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10 SapherCheck records found for Person 1955 09 29

Alias	PETROV ALEKSEI Алексей Александрович ПЕТРОВ ПЕТРОВ Алексей Александрович Петров Алексей Александрович Петров Олексій Олександрович Алексей Александрович Петров
Inn-Code	771557694607
Profile Type	PERSON
Name	Алексей Александрович ПЕТРОВ ALEXEJ PETROV ALEXEY ALEKSANDROVICH PETROV PETROV OLEKSII OLEKSANDROVYCH ALEKSEJ PETROV ALEKSEY ALEKSANDROVICH PETROV ALEXEJ PETROV PETROV ALEKSEY ALEKSANDROVICH ALEKSEJ PETROV Петров Олексій Олександрович ALEKSEJ ALEKSANDROVITJ PETROV
First Name	ALEKSEY ALEKSEJ ALEKSEJ ALEKSANDROVITJ ALEXEJ ALEXEY ALEKSANDROVICH ALEKSEY ALEKSANDROVICH Алексей
Middle Name	ALEKSANDROVICH Александрович ALEKSANDROVITJ
Last Name	PETROV PETROV ПЕТРОВ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1995-09-29 1955-09-29
Position	CONSEILLER DU BUREAU DU COMMISSAIRE AUX DROITS DE L'ENFANT DE LA FéDéRATION DE RUSSIE ADVISOR TO THE OFFICE OF THE COMMISSIONER FOR CHILDREN’S RIGHTS OF THE RUSSIAN FEDERATION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-21
Modified At	2023-11-02
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	ALEKSEY PETROV IS THE ADVISOR TO THE OFFICE OF THE COMMISSIONER FOR CHILDRENS’ RIGHTS OF THE RUSSIAN FEDERATION. IN THIS ROLE, HE IS INVOLVED IN THE ILLEGAL TRANSPORTATION OF UKRAINIAN CHILDREN TO RUSSIA AND THEIR ADOPTION BY RUSSIAN FAMILIES. ALEKSEY ALEKSANDROVICH PETROV’S ACTIONS VIOLATE THE RIGHTS OF UKRAINIAN CHILDREN AND INFRINGE UKRAINIAN LAW AND ADMINISTRATIVE ORDER, HE IS THEREFORE RESPONSIBLE FOR, SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE THE SOVEREIGNTY AND INDEPENDENCE OF UKRAINE AND STABILITY AND SECURITY IN UKRAINE. ALEKSEY PETROV EST LE CONSEILLER DU BUREAU DU COMMISSAIRE AUX DROITS DE L’ENFANT DE LA FéDéRATION DE RUSSIE. À CE TITRE, IL EST IMPLIQUé DANS LE TRANSPORT ILLéGAL D’ENFANTS UKRAINIENS VERS LA RUSSIE ET DANS LEUR ADOPTION PAR DES FAMILLES RUSSES. PAR SES ACTES, ALEKSEY ALEKSANDROVICH PETROV VIOLE LES DROITS DES ENFANTS UKRAINIENS ET ENFREINT LA LOI ET L’ORDRE ADMINISTRATIF UKRAINIENS; IL EST DONC RESPONSABLE D’ACTIONS ET DE POLITIQUES QUI COMPROMETTENT LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE AINSI QUE LA STABILITé ET LA SéCURITé EN UKRAINE, ET SOUTIENT ET MET EN œUVRE DE TELLES ACTIONS ET POLITIQUES.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5261

7 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9412.78 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: Belgium Entity: NK-WWz3M8ZPi543eSZuRAW75t Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

2. 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: 1320 Country: Canada Entity: NK-WWz3M8ZPi543eSZuRAW75t 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

3. 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: 59357 Start Date: 2022-12-21 2023-11-02 Listing Date: 2022-12-21 2023-11-02 Country: Switzerland Entity: NK-WWz3M8ZPi543eSZuRAW75t 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

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-11-14
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.9412.78 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: European Union Entity: NK-WWz3M8ZPi543eSZuRAW75t Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

5. 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: NK-WWz3M8ZPi543eSZuRAW75t 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

6. Sanction Caption: (UE) 2022/2476 du...

Sanction Caption	(UE) 2022/2476 du 16/12/2022 (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: NK-WWz3M8ZPi543eSZuRAW75t Program: (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Aleksey Petrov est le conseiller du bureau du commissaire aux droits de l’enfant de la Fédération de Russie. À ce titre, il est impliqué dans le transport illégal d’enfants ukrainiens vers la Russie et dans leur adoption par des familles russes. Par ses actes, Aleksey Aleksandrovich Petrov viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens; il est donc responsable d’actions et de politiques qui compromettent la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité et la sécurité en Ukraine, et soutient et met en œuvre de telles actions et politiques. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: 235/2023

Sanction Caption	235/2023
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: 2023-04-22 End Date: 2033-04-22 Duration: Десять років Country: Ukraine Entity: NK-WWz3M8ZPi543eSZuRAW75t Program: 235/2023 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 запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення 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 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://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/2352023-46561 Status: active

2. Ali Shamkhani

Alias	עלי שמחאני SHAMKHANI علي شامخاني علی شمخانی دریادار شمع خانی علی صالح شمخانی شمخانی
Profile Type	PERSON
Name	ALI SHAMKHANI علي شمخاني ALI SHAMKHANI Али Шамхани アリー・シャムハーニー ALI SHAMKHANI ALI SCHAMCHANI علی شمخانی עלי שמח'אני SHAMKHANI, ALI ALI SZAMCHANI 阿里·沙姆哈尼 ALI ŞEMHANI
First Name	ALI ALI
Last Name	SHAMKHANI SHAMKHANI
Country	IRAN
Nationality	IRAN
Birth Date	1955-09-29
Birth-Place	AHVAZ
Position	MINISTER OF DEFENSE AND ARMED FORCES LOGISTICS (1997-2005) SECRETARY OF THE SUPREME NATIONAL SECURITY COUNCIL (2013-2023) ADMIRAL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2020-04-06
Modified At	2024-08-30
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	IRANIAN ADMIRAL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28315

3 Sanctions

1. Sanction Caption: Iran

Sanction Caption	Iran
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: 44 Country: Canada Entity: Q1391746 Program: Iran Reason: 1, Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 28315 Country: United States Entity: Q1391746 Program: SDN List Provisions: IRAN-EO13876 Block Reason: Executive Order 13876 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRC6XCR Start Date: 2020-01-10 Listing Date: 2020-04-06 Country: United States Entity: Q1391746 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Joe Donnelly

Alias	ジョー・ドネリー ג'ו דונלי جو دونالی جو دونلي 조 도넬리 DONNELLY, JOE JOE DONNELLY JOSEPH SIMON DONNELLY, SR. Джо Доннеллі JOSEPH SIMON "JOE" DONNELLY, SR. 조 도널리 Джо Доннелли 喬·唐納利
Title	MR.
Profile Type	PERSON
Name	ジョー・ドネリー ג'ו דונלי جو دونلي جو دونالی JOE DONNELLY Джо Доннеллі 조 도널리 Джо Доннелли 喬·唐納利
First Name	JOE
Last Name	DONNELLY
Country	VATICAN CITY UNITED STATES
Nationality	UNITED STATES
Birth Date	1955-09-29 1955-09-28
Birth-Place	QUEENS
Position	UNITED STATES REPRESENTATIVE (2007-2013) UNITED STATES REPRESENTATIVE (2007-2009) UNITED STATES SENATOR (2017-2019) HOUSE OF REPRESENTATIVES (MEMBER, 2007-2009) HOUSE OF REPRESENTATIVES (MEMBER, 2009-2011) UNITED STATES REPRESENTATIVE (2011-2013) SENATE (MEMBER, 2017-2019) UNITED STATES SENATOR (2015-2017) UNITED STATES REPRESENTATIVE (2009-2011) SENATE (MEMBER, 2013-2015) UNITED STATES AMBASSADOR TO THE HOLY SEE UNITED STATES SENATOR (2013-2015) SENATE (MEMBER, 2015-2017) UNITED STATES AMBASSADOR TO THE HOLY SEE (2022-) HOUSE OF REPRESENTATIVES (MEMBER, 2011-2013)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-22
Modified At	2024-09-01
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS US MEMBERS OF THE CONGRESS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	AMERICAN POLITICIAN

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-05-02
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Supporting MKO Start Date: 2022-07-16 Country: Iran Entity: Q1691395 Source URL: https://sanctionlist.mfa.ir/

4. Genadz Branislavavich DAVYDZKA

Alias	GENNADI BRONISLAVOVIç DAVıDKO Генадзь Давыдзька Генадзь Браніслававіч Давыдзька HIENADZ DAVYDZKA Геннадий Брониславович ДавыдькO Давидько Геннадій Броніславович GUENNADI BRONISLAVOVITCH DAVYDKO ДАВЫДЬКО Геннадий Брониславович Г. Б. Давыдько Геннадий Брониславович Давыдько Давыдько Г. Б. HYENADZ BRANISLAVAVICH DAVYDZKA ДАВИДЗЬКА Генадзь Браніслававіч HENADZ BRANISLAVAVICH DAVYDZKA Давыдзька Генадзь Браніслававіч ДАВЫДЬКO Геннадий Брониславович Геннадий Давыдько DAVYDKO GENNADI BRONISLAVOVICH HIENADZ BRANISLAVAVICH DAVYDZKA GENNADY DAVYDKO HENADZ DAVYDKA GENNADI BRONISLAVOVICH DAVYDKO GIENNADIJ DAWYDKO GENNADY BRONISLAVOVICH DAVYDKO Давыдзька Г. Б. HIENADZ BRANISLAVAVITCH DAVYDZKA HYENADZ DAVYDZKA Г. Б. Давыдзька GENNADI BRONISLAVOVICH DAVYDKO ヒエナッツ・ブラニスラヴォヴィチ・ダヴィツカ ДАВЫДЗЬКА Генадзь БранIслававIч
ID Number	MP2156098
Profile Type	PERSON
Name	Генадзь Браніслававіч Давыдзька Генадзь Браніслававіч ДАВЫДЗЬКА GENNADIJ BRONISLAVOVITJ DAVYDKO HENADZ BRANISLAVAVITJ DAVYDZKA Геннадій Давидько Геннадий Брониславович ДАВЫДЬКО GENADZ BRANISLAVAVICH DAVYDZKA Давыдько, Геннадий Брониславович גנאדי דוידקו HENADZ BRANISLAVAVITJ DAVYDZKA GENNADY DAVYDKO ヒエナッツ・ダヴィツカ DAVYDZKA HENADZ BRANISLAVAVICH GENADZ BRANISLAVAVICH DAVYDZKA DAVYDZKA GENADZ BRANISLAVAVICH HIENADź DAWYDźKA DAVYDZKA HENADZ GENNADY DAVYDKO GUENNADI DAVYDKO Генадзь БранIслававIч Давыдзька GENNADI BRONISLAVOVICH DAVYDKO GENNADI DAVıDKO DAVYDZKA, GENADZ BRANISLAVAVICH
First Name	Генадзь HIENADź GENNADI GENADZ GENADZ BRANISLAVAVICH HENADZ GENADZ BRANISLAVAVICH GENNADY Геннадий
Middle Name	BRONISLAVOVICH BRANISLAVAVICH БранIслававIч Брониславович
Last Name	DAVYDKO ДАВИДЗЬКА DAVYDZKA ДАВЫДЬКО Давыдзька ДАВЫДЬКO ДАВЫДЗЬКА DAVYDZKA ДавыдькO
Country	BELARUS
Nationality	BELARUS SOVIET UNION
Birth Date	1955-09-29
Birth-Place	VILLAGE DE POPOVKA, RAïON DE SIANNO, VOBLAST DE VICIEBSK (EX-URSS) VILLAGE DE POPOVKA, RAïON DE SIANNO, VOBLAST DE VICIEBSK (EX-URSS) : BIÉLORUSSIE SIANNO BELARUS, SENNO/SJANNO, POPOVKA VILLAGE SENNO POPOVKA VILLAGE, SENNO/SJANNO, VITEBSK REGION, BELARUS BELARUS, POPOVKA VILLAGE, SENNO/SJANNO
Position	PRéSIDENT DE L’ORGANISATION POLITIQUE BIéLORUSSE BELAïA ROUS MEMBER OF THE HOUSE OF REPRESENTATIVES OF BELARUS MEMBRE DE LA CHAMBRE DES REPRéSENTANTS, PRéSIDENT DE LA COMMISSION DES DROITS DE L’HOMME ET DES MéDIAS MEMBRE DE LA CHAMBRE DES REPRéSENTANTS, PRéSIDENT DE LA COMMISSION DES DROITS DE L’HOMME ET DES MéDIAS, PRéSIDENT DE L’ORGANISATION POLITIQUE BIéLORUSSE BELAïA ROUS MEMBER OF THE CHAMBER OF REPRESENTATIVES, CHAIR OF THE COMMITTEE ON HUMAN RIGHTS AND MEDIA, CHAIR OF THE BELARUSIAN POLITICAL ORGANISATION BELAYA RUS MEMBER OF THE COUNCIL OF THE REPUBLIC OF BELARUS OF THE 6TH CONVOCATION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-12-13
Modified At	2024-09-30
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	BLR, MINSK MINSK
Topics	SANCTIONED ENTITY POLITICIAN
Notes	MEMBER OF THE CHAMBER OF REPRESENTATIVES, CHAIR OF THE COMMITTEE ON HUMAN RIGHTS AND MEDIA PRESIDENT OF THE STATE RADIO-TV COMPANY SINCE 28 DEC 2010. DESCRIBING HIMSELF AS AN AUTHORITARIAN DEMOCRAT, HE WAS RESPONSIBLE FOR PROMOTING STATE PROPAGANDA ON TV, PROPAGANDA WHICH SUPPORTED AND JUSTIFIED THE REPRESSION OF THE DEMOCRATIC OPPOSITION AND OF CIVIL SOCIETY AFTER THE ELECTIONS IN DECEMBER 2010. DEMOCRATIC OPPOSITION AND CIVIL SOCIETY ARE SYSTEMATICALLY HIGHLIGHTED IN A NEGATIVE AND DEROGATORY WAY USING FALSIFIED INFORMATION. EN TANT QUE PRéSIDENT DE BELAïA ROUS, UNE DES PRINCIPALES ORGANISATIONS PRO-LOUKACHENKA, GUENADZ DAVYDZKA FAIT PARTIE DES PRINCIPAUX PROPAGANDISTES DU RéGIME. POUR SOUTENIR LOUKACHENKA, IL A FRéQUEMMENT TENU DES PROPOS INCENDIAIRES, ET ENCOURAGé LA VIOLENCE DE L’APPAREIL D’ÉTAT CONTRE LES MANIFESTANTS PACIFIQUES. IL SOUTIENT DONC LE RéGIME DE LOUKACHENKA. N° PASSEPORT : MP2156098 TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. SOVIET AND BELARUSIAN ACTOR, JOURNALIST AND POLITICIAN CHAIR OF THE BELARUSIAN POLITICAL ORGANISATION BELAYA RUS PASSPORT MP2156098 OBYWATEL BIAłORUSI HENADZ DAVYDZKA JEST CZłONKIEM IZBY REPREZENTANTóW ZGROMADZENIA NARODOWEGO RB. BRAł UDZIAł W UCHWALANIU PRAWA MAJąCEGO NA CELU REPRESJONOWANIE OBYWATELI BIAłORUSI. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELA BIAłORUSI STANOWIą ZAGROżENIE DLA BEZPIECZEńSTWA PAńSTWA. DOTYCHCZASOWA AKTYWNOść WYMIENIONEJ OSOBY SYTUUJE Ją JAKO ZWOLENNIKA REżIMU ALEKSANDRA ŁUKASZENKI. TAKA POSTAWA W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH NA UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RZECZYPOSPOLITEJ WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP. AS THE CHAIRMAN OF BELAYA RUS, A MAJOR PRO-LUKASHENKA ORGANIZATION, GENADZ DAVYDZKA IS ONE OF THE MAIN PROPAGANDISTS OF THE REGIME. IN HIS SUPPORT FOR LUKASHENKA, HE FREQUENTLY USED INFLAMMATORY LANGUAGE, AND ENCOURAGED THE VIOLENCE OF THE STATE APPARATUS AGAINST PEACEFUL PROTESTERS. HE IS THEREFORE SUPPORTING THE LUKASHENKA REGIME.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32752 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3615

10 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
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.6355.75 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: Q3919171 Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

2. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 45609 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: Q3919171 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 4965 Start Date: 2012-12-14 2015-11-18 2013-12-20 End Date: 2016-03-01 Listing Date: 2012-12-13 2015-11-18 2013-12-19 Country: Switzerland Entity: Q3919171 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: BLR

Sanction Caption	BLR
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.6355.75 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: Q3919171 Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

5. Sanction Caption: (UE) 2021/997 du ...

Sanction Caption	(UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )
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: Q3919171 Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant que président de Belaïa Rous, une des principales organisations pro-Loukachenka, Guenadz Davydzka fait partie des principaux propagandistes du régime. Pour soutenir Loukachenka, il a fréquemment tenu des propos incendiaires, et encouragé la violence de l’appareil d’État contre les manifestants pacifiques. Il soutient donc le régime de Loukachenka. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2025-09-25 Country: Lithuania Entity: Q3919171 Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

7. 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: Q3919171 Provisions: (UE) 2021/997 du 21/06/2021 Reason: En tant que président de Belaïa Rous, une des principales organisations pro-Loukachenka, Guenadz Davydzka fait partie des principaux propagandistes du régime. Pour soutenir Loukachenka, il a fréquemment tenu des propos incendiaires, et encouragé la violence de l’appareil d’État contre les manifestants pacifiques. Il soutient donc le régime de Loukachenka. Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 32752 Country: United States Entity: Q3919171 Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2023-05-30 Country: Poland Entity: Q3919171 Provisions: a. zamrożenie wszystkich funduszy i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek funduszy lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna

10. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRHW8HZ Start Date: 2021-08-09 Listing Date: 2021-08-18 Country: United States Entity: Q3919171 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. JOSEPH LEONARDO

Profile Type	PERSON
Name	JOSEPH LEONARDO
First Name	JOSEPH
Last Name	LEONARDO
Country	UNITED STATES
Birth Date	1955-09-29
Position	COUNSELOR (STATE/LOCAL/TRIBAL A)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2004-07-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ROCHESTER, NY 14624, USA 16 CLAY HILL, APT H1, ROCHESTER, NY 14624
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: 2004-05-20 Country: United States Entity: us-fed-excl-joseph-leonardo-14624-rochester 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: S4MR3MT6F Start Date: 2004-05-20 Listing Date: 2004-08-16 Country: United States Entity: us-fed-excl-joseph-leonardo-14624-rochester 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: S4MR3QZHV Start Date: 2004-07-28 Listing Date: 2004-07-29 Country: United States Entity: us-fed-excl-joseph-leonardo-14624-rochester Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. KATHLEEN M. LULEJIAN

Profile Type	PERSON
Name	KATHLEEN M. LULEJIAN
First Name	KATHLEEN
Middle Name	M.
Last Name	LULEJIAN
Country	UNITED STATES
Birth Date	1955-09-29
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	2167 MAGEE AVE, PHILADELPHIA, PA 19149 PHILADELPHIA, PA 19149, 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: 2007-02-20 Country: United States Entity: us-fed-excl-kathleen-m-lulejian-19149-philadelphia 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: S4MR3PYTL Start Date: 2007-02-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-kathleen-m-lulejian-19149-philadelphia 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. LORA L WHITESELL LEASOR

Profile Type	PERSON
Name	LORA L WHITESELL LEASOR
First Name	LORA
Middle Name	L WHITESELL
Last Name	LEASOR
Country	UNITED STATES
Birth Date	1955-09-29
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	LOUISVILLE, KY 40216, USA 1712 GAGEL AVE, APT 7, LOUISVILLE, KY 40216
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-lora-l-whitesell-leasor-40216-louisville 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: HHS Authority ID: S4MR3PYLV Start Date: 2007-03-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-lora-l-whitesell-leasor-40216-louisville 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. MARK GIBBONS

Registration Number	U631NFVF4DB9
Profile Type	PERSON
Name	MARK GIBBONS
First Name	MARK
Last Name	GIBBONS
Country	UNITED STATES
Birth Date	1955-09-29
Position	UROLOGY (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2022-05-09
Npi Code	1346249257
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1111 GRIFFIN AVE STE,1A, EASTMAN, GA 31023 EASTMAN, GA 31023, 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: 2022-03-20 Country: United States Entity: us-fed-excl-mark-gibbons-31023-eastman 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: S4MRLG33R Start Date: 2022-04-30 Listing Date: 2022-05-12 Country: United States Entity: us-fed-excl-mark-gibbons-31023-eastman Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care 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 federal health benefits plan.

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: S4MRLG33R Start Date: 2022-03-20 Listing Date: 2022-05-09 Country: United States Entity: us-fed-excl-mark-gibbons-31023-eastman Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. MELVIN PAUL VIGIL

Profile Type	PERSON
Name	MELVIN PAUL VIGIL
First Name	MELVIN
Middle Name	PAUL
Last Name	VIGIL
Country	UNITED STATES
Birth Date	1955-09-29
Position	EMPLOYEE (ADULT HOME)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-04-09
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GRANTS, NM 87020, USA P O DRAWER 250, JR - 108, GRANTS, NM 87020
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: 1997-01-29 Country: United States Entity: us-fed-excl-melvin-paul-vigil-87020-grants 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: S4MR3QRSL Start Date: 1997-01-29 Listing Date: 1997-04-09 Country: United States Entity: us-fed-excl-melvin-paul-vigil-87020-grants 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: S4MR3QRSL Start Date: 1997-05-07 Listing Date: 1997-07-01 Country: United States Entity: us-fed-excl-melvin-paul-vigil-87020-grants Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. NANCI O FROST PARSHALL

Profile Type	PERSON
Name	NANCI O FROST PARSHALL NANCI O. FROST PARSHALL
First Name	NANCI
Middle Name	O FROST O. FROST
Last Name	PARSHALL
Country	UNITED STATES
Birth Date	1955-09-29
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-04-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ARCATA, CA 95521, USA 2419 FICKLE HILL RD, ARCATA, CA 95521
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: 1998-03-19 Country: United States Entity: us-fed-excl-nanci-o-frost-parshall-95521-arcata 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: S4MR3NG5F Start Date: 1998-03-19 Listing Date: 1998-04-02 Country: United States Entity: us-fed-excl-nanci-o-frost-parshall-95521-arcata 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: S4MR3NG5F Start Date: 1998-08-12 Listing Date: 1998-10-20 Country: United States Entity: us-fed-excl-nanci-o-frost-parshall-95521-arcata Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public