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7 SapherCheck records found for Person 1950 01 14

Registration Number	PXWNSCLKGUN3
Alias	Николай Алексеевич КОРОБКО KOROBKO NIKOLAI MYKOLA OLEKSIIOVYCH KOROBKO КОРОБКО Николай Алексеевич Коробко Николай Алексеевич Коробко Микола Олексійович
ID Number	7301193828 73280006066724 0710012691
Inn-Code	732800060667
Profile Type	PERSON
Name	NIKOLAI ALEKSEEVICH KOROBKO Николай Алексеевич КОРОБКО KOROBKO MYKOLA OLEKSIIOVYCH NIKOLAI ALEKSEEVICH KOROBKO NIKOLAI ALEKSEEVICH KOROBKO KOROBKO, NIKOLAI ALEKSEEVICH НИКОЛАЙ АЛЕКСЕЕВИЧ КОРОБКО Коробко Микола Олексійович KOROBKO NIKOLAI ALEKSEEVICH
First Name	MYKOLA NIKOLAI НИКОЛАЙ Николай NIKOLAI ALEKSEEVICH NIKOLAI ALEKSEEVICH
Middle Name	ALEKSEEVICH OLEKSIIOVYCH Алексеевич
Last Name	KOROBKO KOROBKO КОРОБКО
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1950-01-14
Birth-Place	SOLENOYE, KALMYKIA, RUSSIA SOLENOYE, RUSSIAN FEDERATION SOLENOïé, KALMOUKIE : RUSSIE SOLENOYE, RUSSIAN FEDERATION SOLENOïé, KALMOUKIE, URSS
Position	DIRECTEUR GéNéRAL DU GROUPE VOLGA DNEPR генеральний директор товариства з обмеженою відповідальністю «Волга-Дніпро-Москва» GENERAL DIRECTOR OF THE VOLGA DNEPR GROUP
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-06-24
Modified At	2024-07-09
Tax Number	732800060667 73280006066724
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	NIKOLAI KOROBKO IS THE GENERAL DIRECTOR OF THE VOLGA DNEPR GROUP, A LEADING RUSSIAN AIR CARRIER HOLDING COMPANY, WHICH SPECIALISES IN HEAVYWEIGHT CARGO TRANSPORTATION THROUGH DOMESTIC AND INTERNATIONAL CHARTERS AND SCHEDULED OPERATIONS. SINCE THE BEGINNING OF RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE, THE VOLGA DNEPR GROUP HAS BEEN PLAYING A CRUCIAL ROLE IN SERVICING RUSSIA’S MILITARY-INDUSTRIAL COMPLEX AND PROVIDING AIR TRANSPORTATION SERVICES FOR RUSSIAN MILITARY PURPOSES. THE VOLGA DNEPR GROUP IS ALSO THE MOTHER COMPANY OF VOLGA DNEPR AIRLINES LLC. THE VOLGA DNEPR GROUP FLEET CONSISTS OF 12 ANTONOV AN-124 TYPE PLANES, FIVE BOEING 747-8F AND FIVE IL-76TD-90VD (IV). VOLGA DNEPR AIRLINES LLC HAS SIGNIFICANT AIR OPERATIONS AND PROVIDES TRANSPORTATION SERVICES IN SECTORS OF STRATEGIC SIGNIFICANCE FOR THE RUSSIAN GOVERNMENT, BY IMPORTING FROM THIRD COUNTRIES ELECTRONICS, IT AND COMMUNICATION EQUIPMENT WHICH ARE RELEVANT FOR RUSSIA’S EFFORTS IN ITS WAR OF AGGRESSION AGAINST UKRAINE. FOR ITS CRUCIAL ROLE IN SUPPORTING THE RUSSIAN FEDERATION, VOLGA DNEPR GROUP HAS RECEIVED SUPPORT SUBSIDIES FROM THE RUSSIAN GOVERNMENT. THEREFORE, NIKOLAI KOROBKO IS SUPPORTING MATERIALLY AND BENEFITTING FROM THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. NUMéRO D'IDENTIFICATION FISCALE: 73280006066724 NUMéROS DE PASSEPORT: 7301193828, 0710012691 NIKOLAI KOROBKO EST LE DIRECTEUR GéNéRAL DU GROUPE VOLGA DNEPR, UNE SOCIéTé HOLDING RUSSE DE TRANSPORT AéRIEN DE PREMIER PLAN, SPéCIALISéE DANS LE TRANSPORT CARGO LOURD PAR CHARTERS NATIONAUX ET INTERNATIONAUX ET PAR VOLS RéGULIERS. DEPUIS LE DéBUT DE LA GUERRE D'AGRESSION MENéE PAR LA RUSSIE CONTRE L'UKRAINE, LE GROUPE VOLGA DNEPR JOUE UN RôLE DéTERMINANT DANS LES SERVICES OFFERTS AU COMPLEXE MILITARO-INDUSTRIEL RUSSE ET DANS LA FOURNITURE DE SERVICES DE TRANSPORT AéRIEN à DES FINS MILITAIRES RUSSES. LE GROUPE VOLGA DNEPR EST éGALEMENT LA SOCIéTé MèRE DE VOLGA DNEPR AIRLINES LLC. LA FLOTTE DU GROUPE VOLGA DNEPR SE COMPOSE DE DOUZE AVIONS DE TYPE ANTONOV AN-124, DE CINQ BOEING 747-8F ET DE CINQ IL-76TD-90VD (IV). VOLGA DNEPR AIRLINES LLC EFFECTUE DES OPéRATIONS AéRIENNES D'UN VOLUME NON NéGLIGEABLE ET FOURNIT DES SERVICES DE TRANSPORT DANS DES SECTEURS D'IMPORTANCE STRATéGIQUE POUR LE GOUVERNEMENT RUSSE, EN IMPORTANT DEPUIS DES PAYS TIERS DES éQUIPEMENTS éLECTRONIQUES, INFORMATIQUES ET DE COMMUNICATION QUI SONT D'UTILITé POUR LES EFFORTS DéPLOYéS PAR LA RUSSIE DANS SA GUERRE D'AGRESSION CONTRE L'UKRAINE. EN RAISON DE SON RôLE DéTERMINANT DANS LE SOUTIEN APPORTé à LA FéDéRATION DE RUSSIE, LE GROUPE VOLGA DNEPR A BéNéFICIé DE SUBVENTIONS DU GOUVERNEMENT RUSSE. PAR CONSéQUENT, NIKOLAI KOROBKO APPORTE UN SOUTIEN MATéRIEL AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L'ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L'UKRAINE, ET TIRE AVANTAGE DE CE GOUVERNEMENT. FUNCTION: GENERAL DIRECTOR OF THE VOLGA DNEPR GROUP
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7511 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50283

9 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-03
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11702.83 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: Belgium Entity: NK-oPFYLAqQv6vkjTWsvPp7DS Program: UKR Reason: 2024/1746 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

2. Sanction Caption: Ordinance of 4 Ma...

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	2024-07-09
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 75710 Start Date: 2024-07-09 Listing Date: 2024-07-09 Country: Switzerland Entity: NK-oPFYLAqQv6vkjTWsvPp7DS 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

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-01
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.11702.83 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: European Union Entity: NK-oPFYLAqQv6vkjTWsvPp7DS Program: UKR Reason: 2024/1746 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

4. Sanction Caption: Sanction

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-oPFYLAqQv6vkjTWsvPp7DS 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

5. Sanction Caption: (UE) 2024/1746 du...

Sanction Caption	(UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-06-25
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-oPFYLAqQv6vkjTWsvPp7DS Program: (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Nikolai Korobko est le directeur général du groupe Volga Dnepr, une société holding russe de transport aérien de premier plan, spécialisée dans le transport cargo lourd par charters nationaux et internationaux et par vols réguliers. Depuis le début de la guerre d'agression menée par la Russie contre l'Ukraine, le groupe Volga Dnepr joue un rôle déterminant dans les services offerts au complexe militaro-industriel russe et dans la fourniture de services de transport aérien à des fins militaires russes. Le groupe Volga Dnepr est également la société mère de Volga Dnepr Airlines LLC. La flotte du groupe Volga Dnepr se compose de douze avions de type Antonov An-124, de cinq Boeing 747-8F et de cinq IL-76TD-90VD (IV). Volga Dnepr Airlines LLC effectue des opérations aériennes d'un volume non négligeable et fournit des services de transport dans des secteurs d'importance stratégique pour le gouvernement russe, en important depuis des pays tiers des équipements électroniques, informatiques et de communication qui sont d'utilité pour les efforts déployés par la Russie dans sa guerre d'agression contre l'Ukraine. En raison de son rôle déterminant dans le soutien apporté à la Fédération de Russie, le groupe Volga Dnepr a bénéficié de subventions du gouvernement russe. Par conséquent, Nikolai Korobko apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

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-oPFYLAqQv6vkjTWsvPp7DS Provisions: (UE) 2024/1746 du 24/06/2024 Reason: Nikolai Korobko est le directeur général du groupe Volga Dnepr, une société holding russe de transport aérien de premier plan, spécialisée dans le transport cargo lourd par charters nationaux et internationaux et par vols réguliers. Depuis le début de la guerre d'agression menée par la Russie contre l'Ukraine, le groupe Volga Dnepr joue un rôle déterminant dans les services offerts au complexe militaro-industriel russe et dans la fourniture de services de transport aérien à des fins militaires russes. Le groupe Volga Dnepr est également la société mère de Volga Dnepr Airlines LLC. La flotte du groupe Volga Dnepr se compose de douze avions de type Antonov An-124, de cinq Boeing 747-8F et de cinq IL-76TD-90VD (IV). Volga Dnepr Airlines LLC effectue des opérations aériennes d'un volume non négligeable et fournit des services de transport dans des secteurs d'importance stratégique pour le gouvernement russe, en important depuis des pays tiers des équipements électroniques, informatiques et de communication qui sont d'utilité pour les efforts déployés par la Russie dans sa guerre d'agression contre l'Ukraine. En raison de son rôle déterminant dans le soutien apporté à la Fédération de Russie, le groupe Volga Dnepr a bénéficié de subventions du gouvernement russe. Par conséquent, Nikolai Korobko apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50283 Country: United States Entity: NK-oPFYLAqQv6vkjTWsvPp7DS 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.

8. 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: NK-oPFYLAqQv6vkjTWsvPp7DS Program: 726/2022 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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 запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

9. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLN57 Start Date: 2024-08-23 Listing Date: 2024-09-19 Country: United States Entity: NK-oPFYLAqQv6vkjTWsvPp7DS 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

2. ANGELA C R DESERRATO

Profile Type	PERSON
Name	ANGELA C R DESERRATO
First Name	ANGELA
Middle Name	C R
Last Name	DESERRATO
Country	UNITED STATES
Birth Date	1950-01-14
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	78 O STREET, SALT LAKE CITY, UT 84103 SALT LAKE CITY, UT 84103, 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: 2007-04-19 Country: United States Entity: us-fed-excl-angela-c-r-deserrato-84103-salt-lake-city 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: S4MR3PPWH Start Date: 2007-04-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-angela-c-r-deserrato-84103-salt-lake-city 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. ANIL SANGHERA

Profile Type	PERSON
Name	ANIL SANGHERA
First Name	ANIL
Last Name	SANGHERA
Country	UNITED STATES
Birth Date	1950-01-14
Position	GENERAL PRACTICE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2009-05-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	105 PHEASANT FIELD LANE, MOORESTOWN, NJ 08057 MOORESTOWN, NJ 08057, USA
Topics	DEBARRED ENTITY
Description	UPIN: D01298

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: 2009-05-20 Country: United States Entity: us-fed-excl-anil-sanghera-08057-moorestown 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: S4MR3Q3DX Start Date: 2009-07-18 Listing Date: 2009-09-03 Country: United States Entity: us-fed-excl-anil-sanghera-08057-moorestown 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: S4MR3Q3DX Start Date: 2009-05-20 Listing Date: 2009-05-20 Country: United States Entity: us-fed-excl-anil-sanghera-08057-moorestown 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. ANNA Y DOUGHERTY

Profile Type	PERSON
Name	ANNA Y DOUGHERTY
First Name	ANNA
Middle Name	Y
Last Name	DOUGHERTY
Country	UNITED STATES
Birth Date	1950-01-14
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-08-28
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6220 BAY PKWY, APT D4, BROOKLYN, NY 11204 BROOKLYN, NY 11204, 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: 2019-08-20 Country: United States Entity: us-fed-excl-anna-y-dougherty-11204-brooklyn 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: S4MR9LVMP Start Date: 2019-08-20 Listing Date: 2019-08-28 Country: United States Entity: us-fed-excl-anna-y-dougherty-11204-brooklyn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. CLARENCE A MCCARTY

Profile Type	PERSON
Name	CLARENCE A. MCCARTY CLARENCE A MCCARTY
First Name	CLARENCE
Middle Name	A A.
Last Name	MCCARTY
Country	UNITED STATES
Birth Date	1950-01-14
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MONTICELLO, MN 55362, USA P O BOX 752, MONTICELLO, MN 55362
Topics	DEBARRED ENTITY
Description	UPIN: T65847

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: 1995-07-06 Country: United States Entity: us-fed-excl-clarence-a-mccarty-55362-monticello Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

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: S4MR3QXPL Start Date: 1995-09-06 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-clarence-a-mccarty-55362-monticello 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).

3. Sanction Caption: NonProcurement

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: S4MR3QXPL Start Date: 1995-09-06 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-clarence-a-mccarty-55362-monticello Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. CYNTHIA SIEGEL JOHNSON

Profile Type	PERSON
Name	CYNTHIA SIEGEL JOHNSON
First Name	CYNTHIA
Middle Name	SIEGEL
Last Name	JOHNSON
Country	UNITED STATES
Birth Date	1950-01-14
Position	BUSINESS MANAGER (SKILLED NURSING FAC)
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	606 W LARKSPUR ST, VICTORIA, TX 77904 VICTORIA, TX 77904, 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: 2006-02-20 Country: United States Entity: us-fed-excl-cynthia-siegel-johnson-77904-victoria 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: S4MR3NB4W Start Date: 2006-02-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-cynthia-siegel-johnson-77904-victoria 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).

7. MINNIE TENNESSEE

Profile Type	PERSON
Name	MINNIE TENNESSEE
First Name	MINNIE
Last Name	TENNESSEE
Country	UNITED STATES
Birth Date	1950-01-14
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2001-02-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	JACKSON, MS 39213, USA 1435 PILLARS ST, JACKSON, MS 39213
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: 2000-11-20 Country: United States Entity: us-fed-excl-minnie-tennessee-39213-jackson 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: S4MR3QTC7 Start Date: 2001-02-02 Listing Date: 2001-04-20 Country: United States Entity: us-fed-excl-minnie-tennessee-39213-jackson 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: S4MR3QTC7 Start Date: 2000-11-20 Listing Date: 2001-02-27 Country: United States Entity: us-fed-excl-minnie-tennessee-39213-jackson 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).