Search Sanctions | SapherCheck

8 SapherCheck records found for Person 1955 07 07

Alias	Пётр Павлович СЕРКОВ Пётр Серков Серков, Пётр Павлович PYOTR PAVLOVIç SERKOV Серков Петр Павлович
Profile Type	PERSON
Name	Пьотър Павлович Серков Пётр Павлович СЕРКОВ PYOTR SERKOV PJOTR PAVLOVITš SERKOV PETR PAVLOVICH SERKOV Сєрков Петро Павлович PIOTR PAVLOVIč SERKOV PJOTR PAVLOVIč SERKOV SERKOV PETR PAVLOVICH Пётр Павлович Серков
First Name	PIOTR PETR Пьотър PJOTR PETR PAVLOVICH Пётр
Middle Name	PAVLOVITš Павлович PAVLOVICH PAVLOVIč
Last Name	СЕРКОВ SIERKOV SERKOV SERKOV Серков
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1955-06-07 1955-07-07
Birth-Place	Q4369579 POLDAMASOVO, RéGION D’OULIANOVSK : RUSSIE POLDAMASOVO, RéGION D'OULIANOVSK, ANCIENNE URSS (AUJOURD'HUI FéDéRATION DE RUSSIE) ULYANOVSKY DISTRICT POLDAMASOVO, RUSSIAN FEDERATION
Position	FIRST DEPUTY CHAIRMAN OF THE SUPREME COURT OF THE RUSSIAN FEDERATION PREMIER VICE-PRéSIDENT DE LA COUR SUPRêME DE LA FéDéRATION DE RUSSIE ORGANIZERS OF POLITICAL REPRESSIONS PREMIER VICE- PRéSIDENT DE LA COUR SUPRêME DE LA FéDéRATION DE RUSSIE Организаторы политических репрессий
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2022-10-13
Modified At	2024-07-10
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	JUDGE PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	FIRST DEPUTY CHAIRMAN OF THE SUPREME COURT OF THE RUSSIAN FEDERATION. AS A MEMBER OF THE PRESIDIUM OF THE SUPREME COURT OF THE RUSSIAN FEDERATION, UPHELD THE VERDICT AGAINST OLEG AND ALEXEI NAVALNY IN THE YVES ROCHER CASE, DESPITE THE ECTHR RULING THAT THIS VERDICT WAS UNJUST. PETR PAVLOVICH SERKOV EST LE PREMIER VICE-PRéSIDENT DE LA COUR SUPRêME DE LA FéDéRATION DE RUSSIE. À CE TITRE, IL A CONFIRMé LE VERDICT CONTRE L'OPPOSANT POLITIQUE ALEXEï NAVALNY EN 2018. EN CONSéQUENCE, ALEXEï NAVALNY A éTé CONDAMNé ET EMPRISONNé DANS UNE COLONIE PéNITENTIAIRE DE HAUTE SéCURITé AFIN DE L'EMPêCHER D'EXERCER UNE ACTIVITé POLITIQUE. LE PLACEMENT D'ALEXEï NAVALNY DANS UNE COLONIE PéNITENTIAIRE S'EST SOLDé PAR SA MORT. PAR CONSéQUENT, PETR PAVLOVICH SERKOV EST RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN RUSSIE, Y COMPRIS D'ACTES DE TORTURE ET D'AUTRES PEINES OU TRAITEMENTS CRUELS, INHUMAINS OU DéGRADANTS, DE DéTENTIONS ARBITRAIRES, AINSI QUE DE LA VIOLATION SYSTéMATIQUE DE LA LIBERTé D'OPINION ET D'EXPRESSION RUSSIAN LAWYER AND JURIST (1955)
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7377

5 Sanctions

1. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-02
Sanction Last Change	2024-04-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11441.30 Start Date: 2024-03-22 Listing Date: 2024-03-22 Country: Belgium Entity: Q112992983 Program: HR Reason: 2024/952 (OJ L22032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952

2. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-03-27
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.11441.30 Start Date: 2024-03-22 Listing Date: 2024-03-22 Country: European Union Entity: Q112992983 Program: HR Reason: 2024/952 (OJ L22032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952

3. 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: Q112992983 Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722

4. Sanction Caption: (UE) 2024/952 du ...

Sanction Caption	(UE) 2024/952 du 22/03/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-03-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q112992983 Program: (UE) 2024/952 du 22/03/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: Petr Pavlovich Serkov est le premier vice-président de la Cour suprême de la fédération de Russie. À ce titre, il a confirmé le verdict contre l'opposant politique Alexeï Navalny en 2018. En conséquence, Alexeï Navalny a été condamné et emprisonné dans une colonie pénitentiaire de haute sécurité afin de l'empêcher d'exercer une activité politique. Le placement d'Alexeï Navalny dans une colonie pénitentiaire s'est soldé par sa mort. Par conséquent, Petr Pavlovich Serkov est responsable de graves violations des droits de l'homme en Russie, y compris d'actes de torture et d'autres peines ou traitements cruels, inhumains ou dégradants, de détentions arbitraires, ainsi que de la violation systématique de la liberté d'opinion et d'expression Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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: Q112992983 Provisions: (UE) 2024/952 du 22/03/2024 Reason: Petr Pavlovich Serkov est le premier vice-président de la Cour suprême de la fédération de Russie. À ce titre, il a confirmé le verdict contre l’opposant politique Alexeï Navalny en 2018. En conséquence, Alexeï Navalny a été condamné et emprisonné dans une colonie pénitentiaire de haute sécurité afin de l’empêcher d’exercer une activité politique. Le placement d’Alexeï Navalny dans une colonie pénitentiaire s’est soldé par sa mort. Par conséquent, Petr Pavlovich Serkov est responsable de graves violations des droits de l’homme en Russie, y compris d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, de détentions arbitraires, ainsi que de la violation systématique de la liberté d’opinion et d’expression. Source URL: https://geldefonds.gouv.mc/

2. DARLENE A ABAIR

Profile Type	PERSON
Name	DARLENE A ABAIR DARLENE A. ABAIR
First Name	DARLENE
Middle Name	A A.
Last Name	ABAIR
Country	UNITED STATES
Birth Date	1955-07-07
Position	NURSE/NURSES AIDE (REHAB FACILITY - GEN)
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	WILLIAMSTOWN, VT 056799737, USA 126 VILLAGE VIEW HGTS, WILLIAMSTOWN, VT 05679
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: 2002-07-18 Country: United States Entity: us-fed-excl-darlene-a-abair-05679-williamstown 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: S4MR3N2MS Start Date: 2002-10-09 Listing Date: 2003-01-15 Country: United States Entity: us-fed-excl-darlene-a-abair-05679-williamstown 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: S4MR3N2MS Start Date: 2002-07-18 Listing Date: 2002-09-24 Country: United States Entity: us-fed-excl-darlene-a-abair-05679-williamstown 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. DAVID GERARD YOUNKER

Profile Type	PERSON
Name	DAVID GERARD YOUNKER
First Name	DAVID
Middle Name	GERARD
Last Name	YOUNKER
Country	UNITED STATES
Birth Date	1955-07-07
Position	PHARMACIST (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-10-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MONETT, MO 65708, USA 621 8TH STREET, MONETT, MO 65708
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: 2007-10-18 Country: United States Entity: us-fed-excl-david-gerard-younker-65708-monett Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3R23T Start Date: 2007-12-13 Listing Date: 2008-01-29 Country: United States Entity: us-fed-excl-david-gerard-younker-65708-monett 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: S4MR3R23T Start Date: 2007-10-18 Listing Date: 2007-10-23 Country: United States Entity: us-fed-excl-david-gerard-younker-65708-monett 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).

4. GARY A EVANKOVICH

Profile Type	PERSON
Name	GARY A EVANKOVICH
First Name	GARY
Middle Name	A
Last Name	EVANKOVICH
Country	UNITED STATES
Birth Date	1955-07-07
Position	PHARMACIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-03-20
Npi Code	1245261452
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	YOUNGSTOWN, OH 44512, USA 4470 DEVONSHIRE DRIVE, YOUNGSTOWN, OH 44512
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: 2012-03-20 Country: United States Entity: us-fed-excl-gary-a-evankovich-44512-youngstown Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR3RNVW Start Date: 2012-04-30 Listing Date: 2012-05-22 Country: United States Entity: us-fed-excl-gary-a-evankovich-44512-youngstown 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: S4MR3RNVW Start Date: 2012-03-20 Listing Date: 2012-03-20 Country: United States Entity: us-fed-excl-gary-a-evankovich-44512-youngstown 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. MARGARET L SANTIAGO

Profile Type	PERSON
Name	MARGARET L SANTIAGO
First Name	MARGARET
Middle Name	L
Last Name	SANTIAGO
Country	UNITED STATES
Birth Date	1955-07-07
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	3310 W PORT AU PRINCE LANE, PHOENIX, AZ 85053 PHOENIX, AZ 85053, 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: 2007-03-20 Country: United States Entity: us-fed-excl-margaret-l-santiago-85053-phoenix 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: S4MR3PNJ6 Start Date: 2007-03-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-margaret-l-santiago-85053-phoenix 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. ROBYN STEELE

Profile Type	PERSON
Name	ROBYN STEELE
First Name	ROBYN
Last Name	STEELE
Country	UNITED STATES
Birth Date	1955-07-07
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2002-12-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PRICE, UT 84501, USA 865 N EASTWOOD DR, PRICE, UT 84501
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-robyn-steele-84501-price 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: S4MR3MYJD Start Date: 2002-10-20 Listing Date: 2002-12-24 Country: United States Entity: us-fed-excl-robyn-steele-84501-price 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: S4MR3MYJD Start Date: 2002-12-23 Listing Date: 2003-03-31 Country: United States Entity: us-fed-excl-robyn-steele-84501-price Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. STEPHANIE MARIE STEELE PAYNE

Profile Type	PERSON
Name	STEPHANIE MARIE STEELE PAYNE
First Name	STEPHANIE
Middle Name	MARIE STEELE
Last Name	PAYNE
Country	UNITED STATES
Birth Date	1955-07-07
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-02-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	OWENSBORO, KY 42301, USA 2118 FIELDCREST DRIVE, OWENSBORO, KY 42301
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2004-12-20 Country: United States Entity: us-fed-excl-stephanie-marie-steele-payne-42301-owensboro 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: S4MR3PCB9 Start Date: 2004-12-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-stephanie-marie-steele-payne-42301-owensboro 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: S4MR3R630 Start Date: 2005-02-16 Listing Date: 2005-02-23 Country: United States Entity: us-fed-excl-stephanie-marie-steele-payne-42301-owensboro Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. UKWA H EDOHO-UKWA

Profile Type	PERSON
Name	UKWA H EDOHO-UKWA
First Name	UKWA
Middle Name	H
Last Name	EDOHO-UKWA
Country	UNITED STATES
Birth Date	1955-07-07
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-06-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	11426 CREEKWOOD DRIVE, FRISCO, TX 75035 FRISCO, TX 75035, 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: 2005-04-20 Country: United States Entity: us-fed-excl-ukwa-h-edoho-ukwa-75035-frisco 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: S4MR3R0KN Start Date: 2005-06-13 Listing Date: 2005-06-27 Country: United States Entity: us-fed-excl-ukwa-h-edoho-ukwa-75035-frisco 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: S4MR3QG8B Start Date: 2005-04-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-ukwa-h-edoho-ukwa-75035-frisco 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).