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5 SapherCheck records found for Person 1951 07 22

Alias	Газманов О. М. OLEG MIKHAILOVICH GASMANOW Газманов, Олег Газманов О. Газманов Олег OLEG MIKHAILOVICH GAZMANOV Олег Михайлович Газманов Газманов Олег Михайлович Оле́г Миха́йлович Газма́нов OLEG MICHAILOWITSCH GASMANOW 奧列格·加茲馬諾夫 OLEH MYKHAILOVYCH HAZMANOV OLEG MIKHAYLOVICH GAZMANOV ГАЗМАНОВ Олег Михайлович Олег Газманов GAZMANOV OLEG
Profile Type	PERSON
Name	オレグ・ガズマノフ OLEQ QAZMANOV أوليج جازمانوف 奥列格·加兹马诺夫 אולג גזמנוב OLEG MIKHAYLOVICH GAZMANOV Олег Михайлович Газманов Олег Михайлович ГАЗМАНОВ GAZMANOV OLEG MIKHAYLOVICH OLEG MICHAJLOVITJ GAZMANOV OLEG GAZMANOW Օլեգ Գազմանով GAZMANOV OLEG MIKHAILOVICH Олег Газманов Газманов Олег Михайлович OLEG MICHAILOWITSCH GASMANOW OLEG GAZMANOV GAZMANOV OLEG MIXAYLOVICH OLEG GASMANOW HAZMANOV OLEH MYKHAILOVYCH
First Name	OLEG OLEG MIKHAYLOVICH Олег
Middle Name	Михайлович MICHAJLOVITJ MIKHAYLOVICH
Last Name	GAZMANOV GAZMANOV ГАЗМАНОВ
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1951-07-22
Birth-Place	GUSEV GUSEV (GOUSSEV), EX-URSS GUSEV, RUSSIAN FEDERATION GUSEV, RUSSIA GUSEV (GOUSSEV), EX-URSS (AUJOURD'HUI FéDéRATION DE RUSSIE) GUSEV, RUSSIAN FEDERATION
Position	UNICEF GOODWILL AMBASSADOR RUSSIAN MUSICIAN, MEMBER OF THE PUBLIC COUNCIL OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION MEMBRE DU CONSEIL PUBLIC DU MINISTèRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE російський співак Доверенные лица президента на выборах MUSICIEN RUSSE PRESIDENTIAL PROXIES IN ELECTIONS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2022-10-06
Modified At	2024-10-12
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	Російська Федерація, Калінінградська область, м. Гусєв
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	SINGER. PARTICIPATED IN A CONCERT IN SUPPORT OF THE WAR WITH UKRAINE MUSICIEN RUSSE. MEMBRE DU CONSEIL PUBLIC DU MINISTèRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE, QUI A éTé éTABLI EN 2006 PAR DéCRET DU PRéSIDENT DE LA FéDéRATION DE RUSSIE AVEC L'OBJECTIF PUBLIQUEMENT AFFICHé D'ASSURER UN CONTRôLE CIVIL DU MINISTèRE DE LA DéFENSE ET DES FORCES ARMéES DE LA FéDéRATION DE RUSSIE. IL A PARTICIPé AUX éVéNEMENTS PUBLICS ORGANISéS PAR LE PARTI AU POUVOIR, RUSSIE UNIE. IL A APPORTé SON SOUTIEN à LA GUERRE D'AGRESSION MENéE PAR LA RUSSIE CONTRE L'UKRAINE DANS SES DéCLARATIONS ET LORS DE SES REPRéSENTATIONS MUSICALES. IL A JUSTIFIé LA GUERRE D'AGRESSION MENéE PAR LA RUSSIE CONTRE L'UKRAINE EN DIFFUSANT DE FAUSSES ALLéGATIONS CONCERNANT LA MENACE QUE FAIT PESER L'OTAN SUR LA RUSSIE ET LE CARACTèRE PRéTENDUMENT INéVITABLE D'UNE GUERRE à PLUS GRANDE éCHELLE EN L'ABSENCE D'ACTION DE LA PART DE LA RUSSIE. IL S'EST PRODUIT LORS DU RASSEMBLEMENT DE PROPAGANDE EN FAVEUR DE L'ANNEXION ILLéGALE DE LA CRIMéE ET DE LA GUERRE CONTRE L'UKRAINE, QUI A EU LIEU LE 18 MARS 2022AU STADE LOUJNIKI à MOSCOU. IL S'EST éGALEMENT PRODUIT LORS DU CONCERT DONNé POUR LES SOLDATS RUSSES BLESSéS QUI ONT COMBATTU LORS DE LA GUERRE D'AGRESSION MENéE PAR LA RUSSIE CONTRE L'UKRAINE. IL EST L'UN DES ARTISTES RUSSES QUI ONT PUBLIQUEMENT SOUTENU LA POLITIQUE DU PRéSIDENT VLADIMIR POUTINE à L'éGARD DE L'UKRAINE ET L'ANNEXION ILLéGALE DE LA CRIMéE ET DE SéBASTOPOL EN 2014.IL EST DONC RESPONSABLE D'ACTIONS ET DE POLITIQUES QUI COMPROMETTENT OU MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE, OU LA STABILITé OU LA SéCURITé EN UKRAINE, ET SOUTIENT ET MET EN œUVRE ACTIVEMENT DE TELLES ACTIONS ET POLITIQUES. AUTHORIZED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN. AUTHORIZED REPRESENTATIVES ENSURED THE RE-ELECTION OF VLADIMIR PUTIN, WHO HAS PURSUED AN AGGRESSIVE POLICY AGAINST UKRAINE SINCE 2014, IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 18, 2018. AUTHORIZED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 15-17, 2024. AUTHORIZED REPRESENTATIVES VOLUNTARILY CAMPAIGN FOR THE RE-ELECTION OF VLADIMIR PUTIN, WHO IS RESPONSIBLE FOR UNLEASHING AN AGGRESSIVE WAR AGAINST UKRAINE AND POLITICAL REPRESSION IN RUSSIA. INFORMATION FROM VLADIMIR PUTIN'S ELECTION WEBSITE: POP SINGER, COMPOSER, POET, ACTOR, PRODUCER, PEOPLE'S ARTIST OF THE RUSSIAN FEDERATION. ---- MEMBER OF THE PUBLIC COUNCIL UNDER THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION. PARTICIPATES IN THE COLLECTION AND DELIVERY OF AID TO THE RUSSIAN MILITARY PARTICIPATING IN THE INVASION OF UKRAINE. RUSSIAN SINGER SINGER AND COMPOSER RUSSIAN MUSICIAN. A MEMBER OF THE PUBLIC COUNCIL OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION, WHICH WAS ESTABLISHED IN 2006 BY THE DECREE OF THE PRESIDENT OF THE RUSSIAN FEDERATION WITH A PUBLICLY STATED PURPOSE TO ASSURE CIVIL CONTROL OVER THE MINISTRY OF DEFENSE AND THE ARMED FORCED OF THE RUSSIAN FEDERATION. HE PARTICIPATED IN THE PUBLIC EVENTS ORGANISED BY THE RULING UNITED RUSSIA PARTY. HE SUPPORTED RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE IN HIS STATEMENTS AND MUSICAL PERFORMANCES. HE JUSTIFIED RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE BY SPREADING FALSE ALLEGATIONS ABOUT NATO’S THREAT AGAINST RUSSIA, AND THE PURPORTED INEVITABILITY OF LARGER WAR IN CASE OF NO ACTION ON THE RUSSIAN SIDE. HE PERFORMED DURING THE PROPAGANDA RALLY IN SUPPORT FOR THE ILLEGAL ANNEXATION OF CRIMEA AND THE WAR AGAINST UKRAINE, WHICH TOOK PLACE ON 18 MAR 2022 AT LUZHNIKI STADIUM IN MOSCOW. HE ALSO PERFORMED AT THE CONCERT FOR THE WOUNDED RUSSIAN SERVICEMEN WHO FOUGHT IN RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE. HE IS ONE OF THE RUSSIAN ARTISTS WHO PUBLICLY SUPPORTED PRESIDENT PUTIN’S POLICY REGARDING UKRAINE AND THE ILLEGAL ANNEXATION OF CRIMEA AND SEVASTOPOL IN 2014. HE IS THEREFORE RESPONSIBLE FOR, ACTIVELY SUPPORTING AND IMPLEMENTING, ACTIONS AND POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, OR STABILITY OR SECURITY IN UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4963

9 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-02-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-02-23 Country: Australia Entity: Q2994183 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. 1) Instrument 2024

2. Sanction Caption: UKR

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.8794.61 Start Date: 2022-10-06 Listing Date: 2022-10-06 Country: Belgium Entity: Q2994183 Program: UKR Reason: 2022/1906 (OJ L259 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906

3. 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: 1090 Country: Canada Entity: Q2994183 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

4. 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	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: 57041 Start Date: 2022-10-12 Listing Date: 2022-10-12 Country: Switzerland Entity: Q2994183 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

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
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.8794.61 Start Date: 2022-10-06 Listing Date: 2022-10-06 Country: European Union Entity: Q2994183 Program: UKR Reason: 2022/1906 (OJ L259 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906

6. 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: Q2994183 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

7. Sanction Caption: (UE) 2022/1906 du...

Sanction Caption	(UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q2994183 Program: (UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Musicien russe. Membre du Conseil public du ministère de la défense de la Fédération de Russie, qui a été établi en 2006 par décret du président de la Fédération de Russie avec l'objectif publiquement affiché d'assurer un contrôle civil du ministère de la défense et des forces armées de la Fédération de Russie. Il a participé aux événements publics organisés par le parti au pouvoir, Russie unie. Il a apporté son soutien à la guerre d'agression menée par la Russie contre l'Ukraine dans ses déclarations et lors de ses représentations musicales. Il a justifié la guerre d'agression menée par la Russie contre l'Ukraine en diffusant de fausses allégations concernant la menace que fait peser l'OTAN sur la Russie et le caractère prétendument inévitable d'une guerre à plus grande échelle en l'absence d'action de la part de la Russie. Il s'est produit lors du rassemblement de propagande en faveur de l'annexion illégale de la Crimée et de la guerre contre l'Ukraine, qui a eu lieu le 18 mars 2022au stade Loujniki à Moscou. Il s'est également produit lors du concert donné pour les soldats russes blessés qui ont combattu lors de la guerre d'agression menée par la Russie contre l'Ukraine. Il est l'un des artistes russes qui ont publiquement soutenu la politique du président Vladimir Poutine à l'égard de l'Ukraine et l'annexion illégale de la Crimée et de Sébastopol en 2014.Il est donc responsable d'actions et de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine, et soutient et met en œuvre activement de telles actions et politiques. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. 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: Q2994183 Provisions: (UE) 2022/1906 du 06/10/2022 Reason: Musicien russe. Membre du Conseil public du ministère de la défense de la Fédération de Russie, qui a été établi en 2006 par décret du président de la Fédération de Russie avec l'objectif publiquement affiché d'assurer un contrôle civil du ministère de la défense et des forces armées de la Fédération de Russie. Il a participé aux événements publics organisés par le parti au pouvoir, Russie unie. Il a apporté son soutien à la guerre d'agression menée par la Russie contre l'Ukraine dans ses déclarations et lors de ses représentations musicales. Il a justifié la guerre d'agression menée par la Russie contre l'Ukraine en diffusant de fausses allégations concernant la menace que fait peser l'OTAN sur la Russie et le caractère prétendument inévitable d'une guerre à plus grande échelle en l'absence d'action de la part de la Russie. Il s'est produit lors du rassemblement de propagande en faveur de l'annexion illégale de la Crimée et de la guerre contre l'Ukraine, qui a eu lieu le 18 mars 2022 au stade Loujniki à Moscou. Il s'est également produit lors du concert donné pour les soldats russes blessés qui ont combattu lors de la guerre d'agression menée par la Russie contre l'Ukraine. Il est l'un des artistes russes qui ont publiquement soutenu la politique du président Vladimir Poutine à l'égard de l'Ukraine et l'annexion illégale de la Crimée et de Sébastopol en 2014. Il est donc responsable d'actions et de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine, et soutient et met en œuvre activement de telles actions et politiques. Source URL: https://geldefonds.gouv.mc/

9. 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: Q2994183 Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України обмеження торговельних операцій 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 припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави інші санкції, що відповідають принципам їх застосування, встановленим цим Законом заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Gafur-Arslanbek Akhmedovich RAKHIMOV

Alias	Ғофур Раҳимов Гафур Рахимов Гафур-Арсланбек Ахмедович Рахимов Рахимов, Гафур Ахмедович GOFUR-ARSLONBEK AKHMEDOVICH RAKHIMOV GHAFUR ARSLAMBEK RAKHIMOV GAFUR AKHMEDOVICH RAKHIMOV GOFUR-ARSLONBEK RAKHIMOV Рахимов, Гафур–Арсланбек Ахмедович GAFUR AKHMEDOVICH RAKHIMOV GAFUR ARSLANBEK RAKHIMOV G'OFUR RAHIMOV GOFUR-ARSLONBEK RAKHIMOV
ID Number	03101200302034752 4511669324
Profile Type	PERSON
Name	Рахимов, Гафур-Арсланбек Ахмедович ГАФУР-АРСЛАНБЕК АХМЕДОВИЧ РАХИМОВ GAFUR-ARSLANBEK AKHMEDOVICH RAKHIMOV RAKHIMOV, GAFUR-ARSLANBEK AKHMEDOVICH GAFUR-ARSLANBEK AKHMEDOVICH RAKHIMOV GAFUR ACHMEDOWITSCH RACHIMOW GAFUR RAKHIMOV GʻOFUR RAHIMOV ガフール・ラヒモフ
First Name	GAFUR-ARSLANBEK GAFUR GAFUR-ARSLANBEK AKHMEDOVICH ГАФУР-АРСЛАНБЕК GOFUR-ARSLONBEK GHAFUR
Middle Name	AKHMEDOVICH ARSLAMBEK АХМЕДОВИЧ ARSLANBEK
Last Name	RAKHIMOV RAKHIMOV РАХИМОВ
Country	RUSSIA UZBEKISTAN UNITED ARAB EMIRATES
Nationality	UZBEKISTAN
Birth Date	1951-07-22
Birth-Place	TASHKENT, UZBEKISTAN TASHKENT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-02-23
Modified At	2024-04-01
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	LENINSKY PROSPEKT, 128-1-125, MOSCOW THE MEADOWS, VILLA NUMBER 64, SHEIKH ZAYED ROAD, NEAR EMIRATES HILLS, DUBAI
Topics	SANCTIONED ENTITY
Notes	UKRAINIAN BUSINESSMAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13087

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 13087 Country: United States Entity: Q4391082 Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR3RP0F Listing Date: 2012-02-23 Country: United States Entity: Q4391082 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: Q4391082 Object Object Caption: THIEVES-IN-LAW Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-06-28 Object Last Seen: 2024-10-25 Object Properties Alias: Vory v Zakonye ВОР В ЗАКОНЕ Vor v Zakonye Vory v Zakoni ЗАКОННИК Vory-v-Zakone Kanonieri Qurdi ВОРЫ В ЗАКОНЕ Zakonnik Ramkiani Qurdi Thieves-within-the-Law Kanonieri Qurdebi Thief-in-Law Ramkiani Qurdebi Kanonieri Kurdebi Vor-v-Zakone Thieves Professing the Code Sinie Vor-Zakonnik Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23223

3. CONNIE LYNN HENDERSON

Profile Type	PERSON
Name	CONNIE LYNN HENDERSON
First Name	CONNIE
Middle Name	LYNN
Last Name	HENDERSON
Country	UNITED STATES
Birth Date	1951-07-22
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-09-03
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4037 NW 16TH STREET, NEWCASTLE, OK 73065 NEWCASTLE, OK 73065, 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: 2015-07-20 Country: United States Entity: us-fed-excl-connie-lynn-henderson-73065-newcastle 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: S4MR4SC3W Start Date: 2015-07-20 Listing Date: 2015-09-03 Country: United States Entity: us-fed-excl-connie-lynn-henderson-73065-newcastle 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).

4. PATRICIA L SCOTT

Profile Type	PERSON
Name	PATRICIA L SCOTT
First Name	PATRICIA
Middle Name	L
Last Name	SCOTT
Country	UNITED STATES
Birth Date	1951-07-22
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	MENDENHALL, MS 39114, USA 203 MAGNOLIA AVENUE, MENDENHALL, MS 39114
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: 2006-03-20 Country: United States Entity: us-fed-excl-patricia-l-scott-39114-mendenhall 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: S4MR3PM9W Start Date: 2006-03-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-patricia-l-scott-39114-mendenhall 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. RUDOLPH T SCOTT

Profile Type	PERSON
Name	RUDOLPH T SCOTT
First Name	RUDOLPH
Middle Name	T
Last Name	SCOTT
Country	UNITED STATES
Birth Date	1951-07-22
Position	ANESTHESIOLOGY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	413 SOUTHPOINT DR, LEXINGTON, KY 40515 LEXINGTON, KY 40515, USA
Topics	DEBARRED ENTITY
Description	UPIN: C89121

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: 2008-08-20 Country: United States Entity: us-fed-excl-rudolph-t-scott-40515-lexington 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: S4MR3PKWY Start Date: 2008-10-09 Listing Date: 2008-12-23 Country: United States Entity: us-fed-excl-rudolph-t-scott-40515-lexington 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: S4MR3PKWY Start Date: 2008-08-20 Listing Date: 2008-08-20 Country: United States Entity: us-fed-excl-rudolph-t-scott-40515-lexington 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).