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9 SapherCheck records found for Person 1952 09 12

Alias	Глобинец Григорий Иванович Глобинець Григорій Іванович
Profile Type	PERSON
Name	HLOBYNETS HRYHORII IVANOVYCH Глобинець Григорій Іванович
Nationality	UKRAINE
Birth Date	1952-09-12
Birth-Place	с. Дащенки Варвинського району Чернігівської області
Position	депутат Верховної Ради Автономної Республіки Крим 6-го скликання
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: 126/2018

Sanction Caption	126/2018
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: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: NK-dBcp8vMnSKDGdFDNfhHY3i Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

2. Sanction Caption: 176/2018

Sanction Caption	176/2018
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: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: NK-dBcp8vMnSKDGdFDNfhHY3i Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

2. Sergey Alexandrovich KARAGANOV

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

3. Michael Leslie AINSWORTH

Profile Type	PERSON
Name	MICHAEL LESLIE AINSWORTH
First Name	MICHAEL
Middle Name	LESLIE
Last Name	AINSWORTH
Nationality	UNITED KINGDOM
Birth Date	1952-09-12
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	32 ALDRICH DRIVE, WILLEN, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 9LU
Topics	DISQUALIFIED
Notes	BORN ON 12 SEPTEMBER 1952 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FI9kaMqPKgcsgnFW36XqaPE6kL8

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: 2014-05-06 End Date: 2026-05-05 Country: United Kingdom Entity: gb-coh-fi9kamqpkgcsgnfw36xqape6kl8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV3784977 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. CHARLENE KAY BURKETT

Profile Type	PERSON
Name	CHARLENE KAY BURKETT
First Name	CHARLENE
Middle Name	KAY
Last Name	BURKETT
Country	UNITED STATES
Birth Date	1952-09-12
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-02-04
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	118 S SANDUSKY AVE, TULSA, OK 74112 TULSA, OK 741121324, 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: 1998-12-20 Country: United States Entity: us-fed-excl-charlene-kay-burkett-74112-tulsa 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: S4MR3NGNT Start Date: 1999-03-26 Listing Date: 1999-04-08 Country: United States Entity: us-fed-excl-charlene-kay-burkett-74112-tulsa 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: S4MR3NGNT Start Date: 1998-12-20 Listing Date: 1999-02-04 Country: United States Entity: us-fed-excl-charlene-kay-burkett-74112-tulsa 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. CHARLES LEONARD ROBERTS

Profile Type	PERSON
Name	CHARLES LEONARD ROBERTS
First Name	CHARLES
Middle Name	LEONARD
Last Name	ROBERTS
Country	UNITED STATES
Birth Date	1952-09-12
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-10-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PEARLAND, TX 77584, USA 6715 PAIGETREE LANE, PEARLAND, TX 77584
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: 2012-09-20 Country: United States Entity: us-fed-excl-charles-leonard-roberts-77584-pearland 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: S4MR46J39 Start Date: 2012-09-20 Listing Date: 2012-10-05 Country: United States Entity: us-fed-excl-charles-leonard-roberts-77584-pearland 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).

6. DULCE MARIA BRICENO

Profile Type	PERSON
Name	DULCE MARIA BRICENO
First Name	DULCE
Middle Name	MARIA
Last Name	BRICENO
Country	UNITED STATES
Birth Date	1952-09-12
Position	OWNER/OPERATOR (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-08-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	501 CAPITAL CIRCLE, NE, #86198, TALLAHASSEE, FL 32301 TALLAHASSEE, FL 32301, 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: 2011-08-18 Country: United States Entity: us-fed-excl-dulce-maria-briceno-32301-tallahassee 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: S4MR3RHCQ Start Date: 2011-09-29 Listing Date: 2011-10-15 Country: United States Entity: us-fed-excl-dulce-maria-briceno-32301-tallahassee 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: S4MR3RHCQ Start Date: 2011-08-18 Listing Date: 2011-08-18 Country: United States Entity: us-fed-excl-dulce-maria-briceno-32301-tallahassee 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. LINDA K STONE

Profile Type	PERSON
Name	LINDA K STONE LINDA K. STONE
First Name	LINDA
Middle Name	K. K
Last Name	STONE
Country	UNITED STATES
Birth Date	1952-09-12
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-09-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ENID, OK 73701, USA 1109 HILLCREST DR, ENID, OK 73701
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: 2002-09-19 Country: United States Entity: us-fed-excl-linda-k-stone-73701-enid 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: S4MR3N2MF Start Date: 2002-11-29 Listing Date: 2003-03-17 Country: United States Entity: us-fed-excl-linda-k-stone-73701-enid 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: S4MR3N2MF Start Date: 2002-09-19 Listing Date: 2002-09-24 Country: United States Entity: us-fed-excl-linda-k-stone-73701-enid 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).

8. SONJA ASCOLI

Profile Type	PERSON
Name	SONJA ASCOLI
First Name	SONJA
Last Name	ASCOLI
Country	UNITED STATES
Birth Date	1952-09-12
Position	DME - GENERAL (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-02-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WOONSOCKET, RI 02895, USA 15 REDWOOD STREET, WOONSOCKET, RI 02895
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: 2013-02-20 Country: United States Entity: us-fed-excl-sonja-ascoli-02895-woonsocket 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: S4MR47ZLR Start Date: 2013-02-20 Listing Date: 2013-02-21 Country: United States Entity: us-fed-excl-sonja-ascoli-02895-woonsocket 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).

9. YVONNE NATALIE HILTABRAND

Profile Type	PERSON
Name	YVONNE NATALIE HILTABRAND
First Name	YVONNE
Middle Name	NATALIE
Last Name	HILTABRAND
Country	UNITED STATES
Birth Date	1952-09-12
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-03-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SHINGLE SPRINGS, CA 95682, USA P O BOX 1630, SHINGLE SPRINGS, CA 95682
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: 2010-03-18 Country: United States Entity: us-fed-excl-yvonne-natalie-hiltabrand-95682-shingle-springs 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: HHS Authority ID: S4MR3QFXG Start Date: 2010-03-18 Listing Date: 2010-03-26 Country: United States Entity: us-fed-excl-yvonne-natalie-hiltabrand-95682-shingle-springs 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).