINTES GRAVES ET GéNéRALISéES DANS LE DOMAINE DES DROITS DE L’HOMME CIBLANT LE DROIT à L’INTéGRITé PHYSIQUE ET MENTALE, LE DROIT à LA PROPRIéTé ET LE DROIT à LA VIE PRIVéE ET FAMILIALE DES PALESTINIENS, CE QUI SUSCITE éGALEMENT DE GRAVES PRéOCCUPATIONS AU REGARD DES OBJECTIFS DE LA POLITIQUE éTRANGèRE ET DE SéCURITé COMMUNE éNONCéS à L’ARTICLE 21 DU TRAITé SUR L’UNION EUROPéENNE.
NUMéRO D’IDENTIFICATION: 203807276
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7404
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47320

11 Sanctions

Sanction Caption Autonomous (Thematic - Human Rights)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2024-07-24
Sanction Last Change 2024-07-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-07-25
Country: Australia

Entity: NK-XzyYTiLkrLvkgg36WScSED

Program: Autonomous (Thematic - Human Rights)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 4) Instrument 2024

Sanction Caption HR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-05-06
Sanction Last Change 2024-05-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11493.67

Start Date: 2024-04-19
Listing Date: 2024-04-19
Country: Belgium

Entity: NK-XzyYTiLkrLvkgg36WScSED

Program: HR

Reason: 2024//1172 (OJ L19042024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401172
Sanction Caption Extremist Settler Violence / Violence extrémiste des colons
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: 2

Country: Canada

Entity: NK-XzyYTiLkrLvkgg36WScSED

Program: Extremist Settler Violence / Violence extrémiste des colons

Reason: Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption HR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-04-19
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.11493.67

Start Date: 2024-04-19
Listing Date: 2024-04-19
Country: European Union

Entity: NK-XzyYTiLkrLvkgg36WScSED

Program: HR

Reason: 2024//1172 (OJ L19042024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401172
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-XzyYTiLkrLvkgg36WScSED

Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722
Sanction Caption (UE) 2024/1172 du 19/04/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-04-19
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: 107

Country: France

Entity: NK-XzyYTiLkrLvkgg36WScSED

Program: (UE) 2024/1172 du 19/04/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)

Reason: Yinon Levi a pris part à de multiples actes de violence contre des villages voisins depuis la ferme de Meitarim où il réside, qui est un avant-poste illégal. Ces agissements ont notamment consisté à prendre d’assaut et saccager des maisons de familles palestiniennes, y compris en présence de femmes et d’enfants, ainsi qu’à lâcher ses chiens sur des bergers palestiniens pour qu’ils s’en prennent physiquement à eux, tout en faisant paître son troupeau sur leurs terrains privés. Il est donc responsable de violations ou d’atteintes graves et généralisées dans le domaine des droits de l’homme ciblant le droit à l’intégrité physique et mentale, le droit à la propriété et le droit à la vie privée et familiale des Palestiniens, ce qui suscite également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Global Human Rights Sanctions Regulations 2020
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: GHR0116

Start Date: 2024-02-12
Modified At: 2024-02-12
Country: United Kingdom

Entity: NK-XzyYTiLkrLvkgg36WScSED

Program: The Global Human Rights Sanctions Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Yinon LEVY (hereafter “LEVY”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: LEVY is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, LEVY has threatened and perpetrated acts of aggression and violence against Palestinian individuals in the West Bank.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Global Human Rights
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2024-02-12
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: GHR0116

Start Date: 2024-02-12
Modified At: 2024-02-12
Listing Date: 2024-02-12
Country: United Kingdom

Entity: NK-XzyYTiLkrLvkgg36WScSED

Program: Global Human Rights

Provisions: Asset freeze

Reason: Yinon LEVY (hereafter “LEVY”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: LEVY is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, LEVY has threatened and perpetrated acts of aggression and violence against Palestinian individuals in the West Bank.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption 暴力的行為に関与するイスラエルの入植者
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2024-07-25
Sanction Last Change 2024-07-25
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 1

Start Date: 2024-07-23
Country: Japan

Entity: NK-XzyYTiLkrLvkgg36WScSED

Program: 暴力的行為に関与するイスラエルの入植者

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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-XzyYTiLkrLvkgg36WScSED

Provisions: (UE) 2024/1172 du 19/04/2024

Reason: Yinon Levi a pris part à de multiples actes de violence contre des villages voisins depuis la ferme de Meitarim où il réside, qui est un avant-poste illégal. Ces agissements ont notamment consisté à prendre d’assaut et saccager des maisons de familles palestiniennes, y compris en présence de femmes et d’enfants, ainsi qu’à lâcher ses chiens sur des bergers palestiniens pour qu’ils s’en prennent physiquement à eux, tout en faisant paître son troupeau sur leurs terrains privés. Il est donc responsable de violations ou d’atteintes graves et généralisées dans le domaine des droits de l’homme ciblant le droit à l’intégrité physique et mentale, le droit à la propriété et le droit à la vie privée et familiale des Palestiniens, ce qui suscite également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-02-01
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 47320

Country: United States

Entity: NK-XzyYTiLkrLvkgg36WScSED

Program: SDN List

Provisions: WEST-BANK-EO14115
Block

Reason: Executive Order 14115 (West bank)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Registration Number UWRGK8FM8UB6
Alias NIKOLAY VLADIMIROVICH LEVICHEV
NIKOLAJ LEVITSJEV
NIKOLAJ VLADIMIROVIč LEVIčEV
尼克萊·列維切夫
Левичев Николай Владимирович
NIKOłAJ LEWICZEW
ニコライ・レヴィチェフ
NIKOLAI VLADIMIROVICH LEVICHEV
Николай Левичев
LEVICHEV NIKOLAI VLADIMIROVICH
NIKOLAI LEWITSCHEW
ЛЕВИЧЕВ Николай Владимирович
Левичев, Николай Владимирович
尼克莱·列维切夫
NIKOLAJ LEVITJEV
NIKOLAJ VLADIMIROVITJ LEVITJEV
NIKOLAI LEVICHEV
NIKOLAI VLADIMIROVICH LEVICHEV
ニコライ・レビチェフ
ניקולאי לביצ'ב
NIKOLAI WLADIMIROWITSCH LEWITSCHEW
NIKOLAY VLADIMIROVIç LEVIçEV
Лєвічев Микола Володимирович
Николай Владимирович Левичев
Николай Владимирович ЛЕВИЧЕВ
NIKOLAJ LEVIčEV
Նիկոլայ Լևիչև
Лєвічєв Микола Володимирович
Левичев Микола Володимирович
Profile Type PERSON
Name NIKOLAY VLADIMIROVICH LEVICHEV
NIKOLAJ VLADIMIROVITJ LEVITJEV
NYIKOLAJ LEVICSEV
LEVICHEV NIKOLAY VLADIMIROVICH
NIKOLAJ VLADIMIROVIč LEVIčEV
Левичев Николай Владимирович
NIKOłAJ LEWICZEW
ニコライ・レヴィチェフ
NIKOLAI VLADIMIROVICH LEVICHEV
Лєвічєв (Лєвічев) Микола Володимирович
LEVICHEV NIKOLAI VLADIMIROVICH
NIKOLAI LEWITSCHEW
尼克拉·列维切夫
NIKOLAY VLADIMIROVICH LEVICHEV
LIEVICHIEV (LIEVICHEV) MYKOLA VOLODYMYROVYCH
NIKOLAI VLADIMIROVICH LEVICHEV
NIKOLAJ LEVITJEV
NIKOLAI LEVICHEV
LEVYCHEV NIKOLAY VLADIMIROVICH
ניקולאי לביצ'ב
LEVICHEV, NIKOLAY VLADIMIROVICH
NIKOLAY LEVICHEV
Николай Владимирович Левичев
Николай Владимирович ЛЕВИЧЕВ
NIKOLAY VLADIMIROVICH LEVYCHEV
NIKOLAJ LEVIčEV
NIKOLAY VLADIMIROVICH LEVICHEV
Նիկոլայ Լևիչև
Левичев Микола Володимирович
NIKOLAY LEVIçEV
First Name NIKOLAI
NIKOLAY VLADIMIROVICH
NIKOLAI VLADIMIROVICH
NIKOLAY VLADIMIROVICH
Николай
NIKOLAY
NIKOLAJ
Middle Name Владимирович
VLADIMIROVITJ
VLADIMIROVICH
Last Name LEVITJEV
LEVIčEV
LEVICHEV
LEVICHEV
LEVYCHEV
LEVYCHEV
Левичев
ЛЕВИЧЕВ
Country RUSSIA
Nationality RUSSIA
SOVIET UNION
Birth Date 1953-05-28
Birth-Place PUSHKIN, RUSSIAN FEDERATION
POUCHKINE : RUSSIE
LéNINGRAD, OBLAST DE LéNINGRAD, URSS
PUSHKIN, LENINGRAD REGION, RUSSIA
PUSHKIN, ST PETERSBURG RUSSIA
ST. PETERSBURG, RUSSIAN FEDERATION
POUCHKINE
PUSHKIN, RUSSIAN FEDERATION
LENINGRAD, RUSSIAN FEDERATION
PUSHKIN, ST PETERSBURG
ST. PETERSBURG, RUSSIA
PUSHKIN
LéNINGRAD, OBLAST DE LéNINGRAD, URSS (AUJOURD’HUI FéDéRATION DE RUSSIE)
м. Пушкін, Ленінградська область
Position FORMER DEPUTY SPEAKER, STATE DUMA
FORMER MEMBER OF THE STATE DUMA. FORMER DEPUTY SPEAKER, STATE DUMA. CURRENTLY A MEMBER OF THE CENTRAL ELECTION COMMISSION.
MEMBER OF THE STATE DUMA
MEMBRE DE LA COMMISSION éLECTORALE CENTRALE DE LA FéDéRATION DE RUSSIE
ELECTION FRAUD ORGANIZERS
DUMA (MEMBER, 2011-2016)
Организаторы фальсификаций на выборах
ロシア連邦中央選挙管理委員会メンバー
ANCIEN VICE-PRéSIDENT DE LA DOUMA D'ÉTAT
депутат Державної думи РФ VI скликання (2011–2016 роки)
ANCIEN MEMBRE DE LA DOUMA D'ÉTAT
CURRENTLY A MEMBER OF THE CENTRAL ELECTION COMMISSION
MEMBER OF THE CENTRAL ELECTION COMMISSION
MEMBRE DE LA COMMISSION éLECTORALE CENTRALE (CEC) DE LA FéDéRATION DE RUSSIE
FORMER MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION
FORMER MEMBER OF THE STATE DUMA. FORMER DEPUTY SPEAKER, STATE DUMA. MEMBER OF THE CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION SINCE 2016..
MEMBER OF THE STATE DUMA (2011-2016)
MEMBER OF THE CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-16
Created At 2014-09-12
Modified At 2024-10-13
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ACF LIST OF WAR ENABLERS
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
NEW ZEALAND RUSSIA SANCTIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
WIKIDATA ENTITIES OF INTEREST
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
US SAM PROCUREMENT EXCLUSIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
MONACO NATIONAL FUND FREEZING LIST
EVERY POLITICIAN
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address MOSCOW
MOSCOW, RUS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes FUNCTION: MEMBER OF THE CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION
MEMBER OF THE CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION. MEMBER OF THE COLLEGIATE STATE BODY RESPONSIBLE FOR SUPPORTING THE EXISTING POLITICAL REGIME IN RUSSIA THROUGH ELECTORAL FRAUD.
CURRENTLY A MEMBER OF THE CENTRAL ELECTION COMMISSION. FORMER MEMBER OF THE STATE DUMA. FORMER DEPUTY SPEAKER, STATE DUMA. ON 20 MAR 2014 HE VOTED IN FAVOUR OF THE DRAFT FEDERAL CONSTITUTIONAL LAW "ON THE ACCEPTANCE INTO THE RUSSIAN FEDERATION OF THE "REPUBLIC OF CRIMEA" AND THE FORMATION WITHIN THE RUSSIAN FEDERATION OF NEW FEDERAL SUBJECTS – THE "REPUBLIC OF CRIMEA" AND THE CITY OF FEDERAL STATUS SEVASTOPOL".
THE SAME PERSON AS NIKOLAI VLADIMIROVICH LEVICHEV (SEE NUMBER 115 OF THE ANNEX TO REGULATION 269/2014)
DATE OF LISTING 12.9.2014
NIKOLAY LEVYCHEV EST MEMBRE DE LA COMMISSION éLECTORALE CENTRALE (CEC) DE LA FéDéRATION DE RUSSIE DEPUIS 2021. AU COURS DE SON MANDAT, LA CEC A éTé RESPONSABLE DE L’ORGANISATION DE RéFéRENDUMS ILLéGAUX EN 2022 AINSI QUE D’éLECTIONS ILLéGALES EN SEPTEMBRE 2023 DANS LES ZONES OCCUPéES D’UKRAINE, TENTANT AINSI DE LéGITIMER LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE DANS CES ZONES. À CE TITRE, NIKOLAY LEVYCHEV 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, ET SOUTIENT ET MET EN œUVRE DE TELLES ACTIONS ET POLITIQUES.
NIKOLAY LEVYCHEV HAS SERVED AS A MEMBER OF THE CENTRAL ELECTION COMMITTEE OF THE RUSSIAN FEDERATION (CEC) SINCE 2021. DURING HIS TENURE, THE CEC HAS BEEN RESPONSIBLE FOR ORGANISING ILLEGAL REFERENDA IN 2022, AS WELL AS ILLEGAL ELECTIONS IN SEPTEMBER 2023, IN OCCUPIED PARTS OF UKRAINE, THUS ATTEMPTING TO LEGITIMISE THE RUSSIAN WAR OF AGGRESSION OF THOSE PARTS. IN THIS ROLE, NIKOLAY LEVYCHEV IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
RUSSIAN POLITICIAN
ANCIEN MEMBRE DE LA DOUMA D’ÉTAT. ANCIEN VICE-PRéSIDENT DE LA DOUMA D’ÉTAT. MEMBRE DE LA COMMISSION éLECTORALE CENTRALE (CEC) DE LA FéDéRATION DE RUSSIE DEPUIS 2016. LE 20 MARS 2014, IL A VOTé EN FAVEUR DU PROJET DE LOI CONSTITUTIONNELLE FéDéRALE “SUR L’ADHéSION DE LA ‘RéPUBLIQUE DE CRIMéE’ à LA FéDéRATION DE RUSSIE ET SUR LA FORMATION DANS LA FéDéRATION DE RUSSIE DE DEUX NOUVELLES ENTITéS FéDéRALES — LA ‘RéPUBLIQUE DE CRIMéE’ ET LA VILLE FéDéRALE DE SéBASTOPOL”.
MEMBER OF THE CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40121
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7039
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1226

21 Sanctions

Sanction Caption Autonomous (Ukraine)
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: 2023-02-24
Country: Australia

Entity: Q2029643

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. 2) Instrument 2023

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3750.51

Start Date: 2020-03-14
Listing Date: 2020-03-13
Country: Belgium

Entity: Q2029643

Program: UKR

Reason: 2020/398 (OJ L78)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-01-17
Sanction Last Change 2024-01-17
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10937.15

Start Date: 2023-12-18
Listing Date: 2023-12-18
Country: Belgium

Entity: Q2029643

Program: UKR

Reason: 2023/2875 (OJ L18122023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
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: 70

Country: Canada

Entity: Q2029643

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
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 2023-12-21
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 69533

Start Date: 2023-12-21
Listing Date: 2023-12-21
Country: Switzerland

Entity: Q2029643

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
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 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 29392

Start Date: 2017-03-24 2020-04-02 2014-11-12
Listing Date: 2017-03-24 2020-04-02 2014-11-12
Country: Switzerland

Entity: Q2029643

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
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-01-15
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.10937.15

Start Date: 2023-12-18
Listing Date: 2023-12-18
Country: European Union

Entity: Q2029643

Program: UKR

Reason: 2023/2875 (OJ L18122023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-10-02
Sanction Last Change 2024-10-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3750.51

Start Date: 2024-09-14
Listing Date: 2024-09-13
Country: European Union

Entity: Q2029643

Program: UKR

Reason: 2024/2455 (OJ L13092024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
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: Q2029643

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
Sanction Caption (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-12-22
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: Q2029643

Program: (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Nikolay Levychev est membre de la commission électorale centrale (CEC) de la Fédération de Russie depuis 2021. Au cours de son mandat, la CEC a été responsable de l’organisation de référendums illégaux en 2022 ainsi que d’élections illégales en septembre 2023 dans les zones occupées d’Ukraine, tentant ainsi de légitimer la guerre d’agression menée par la Russie dans ces zones. À ce titre, Nikolay Levychev 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, et soutient et met en œuvre de telles actions et politiques.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-09-17
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: Q2029643

Program: (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 961/2014 du 08/09/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Ancien membre de la Douma d’État. Ancien vice-président de la Douma d’État. Membre de la commission électorale centrale (CEC) de la Fédération de Russie depuis 2016. Le 20 mars 2014, il a voté en faveur du projet de loi constitutionnelle fédérale “sur l’adhésion de la ‘République de Crimée’ à la Fédération de Russie et sur la formation dans la Fédération de Russie de deux nouvelles entités fédérales — la ‘République de Crimée’ et la ville fédérale de Sébastopol”.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: RUS0019

Start Date: 2020-12-31
Modified At: 2023-03-20
Country: United Kingdom

Entity: Q2029643

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Former member of the State Duma. Former Deputy Speaker, State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects- the republic of Crimea and the City of Federal Status Sevastopol’. Currently a member of the Central Election Commission. The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: RUS0019

Start Date: 2020-12-31
Modified At: 2023-03-21
Listing Date: 2014-09-12
Country: United Kingdom

Entity: Q2029643

Program: Russia

Provisions: Asset freeze

Reason: Former member of the State Duma. Former Deputy Speaker, State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects- the republic of Crimea and the City of Federal Status Sevastopol’. Currently a member of the Central Election Commission.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Summary: Trust services

Status: Asset Freeze Targets
Sanction Caption 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 641

Start Date: 2023-01-27
Country: Japan

Entity: Q2029643

Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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: Q2029643

Provisions: (UE) 2023/2875 du 18/12/2023

Reason: Nikolay Levychev est membre de la commission électorale centrale (CEC) de la Fédération de Russie depuis 2021. Au cours de son mandat, la CEC a été responsable de l’organisation de référendums illégaux en 2022 ainsi que d’élections illégales en septembre 2023 dans les zones occupées d’Ukraine, tentant ainsi de légitimer la guerre d’agression menée par la Russie dans ces zones. À ce titre, Nikolay Levychev soutient et met en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et soutient et met en oeuvre de telles actions et politiques.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-09-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q2029643

Provisions: (UE) 961/2014 du 08/09/2014,; (UE) 2015/1514 du 14/09/2015,; (UE) 2017/437 du 13/03/2017,; (UE) 2020/398 du 13/03/2020; (UE) 2024/2455 du 12/09/2024

Reason: Ancien membre de la Douma d’État. Ancien vice-président de la Douma d’État. Membre de la commission électorale centrale (CEC) de la Fédération de Russie depuis 2016. Le 20 mars 2014, il a voté en faveur du projet de loi constitutionnelle fédérale “sur l’adhésion de la ‘République de Crimée’ à la Fédération de Russie et sur la formation dans la Fédération de Russie de deux nouvelles entités fédérales — la ‘République de Crimée’ et la ville fédérale de Sébastopol”.

Source URL: https://geldefonds.gouv.mc/
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: 2023-02-24
Country: New Zealand

Entity: Q2029643

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Asset Freeze
Aircraft Ban
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Linked to Russian leadership, governance, or military bodies responsible for 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
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: 40121

Country: United States

Entity: Q2029643

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.

Sanction Caption 176/2018
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: 2018-06-21
Duration: Безстроково

Country: Ukraine

Entity: Q2029643

Program: 176/2018

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/1762018-24362
https://drs.nsdc.gov.ua/

Status: active
Sanction Caption 126/2018
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: 2018-05-14
Duration: Безстроково

Country: Ukraine

Entity: Q2029643

Program: 126/2018

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/1262018-24150
https://drs.nsdc.gov.ua/

Status: updated
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: S4MRNF931

Start Date: 2022-12-09
Listing Date: 2022-12-23
Country: United States

Entity: Q2029643

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

Registration Number P95MW5CAN1E7
Profile Type PERSON
Name DEMPSEY BRYAN LEVI
First Name DEMPSEY
Middle Name BRYAN
Last Name LEVI
Country UNITED STATES
Birth Date 1969-04-28
Position PHARMACY (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-05-09
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 26020, #12528-509, BEAUMONT, TX 77720
BEAUMONT, TX 77720, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 2022-03-20
Country: United States

Entity: us-fed-excl-dempsey-bryan-levi-77720-beaumont

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: HHS

Authority ID: S4MRLG3DP

Start Date: 2022-03-20
Listing Date: 2022-05-09
Country: United States

Entity: us-fed-excl-dempsey-bryan-levi-77720-beaumont

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MRLG3DP

Start Date: 2022-04-30
Listing Date: 2022-05-12
Country: United States

Entity: us-fed-excl-dempsey-bryan-levi-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 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.

Alias ELLIS LEVI, DDS, PA
Profile Type PERSON
Name ELLIS LEVI
First Name ELLIS
Last Name LEVI
Country UNITED STATES
Birth Date 1937-05-27
Position DENTIST (DENTAL PRACTICE)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address RANDALLSTOWN, MD 21133, USA
17 MILLSTONE ROAD, RANDALLSTOWN, MD 21133
Topics DEBARRED ENTITY
Description UPIN: T77261

3 Sanctions

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: 1995-03-22
Country: United States

Entity: us-fed-excl-ellis-levi-21133-randallstown

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b7

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption NonProcurement
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: S4MR3P7Y5

Start Date: 1995-06-26
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-ellis-levi-21133-randallstown

Program: NonProcurement

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption NonProcurement
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: S4MR3P7Y5

Start Date: 1995-06-26
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-ellis-levi-21133-randallstown

Program: NonProcurement

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).

Profile Type PERSON
Name NATASHA RENATA LEVI
First Name NATASHA
Middle Name RENATA
Last Name LEVI
Country UNITED STATES
Birth Date 1974-08-09
Position NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2013-02-21
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 6612 SOUTH BISHOP ST, CHICAGO, IL 60636
CHICAGO, IL 60636, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2013-02-20
Country: United States

Entity: us-fed-excl-natasha-renata-levi-60636-chicago

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: HHS

Authority ID: S4MR47ZNB

Start Date: 2013-02-20
Listing Date: 2013-02-21
Country: United States

Entity: us-fed-excl-natasha-renata-levi-60636-chicago

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).

Profile Type PERSON
Name ORION HOLLIE LEVI
First Name ORION
Middle Name HOLLIE
Last Name LEVI
Country UNITED STATES
Birth Date 1958-11-22
Position NURSE/NURSES AIDE (NURSING FIRM)
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 P O BOX 60186, SACRAMENTO, CA 95860
SACRAMENTO, CA 95860, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2006-04-20
Country: United States

Entity: us-fed-excl-orion-hollie-levi-95860-sacramento

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: HHS

Authority ID: S4MR3PKSV

Start Date: 2006-04-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-orion-hollie-levi-95860-sacramento

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).

Sector DDS
Profile Type PERSON
Name ELLIS LEVI
First Name ELLIS
Last Name LEVI
Country UNITED STATES
First Seen 2024-10-15
Last Seen 2024-10-25
Last Change 2024-10-15
Datasets US_MD_MED_EXCLUSIONS
Address 17 MILLSTONE ROAD, RANDALLSTOWN MD 21133
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets us_md_med_exclusions
Sanction First Seen 2024-10-15
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Maryland Department of Health

Sanction Description Sanction Type: HHS

Start Date: 1995-03-22
Country: United States

Entity: us-medmd-84ee18b0bdf8837fcffdcecae2e92a8a1a971f98

Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx
Profile Type PERSON
Name HENRY LEVI
First Name HENRY
Last Name LEVI
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2005-04-07
Datasets US SAM PROCUREMENT EXCLUSIONS
Address ORANGE, TX 77630, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOJ

Authority ID: S4MR3QLR4

Start Date: 2000-03-20
Listing Date: 2005-04-07
Country: United States

Entity: usgsa-s4mr3qlr4

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias BORAK ZAMANIAN
ROBERT BENLEVI
Profile Type PERSON
Name ROBERT LEVI
First Name ROBERT
Last Name LEVI
Country UNITED STATES
First Seen 2024-02-17
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2024-02-15
Datasets US SAM PROCUREMENT EXCLUSIONS
Address ENCINO, CA 91316, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-02-17
Sanction Last Change 2024-03-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: SBA

Authority ID: S4MRS0D7Q

Start Date: 2024-03-21
End Date: 2029-03-19
Listing Date: 2024-02-15
Country: United States

Entity: usgsa-s4mrs0d7q

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public