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5 SapherCheck records found for Person 1952 01 08

1. Olga SERGEEVA

Alias	СЯРГЕЕВА Вольга Генадзьеўна СЕРГЕЕВА Ольга Геннадьевна
Profile Type	PERSON
Name	OLGA SERGEEVA OLGA SERGEEVA
Nationality	BELARUS
Birth Date	1952-01-08
First Seen	2024-07-04
Last Seen	2024-10-25
Last Change	2024-07-15
Gender	FEMALE
Datasets	LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS ESTONIA INTERNATIONAL SANCTIONS ACT LIST
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: NK-i8F5CZYXRyxwpfFvAmgqhK Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2025-09-25 Country: Lithuania Entity: NK-i8F5CZYXRyxwpfFvAmgqhK Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

Title	MR
Profile Type	PERSON
Name	DAVID AMES
First Name	DAVID
Last Name	AMES
Nationality	UNITED KINGDOM
Birth Date	1952-01-08
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	9 ANDREWS PLACE, CHELMSFORD, ESSEX, UNITED KINGDOM, CM1 2QY
Topics	DISQUALIFIED
Notes	BORN ON 8 JANUARY 1952 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/iiA_m-dBGqn8phRmHPIDHSLisKg

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-10-21 End Date: 2037-10-20 Country: United Kingdom Entity: gb-coh-iia-m-dbgqn8phrmhpidhsliskg Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20170213 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	JAY A SEITZ
First Name	JAY
Middle Name	A
Last Name	SEITZ
Country	UNITED STATES
Birth Date	1952-01-08
Position	PSYCHOLOGY (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-02-19
Npi Code	1457303380
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 2000, #67767-054, FORT DIX, NJ 08640 FORT DIX, NJ 08640, USA
Topics	DEBARRED ENTITY
Description	UPIN: V73861

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: 2015-02-19 Country: United States Entity: us-fed-excl-jay-a-seitz-08640-fort-dix Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR4JT2P Start Date: 2015-02-19 Listing Date: 2015-02-19 Country: United States Entity: us-fed-excl-jay-a-seitz-08640-fort-dix 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: S4MR4RPYG Start Date: 2015-03-25 Listing Date: 2015-08-26 Country: United States Entity: us-fed-excl-jay-a-seitz-08640-fort-dix 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.

4. MARYCATHERINE L KRAUSE

Profile Type	PERSON
Name	MARYCATHERINE L KRAUSE MARYCATHERINE L. KRAUSE
First Name	MARYCATHERINE
Middle Name	L L.
Last Name	KRAUSE
Country	UNITED STATES
Birth Date	1952-01-08
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-10-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	RIVERSIDE, CT 06878, USA 1117 E PURNAM AVE, RIVERSIDE, CT 06878
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: 1999-10-20 Country: United States Entity: us-fed-excl-marycatherine-l-krause-06878-riverside Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3QVM5 Start Date: 1999-10-20 Listing Date: 1999-10-28 Country: United States Entity: us-fed-excl-marycatherine-l-krause-06878-riverside 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: S4MR3QVM5 Start Date: 2000-01-31 Listing Date: 2000-03-06 Country: United States Entity: us-fed-excl-marycatherine-l-krause-06878-riverside Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. PATRICK ALLEN NICHOLS

Profile Type	PERSON
Name	PATRICK ALLEN NICHOLS
First Name	PATRICK
Middle Name	ALLEN
Last Name	NICHOLS
Country	UNITED STATES
Birth Date	1952-01-08
Position	DENTIST (DENTAL 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	1009 OVERLAND DRIVE, ROCK SPRINGS, WY 82901
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: 1990-08-15 Country: United States Entity: us-fed-excl-patrick-allen-nichols-82901-rock-springs Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp