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4 SapherCheck records found for Person 1944 01 27

1. Zenon Lomat

Alias	ЛОМАЦЬ Зянон Кузьміч Зянон Ломаць LOMAT ZENON KUZMICH Зянон Кузьміч Ломаць ЛОМАТЬ Зенон Кузьмич ZENON LOMAT ZIENON ŁOMAT' Зенон Ломать Ломать, Зенон Кузьмич
Profile Type	PERSON
Name	Зянон Кузьміч Ломаць ZENON LOMAT Зенон Кузьмич Ломать LOMATS ZIANON KUZMICH ZIANON ŁOMAć
First Name	Зенон ZIANON ZENON Зянон
Last Name	LOMATS ЛОМАТЬ ŁOMAć LOMAT ЛОМАЦЬ
Birth Date	1944-01-27
Birth-Place	Карабаны KARABANI
Position	CHAIRMAN OF THE SLUCK DISTRICT EXECUTIVE COMMITTEE (1995-2001)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-02-06
Created At	2012-12-13
Modified At	2023-01-17
Gender	MALE
Datasets	SWISS SECO SANCTIONS/EMBARGOES WIKIDATA
Topics	POLITICIAN
Notes	BIAłORUSKI POLITYK TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. HAS ACTIVELY UNDERMINED DEMOCRACY IN BELARUS. IN HIS FORMER ROLE AS PRESIDENT OF THE STATE CONTROL COMMITTEE (UNTIL 28 DEC 2010) HE WAS ONE OF THE MAIN PERSONS INVOLVED IN THE CASE OF ALES BYALYATSKI, ONE OF THE MOST PROMINENT HUMAN RIGHTS DEFENDERS, CHIEF OF THE BELARUSIAN HUMAN RIGHTS CENTRE "VYASNA", VICE PRESIDENT OF FIDH. A. BYALYATSKI WAS ACTIVE IN DEFENDING AND PROVIDING ASSISTANCE TO THOSE WHO SUFFERED FROM REPRESSION IN RELATION TO THE 19 DEC 2010 ELECTIONS AND THE CRACKDOWN ON CIVIL SOCIETY AND ON THE DEMOCRATIC OPPOSITION.

1 Sanctions

1. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 4812 Start Date: 2012-12-14 2014-11-28 2015-11-18 2013-12-20 End Date: 2016-03-01 Listing Date: 2012-12-13 2014-11-28 2015-11-18 2013-12-19 Country: Switzerland Entity: Q3918913 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

Profile Type	PERSON
Name	ANIL MATHUR
First Name	ANIL
Last Name	MATHUR
Country	UNITED STATES
Birth Date	1944-01-27
Position	DME - GENERAL (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-02-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LAS VEGAS, NV 89117, USA 7961 MOSAIC HARBOR AVE, LAS VEGAS, NV 89117
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: 2014-02-20 Country: United States Entity: us-fed-excl-anil-mathur-89117-las-vegas 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: S4MR4D1KG Start Date: 2014-02-20 Listing Date: 2014-02-20 Country: United States Entity: us-fed-excl-anil-mathur-89117-las-vegas 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: S4MR4JNFH Start Date: 2014-03-31 Listing Date: 2015-02-06 Country: United States Entity: us-fed-excl-anil-mathur-89117-las-vegas Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarred or Suspended by U.S. Office of Personnel Management (OPM) from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. *** If the provider has been excluded by both OPM and the Department of Health and Human Services (DHHS), please contact the agency with the earlier Active date for verification.

3. BRIAN M SHERWOOD

Profile Type	PERSON
Name	BRIAN M SHERWOOD
First Name	BRIAN
Middle Name	M
Last Name	SHERWOOD
Country	UNITED STATES
Birth Date	1944-01-27
Position	PODIATRY (PODIATRY PRACTICE)
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	10 WOODSEND ROAD, LAGRANGERVILLE, NY 12540
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: 1989-11-08 Country: United States Entity: us-fed-excl-brian-m-sherwood-12540-lagrangerville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. CAROLYN JOYCE PHIPPS-GAUTREY

Profile Type	PERSON
Name	CAROLYN JOYCE PHIPPS-GAUTREY
First Name	CAROLYN
Middle Name	JOYCE
Last Name	PHIPPS-GAUTREY
Country	UNITED STATES
Birth Date	1944-01-27
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-11-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 281, NAVARRO, CA 95463 NAVARRO, CA 95463, 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: 2003-10-20 Country: United States Entity: us-fed-excl-carolyn-joyce-phipps-gautrey-95463-navarro 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: S4MR3MW8D Start Date: 2003-12-23 Listing Date: 2004-03-17 Country: United States Entity: us-fed-excl-carolyn-joyce-phipps-gautrey-95463-navarro 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: S4MR3MW8D Start Date: 2003-10-20 Listing Date: 2003-11-26 Country: United States Entity: us-fed-excl-carolyn-joyce-phipps-gautrey-95463-navarro 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).