5 SapherCheck records found for Person 1953 11 03
1. Sergey Aleksandrovich FURSENKO
2. GREGORY B JACKSON
2. Sanction Caption: NonProcurement
3. Sanction Caption: NonProcurement
3. HUBERT WESLEY III MORROW
4. WANDA FISHER SCHMIDT
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
5. WILLIAM L WALLENDA
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
SERGEY ALEKSANDROVICH FURSENKO
|
| First Name |
SERGEY
|
| Middle Name |
ALEKSANDROVICH
|
| Last Name |
FURSENKO
|
| Birth Date |
1953-11-03
|
| First Seen | 2024-03-21 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
NEW ZEALAND RUSSIA SANCTIONS
|
| Topics |
SANCTIONED ENTITY
|
| Notes |
VICE PRESIDENT OF GAZPROMBANK; MEMBER OF THE GAZPROM NEFT BOARD OF DIRECTORS
|
1 Sanctions
1. Sanction Caption: Russia Sanctions ...| Sanction Caption | Russia Sanctions Act 2022 |
|---|---|
| Sanction Datasets |
New Zealand Russia Sanctions |
| Sanction First Seen | 2024-03-21 |
| Sanction Last Change | 2024-03-21 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Ministry of Foreign Affairs and Trade Start Date: 2022-09-28 Country: New Zealand Entity: nz-ru-ind-741-sergey-fursenko Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Person of influence linked to the Russian administration including significant economic actors Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned |
| Profile Type | PERSON |
|---|---|
| Name |
GREGORY B JACKSON
GREGORY B. JACKSON |
| First Name |
GREGORY
|
| Middle Name |
B.
B |
| Last Name |
JACKSON
|
| Country |
UNITED STATES
|
| Birth Date |
1953-11-03
|
| Position |
NEPHROLOGY (MEDICAL PRACTICE, MD)
|
| 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 |
MILWAUKEE, WI 53210, USA
2436 N 50TH STREET, MILWAUKEE, WI 53210 |
| 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: 1992-04-06 Country: United States Entity: us-fed-excl-gregory-b-jackson-53210-milwaukee Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR3QNHG Start Date: 1993-06-24 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-gregory-b-jackson-53210-milwaukee Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR3QNHG Start Date: 1993-06-24 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-gregory-b-jackson-53210-milwaukee 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). |
| Profile Type | PERSON |
|---|---|
| Name |
HUBERT WESLEY III MORROW
|
| First Name |
HUBERT
|
| Middle Name |
WESLEY III
|
| Last Name |
MORROW
|
| Country |
UNITED STATES
|
| Birth Date |
1953-11-03
|
| Position |
NURSE/NURSES AIDE (HOSPITAL)
|
| 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 |
104 FOREST CREEK DR, SHERMAN, TX 75092
|
| 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: 2002-01-20 Country: United States Entity: us-fed-excl-hubert-wesley-iii-morrow-75092-sherman Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
WANDA FISHER SCHMIDT
|
| First Name |
WANDA
|
| Middle Name |
FISHER
|
| Last Name |
SCHMIDT
|
| Country |
UNITED STATES
|
| Birth Date |
1953-11-03
|
| Position |
OWNER/OPERATOR (HOME HEALTH AGENCY)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1997-08-05
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
RIVER RIDGE, LA 70123, USA
343 WALTER ROAD, RIVER RIDGE, LA 70123 |
| 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: 1997-07-02 Country: United States Entity: us-fed-excl-wanda-fisher-schmidt-70123-river-ridge Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR3NM3L Start Date: 1997-07-02 Listing Date: 1997-08-05 Country: United States Entity: us-fed-excl-wanda-fisher-schmidt-70123-river-ridge 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). |
| 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: S4MR3NM3L Start Date: 1997-10-15 Listing Date: 1997-10-28 Country: United States Entity: us-fed-excl-wanda-fisher-schmidt-70123-river-ridge Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
WILLIAM L WALLENDA
WILLIAM L. WALLENDA |
| First Name |
WILLIAM
|
| Middle Name |
L
L. |
| Last Name |
WALLENDA
|
| Country |
UNITED STATES
|
| Birth Date |
1953-11-03
|
| Position |
NURSE/NURSES AIDE (HOSPITAL)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2002-12-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
CHICAGO, IL 60618, USA
11414 S ST LAWRENCE, CHICAGO, IL 60618 |
| 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: 2002-10-20 Country: United States Entity: us-fed-excl-william-l-wallenda-60618-chicago Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR3QRPJ Start Date: 2002-10-20 Listing Date: 2002-12-26 Country: United States Entity: us-fed-excl-william-l-wallenda-60618-chicago 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). |
| 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: S4MR3QRPJ Start Date: 2002-12-23 Listing Date: 2003-03-31 Country: United States Entity: us-fed-excl-william-l-wallenda-60618-chicago Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |