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7 SapherCheck records found for Person 1952 11 20

Alias	Шутко Александр Дмитриевич Шутко Олександр Дмитрович
Profile Type	PERSON
Name	SHUTKO OLEKSANDR DMYTROVYCH Шутко Олександр Дмитрович
Nationality	UKRAINE
Birth Date	1952-11-20
Birth-Place	с. Велятин Хустського району Закарпатської області
Position	депутат Севастопольської міської ради 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-gstikGhuJyKbhKUwzwsYPm 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-gstikGhuJyKbhKUwzwsYPm 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. Valeriy Alexandrovich VOSTROTIN

Alias	Востротін Валерій Олександрович VALERII ALEKSANDROVICH VOSTROTIN VOSTROTIN VALERII WALERIJ ALEKSANDROWICZ WOSTROTIN WALERI WOSTROTIN ВОСТРОТИН Валерий Александрович Востротин Валерий Александрович Валерий Александрович Востротин WALERIJ WOSTROTIN
ID Number	773001557964
Inn-Code	773001557964
Title	MAJOR GENERAL (RETIRED)
Profile Type	PERSON
Name	Востротін Валерій Олександрович Валерий Александрович Востротин VOSTROTIN VALERY ALEXANDROVICH WALERIJ WOSTROTIN VALERIJ ALEXANDROVIč VOSTROTIN VALERIJ ALEKSANDROVITJ VOSTROTIN VALERY VOSTROTIN ВАЛЕРИЙ АЛЕКСАНДРОВИЧ ВОСТРОТИН VOSTROTIN VALERII OLEKSANDROVYCH Валерий Александрович ВОСТРОТИН WALERI ALEXANDROWITSCH WOSTROTIN VALERIY ALEXANDROVICH VOSTROTIN VALERIY ALEKSANDROVITSJ VOSTROTIN VOSTROTIN VALERIY ALEXANDROVICH
First Name	VALERIJ ВАЛЕРИЙ Валерий VALERY VALERIY
Middle Name	ALEXANDROVIč Александрович ALEKSANDROVITJ ALEXANDROVICH
Last Name	VOSTROTIN ВОСТРОТИН VOSTROTIN
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1952-11-20
Birth-Place	KASLI KASLI, KASLINSKY DISTRICT, RUSSIAN FEDERATION KASLI, RUSSIAN FEDERATION
Position	MEMBER AND SECRETARY OF THE “WORKING GROUP SPECIAL MILITARY OPERATION”; CHAIRMAN OF THE UNION OF PARATROOPERS OF RUSSIA MEMBER OF THE STATE DUMA MEMBER OF THE STATE DUMA (2003-2007) Доверенные лица президента на выборах COLONEL GENERAL PRESIDENTIAL PROXIES IN ELECTIONS
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2024-09-24
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) NEW ZEALAND RUSSIA SANCTIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	ASSOCIATED INDIVIDUALS: BEKKHAN ABDULKHAMIDOVICH BARAKHOYEV (Бекхан Абдулхамидович Барахоев), ASSISTANT IN VOSTROTIN’S TIME AS DEPUTY OF THE STATE DUMA 2004-2011 (LISTED BY THE EU SINCE 23.2.2022) ASSOCIATED ENTITIES: ALL-RUSSIA “YOUNG ARMY” MILITARY PATRIOTIC SOCIAL MOVEMENT (YUNARMIYA), LISTED BY THE EU SINCE 21.7.2022 RETIRED MEMBER OF THE STATE DUMA; ASSOCIATED INDIVIDUALS: BEKKHAN ABDULKHAMIDOVICH BARAKHOYEV (ASSISTANT IN VOSTROTIN’S TIME AS DEPUTY OF THE STATE DUMA 2004-2011. ASSOCIATED ENTITIES: ALL-RUSSIA “YOUNG ARMY” MILITARY PATRIOTIC SOCIAL MOVEMENT (YUNARMIYA) PASSPORT NUMBER, NATIONAL ID NUMBER, OTHER NUMBERS OF IDENTITY DOCUMENTS: 773001557964 RUSSIAN POLITICIAN FUNCTION: MEMBER AND SECRETARY OF THE “WORKING GROUP SPECIAL MILITARY OPERATION”; CHAIRMAN OF THE UNION OF PARATROOPERS OF RUSSIA; RETIRED MAJOR GENERAL; RETIRED MEMBER OF THE STATE DUMA VALERIY VOSTROTIN IS A MEMBER AND SECRETARY OF THE WORKING GROUP ESTABLISHED BY PRESIDENT PUTIN IN DEC 2022 THAT IS TASKED WITH COORDINATING THE MOBILIZATION EFFORTS OF THE RUSSIAN FEDERATION TO SUPPORT ITS WAR OF AGGRESSION AGAINST UKRAINE. BEYOND HIS ROLE IN THE WORKING GROUP HE IS THE LEADER OF THE UNION OF PARATROOPERS OF RUSSIA AND IS A CO-FOUNDER OF THE ALL-RUSSIA “YOUNG ARMY” MILITARY PATRIOTIC SOCIAL MOVEMENT (YUNARMIYA). THEREFORE, VALERIY VOSTROTIN IS RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. CHAIRMAN OF THE UNION OF PARATROOPERS RUSSIA TRUSTED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN. TRUSTED 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.

4 Sanctions

1. 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.10254.87 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: Belgium Entity: Q661432 Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-06-28
Sanction Last Change	2024-09-24
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 62868 Start Date: 2023-06-28 End Date: 2024-09-24 Listing Date: 2023-06-28 Country: Switzerland Entity: Q661432 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-05-16
Sanction Last Change	2024-07-11
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2024-05-17 Country: New Zealand Entity: Q661432 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Member of the mobilization coordination working group established by President Vladimir Putin Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

4. Sanction Caption: 772/2023

Sanction Caption	772/2023
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: 2023-11-23 End Date: 2033-11-23 Duration: Десять років Country: Ukraine Entity: Q661432 Program: 772/2023 Provisions: 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 заборона передання технологій, прав на об’єкти права інтелектуальної власності запобігання виведенню капіталів за межі 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 обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони зупинення виконання економічних та фінансових зобов’язань заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність 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 заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом Source URL: https://www.president.gov.ua/documents/7722023-48973 https://drs.nsdc.gov.ua/ Status: active

3. DAVID E GITLIN

Profile Type	PERSON
Name	DAVID E GITLIN
First Name	DAVID
Middle Name	E
Last Name	GITLIN
Country	UNITED STATES
Birth Date	1952-11-20
Position	PSYCHOLOGY (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-04-22
Npi Code	1790101780
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1932 CHARLAIS STREET, TALLAHASSEE, FL 32317 TALLAHASSEE, FL 32317, 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: 2016-04-20 Country: United States Entity: us-fed-excl-david-e-gitlin-32317-tallahassee 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: S4MR5407J Start Date: 2016-05-31 Listing Date: 2016-07-11 Country: United States Entity: us-fed-excl-david-e-gitlin-32317-tallahassee 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: S4MR511YZ Start Date: 2016-04-20 Listing Date: 2016-04-22 Country: United States Entity: us-fed-excl-david-e-gitlin-32317-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 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. JANE ALYN UNGLES

Profile Type	PERSON
Name	JANE ALYN UNGLES
First Name	JANE
Middle Name	ALYN
Last Name	UNGLES
Country	UNITED STATES
Birth Date	1952-11-20
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-09-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LONG BEACH, CA 90815, USA 6413 E BAYARD ST, LONG BEACH, CA 90815
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: 1997-09-04 Country: United States Entity: us-fed-excl-jane-alyn-ungles-90815-long-beach 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: S4MR3NSK8 Start Date: 1997-09-04 Listing Date: 1997-09-19 Country: United States Entity: us-fed-excl-jane-alyn-ungles-90815-long-beach 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: S4MR3NSK8 Start Date: 1997-12-22 Listing Date: 1998-01-07 Country: United States Entity: us-fed-excl-jane-alyn-ungles-90815-long-beach Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. MIRIAM G HERNANDEZ

Profile Type	PERSON
Name	MIRIAM G HERNANDEZ
First Name	MIRIAM
Middle Name	G
Last Name	HERNANDEZ
Country	UNITED STATES
Birth Date	1952-11-20
Position	DME - GENERAL (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TALLAHASSEE, FL 32301, USA 501 CAPITAL CIRCLE, NE, #86222, TALLAHASSEE, FL 32301
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: 2011-10-20 Country: United States Entity: us-fed-excl-miriam-g-hernandez-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: S4MR3RMSV Start Date: 2011-11-30 Listing Date: 2012-01-10 Country: United States Entity: us-fed-excl-miriam-g-hernandez-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: S4MR3RMSV Start Date: 2011-10-20 Listing Date: 2011-10-20 Country: United States Entity: us-fed-excl-miriam-g-hernandez-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).

6. OC ROBERSON

Profile Type	PERSON
Name	OC ROBERSON
First Name	OC
Last Name	ROBERSON
Country	UNITED STATES
Birth Date	1952-11-20
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2018-09-27
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	107 1/2 CRAWFORD STREET, DANVILLE, IL 61832 DANVILLE, IL 61832, 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: 2018-09-20 Country: United States Entity: us-fed-excl-oc-roberson-61832-danville 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: S4MR6TNT4 Start Date: 2018-09-20 Listing Date: 2018-09-27 Country: United States Entity: us-fed-excl-oc-roberson-61832-danville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. STEPHEN FRANCIS OLMSTEAD

Profile Type	PERSON
Name	STEPHEN FRANCIS OLMSTEAD
First Name	STEPHEN
Middle Name	FRANCIS
Last Name	OLMSTEAD
Country	UNITED STATES
Birth Date	1952-11-20
Position	GYN/OBS (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-02-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 17209, SEATTLE, WA 98127 SEATTLE, WA 98127, USA
Topics	DEBARRED ENTITY
Description	UPIN: A06100

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: 2006-10-19 Country: United States Entity: us-fed-excl-stephen-francis-olmstead-98127-seattle 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: S4MR3QGVZ Start Date: 2006-10-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-stephen-francis-olmstead-98127-seattle 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: S4MR3R0TY Start Date: 2006-12-22 Listing Date: 2007-02-26 Country: United States Entity: us-fed-excl-stephen-francis-olmstead-98127-seattle Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public