Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1950 01 09

Alias	VAHID YUSUF OGLU OLəKBəROV Вагит Юсуфович Алекперов VAGIT ALEKPEROV VAGIT ALEKPéROV Алекперов В. Ю. Вагіт Алекпераў WAGIT ALEKPEROW VAHID ALAKBAROV VAHID YUSUF OğLU ƏLEKBəROV VAGIT JUSOFOVIč ALEKPEROV Алекперов Вагіт Юсуфович Алекперов Вагит VAGIT YUSUFOVICH ALEKPEROV VAGIT YUSOFOVIć ALEKPEROV VAHID YUSUF OğLU OLəKBəROV Алекперов В. WAGIT JUSUFOWITSCH ALEKPEROW VAGIT YU ALEKPEROV VAHID YUSUF OGLU OLEKBəROV Алекперов, Вагит VAHID ALIEKBEROV VAHID ALEKBEROV VAHID YUSUF OğLU ƏLEKBEROV VAGIT JUSUFOVITJ ALEKPEROV VAHID YUSUF OGLU ƏLEKBəROV ALEKPEROW VAHID YUSUF OğLU OLEKBEROV Вагит Алекперов ALEKPEROV VAGIT VAGIT YUSOPOVIć ALEKPEROV VAHID YUSUF OğLU OLEKBəROV VAHID YUSIF OğLU ƏLəKBəROV VAHID YUSUF OGLU ƏLEKBEROV WAGIT JUSUFOWICZ ALEKPIEROW VAHID ALEKPEROV VAHID ƏLəKBəROV VAHID YUSUF OGLU ƏLəKBəROV Алекперов Вагит Юсуфович VAHID YUSUF OGLU OLEKBEROV VAHID YUSUF OğLU ƏLəKBəROV ALEKPEROV VAGIT YUSUFOVICH VAGIT YU. ALEKPEROV
Inn-Code	770300105713
Profile Type	PERSON
Name	WAGIT JUSSUFOWITSCH ALEKPEROW Вагит Юсуфович Алекперов VAGIT ALEKPEROV واگیت آلکپروف ואגיט אלקפרוב WAGIT ALEKPEROW 바기트 알렉페로프 VAGHIT ALEKPEROV Алекперов Вагіт Юсуфович ვაგიტ ალეკპეროვი ALEKPEROV VAHIT YUSUFOVYCH ヴァギト・アレクペロフ瓦吉特·阿列克佩罗夫 VAHID ÄLäKBäROV VAGIT YUSUFOVICH ALEKPEROV VAGIT ALEKPEROV VAGIT JUSUFOVIč ALEKPEROV Вагит Алекперов ဗဂ်ဂျစ် အယ်လိခ်ပရော့ဗ် Вагіт Юсуфавіч Алекпераў Βαγκίτ Αλεκπέροφ VAHID ALEKPEROV VAHID ƏLəKBəROV ВАГИТ ЮСУФОВИЧ АЛЕКПЕРОВ ALEKPEROV VAGIT YUSUFOVICH VAGITAS ALEKPEROVAS
First Name	VAHID ВАГИТ VAGIT VAGIT YUSUFOVICH
Middle Name	YUSUFOVICH
Last Name	АЛЕКПЕРОВ ALAKBAROV ALEKPEROV
Country	RUSSIA
Nationality	RUSSIA AZERBAIJAN SOVIET UNION
Birth Date	1950-01-09 1950-09-01
Birth-Place	BAKU AZERBAIJAN BAKU BAKU, AZERBAIJAN
Position	PJSC LUKOIL PRESIDENT AND CEO ексголова правління нафтової компанії «Лукойл» CEO OF LUKOIL (1993-2022) CHAIRMAN OF PJSC LUKOIL MANAGEMENT COMMITTEE EXECUTIVE MEMBER OF PJSC LUKOIL BOARD OF DIRECTORS
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-04-06
Modified At	2024-10-02
Gender	MALE
Datasets	RUSSIAN OLIGARCH/BILLIONAIRES DATABASE CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS FORBES 2021 LIST OF RUSSIAN BILLIONAIRES WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	Республіка Азербайджан, м. Баку
Topics	PERSON OF INTEREST SANCTIONED ENTITY OLIGARCH
Notes	PRESIDENT AND CEO OF LUKOIL RUSSIAN BUSINESSMAN FORMER PRESIDENT AND FORMER CEO LUKOIL MENTIONED IN 2018 CAATSA REPORT ON RUSSIAN OLIGARCHS TRANSPORT SANCTION: WHERE TRANSPORT SANCTIONS APPLY, A SHIP OWNED, CONTROLLED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM ENTERING A PORT IN THE UK, MAY BE GIVEN A MOVEMENT OR A PORT ENTRY DIRECTION, CAN BE DETAINED, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE UK SHIP REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. SIMILARLY, AN AIRCRAFT OWNED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM OVERFLYING OR LANDING IN THE UK, MAY BE GIVEN A MOVEMENT DIRECTION, CAN BE DETAINED OR MOVED TO A SPECIFIED AIRPORT, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE CAA AIRCRAFT REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. IN ADDITION, THERE IS A PROHIBITION OF THE PROVISION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT OR SHIPS WHICH WILL PREVENT A PERSON FROM DIRECTLY OR INDIRECTLY PROVIDING TECHNICAL ASSISTANCE TO, OR FOR THE BENEFIT OF, THE DESIGNATED PERSON, WHERE THAT TECHNICAL ASSISTANCE RELATES TO AN AIRCRAFT OR SHIP. HE IS A RUSSIAN OLIGARCH, RANKED 1ST ON FORBES' LIST OF '125 BILLIONAIRES OF RUSSIA', WITH A FORTUNE OF 28.6 BILLION USD. HE IS A SHAREHOLDER AND FORMER PRESIDENT OF THE OIL-PRODUCING COMPANY LUKOIL. LUKOIL IS ONE OF THE LARGEST SOURCES OF INCOME FOR THE RUSSIAN BUDGET UNDER WARTIME CONDITIONS. SUBSIDIARY COMPANIES OF LUKOIL SUPPLY FUEL TO THE RUSSIAN MINISTRY OF DEFENCE, THE BLACK SEA FLEET, THE NATIONAL GUARD OF RUSSIA, AND DEFENCE ENTERPRISES. IN APRIL 2022, DUE TO PERSONAL SANCTIONS IMPOSED BY THE UNITED KINGDOM, VAGIT ALEKPEROV STEPPED DOWN AS PRESIDENT OF LUKOIL AND LEFT ITS BOARD OF DIRECTORS, REMAINING A SHAREHOLDER OF THE COMPANY. NONETHELESS, HE IS AN IMPORTANT LINK BETWEEN THE TOP POLITICAL LEADERSHIP OF RUSSIA AND THE COMPANY, WHOSE ACTIVITIES GENERATE SUBSTANTIAL REVENUE FOR THE STATE BUDGET. EVEN AFTER THE WAR BEGAN, HE WAS AWARDED THE ORDER OF MERIT FOR THE FATHERLAND, I CLASS, BY VLADIMIR PUTIN, UNDERSCORING HIS IMPORTANCE TO THE COUNTRY'S LEADERSHIP. HE IS A RUSSIAN OLIGARCH, RANKED 1ST ON FORBES' LIST OF "125 BILLIONAIRES OF RUSSIA," WITH A FORTUNE OF 28.6 BILLION USD. HE IS A SHAREHOLDER AND FORMER PRESIDENT OF THE OIL-PRODUCING COMPANY LUKOIL. LUKOIL IS ONE OF THE LARGEST SOURCES OF INCOME FOR THE RUSSIAN BUDGET UNDER WARTIME CONDITIONS. SUBSIDIARY COMPANIES OF LUKOIL SUPPLY FUEL TO THE RUSSIAN MINISTRY OF DEFENSE, THE BLACK SEA FLEET, THE NATIONAL GUARD OF RUSSIA, AND DEFENSE ENTERPRISES. IN APRIL 2022, DUE TO PERSONAL SANCTIONS IMPOSED BY THE UNITED KINGDOM, VAGIT ALEKPEROV STEPPED DOWN AS PRESIDENT OF LUKOIL AND LEFT ITS BOARD OF DIRECTORS, REMAINING A SHAREHOLDER OF THE COMPANY. NONETHELESS, HE IS AN IMPORTANT LINK BETWEEN THE TOP POLITICAL LEADERSHIP OF RUSSIA AND THE COMPANY, WHOSE ACTIVITIES GENERATE SUBSTANTIAL REVENUE FOR THE STATE BUDGET. EVEN AFTER THE WAR BEGAN, HE WAS AWARDED THE ORDER OF MERIT FOR THE FATHERLAND, I CLASS, BY VLADIMIR PUTIN, UNDERSCORING HIS IMPORTANCE TO THE COUNTRY'S LEADERSHIP.
SourceUrl	https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5

6 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
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: 2022-04-06 Country: Australia Entity: Q451455 Program: Autonomous (Russia) 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. 11) Instrument 2022

2. 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: 744 Country: Canada Entity: Q451455 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

3. Sanction Caption: The Russia (Sanct...

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: RUS1334 Start Date: 2022-04-13 Modified At: 2022-04-13 Country: United Kingdom Entity: Q451455 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Transport sanctions: see "Other information" Reason: Vagit Yusufovich ALEKPEROV is President and CEO and an executive member of the Board of Directors of Lukoil, Russia’s second largest oil producer. Through his directorship of Lukoil, ALEKPEROV continues to obtain a benefit from and/or continues to support the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent, of entities carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy sector. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

4. Sanction Caption: Russia

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: RUS1334 Start Date: 2022-04-13 Modified At: 2023-03-21 Listing Date: 2022-04-13 Country: United Kingdom Entity: Q451455 Program: Russia Provisions: Asset freeze Reason: Vagit Yusufovich ALEKPEROV is President and CEO and an executive member of the Board of Directors of Lukoil, Russia’s second largest oil producer. Through his directorship of Lukoil, ALEKPEROV continues to obtain a benefit from and/or continues to support the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent, of entities carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy sector. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

5. Sanction Caption: Russia Sanctions ...

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: 2022-10-12 Country: New Zealand Entity: Q451455 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Person of strategic or economic significance to Russia Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

6. 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: Q451455 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. BRENDA A ROANE

Profile Type	PERSON
Name	BRENDA A. ROANE BRENDA A ROANE
First Name	BRENDA
Middle Name	A A.
Last Name	ROANE
Country	UNITED STATES
Birth Date	1950-01-09
Position	BUSINESS MANAGER (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-06-11
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	9 DEEN ST, NEW CASTLE, DE 19720 NEW CASTLE, DE 19720, 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: 1997-04-30 Country: United States Entity: us-fed-excl-brenda-a-roane-19720-new-castle Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 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: S4MR3QS0C Start Date: 1997-04-30 Listing Date: 1997-06-11 Country: United States Entity: us-fed-excl-brenda-a-roane-19720-new-castle 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).

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: S4MR3QS0C Start Date: 1997-08-12 Listing Date: 1997-09-09 Country: United States Entity: us-fed-excl-brenda-a-roane-19720-new-castle Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. JOSEPH P SALDANHA

Profile Type	PERSON
Name	JOSEPH P. SALDANHA JOSEPH P SALDANHA
First Name	JOSEPH
Middle Name	P P.
Last Name	SALDANHA
Country	UNITED STATES
Birth Date	1950-01-09
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-03-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	78 BARTLETT DR, MANHASSET, NY 11030 MANHASSET, NY 11030, USA
Topics	DEBARRED ENTITY
Description	UPIN: D49120

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: 1998-02-19 Country: United States Entity: us-fed-excl-joseph-p-saldanha-11030-manhasset 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: S4MR3R49H Start Date: 1998-06-15 Listing Date: 1998-06-30 Country: United States Entity: us-fed-excl-joseph-p-saldanha-11030-manhasset Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3R49H Start Date: 1998-02-19 Listing Date: 1998-03-25 Country: United States Entity: us-fed-excl-joseph-p-saldanha-11030-manhasset 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).

4. JULIAN GARCIA LOPEZ

Profile Type	PERSON
Name	JULIAN GARCIA LOPEZ
First Name	JULIAN
Middle Name	GARCIA
Last Name	LOPEZ
Country	UNITED STATES
Birth Date	1950-01-09
Position	SOCIAL WORKER (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-08-04
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5214 BORLAND RD, LOS ANGELES, CA 90032 LOS ANGELES, CA 90032, USA
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: 2003-04-20 Country: United States Entity: us-fed-excl-julian-garcia-lopez-90032-los-angeles 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: HHS Authority ID: S4MR3QNKZ Start Date: 2003-04-20 Listing Date: 2003-08-04 Country: United States Entity: us-fed-excl-julian-garcia-lopez-90032-los-angeles 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. THOMAS ARNOLD LOHSTRETER

Registration Number	ZJ1KEMCHLW26
Profile Type	PERSON
Name	THOMAS ARNOLD LOHSTRETER
First Name	THOMAS
Middle Name	ARNOLD
Last Name	LOHSTRETER
Country	UNITED STATES
Birth Date	1950-01-09
Position	FAMILY PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-30
Npi Code	1568664514
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5914 JEFF ATES ROAD, #S61348, MILTON, FL 32583 MILTON, FL 32583, USA
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: 2022-09-20 Country: United States Entity: us-fed-excl-thomas-arnold-lohstreter-32583-milton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MRN7HDB Start Date: 2022-10-31 Listing Date: 2022-11-30 Country: United States Entity: us-fed-excl-thomas-arnold-lohstreter-32583-milton 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.