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10 SapherCheck records found for Person 1956 09 29

Alias	غلام حسین محسنی اژه‌ای غلام حسين محسني GHOLAM HOSSEIN MOHSENI-EJEHEI غلامحسین محسنی اژه ای EJEI غلام حسين محسني-ايجائي GHOLAM HOSSEIN MOHSENI EJEI GHOLAM-HOSSEINI MOHSENI-EJE'I GHOLAM HOSSEIN MOHSENI EDSCHEHEI غلامحسین محسنی اژه‌ای QOLAMHOSSEIN MOHSENI EZHE’I غلام حسين محسني إجه إي MOHSENI-EJEI غلامحسین اژه‌ای Голям Хоссейн Мохсени-Эджеи محسنی اژه‌ای MOHSENI Мохсени-Эджехи, Голям Хоссейн EDSCHEHEI GHOLAMHUSSEIN MOHSENI EZHEI GHOLAM HOSSEIN MOHSENI EJEI GHOLAM-HUSSEIN MOHSENI-EJEI غلام‌حسین محسنی اژه‌ای
Profile Type	PERSON
Name	QOLAM-HOSSEIN MOHSENI-EJEI GHOLAM-HOSSEIN MOHSEI-EJE’I GHOLAM-HOSSEIN MOHSENI-EJEI QOLAM-HOSSEIN MOHSENI-EJEI MOHSENI-EJEI GHOLAM-HOSSEIN Ղոլամ-Հոսեյն Մոհսենի-Էջեի غلام حسين محسني إجئي גולאם-חוסיין מוחסני-אג'אי 戈拉姆-侯赛因·穆赫辛尼-埃杰赫伊 Мохсени-Эджеи, Голям Хоссейн GHOLAM-HOSSEIN MOHSENI-EJEI Голам Хосеин Мојсени-Еџехеи ゴラム・ホセイン・モフセニ・エジェイ QOLAM-HüSEYN MOHSENI-ECEI غلامحسین محسنی اژه‌ای GHOLAMHUSSEIN MOHSENI EJEI MOHSENI-EJEI, QOLAM-HOSSEIN GHOLAM-HOSSEIN MOHSENI-EJE'I
First Name	GHOLAM HOSSEIN QOLAM-HOSSEIN GHOLAM-HOSSEIN QOLAM-HOSSEIN
Last Name	MOHSENI-EJEI MOHSENI EJEI MOHSENI-EJEI MOHSEI-EJE’I
Country	IRAN
Nationality	IRAN
Birth Date	1956-09-29
Birth-Place	EJIYEH, ISFAHAN IRAN EJIYEH, ISFAHAN EJIYEH : IRAN EJIYEH EJIYEH, IRAN EJIYEH, EJIYEH, IRAN (ISLAMIC REPUBLIC OF) ISFAHAN
Position	CHIEF JUSTICE OF IRAN (2021-2022) MINISTRE DES RENSEIGNEMENTS DE 2005 à 2009 ANCIEN CHEF ADJOINT DU POUVOIR JUDICIAIRE (DE 2014 à JUILLET 2021) ET PORTE-PAROLE DU POUVOIR JUDICIAIRE (DE 2010 à 2019) CHIEF JUSTICE SINCE JULY 2021. MEMBER OF THE EXPEDIENCY COUNCIL. PROSECUTOR GENERAL OF IRAN FROM SEPTEMBER 2009 UNTIL 2014. FORMER DEPUTY HEAD (2014 UNTIL JULY 2021) AND SPOKESPERSON OF THE JUDICIARY. INTELLIGENCE MINISTER FROM 2005 UNTIL 2009. PROCUREUR GéNéRAL D’IRAN DE SEPTEMBRE 2009 à 2014 FORMER PROSECUTOR GENERAL OF IRAN FORMER DEPUTY HEAD AND SPOKESMAN OF THE JUDICIARY FIRST VICE CHIEF JUSTICE OF IRAN (2014-2021) PROSECUTOR-GENERAL OF IRAN; HOJJATOLESLAM; FORMER MINISTER OF INTELLIGENCE MEMBER OF THE EXPEDIENCY COUNCIL CHIEF JUSTICE OF IRAN MEMBRE DU CONSEIL DU DISCERNEMENT DU BIEN DE L’ORDRE ISLAMIQUE FORMER MINISTER OF INTELLIGENCE MINISTER OF INTELLIGENCE (IRAN) (2005-2009) SPOKESMAN OF THE JUDICIAL SYSTEM OF IRAN (2010-2019) CHEF DU POUVOIR JUDICIAIRE DEPUIS JUILLET 2021
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2010-09-29
Modified At	2024-08-31
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY JUDGE POLITICIAN
Notes	IRANIAN POLITICIAN CHIEF OF JUSTICE SINCE JULY 2021. MEMBER OF THE EXPEDIENCY COUNCIL. PROSECUTOR GENERAL OF IRAN FROM SEP 2009 UNTIL 2014. FORMER DEPUTY HEAD OF THE JUDICIARY (2014 UNTIL JUL 2021) AND SPOKESMAN OF THE JUDICIARY (2010-2019). INTELLIGENCE MINISTER FROM 2005 UNTIL 2009. WHILE HE WAS INTELLIGENCE MINISTER DURING THE 2009 ELECTIONS, INTELLIGENCE AGENTS UNDER HIS COMMAND WERE RESPONSIBLE FOR THE DETENTION AND TORTURE OF, AND THE EXTRACTION OF FALSE CONFESSIONS UNDER PRESSURE FROM, HUNDREDS OF ACTIVISTS, JOURNALISTS, DISSIDENTS, AND REFORMIST POLITICIANS. IN ADDITION, POLITICAL FIGURES WERE COERCED INTO MAKING FALSE CONFESSIONS UNDER UNBEARABLE INTERROGATION, WHICH INCLUDED TORTURE, ABUSE, BLACKMAIL, AND THE THREATENING OF FAMILY MEMBERS. CHEF DU POUVOIR JUDICIAIRE DEPUIS JUILLET 2021. MEMBRE DU CONSEIL DU DISCERNEMENT DU BIEN DE L’ORDRE ISLAMIQUE. PROCUREUR GéNéRAL D’IRAN DE SEPTEMBRE 2009 à 2014. ANCIEN CHEF ADJOINT DU POUVOIR JUDICIAIRE (DE 2014 à JUILLET 2021) ET PORTE-PAROLE DU POUVOIR JUDICIAIRE (DE 2010 à 2019). MINISTRE DES RENSEIGNEMENTS DE 2005 à 2009. LORSQU’IL éTAIT MINISTRE DES RENSEIGNEMENTS, AU MOMENT DE L’éLECTION DE 2009, LES AGENTS DU RENSEIGNEMENT PLACéS SOUS SES ORDRES ONT ARRêTé ET TORTURé DES CENTAINES DE MILITANTS, DE JOURNALISTES, DE DISSIDENTS ET DE RéFORMATEURS ET LEUR ONT EXTORQUé DE FAUX AVEUX SOUS LA CONTRAINTE. EN OUTRE, DES PERSONNALITéS POLITIQUES ONT éTé CONTRAINTES DE LIVRER DE FAUX AVEUX AU COURS D’INTERROGATOIRES INSUPPORTABLES QUI ONT DONNé LIEU à DES ACTES DE TORTURE, DE MAUVAIS TRAITEMENTS, DU CHANTAGE ET à DES MENACES à L’ENCONTRE DES MEMBRES DE LEUR FAMILLE. LORS DES MANIFESTATIONS DE 2022/2023, GHOLAM-HOSSEIN MOHSENI-EJEI A DéCLARé QU’IL N’Y AURAIT AUCUNE CLéMENCE à L’éGARD DES MANIFESTANTS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1220 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12252

11 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-24
Sanction Last Change	2023-04-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2438.67 Start Date: 2023-04-04 Listing Date: 2023-04-03 Country: Belgium Entity: Q137375 Program: IRN Reason: 2023/721 (OJ L94) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721

2. 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: 10 Country: Canada Entity: Q137375 Program: Iran Reason: 1, Part 2.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
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: 13163 Start Date: 2021-04-28 2022-05-25 2020-04-30 2015-05-12 2018-04-24 Listing Date: 2021-04-28 2022-05-25 2020-04-30 2015-05-12 2018-04-24 Country: Switzerland Entity: Q137375 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 21. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRN

Sanction Caption	IRN
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.2438.67 Start Date: 2023-04-04 Listing Date: 2023-04-03 Country: European Union Entity: Q137375 Program: IRN Reason: 2023/721 (OJ L94) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721

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: Q137375 Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

6. Sanction Caption: (UE) 2023/721 du ...

Sanction Caption	(UE) 2023/721 du 31/03/2023 (UE Iran répression - R (UE) 359/2011)
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.2438.67 Country: France Entity: Q137375 Program: (UE) 2023/721 du 31/03/2023 (UE Iran répression - R (UE) 359/2011) (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) (UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) (UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011) (UE) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011) Reason: Chef du pouvoir judiciaire depuis juillet 2021. Membre du Conseil du discernement du bien de l’ordre islamique. Procureur général d’Iran de septembre 2009 à 2014. Ancien chef adjoint du pouvoir judiciaire (de 2014 à juillet 2021) et porte-parole du pouvoir judiciaire (de 2010 à 2019). Ministre des renseignements de 2005 à 2009. Lorsqu’il était ministre des renseignements, au moment de l’élection de 2009, les agents du renseignement placés sous ses ordres ont arrêté et torturé des centaines de militants, de journalistes, de dissidents et de réformateurs et leur ont extorqué de faux aveux sous la contrainte. En outre, des personnalités politiques ont été contraintes de livrer de faux aveux au cours d’interrogatoires insupportables qui ont donné lieu à des actes de torture, de mauvais traitements, du chantage et à des menaces à l’encontre des membres de leur famille. Lors des manifestations de 2022/2023, Gholam-Hossein Mohseni-Ejei a déclaré qu’il n’y aurait aucune clémence à l’égard des manifestants. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
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: IRN0031 Start Date: 2020-12-31 Modified At: 2023-12-21 Country: United Kingdom Entity: Q137375 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Former Prosecutor General of Iran and Deputy Head and spokesman of the Judiciary. Former Intelligence minister during the 2009 elections. While he was Intelligence minister during the 2009 election, intelligence agents under his command were responsible for detention, torture and extraction of false confessions under pressure from hundreds of activists, journalists, dissidents, and reformist politicians. In addition, political figures were coerced into making false confessions under unbearable interrogations, which included torture, abuse, blackmail, and the threatening of family members. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Iran

Sanction Caption	Iran
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: IRN0031 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-04-14 Country: United Kingdom Entity: Q137375 Program: Iran Provisions: Asset freeze Reason: Former Prosecutor General of Iran and Deputy Head and spokesman of the Judiciary. Former Intelligence minister during the 2009 elections. While he was Intelligence minister during the 2009 election, intelligence agents under his command were responsible for detention, torture and extraction of false confessions under pressure from hundreds of activists, journalists, dissidents, and reformist politicians. In addition, political figures were coerced into making false confessions under unbearable interrogations, which included torture, abuse, blackmail, and the threatening of family members. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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: Q137375 Provisions: (UE) 359/2011 du 12/04/2011; (UE) 2020/510 du 07/04/2020; (UE) 2021/587 du 12/04/2021; (UE) 2022/592 du 11/04/2022; (UE) 2023/721 du 31/03/2023 Reason: Chef du pouvoir judiciaire depuis juillet 2021. Membre du Conseil du discernement du bien de l’ordre islamique. Procureur général d’Iran de septembre 2009 à 2014. Ancien chef adjoint du pouvoir judiciaire (de 2014 à juillet 2021) et porte-parole du pouvoir judiciaire (de 2010 à 2019). Ministre des renseignements de 2005 à 2009. Lorsqu’il était ministre des renseignements, au moment de l’élection de 2009, les agents du renseignement placés sous ses ordres ont arrêté et torturé des centaines de militants, de journalistes, de dissidents et de réformateurs et leur ont extorqué de faux aveux sous la contrainte. En outre, des personnalités politiques ont été contraintes de livrer de faux aveux au cours d’interrogatoires insupportables qui ont donné lieu à des actes de torture, de mauvais traitements, du chantage et à des menaces à l’encontre des membres de leur famille. Lors des manifestations de 2022/2023, Gholam-Hossein Mohseni-Ejei a déclaré qu’il n’y aurait aucune clémence à l’égard des manifestants. Source URL: https://geldefonds.gouv.mc/

10. 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: 12252 Country: United States Entity: Q137375 Program: SDN List Provisions: Block IRAN-HR Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

11. 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: S4MR3R4YY Listing Date: 2010-09-29 Country: United States Entity: Q137375 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. Anatoly Nikolayevich GRESHNEVIKOV

Registration Number	Q9TWWUED1Z93
Alias	Грешневиков Анатолий Николаевич Грешневиков, Анатолий Николаевич ANATOLY NIKOLAEVICH GRESHNEVIKOV Грєшнєвіков Анатолій Миколайович ANATOLI NIKOLAYEVIç GREşNEVIKOV ANATOLIY NIKOLAEVITSJ GRESJNEVIKOV Анатолий Николаевич Грешневиков А. Н. Грешневиков ГРЕШНЕВИКОВ Анатолий Николаевич
Inn-Code	761400960580
Title	MEMBER OF THE STATE DUMA
Profile Type	PERSON
Name	Грешневиков Анатолий Николаевич ANATOLY NIKOLAEVICH GRESHNEVIKOV ANATOLY GRESHNEVIKOV 阿纳托利·格列什涅维科夫 GRESHNEVIKOV, ANATOLY NIKOLAEVICH Грєшнєвіков Анатолій Миколайович GRESHNEVIKOV ANATOLY NIKOLAEVICH АНАТОЛИЙ НИКОЛАЕВИЧ ГРЕШНЕВИКОВ ANATOLIY NIKOLAEVITSJ GRESJNEVIKOV ANATOLY NIKOLAEVICH GRESHNEVIKOV Анатолий Николаевич Грешневиков HRIESHNIEVIKOV ANATOLII MYKOLAIOVYCH ANATOLI GREşNEVIKOV Анатолий Николаевич ГРЕШНЕВИКОВ ANATOLY NIKOLAEVICH GRESHNEVIKOV GRESHNEVIKOV ANATOLY NIKOLAYEVICH ANATOLY NIKOLAYEVICH GRESHNEVIKOV
First Name	ANATOLY NIKOLAYEVICH ANATOLY ANATOLY NIKOLAEVICH АНАТОЛИЙ ANATOLIY Анатолий ANATOLY NIKOLAEVICH
Middle Name	NIKOLAEVICH Николаевич NIKOLAYEVICH
Last Name	ГРЕШНЕВИКОВ GRESHNEVIKOV Грешневиков GRESHNEVIKOV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1956-09-29 1956-08-29 1956-01-01
Birth-Place	KRASNODUBROVSKY, RUSSIAN FEDERATION KRASNODUBROVSKY, EX-URSS (AUJOURD’HUI FéDéRATION DE RUSSIE) KRASNODUBROVSKY, EX-URSS KRASNODUBROVSKY, RUSSIAN FEDERATION станція Краснодубровська, Зав’яловський район, Алтайський край KRASNODUBROVSKY, ZAVYALOVSKY DISTRICT, ALTAI KRAI
Position	MEMBER OF THE STATE DUMA MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION DUMA (MEMBER, 2011-2016) MEMBER OF THE STATE DUMA (2003-2007) MEMBER OF THE STATE DUMA (2011-2016) депутат Державної думи РФ VI скликання (2011–2016 роки) Депутаты и сенаторы MEMBER OF THE STATE DUMA (2000-2003) MEMBERS OF PARLIAMENT AND SENATE DUMA (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2024-09-23
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) NEW ZEALAND RUSSIA SANCTIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST EVERY POLITICIAN
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	ANATOLY GRESHNEVIKOV EST MEMBRE DE LA DOUMA D’ÉTAT QUI, LE 3 OCTOBRE 2022, A VOTé EN FAVEUR DE L’ANNEXION ILLéGALE DES RéGIONS DE DONETSK, LOUHANSK, KHERSON ET ZAPORIJJIA, ET DE LEUR INTéGRATION DANS LA FéDéRATION DE RUSSIE EN TANT QU’ENTITéS FéDéRALES. PAR CONSéQUENT, IL A SOUTENU ET MIS EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, ET IL A DéSTABILISé DAVANTAGE L’UKRAINE. ANATOLY GRESHNEVIKOVIS A MEMBER OF THE STATE DUMA WHO ON 3 OCT 2022 VOTED IN FAVOUR OF THE ILLEGAL ANNEXATION OF THE REGIONS OF DONETSK, LUHANSK, KHERSON AND ZAPORIZHZHIA, AND THEIR INCORPORATION INTO THE RUSSIAN FEDERATION AS FEDERAL SUBJECTS. THEREFORE, HE HAS SUPPORTED AND IMPLEMENTED ACTIONS AND POLICIES, WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND FURTHER DESTABILISED UKRAINE. MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION. THIS STATE BODY IS RESPONSIBLE FOR POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE. RUSSIAN POLITICIAN MEMBER OF THE STATE DUMA
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5158 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37310

12 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9160.92 Start Date: 2022-12-16 Listing Date: 2022-12-16 Country: Belgium Entity: Q4148825 Program: UKR Reason: 2022/2476 (OJ L322-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476

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: 1222 Country: Canada Entity: Q4148825 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: 57890 Start Date: 2022-12-21 Listing Date: 2022-12-21 Country: Switzerland Entity: Q4148825 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	2023-04-20
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.9160.92 Start Date: 2022-12-16 Listing Date: 2022-12-16 Country: European Union Entity: Q4148825 Program: UKR Reason: 2022/2476 (OJ L322-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476

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: Q4148825 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: Q4148825 Program: (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Anatoly Greshnevikov est membre de la Douma d’État qui, le 3 octobre 2022, a voté en faveur de l’annexion illégale des régions de Donetsk, Louhansk, Kherson et Zaporijjia, et de leur intégration dans la Fédération de Russie en tant qu’entités fédérales. Par conséquent, il a soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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: Q4148825 Provisions: (UE) 2022/2476 du 16/12/2022 Reason: Anatoly Greshnevikov est membre de la Douma d’État qui, le 3 octobre 2022, a voté en faveur de l’annexion illégale des régions de Donetsk, Louhansk, Kherson et Zaporijjia, et de leur intégration dans la Fédération de Russie en tant qu’entités fédérales. Par conséquent, il a soutenu et mis en oeuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine. Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-10-12 Country: New Zealand Entity: Q4148825 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Member of the State Duma that meets the description of the class of persons sanctioned in the Regulations Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 37310 Country: United States Entity: Q4148825 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

10. Sanction Caption: 126/2018

Sanction Caption	126/2018
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: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q4148825 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

11. Sanction Caption: 176/2018

Sanction Caption	176/2018
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: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q4148825 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

12. 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: S4MRN6PQJ Start Date: 2022-09-30 Listing Date: 2022-11-28 Country: United States Entity: Q4148825 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. ADRAIN CRAIN

Profile Type	PERSON
Name	ADRAIN CRAIN
First Name	ADRAIN
Last Name	CRAIN
Country	UNITED STATES
Birth Date	1956-09-29
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2004-12-01
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	28 COUNTY HWY 582A, CARUTHERSVILLE, MO 63830 CARUTHERSVILLE, MO 63830, 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: 2004-09-20 Country: United States Entity: us-fed-excl-adrain-crain-63830-caruthersville 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: S4MR3P9HC Start Date: 2004-09-20 Listing Date: 2004-12-15 Country: United States Entity: us-fed-excl-adrain-crain-63830-caruthersville 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: S4MR3P9RL Start Date: 2004-11-15 Listing Date: 2004-12-01 Country: United States Entity: us-fed-excl-adrain-crain-63830-caruthersville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. DEBRA FAYE CHARLTON

Profile Type	PERSON
Name	DEBRA FAYE CHARLTON
First Name	DEBRA
Middle Name	FAYE
Last Name	CHARLTON
Country	UNITED STATES
Birth Date	1956-09-29
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	1400 CLEE LANE, APT 1, WEST MEMPHIS, AR 72301 WEST MEMPHIS, AR 72301, 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: 2007-04-19 Country: United States Entity: us-fed-excl-debra-faye-charlton-72301-west-memphis 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: S4MR3PXF0 Start Date: 2007-04-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-debra-faye-charlton-72301-west-memphis 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. DONNA C HANLON

Profile Type	PERSON
Name	DONNA C HANLON DONNA C. HANLON
First Name	DONNA
Middle Name	C C.
Last Name	HANLON
Country	UNITED STATES
Birth Date	1956-09-29
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-03-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1226 NESHANMINY AVE, OAKFORD, PA 19053 OAKFORD, PA 19053, 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: 2002-12-19 Country: United States Entity: us-fed-excl-donna-c-hanlon-19053-oakford 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: S4MR3MYTS Start Date: 2003-02-11 Listing Date: 2003-05-12 Country: United States Entity: us-fed-excl-donna-c-hanlon-19053-oakford 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: S4MR3MYTS Start Date: 2002-12-19 Listing Date: 2003-03-03 Country: United States Entity: us-fed-excl-donna-c-hanlon-19053-oakford 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. JAMES W III HARDING

Profile Type	PERSON
Name	JAMES W III HARDING
First Name	JAMES
Middle Name	W III
Last Name	HARDING
Country	UNITED STATES
Birth Date	1956-09-29
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	613 TERRELL HILL DR, AUSTIN, TX 78704
Topics	DEBARRED ENTITY

1 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1997-04-14 Country: United States Entity: us-fed-excl-james-w-iii-harding-78704-austin Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. JEFFREY S STEPHENSON

Profile Type	PERSON
Name	JEFFREY S STEPHENSON
First Name	JEFFREY
Middle Name	S
Last Name	STEPHENSON
Country	UNITED STATES
Birth Date	1956-09-29
Position	OSTEOPATHY (OSTEOPATHIC PRAC)
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	S POINT, OH 45680, USA 204 HIGH ST, S POINT, OH 45680
Topics	DEBARRED ENTITY
Description	UPIN: F60819

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: 2004-11-18 Country: United States Entity: us-fed-excl-jeffrey-s-stephenson-45680-s-point 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: S4MR3PL23 Start Date: 2004-11-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-jeffrey-s-stephenson-45680-s-point 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. LEIGH A AUSTIN

Profile Type	PERSON
Name	LEIGH A AUSTIN
First Name	LEIGH
Middle Name	A
Last Name	AUSTIN
Country	UNITED STATES
Birth Date	1956-09-29
Position	NURSE/NURSES AIDE (NURSING FIRM)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	12746-D NEWPORT AVENUE, TUSTIN, CA 94244
Topics	DEBARRED ENTITY

1 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1991-11-24 Country: United States Entity: us-fed-excl-leigh-a-austin-94244-tustin Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. LINDA L HETRICK

Profile Type	PERSON
Name	LINDA L HETRICK
First Name	LINDA
Middle Name	L
Last Name	HETRICK
Country	UNITED STATES
Birth Date	1956-09-29
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CINCINNATI, OH 45238, USA 4722 HARWICK DRIVE, CINCINNATI, OH 45238
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: 2008-06-19 Country: United States Entity: us-fed-excl-linda-l-hetrick-45238-cincinnati 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: S4MR3PSFH Start Date: 2008-06-19 Listing Date: 2008-06-20 Country: United States Entity: us-fed-excl-linda-l-hetrick-45238-cincinnati Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

10. PAULA N MAYO

Profile Type	PERSON
Name	PAULA N MAYO
First Name	PAULA
Middle Name	N
Last Name	MAYO
Country	UNITED STATES
Birth Date	1956-09-29
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-10-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NIXA, MO 65714, USA 3610 CLAUDE ROAD, NIXA, MO 65714
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: 2007-10-18 Country: United States Entity: us-fed-excl-paula-n-mayo-65714-nixa 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: S4MR3PRDR Start Date: 2007-10-18 Listing Date: 2007-10-23 Country: United States Entity: us-fed-excl-paula-n-mayo-65714-nixa 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).