Search Sanctions | SapherCheck

8 SapherCheck records found for Person 1956 07 08

Alias	ЧУРО Леанід Мікалаевіч LEONID NIKOLAEVICH CHURO LEANID MIKALAEVICH CHURO LIEANID MIKALAJEVICH CHURO Леонид Николаевич Чуро LEONID NIKOLAEVICH CHURO ЛеанIд МIкалаевIч ЧУРО ЧУРО ЛеанIд МIкалаевIч CHURO LEONID NIKOLAEVICH ЧУРО Леонид Николаевич Леонид Николаевич ЧУРО
ID Number	P4289481 3080756A068PB5
Profile Type	PERSON
Name	CHURO LEANID MIKALAEVICH LEANID MIKALAEVICH CHURO LEONID NIKOLAEVICH CHURO LEANID MIKALAIEVICH CHURO LIEANID MIKALAJEVICH CHURO LEANID MIKALAEVICH CHURO ЛеанIд МIкалаевIч Чуро LEANID TšURO LEANID MIKALAJEVITJ TJURO LEONID NIKOLAEVICH CHURO ЛеанIд МIкалаевIч ЧУРО LEANID ČURO LEANID MIKALAEVICH CHURO LEONID NIKOLAJEVITJ TJURO LEONID NIKOLAYEVICH CHURO Леонид Николаевич ЧУРО CHURO, LEANID MIKALAEVICH
First Name	Леонид LEONID NIKOLAYEVICH LEANID MIKALAEVICH ЛеанIд LEANID LEONID LIEANID LEANID MIKALAEVICH
Middle Name	MIKALAJEVITJ МIкалаевIч NIKOLAEVICH Николаевич NIKOLAJEVITJ MIKALAEVICH
Last Name	ЧУРО TJURO ČURO CHURO CHURO TšURO Чуро
Country	BELARUS
Nationality	BELARUS
Birth Date	1956-07-08
Position	ANCIEN DIRECTEUR GéNéRAL DE L’ENTREPRISE PUBLIQUE BELAERONAVIGATSIA DIRECTOR GENERAL, BELAERONAVIGATSIA REPUBLICAN UNITY AIR NAVIGATION SERVICES ENTERPRISE CHAIRMAN OF THE REPUBLICAN CHESS FEDERATION – PUBLIC ASSOCIATION “BELARUSIAN CHESS FEDERATION”, FORMER DIRECTOR GENERAL OF BELAERONAVIGATSIA STATE-OWNED ENTERPRISE PRéSIDENT DE LA FéDéRATION RéPUBLICAINE DES éCHECS — ASSOCIATION PUBLIQUE “FéDéRATION BIéLORUSSE DES éCHECS” PRéSIDENT DE LA FéDéRATION RéPUBLICAINE DES éCHECS — ASSOCIATION PUBLIQUE “FéDéRATION BIéLORUSSE DES éCHECS” ANCIEN DIRECTEUR GéNéRAL DE L’ENTREPRISE PUBLIQUE BELAERONAVIGATSIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-06-21
Modified At	2024-03-22
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	BLR, MINSK MINSK
Topics	SANCTIONED ENTITY
Notes	CHAIRMAN OF THE REPUBLICAN CHESS FEDERATION – PUBLIC ASSOCIATION “BELARUSIAN CHESS FEDERATION”, FORMER DIRECTOR GENERAL OF BELAERONAVIGATSIA STATE-OWNED ENTERPRISE IN HIS FORMER POSITION AS DIRECTOR GENERAL OF THE BELAERONAVIGATSIA STATE-OWNED ENTERPRISE, LEANID CHURO WAS RESPONSIBLE FOR BELARUSIAN AIR TRAFFIC CONTROL. HE THEREFORE BEARS RESPONSIBILITY FOR DIVERTING PASSENGER FLIGHT FR4978 TO MINSK AIRPORT WITHOUT PROPER JUSTIFICATION ON 23 MAY 2021. THIS POLITICALLY MOTIVATED DECISION WAS AIMED AT ARRESTING AND DETAINING OPPOSITION JOURNALIST RAMAN PRATASEVICH AND SOFIA SAPEGA AND IS A FORM OF REPRESSION AGAINST CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN BELARUS. HE IS THEREFORE RESPONSIBLE FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS THE CHAIRMAN OF THE REPUBLICAN CHESS FEDERATION – PUBLIC ASSOCIATION “BELARUSIAN CHESS FEDERATION”. DANS SES ANCIENNES FONCTIONS DE DIRECTEUR GéNéRAL DE L’ENTREPRISE D’ÉTAT BELAERONAVIGATSIA, LEANID CHURO A éTé RESPONSABLE DU CONTRôLE DE LA CIRCULATION AéRIENNE EN BIéLORUSSIE. IL PORTE DONC UNE RESPONSABILITé DANS LE DéTOURNEMENT DU VOL DE PASSAGERS FR4978 VERS L’AéROPORT DE MINSK SANS JUSTIFICATION VALABLE LE 23 MAI 2021. CETTE DéCISION, MOTIVéE PAR DES CONSIDéRATIONS POLITIQUES, VISAIT à ARRêTER ET à DéTENIR LE JOURNALISTE DE L’OPPOSITION RAMAN PRATASSEVITCH ET SOFIA SAPEGA ET CONSTITUE UNE FORME DE RéPRESSION CONTRE LA SOCIéTé CIVILE ET L’OPPOSITION DéMOCRATIQUE EN BIéLORUSSIE. IL EST DONC RESPONSABLE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE. IL RESTE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QUE PRéSIDENT DE LA FéDéRATION RéPUBLICAINE DES éCHECS — ASSOCIATION PUBLIQUE “FéDéRATION BIéLORUSSE DES éCHECS”. BY PASSPORT NUMBER: P4289481 N° D’IDENTIFICATION PERSONNEL : 3080756A068PB5 PERSONAL IDENTIFICATION: 3080756A068PB5
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32742 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3593

10 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-03-05
Sanction Last Change	2024-03-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6454.85 Start Date: 2024-02-28 Listing Date: 2024-02-27 Country: Belgium Entity: NK-jPHr8JnLgTFxvnqfyx3vYK Program: BLR Reason: 2024/768 (OJ L27022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
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: 58 Country: Canada Entity: NK-jPHr8JnLgTFxvnqfyx3vYK Program: Belarus / Bélarus 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 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: 46017 Start Date: 2021-07-07 2024-03-22 Listing Date: 2021-07-07 2024-03-22 Country: Switzerland Entity: NK-jPHr8JnLgTFxvnqfyx3vYK 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	2024-02-29
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.6454.85 Start Date: 2024-02-28 Listing Date: 2024-02-27 Country: European Union Entity: NK-jPHr8JnLgTFxvnqfyx3vYK Program: BLR Reason: 2024/768 (OJ L27022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768

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 Authority ID: EU.6454.85 Country: France Entity: NK-jPHr8JnLgTFxvnqfyx3vYK Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2024/768 du 26/02/2024 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans ses anciennes fonctions de directeur général de l’entreprise d’État BELAERONAVIGATSIA, Leanid Churo a été responsable du contrôle de la circulation aérienne en Biélorussie. Il porte donc une responsabilité dans le détournement du vol de passagers FR4978 vers l’aéroport de Minsk sans justification valable le 23 mai 2021. Cette décision, motivée par des considérations politiques, visait à arrêter et à détenir le journaliste de l’opposition Raman Pratassevitch et Sofia Sapega et constitue une forme de répression contre la société civile et l’opposition démocratique en Biélorussie. Il est donc responsable de la répression de la société civile et de l’opposition démocratique. Il reste actif dans le régime de Loukachenka en tant que président de la Fédération républicaine des échecs — Association publique “Fédération biélorusse des échecs”. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0098 Start Date: 2021-06-21 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-jPHr8JnLgTFxvnqfyx3vYK Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: In his position as Director General of BELAERONAVIGATSIA Republican Unitary Air Navigation Services Enterprise, Leanid Churo is responsible for Belarusian air traffic control. He therefore bears responsibility for the order to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, he acted on the direction of Alexander Lukashenko and in conjunction with the Belarusian defence forces. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Churo is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0098 Start Date: 2021-06-21 Modified At: 2021-07-12 Listing Date: 2021-06-21 Country: United Kingdom Entity: NK-jPHr8JnLgTFxvnqfyx3vYK Program: Belarus Provisions: Asset freeze Reason: In his position as Director General of Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise, Leanid Churo is responsible for Belarusian air traffic control. He therefore bears responsibility for the order to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, he acted on the direction of Alexander Lukashenko and in conjunction with the Belarusian defence forces. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Churo is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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: NK-jPHr8JnLgTFxvnqfyx3vYK Provisions: (UE) 2021/997 du 21/06/2021; (UE) 2024/768 du 26/02/2024 Reason: Dans ses anciennes fonctions de directeur général de l’entreprise d’État BELAERONAVIGATSIA, Leanid Churo a été responsable du contrôle de la circulation aérienne en Biélorussie. Il porte donc une responsabilité dans le détournement du vol de passagers FR4978 vers l’aéroport de Minsk sans justification valable le 23 mai 2021. Cette décision, motivée par des considérations politiques, visait à arrêter et à détenir le journaliste de l’opposition Raman Pratassevitch et Sofia Sapega et constitue une forme de répression contre la société civile et l’opposition démocratique en Biélorussie. Il est donc responsable de la répression de la société civile et de l’opposition démocratique. Il reste actif dans le régime de Loukachenka en tant que président de la Fédération républicaine des échecs — Association publique “Fédération biélorusse des échecs”. Source URL: https://geldefonds.gouv.mc/

9. 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: 32742 Country: United States Entity: NK-jPHr8JnLgTFxvnqfyx3vYK Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MRHW8HT Start Date: 2021-08-09 Listing Date: 2021-08-18 Country: United States Entity: NK-jPHr8JnLgTFxvnqfyx3vYK 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

2. BARBARA ELISABETH TYSELL

Profile Type	PERSON
Name	BARBARA ELISABETH TYSELL
First Name	BARBARA
Middle Name	ELISABETH
Last Name	TYSELL
Country	UNITED STATES
Birth Date	1956-07-08
Position	PRIVATE CIT/ENTITY
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-02-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	225 GARDENIA, ROYAL OAK, MI 48067 ROYAL OAK, MI 48067, 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: 2000-11-20 Country: United States Entity: us-fed-excl-barbara-elisabeth-tysell-48067-royal-oak 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: S4MR3N6CS Start Date: 2001-02-05 Listing Date: 2001-04-25 Country: United States Entity: us-fed-excl-barbara-elisabeth-tysell-48067-royal-oak 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: S4MR3N6CS Start Date: 2000-11-20 Listing Date: 2001-02-27 Country: United States Entity: us-fed-excl-barbara-elisabeth-tysell-48067-royal-oak 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. BERMANDO ENRIQUEZ BALUYOT

Profile Type	PERSON
Name	BERMANDO ENRIQUEZ BALUYOT
First Name	BERMANDO
Middle Name	ENRIQUEZ
Last Name	BALUYOT
Country	UNITED STATES
Birth Date	1956-07-08
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SAN JOSE, CA 95116, USA 43 MUIRFIELD CT, SAN JOSE, CA 95116
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: 2012-03-20 Country: United States Entity: us-fed-excl-bermando-enriquez-baluyot-95116-san-jose 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: S4MR3RMKL Start Date: 2012-03-20 Listing Date: 2012-03-20 Country: United States Entity: us-fed-excl-bermando-enriquez-baluyot-95116-san-jose 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. DORIS A DAVIDSON CURTIS

Profile Type	PERSON
Name	DORIS A DAVIDSON CURTIS
First Name	DORIS
Middle Name	A DAVIDSON
Last Name	CURTIS
Country	UNITED STATES
Birth Date	1956-07-08
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	119 STRODE STATION CIRCLE, WINCHESTER, KY 40391 WINCHESTER, KY 40391, 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: 2005-09-20 Country: United States Entity: us-fed-excl-doris-a-davidson-curtis-40391-winchester 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: S4MR3QMMJ Start Date: 2005-09-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-doris-a-davidson-curtis-40391-winchester 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. LAURA ELIZABETH FRASIER

Profile Type	PERSON
Name	LAURA ELIZABETH FRASIER
First Name	LAURA
Middle Name	ELIZABETH
Last Name	FRASIER
Country	UNITED STATES
Birth Date	1956-07-08
Position	EMPLOYEE (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-02-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	KAYSVILLE, UT 84037, USA 417 S FLINT STREET, KAYSVILLE, UT 84037
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: 2010-02-18 Country: United States Entity: us-fed-excl-laura-elizabeth-frasier-84037-kaysville 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: HHS Authority ID: S4MR3PV57 Start Date: 2010-02-18 Listing Date: 2010-02-18 Country: United States Entity: us-fed-excl-laura-elizabeth-frasier-84037-kaysville 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. LYNN SANDERSON

Profile Type	PERSON
Name	LYNN SANDERSON
First Name	LYNN
Last Name	SANDERSON
Country	UNITED STATES
Birth Date	1956-07-08
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TRENTON, NJ 08690, USA 120 GATES MILL CT, TRENTON, NJ 08690
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: 2005-06-20 Country: United States Entity: us-fed-excl-lynn-sanderson-08690-trenton 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: S4MR3PXTJ Start Date: 2005-06-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-lynn-sanderson-08690-trenton 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. SHARYN MIRIZIO

Profile Type	PERSON
Name	SHARYN MIRIZIO
First Name	SHARYN
Last Name	MIRIZIO
Country	UNITED STATES
Birth Date	1956-07-08
Position	NURSE/NURSES AIDE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1999-03-17
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	41 JEREMY WOODS DR, SOUTHINGTON, CT 06489 SOUTHINGTON, CT 06489, 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: 1999-01-20 Country: United States Entity: us-fed-excl-sharyn-mirizio-06489-southington 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: S4MR3QJC5 Start Date: 1999-01-20 Listing Date: 1999-03-17 Country: United States Entity: us-fed-excl-sharyn-mirizio-06489-southington 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: S4MR3QJC5 Start Date: 1999-04-19 Listing Date: 1999-05-25 Country: United States Entity: us-fed-excl-sharyn-mirizio-06489-southington Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. STANLEY DAVID DEMOREST

Profile Type	PERSON
Name	STANLEY DAVID DEMOREST
First Name	STANLEY
Middle Name	DAVID
Last Name	DEMOREST
Country	UNITED STATES
Birth Date	1956-07-08
Position	FAMILY PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-10-10
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1982769071
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 14500, LEXINGTON, KY 40512
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	2024-10-10
Sanction Last Change	2024-10-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-10-20 Country: United States Entity: us-fed-excl-stanley-david-demorest-40512-lexington Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp