Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1953 01 02

Alias	Третьяков Віталій Товійович Третьяков Виталий Товиевич Виталий Третьяков WITALI TRETJAKOW Третьяков, Виталий Виталий Товиевич Третьяков ТРЕТЬЯКОВ Виталий Товиевич TRETIAKOV VITALII VITALY TOVIYEVICH TRETYAKOV
Inn-Code	773109457080
Profile Type	PERSON
Name	Виталий Товиевич ТРЕТЬЯКОВ VITALIJ TOVIJEVIč TRET‘JAKOV TRETYAKOV (TRETIAKOV) VITALY (VITALIY) TOVIEVICH TRETIAKOV VITALII TOVIIOVYCH Третьяков Віталій Товійович WITALI TOWIJEWITSCH TRETJAKOW TRETYAKOV VITALIY TOVIEVICH VITALIY TOVIEVICH TRETYAKOV ВИТАЛИЙ ТОВИЕВИЧ ТРЕТЬЯКОВ Третьяков, Виталий Товиевич VITALIJ TOVIJEVITJ TRETIAKOV ヴィタリー・トレチャコフ VITALY TRETYAKOV VITALIY TOVIEVITSJ TRETJAKOV TRETYAKOV TOVIEVICH
First Name	VITALIY TOVIEVICH ВИТАЛИЙ VITALIY Виталий VITALI
Middle Name	TOVIEVICH
Last Name	ТРЕТЬЯКОВ TRETYAKOV TRETYAKOV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1953-01-02
Birth-Place	MOSCOW MOSCOU, EX-URSS (AUJOURD’HUI FéDéRATION DE RUSSIE) MOSCOW, RUSSIAN FEDERATION MOSCOW, RUSSIAN FEDERATION
Position	PROPAGANDISTS Пропагандисты FONCTION: JOURNALISTE ET POLITOLOGUE RUSSE, DOYEN DE L’éCOLE SUPéRIEURE DE TéLéVISION DE L’UNIVERSITé D’ÉTAT M. V. LOMONOSOV DE MOSCOU JOURNALISTE ET POLITOLOGUE RUSSE, DOYEN DE L’éCOLE SUPéRIEURE DE TéLéVISION DE L’UNIVERSITé D’ÉTAT M. V. LOMONOSOV DE MOSCOU RUSSIAN JOURNALIST AND POLITICAL SCIENTIST, DEAN OF HIGHER SCHOOL OF TELEVISION AT M. V. LOMONOSOV MOSCOW STATE UNIVERSITY.
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2024-10-04
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	RUSSIAN PROPAGANDIST: JOURNALIST, POLITICAL SCIENTIST, TV PRESENTER; DEAN OF THE HIGHER SCHOOL OF TELEVISION AT MOSCOW STATE UNIVERSITY VITALIY TRETYAKOV IS A RUSSIAN JOURNALIST AND POLITICAL SCIENTIST, DEAN OF HIGHER SCHOOL OF TELEVISION AT M. V. LOMONOSOV MOSCOW STATE UNIVERSITY. VITALIY TRETYAKOV SYSTEMATICALLY PARTICIPATES IN PRO-KREMLIN PROPAGANDA PROGRAMMES, INCLUDING “EVENING WITH VLADIMIR SOLOVYOV” ON THE STATE TV CHANNEL “RUSSIA-1”. HIS PUBLIC STATEMENTS ON UKRAINE CORRESPOND WITH THE RHETORIC OF RUSSIAN OFFICIALS AND PROPAGANDISTS. VITALIY TRETYAKOV CONTINUOUSLY JUSTIFIES THE RUSSIAN WAR OF AGGRESSION AGAINST UKRAINE AND CALLS FOR THE DESTRUCTION OF UKRAINE’S GOVERNMENT, QUESTIONS UKRAINE’S STATEHOOD, INSISTS ON ULTIMATE RUSSIAN VICTORY WITHOUT ANY COMPROMISES AND STATES HIS OPINION THAT ALL UKRAINE’S TERRITORY MUST BE OCCUPIED. HE HAS EXPRESSED ACCUSATIONS THAT UKRAINE IS PROVOKING RUSSIA TO USE NUCLEAR WEAPONS. THEREFORE, VITALIY TRETYAKOV IS RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES, WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. VITALIY TRETYAKOV EST UN JOURNALISTE ET POLITOLOGUE RUSSE, DOYEN DE L’éCOLE SUPéRIEURE DE TéLéVISION DE L’UNIVERSITé D’ÉTAT M. V. LOMONOSOV DE MOSCOU. VITALIY TRETYAKOV PARTICIPE SYSTéMATIQUEMENT à DES PROGRAMMES DE PROPAGANDE PRO-KREMLIN, Y COMPRIS "EVENING WITH VLADIMIR SOLOVYOV" SUR UNE CHAîNE DE TéLéVISION D’ÉTAT "RUSSIA 1". SES DéCLARATIONS PUBLIQUES SUR L’UKRAINE CORRESPONDENT à LA RHéTORIQUE DES RESPONSABLES ET DES PROPAGANDISTES RUSSES. VITALIY TRETYAKOV JUSTIFIE EN PERMANENCE LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE ET APPELLE à LA DESTRUCTION DU GOUVERNEMENT UKRAINIEN, REMET EN QUESTION LE STATUT D’ÉTAT DE L’UKRAINE, INSISTE SUR UNE VICTOIRE DéFINITIVE ET SANS COMPROMIS DE LA RUSSIE ET ESTIME QUE TOUT LE TERRITOIRE UKRAINIEN DOIT êTRE OCCUPé. IL A FORMULé DES ACCUSATIONS SELON LESQUELLES L’UKRAINE PROVOQUERAIT LA RUSSIE POUR QU’ELLE RECOURE AUX ARMES NUCLéAIRES. PAR CONSéQUENT, VITALIY TRETYAKOV EST 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. RUSSIAN JOURNALIST FUNCTION: RUSSIAN JOURNALIST AND POLITICAL SCIENTIST, DEAN OF HIGHER SCHOOL OF TELEVISION AT M. V. LOMONOSOV MOSCOW STATE UNIVERSITY
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6533

7 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9876.21 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: Belgium Entity: Q4462682 Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

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	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 61525 Start Date: 2023-03-02 Listing Date: 2023-03-02 Country: Switzerland Entity: Q4462682 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: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.9876.21 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: European Union Entity: Q4462682 Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

4. 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: Q4462682 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

5. Sanction Caption: (UE) 2023/429 du ...

Sanction Caption	(UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q4462682 Program: (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Vitaliy Tretyakov est un journaliste et politologue russe, doyen de l’école supérieure de télévision de l’université d’État M. V. Lomonosov de Moscou. Vitaliy Tretyakov participe systématiquement à des programmes de propagande pro-Kremlin, y compris "Evening with Vladimir Solovyov" sur une chaîne de télévision d’État "Russia 1". Ses déclarations publiques sur l’Ukraine correspondent à la rhétorique des responsables et des propagandistes russes. Vitaliy Tretyakov justifie en permanence la guerre d’agression menée par la Russie contre l’Ukraine et appelle à la destruction du gouvernement ukrainien, remet en question le statut d’État de l’Ukraine, insiste sur une victoire définitive et sans compromis de la Russie et estime que tout le territoire ukrainien doit être occupé. Il a formulé des accusations selon lesquelles l’Ukraine provoquerait la Russie pour qu’elle recoure aux armes nucléaires. Par conséquent, Vitaliy Tretyakov est 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/

6. 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: Q4462682 Provisions: (UE) 2023/429 du 25/02/2023 Reason: Vitaliy Tretyakov participe systématiquement à des programmes de propagande pro-Kremlin, y compris "Evening with Vladimir Solovyov" sur une chaîne de télévision d’État "Russia 1". Ses déclarations publiques sur l’Ukraine correspondent à la rhétorique des responsables et des propagandistes russes. Vitaliy Tretyakov justifie en permanence la guerre d’agression menée par la Russie contre l’Ukraine et appelle à la destruction du gouvernement ukrainien, remet en question le statut d’État de l’Ukraine, insiste sur une victoire définitive et sans compromis de la Russie et estime que tout le territoire ukrainien doit être occupé. Il a formulé des accusations selon lesquelles l’Ukraine provoquerait la Russie pour qu’elle recoure aux armes nucléaires. Par conséquent, Vitaliy Tretyakov est 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://geldefonds.gouv.mc/

7. Sanction Caption: 23/2023

Sanction Caption	23/2023
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: 2023-01-15 End Date: 2033-01-15 Duration: Десять років Country: Ukraine Entity: Q4462682 Program: 23/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами 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 повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України обмеження торговельних операцій позбавлення державних нагород України, інших форм відзначення 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/232023-45589 https://drs.nsdc.gov.ua/ Status: active

2. Geoffrey TURNER

Profile Type	PERSON
Name	GEOFFREY TURNER
First Name	GEOFFREY
Last Name	TURNER
Birth Date	1953-01-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	DOVE HOUSE, HALL LANE, WERRINGTON, PETERBOROUGH, CAMBRIDGESHIRE, UNITED KINGDOM, PE4 6RA
Topics	DISQUALIFIED
Notes	BORN ON 2 JANUARY 1953 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3pwwtRgHcNUH4Uj7YJFf9U2rK_o

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2018-05-03 End Date: 2028-05-02 Country: United Kingdom Entity: gb-coh-3pwwtrghcnuh4uj7yjff9u2rk-o Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20170414 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. JAMES RONALD OGLE

Profile Type	PERSON
Name	JAMES RONALD OGLE
First Name	JAMES
Middle Name	RONALD
Last Name	OGLE
Country	UNITED STATES
Birth Date	1953-01-02
Position	TECHNICIAN (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GATLINBURG, TN 37738, USA 734 ELLIS OGLE RD, GATLINBURG, TN 37738
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: 1998-08-20 Country: United States Entity: us-fed-excl-james-ronald-ogle-37738-gatlinburg 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: S4MR3QXNK Start Date: 1998-08-20 Listing Date: 1998-10-20 Country: United States Entity: us-fed-excl-james-ronald-ogle-37738-gatlinburg 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: S4MR3QXNK Start Date: 1998-11-23 Listing Date: 1999-01-19 Country: United States Entity: us-fed-excl-james-ronald-ogle-37738-gatlinburg Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. JIMOTHY CLARK

Profile Type	PERSON
Name	JIMOTHY CLARK
First Name	JIMOTHY
Last Name	CLARK
Country	UNITED STATES
Birth Date	1953-01-02
Position	PHARMACIST (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-04-07
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4510 SPRINGDALE AVE, BALTIMORE, MD 21207 BALTIMORE, MD 21207, 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: 1997-02-04 Country: United States Entity: us-fed-excl-jimothy-clark-21207-baltimore 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: S4MR3NRTB Start Date: 1997-02-04 Listing Date: 1997-04-07 Country: United States Entity: us-fed-excl-jimothy-clark-21207-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: S4MR3NRTB Start Date: 1997-04-24 Listing Date: 1997-05-08 Country: United States Entity: us-fed-excl-jimothy-clark-21207-baltimore Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. JOHNNY L FINCH

Profile Type	PERSON
Name	JOHNNY L FINCH JOHNNY L. FINCH
First Name	JOHNNY
Middle Name	L L.
Last Name	FINCH
Country	UNITED STATES
Birth Date	1953-01-02
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-10-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ELIZABETH CITY, NC 27909, USA 1202 HARRIS DR, ELIZABETH CITY, NC 27909
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: 2001-07-19 Country: United States Entity: us-fed-excl-johnny-l-finch-27909-elizabeth-city 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: S4MR3NBK4 Start Date: 2001-07-19 Listing Date: 2001-10-02 Country: United States Entity: us-fed-excl-johnny-l-finch-27909-elizabeth-city 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: S4MR3NBK4 Start Date: 2001-09-06 Listing Date: 2002-05-23 Country: United States Entity: us-fed-excl-johnny-l-finch-27909-elizabeth-city Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. LINDA R BERRY

Profile Type	PERSON
Name	LINDA R BERRY LINDA R. BERRY
First Name	LINDA
Middle Name	R. R
Last Name	BERRY
Country	UNITED STATES
Birth Date	1953-01-02
Position	OSTEOPATHY (OSTEOPATHIC PRAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	985 PLAINFIELD STREET, JOHNSTON, RI 02919 JOHNSTON, RI 02919, USA
Topics	DEBARRED ENTITY
Description	UPIN: E42773

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: 1995-06-05 Country: United States Entity: us-fed-excl-linda-r-berry-02919-johnston Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3Q7HL Start Date: 1995-08-28 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-linda-r-berry-02919-johnston Program: NonProcurement 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: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3Q7HL Start Date: 1995-08-28 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-linda-r-berry-02919-johnston Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. MICHAEL THOMPSON

Profile Type	PERSON
Name	MICHAEL THOMPSON
First Name	MICHAEL
Last Name	THOMPSON
Country	UNITED STATES
Birth Date	1953-01-02
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2002-08-01
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NEW ORLEANS, LA 701131724, USA 1920 1/2 3RD STREET, NEW ORLEANS, LA 70113
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: 2002-03-20 Country: United States Entity: us-fed-excl-michael-thompson-70113-new-orleans 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: S4MR3QZKN Start Date: 2002-05-20 Listing Date: 2002-08-21 Country: United States Entity: us-fed-excl-michael-thompson-70113-new-orleans 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: S4MR3MXRB Start Date: 2002-03-20 Listing Date: 2002-08-01 Country: United States Entity: us-fed-excl-michael-thompson-70113-new-orleans 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. MICKEY L FRY

Profile Type	PERSON
Name	MICKEY L. FRY MICKEY L FRY
First Name	MICKEY
Middle Name	L L.
Last Name	FRY
Country	UNITED STATES
Birth Date	1953-01-02
Position	NURSE/NURSES AIDE (GOVT EMP(STATE/LOC))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-09-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CORYDON, IA 50060, USA 1830 128TH STREET, CORYDON, IA 50060
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: 2003-05-20 Country: United States Entity: us-fed-excl-mickey-l-fry-50060-corydon 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: S4MR3QMV1 Start Date: 2003-05-20 Listing Date: 2003-09-24 Country: United States Entity: us-fed-excl-mickey-l-fry-50060-corydon 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).

9. NARCISO CABRAL

Profile Type	PERSON
Name	NARCISO CABRAL
First Name	NARCISO
Last Name	CABRAL
Country	UNITED STATES
Birth Date	1953-01-02
Position	COUNSELOR (COMM MNTL HLTH CNTR)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2000-07-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	#4 GEN CALLE, COUTI, DOMINICAN REPUBLIC, PA DOMINICAN REPUBLIC, XX, 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: 2000-07-20 Country: United States Entity: us-fed-excl-narciso-cabral-dominican-republic 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: S4MR3N92F Start Date: 2000-07-20 Listing Date: 2000-07-27 Country: United States Entity: us-fed-excl-narciso-cabral-dominican-republic 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).

10. PATRICIA DIANE REYNOLDS

Profile Type	PERSON
Name	PATRICIA DIANE REYNOLDS
First Name	PATRICIA
Middle Name	DIANE
Last Name	REYNOLDS
Country	UNITED STATES
Birth Date	1953-01-02
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1640 CRAWFORD DR, CHARLOTTE, NC 28216 CHARLOTTE, NC 28216, 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: 2005-07-20 Country: United States Entity: us-fed-excl-patricia-diane-reynolds-28216-charlotte 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: S4MR3PL7S Start Date: 2005-07-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-patricia-diane-reynolds-28216-charlotte 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).