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7 SapherCheck records found for Person 1952 09 10

Alias	SERGUEï ALEXANDROVITCH KARAGANOV SERGUéI ALEKSáNDROVICH KARAGáNOV Сергей Александрович Караганов KARAGANOV SERGEI SERGEJ KARAGANOV Караганов Сергей Александрович Караганов С. SERGEY ALEXANDROVICH KARAGANOV Сергей Александрович КАРАГАНОВ Караганов Сергій Олександрович SERGEĭ ALEKSANDROVICH KARAGANOV SERGEI ALEKSANDROVICH KARAGANOV SERGEI ALEKSANDROVICH KARAGANOV SERGUEï ALEKSANDROVITCH KARAGANOV Караганов С. А. Сергей Караганов SERGEI A. KARAGANOV SERGEY ALEKSANDROVICH KARAGANOV SERGEI KARAGANOV КАРАГАНОВ Сергей Александрович Караганов, Сергей SERHII OLEKSANDROVYCH KARAHANOV SERGEI KARAGANOW SERGEY KARAGANOV
Inn-Code	771400270007
Profile Type	PERSON
Name	Караганов Євгеній Петрович SERGEI ALEXANDROWITSCH KARAGANOW Караганов, Сергей Александрович SERGEJ ALEKSANDROVITJ KARAGANOV SERGEJ KARAGANOV KARAHANOV SERHII OLEKSANDROVYCH SERGEY ALEKSANDROVITSJ KARAGANOV SERGUéI KARAGáNOV Караганов Сергій Олександрович Сергей Александрович КАРАГАНОВ SERGEY ALEKSANDROVICH KARAGANOV SERGEJ ALEKSANDROVIč KARAGANOV SERGUEï KARAGANOV SERGEJ ALEXANDROVIč KARAGANOV セルゲイ・カラガノフ СЕРГЕЙ АЛЕКСАНДРОВИЧ КАРАГАНОВ SERGEY ALEXANDROVICH KARAGANOV KARAGANOV SERGEY ALEXANDROVICH SERGEJS KARAGANOVS SERGEI KARAGANOV 赛格·卡拉加诺夫 SERGEY KARAGANOV
First Name	SERGEJ Сергей SERGEY ALEXANDROVICH СЕРГЕЙ SERGEY
Middle Name	ALEXANDROVIč Александрович ALEKSANDROVITJ ALEXANDROVICH
Last Name	КАРАГАНОВ KARAGANOV KARAGANOV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1952-01-12 1952-09-10 1952-09-12
Birth-Place	MOSCOW, RUSSIAN FEDERATION MOSCOU MOSCOU : RUSSIE MOSCOW, RUSSIA MOSCOW, RUSSIAN FEDERATION MOSCOW
Position	MEMBRE DU PRESIDENTIAL COUNCIL FOR CIVIL SOCIETY AND HUMAN RIGHTS (CONSEIL PRéSIDENTIEL POUR LA SOCIéTé CIVILE ET LES DROITS DE L’HOMME). DIRECTEUR SCIENTIFIQUE DE LA FACULTY OF WORLD ECONOMY AND INTERNATIONAL AFFAIRS, HIGHER SCHOOL OF ECONOMICS (FACULTé D’éCONOMIE MONDIALE ET D’AFFAIRES INTERNATIONALES, ÉCOLE SUPéRIEURE D’éCONOMIE). PRéSIDENT HONORAIRE DU PRESIDIUM OF THE COUNCIL ON FOREIGN AND DEFENSE POLICY (PRéSIDIUM DU CONSEIL DE LA POLITIQUE éTRANGèRE ET DE DéFENSE) (SVOP). PRéSIDENT HONORAIRE DU PRESIDIUM OF THE COUNCIL ON FOREIGN AND DEFENSE POLICY (PRéSIDIUM DU CONSEIL DE LA POLITIQUE éTRANGèRE ET DE DéFENSE) (SVOP) MEMBRE DU PRESIDENTIAL COUNCIL FOR CIVIL SOCIETY AND HUMAN RIGHTS (CONSEIL PRéSIDENTIEL POUR LA SOCIéTé CIVILE ET LES DROITS DE L’HOMME) IRECTEUR SCIENTIFIQUE DE LA FACULTY OF WORLD ECONOMY AND INTERNATIONAL AFFAIRS, HIGHER SCHOOL OF ECONOMICS (FACULTé D’éCONOMIE MONDIALE ET D’AFFAIRES INTERNATIONALES, ÉCOLE SUPéRIEURE D’éCONOMIE) MEMBER OF THE PRESIDENTIAL COUNCIL FOR CIVIL SOCIETY AND HUMAN RIGHTS; SCIENTIFIC SUPERVISOR OF THE FACULTY OF WORLD ECONOMY AND INTERNATIONAL AFFAIRS, HIGHER SCHOOL OF ECONOMICS; HONORARY CHAIRMAN OF THE PRESIDIUM OF THE COUNCIL ON FOREIGN AND DEFENSE POLICY (SVOP)
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2022-10-13
Modified At	2024-10-15
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) 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 FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	ROSTOV-ON-DON, PR-KT. MIKHAIL NAGIBIN 31B, APT. 40
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	SOVIET AND RUSSIAN POLITICAL SCIENTIST AND ECONOMIST, PROPAGANDIST. SUPPORTED RUSSIA'S WAR AGAINST UKRAINE. FUNCTION: MEMBER OF THE PRESIDENTIAL COUNCIL FOR CIVIL SOCIETY AND HUMAN RIGHTS;SCIENTIFIC SUPERVISOR OF THE FACULTY OF WORLD ECONOMY AND INTERNATIONAL AFFAIRS, HIGHER SCHOOL OF ECONOMICS; HONORARY CHAIRMAN OF THE PRESIDIUM OF THE COUNCIL ON FOREIGN AND DEFENSE POLICY (SVOP) RUSSIAN GEOPOLITICIAN PERSONNES ASSOCIéES: VALERY FADEYEV. SERGEY KARAGANOV EST UN POLITOLOGUE RUSSE, PRéSIDENT HONORAIRE DU PRéSIDIUM DU CONSEIL DE LA POLITIQUE éTRANGèRE ET DE DéFENSE (SVOP) ET MEMBRE DU CONSEIL PRéSIDENTIEL POUR LA SOCIéTé CIVILE ET LES DROITS DE L’HOMME. DEPUIS LE DéBUT DE LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE, IL JUSTIFIE L’INVASION DE LA RUSSIE ET DIFFUSE DE LA PROPAGANDE RUSSE AU SUJET DE LA GUERRE, AFFIRMANT QUE L’OCCIDENT VEUT DéTRUIRE LA RUSSIE ET QUE LES ACTIONS MILITAIRES VISENT à DéNAZIFIER L’UKRAINE ET à LIBéRER LA RéGION DU DONBAS. SERGEY KARAGANOV EST DONC RESPONSABLE DE SOUTENIR ET DE METTRE EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. ASSOCIATED INDIVIDUAL: VALERY FADEYEV ASSOCIATED INDIVIDUALS: VALERY FADEYEV SERGEY KARAGANOV IS A RUSSIAN POLITICAL SCIENTIST, HONORARY CHAIRMAN OF THE PRESIDIUM OF THE COUNCIL ON FOREIGN AND DEFENSE POLICY (SVOP), AND A MEMBER OF THE PRESIDENTIAL COUNCIL FOR CIVIL SOCIETY AND HUMAN RIGHTS. SINCE THE START OF RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE HE HAS JUSTIFIED RUSSIA’S INVASION AND SPREAD RUSSIAN PROPAGANDA ABOUT THE WAR, CLAIMING THAT THE WEST IS WILLING TO DESTROY RUSSIA AND THAT THE MILITARY ACTIONS ARE AIMED TO DENAZIFY UKRAINE AND LIBERATE THE DONBAS REGION. THEREFORE, SERGEY KARAGANOV IS RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. PERSONNES ASSOCIéES: VALERY FADEYEV AUTHOR AND POLITICAL SCIENTIST
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6685

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: Q3564253 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	2023-06-30
Sanction Last Change	2023-06-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10267.53 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: Belgium Entity: Q3564253 Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

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: 1096 Country: Canada Entity: Q3564253 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	2023-06-28
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 63069 Start Date: 2023-06-28 Listing Date: 2023-06-28 Country: Switzerland Entity: Q3564253 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	2023-06-29
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.10267.53 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: European Union Entity: Q3564253 Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

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: Q3564253 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) 2023/1216 du...

Sanction Caption	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-06-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q3564253 Program: (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Personnes associées: Valery Fadeyev. Sergey Karaganov est un politologue russe, président honoraire du présidium du Conseil de la politique étrangère et de défense (SVOP) et membre du Conseil présidentiel pour la société civile et les droits de l’homme. Depuis le début de la guerre d’agression menée par la Russie contre l’Ukraine, il justifie l’invasion de la Russie et diffuse de la propagande russe au sujet de la guerre, affirmant que l’Occident veut détruire la Russie et que les actions militaires visent à dénazifier l’Ukraine et à libérer la région du Donbas. Sergey Karaganov est donc responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. 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: Q3564253 Provisions: (UE) 2023/1216 du 23/06/2023 Reason: Sergey Karaganov est un politologue russe, président honoraire du présidium du Conseil de la politique étrangère et de défense (SVOP) et membre du Conseil présidentiel pour la société civile et les droits de l’homme. Depuis le début de la guerre d’agression menée par la Russie contre l’Ukraine, il justifie l’invasion de la Russie et diffuse de la propagande russe au sujet de la guerre, affirmant que l’Occident veut détruire la Russie et que les actions militaires visent à dénazifier l’Ukraine et à libérer la région du Donbas. Sergey Karaganov est donc responsable de soutenir et de mettre en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: 4/2023

Sanction Caption	4/2023
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: 2023-01-07 End Date: 2033-01-07 Duration: Десять років Country: Ukraine Entity: Q3564253 Program: 4/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом 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 блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України 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 зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/42023-45517 https://drs.nsdc.gov.ua/ Status: active

2. AGBORA NAANEE

Profile Type	PERSON
Name	AGBORA NAANEE
First Name	AGBORA
Last Name	NAANEE
Country	UNITED STATES
Birth Date	1952-09-10
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2008-10-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	14014 SE MAIN ST, PORTLAND, OR 97233 PORTLAND, OR 97233, 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: 2008-10-20 Country: United States Entity: us-fed-excl-agbora-naanee-97233-portland 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: OPM Authority ID: S4MR3PSS3 Start Date: 2008-12-15 Listing Date: 2008-12-23 Country: United States Entity: us-fed-excl-agbora-naanee-97233-portland 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: S4MR3PSS3 Start Date: 2008-10-20 Listing Date: 2008-10-29 Country: United States Entity: us-fed-excl-agbora-naanee-97233-portland 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. BRENDA T BRADFORD

Profile Type	PERSON
Name	BRENDA T BRADFORD BRENDA T. BRADFORD
First Name	BRENDA
Middle Name	T. T
Last Name	BRADFORD
Country	UNITED STATES
Birth Date	1952-09-10
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-02-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BALTIMORE, MD 21244, USA 2706 GRESHAM WAY, APT 303, BALTIMORE, MD 21244
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: 2004-01-20 Country: United States Entity: us-fed-excl-brenda-t-bradford-21244-baltimore 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: S4MR3MVHH Start Date: 2004-01-20 Listing Date: 2004-02-06 Country: United States Entity: us-fed-excl-brenda-t-bradford-21244-baltimore 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: S4MR3MVHH Start Date: 2004-04-01 Listing Date: 2004-04-08 Country: United States Entity: us-fed-excl-brenda-t-bradford-21244-baltimore Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. DAVID E TREMOGLIE

Profile Type	PERSON
Name	DAVID E TREMOGLIE
First Name	DAVID
Middle Name	E
Last Name	TREMOGLIE
Country	UNITED STATES
Birth Date	1952-09-10
Position	UNEMPLOYED (PRIVATE CIT/ENTITY)
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	1243 POQUESSING CREEK DR, PHILADELPHIA, PA 19116
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: 1999-09-20 Country: United States Entity: us-fed-excl-david-e-tremoglie-19116-philadelphia Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. KIM VINCENT DUNGAN

Profile Type	PERSON
Name	KIM VINCENT DUNGAN
First Name	KIM
Middle Name	VINCENT
Last Name	DUNGAN
Country	UNITED STATES
Birth Date	1952-09-10
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FT LAUDERDALE, FL 33305, USA 2501 NE 26TH AVE, FT LAUDERDALE, FL 33305
Topics	DEBARRED ENTITY
Description	UPIN: T55015

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: 2007-09-20 Country: United States Entity: us-fed-excl-kim-vincent-dungan-33305-ft-lauderdale 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: OPM Authority ID: S4MR3P9FN Start Date: 2007-11-13 Listing Date: 2008-01-29 Country: United States Entity: us-fed-excl-kim-vincent-dungan-33305-ft-lauderdale 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: S4MR3P9FN Start Date: 2007-09-20 Listing Date: 2007-09-20 Country: United States Entity: us-fed-excl-kim-vincent-dungan-33305-ft-lauderdale 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).

6. PERRIN EDWARDS

Profile Type	PERSON
Name	PERRIN EDWARDS
First Name	PERRIN
Last Name	EDWARDS
Country	UNITED STATES
Birth Date	1952-09-10
Position	PODIATRY (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2018-08-20
Npi Code	1942265061
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	KINDERHOOK, NY 12106, USA 103 BROAD STREET, APT A, KINDERHOOK, NY 12106
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: 2018-08-20 Country: United States Entity: us-fed-excl-perrin-edwards-12106-kinderhook 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: OPM Authority ID: S4MR6MZF8 Start Date: 2018-09-29 Listing Date: 2019-03-12 Country: United States Entity: us-fed-excl-perrin-edwards-12106-kinderhook 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.

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: S4MR6MZF8 Start Date: 2018-08-20 Listing Date: 2018-08-20 Country: United States Entity: us-fed-excl-perrin-edwards-12106-kinderhook Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. TIMOTHY T ROSS

Profile Type	PERSON
Name	TIMOTHY T ROSS
First Name	TIMOTHY
Middle Name	T
Last Name	ROSS
Country	UNITED STATES
Birth Date	1952-09-10
Position	INTERNAL MEDICINE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-05-20
Npi Code	1841206307
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	715 S ANDRESEN ROAD, VANCOUVER, WA 98661 VANCOUVER, WA 98661, 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: 2015-05-20 Country: United States Entity: us-fed-excl-timothy-t-ross-98661-vancouver Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR4T4S5 Start Date: 2015-06-30 Listing Date: 2015-09-18 Country: United States Entity: us-fed-excl-timothy-t-ross-98661-vancouver 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.

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: S4MR4KY49 Start Date: 2015-05-20 Listing Date: 2015-05-20 Country: United States Entity: us-fed-excl-timothy-t-ross-98661-vancouver 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).