2 SapherCheck records found for Person 1948 01 25
1. Hrettsynher Rikhard
2. Sanction Caption: 82/2019
2. FRANK JAMES VITA
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| Alias |
Гретцингер Рихард
Гретцингер Ріхард HRETTSYNHER RIKHARD |
|---|---|
| Profile Type | PERSON |
| Name |
RICHARD GRETZINGER
Гретцингер Ріхард HRETTSYNHER RIKHARD |
| First Name |
RICHARD
|
| Nationality |
GERMANY
|
| Birth Date |
1948-01-25
|
| Position |
член організації «Русские немцы за партию Альтернатива для Германии» («RUSSLANDDEUTSCHE FUR DIE AFD NRW»)
член організації «Русские немцы за партию Альтернатива для Германии» («RUSSLANDDEUTSCHE FUR DIE AFD») спостерігач за так званими «виборами в ЛНР/ДНР» |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-04-25 |
| Modified At |
2024-04-05
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
UKRAINE NSDC STATE REGISTER OF SANCTIONS |
| Topics |
SANCTIONED ENTITY
|
| Notes |
BERLINER AFD-POLITIKER UND UNTERSTüTZER DES RUSSISCHEN KRIEGS GEGEN DIE UKRAINE
|
2 Sanctions
1. Sanction Caption: 726/2022| Sanction Caption | 726/2022 |
|---|---|
| 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: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q125011758 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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/7262022-44481 https://drs.nsdc.gov.ua/ Status: active |
| Sanction Caption | 82/2019 |
|---|---|
| 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: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: Q125011758 Program: 82/2019 Provisions: 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 блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном 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/822019-26290 https://drs.nsdc.gov.ua/ Status: expired |
| Profile Type | PERSON |
|---|---|
| Name |
FRANK JAMES VITA
|
| First Name |
FRANK
|
| Middle Name |
JAMES
|
| Last Name |
VITA
|
| Country |
UNITED STATES
|
| Birth Date |
1948-01-25
|
| Position |
PSYCHOLOGY (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2015-06-23
|
| Npi Code |
1972791820
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
448 SUNSET ROAD, WAPWALLOPEN, PA 18660
WAPWALLOPEN, PA 18660, 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: 2015-06-18 Country: United States Entity: us-fed-excl-frank-james-vita-18660-wapwallopen 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: S4MR4LCQP Start Date: 2015-06-18 Listing Date: 2015-06-23 Country: United States Entity: us-fed-excl-frank-james-vita-18660-wapwallopen 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). |
| 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: S4MR4T9PR Start Date: 2015-07-31 Listing Date: 2015-09-21 Country: United States Entity: us-fed-excl-frank-james-vita-18660-wapwallopen Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management 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 both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification. |