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8 SapherCheck records found for Person 1957 08 28

Profile Type	PERSON
Name	JOHN E. THOMPSON JOHN E THOMPSON
First Name	JOHN
Middle Name	E. E
Last Name	THOMPSON
Country	UNITED STATES
Birth Date	1957-08-28
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
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	69 LEAF ST, E BRIDGEWATER, MA 02333 EAST BRIDGEWATER, MA 02333, 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: 1997-02-13 Country: United States Entity: NK-CBp5wPQ2j4gnpgtqJKKaPw Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3QQ4T Start Date: 1997-05-05 Listing Date: 1997-07-01 Country: United States Entity: NK-CBp5wPQ2j4gnpgtqJKKaPw 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: S4MR3QQ4T Start Date: 1997-02-13 Listing Date: 1997-04-09 Country: United States Entity: NK-CBp5wPQ2j4gnpgtqJKKaPw 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).

2. Viktor Khristenko

Registration Number	JET1M1ZT49A5
Alias	Христенко, Виктор Борисович 赫里斯坚科 KHRISTENKO VIKTOR Христенко, Виктор VIKTOR BORISOVICH JRISTENKO WIKTOR BORISOWICZ CHRISTIENKO VíKTOR BORíSOVICH JRISTENKO WIKTOR CHRISTENKO Віктар Хрысценка CHRISTENKO В. Б. Христенко 维克托·赫里斯坚科 VIKTOR JRISTENKO Христенко В. Б. VIKTOR KHRISTENKO VIKTOR CHRISTENKO VIKTOR BORISOVICH KHRISTENKO 빅토르 크리스텐코 Виктор Борисович Христенко Виктор Христенко VICTOR HRISTENKO Христенко Віктор Борисович VIKTOR BORISSOVITš HRISTENKO 윅또르 흐리스쩬꼬 Христенко Виктор Борисович Христенко В.
Inn-Code	745301741951
Profile Type	PERSON
Name	빅토르 흐리스텐코 ויקטור כריסטנקו VíKTOR JRISTENKO KHRISTENKO, VIKTOR BORISOVICH ویکتور خریستنکو VIKTOR KHRISTENKO KHRISTENKO VIKTOR BORISOVICH VIKTOR CHRISTENKO VIKTOR BORISOVICH KHRISTENKO VIKTOR BORISOVICH KHRISTENKO VIKTOR BORISOVICH KHRISTENKO Віктар Барысавіч Хрысценка VIKTOR BORISZOVICS HRISZTYENKO 维克托·鲍里索维奇·赫里斯坚科 Виктор Борисович Христенко ヴィクトル・フリステンコ Виктор Христенко KHRYSTENKO VIKTOR BORYSOVYCH VíKTOR KHRISTENKO Христенко Віктор Борисович VIKTOR HRISTENKO VIKTOR BORISOVIč CHRISTENKO WIKTOR BORISSOWITSCH CHRISTENKO ვიქტორ ხრისტენკო ВИКТОР БОРИСОВИЧ ХРИСТЕНКО WIKTOR CHRISTIENKO فيكتور خريستينكو
First Name	Виктор VIKTOR VIKTOR BORISOVICH ВИКТОР VIKTOR BORISOVICH
Middle Name	BORISOVICH Борисович
Last Name	KHRISTENKO KHRISTENKO Христенко ХРИСТЕНКО
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1957-08-28
Birth-Place	CHELYABINSK, CHELYABINSK REGION, RUSSIA CHELYABINSK
Position	PRIME MINISTER OF RUSSIA (2004-2004) DEPUTY CHAIRMAN OF THE GOVERNMENT OF THE RUSSIAN FEDERATION (2000-2004) MINISTER OF ENERGY (2004-2008) MINISTER OF INDUSTRY AND TRADE (RUSSIA) (2004-2012) FIRST DEPUTY CHAIRMAN OF THE GOVERNMENT OF THE RUSSIAN FEDERATION (1999-2000)
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2024-07-15
Tax Number	745301741951
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA POLITICALLY EXPOSED PERSONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	MOSCOW MOSCOW, RUS
Topics	CLOSE ASSOCIATE PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	HUSBAND OF GOLIKOVA TATIANA ALEXEYEVNA WHO IS A DEPUTY PRIME MINISTER OF THE RUSSIAN FEDERATION. PRESIDENT OF THE BUSINESS COUNCIL OF THE EURASIAN ECONOMIC UNION (EAEU) SINCE MAY 2016. HE WAS CHAIRMAN OF THE BOARD OF THE EURASIAN ECONOMIC COMMISSION FROM 1 FEBRUARY 2012 TO 1 FEBRUARY 2016 AND THE FIRST DEPUTY PRIME MINISTER OF RUSSIA FROM 31 MAY 1999 TO 10 JANUARY 2000 AND MINISTER OF INDUSTRY FROM 9 MARCH 2004 TO 31 JANUARY 2012. DESPITE NOT CURRENTLY HOLDING TOP POSITIONS IN THE FORMAL HIERARCHY OF RUSSIAN POWER, HE REMAINS PART OF THE POLITICAL ELITE AND IS CLOSELY CONNECTED TO SENIOR OFFICIALS THROUGH HIS OWN CONTACTS AND THROUGH HIS WIFE, TATIANA GOLIKOVA, WHO WILL RETAIN HER POSITION AS DEPUTY CHAIRMAN OF THE RUSSIAN GOVERNMENT. ACCORDING TO ALEXEI NAVALNY'S INVESTIGATION, VIKTOR KHRISTENKO BENEFITS SIGNIFICANTLY FROM CORRUPTION SCHEMES INVOLVING THE SUPPLY OF MEDICINES, IN WHICH TATIANA GOLIKOVA AND RUSSIAN PHARMACEUTICAL OLIGARCH VIKTOR KHARITONIN ARE INVOLVED. RUSSIAN ECONOMIST AND STATESMAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41006

4 Sanctions

1. 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: 1123 Country: Canada Entity: Q317667 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

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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 41006 Country: United States Entity: Q317667 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.

3. Sanction Caption: 191/2023

Sanction Caption	191/2023
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: 2023-04-01 End Date: 2033-04-01 Duration: Десять років Country: Ukraine Entity: Q317667 Program: 191/2023 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://www.president.gov.ua/documents/1912023-46269 https://drs.nsdc.gov.ua/ Status: active

4. 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: S4MRQM7PQ Start Date: 2023-02-24 Listing Date: 2023-08-17 Country: United States Entity: Q317667 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. BETTIE LUSK

Profile Type	PERSON
Name	BETTIE LUSK
First Name	BETTIE
Last Name	LUSK
Country	UNITED STATES
Birth Date	1957-08-28
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	241 EAST PLAINS PORT HUDSON RO, ZACHARY, LA 70791
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: 2020-07-20 Country: United States Entity: us-fed-excl-bettie-lusk-70791-zachary Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. CARLAS HILL

Profile Type	PERSON
Name	CARLAS HILL
First Name	CARLAS
Last Name	HILL
Country	UNITED STATES
Birth Date	1957-08-28
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	127 DE LA SALLE DRIVE, NEW IBERIA, LA 70560
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: 1989-11-09 Country: United States Entity: us-fed-excl-carlas-hill-70560-new-iberia Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. GERALD ANTHONY HARDEN

Profile Type	PERSON
Name	GERALD ANTHONY HARDEN
First Name	GERALD
Middle Name	ANTHONY
Last Name	HARDEN
Country	UNITED STATES
Birth Date	1957-08-28
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-10-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	OLNEY, MD 20832, USA 16829 CASHELL RD, OLNEY, MD 20832
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: 2001-08-20 Country: United States Entity: us-fed-excl-gerald-anthony-harden-20832-olney Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3N4JT Start Date: 2001-10-10 Listing Date: 2002-08-01 Country: United States Entity: us-fed-excl-gerald-anthony-harden-20832-olney 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: S4MR3N4JT Start Date: 2001-08-20 Listing Date: 2001-10-25 Country: United States Entity: us-fed-excl-gerald-anthony-harden-20832-olney 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. JUDY COLLINS WILLIS

Profile Type	PERSON
Name	JUDY COLLINS WILLIS
First Name	JUDY
Middle Name	COLLINS
Last Name	WILLIS
Country	UNITED STATES
Birth Date	1957-08-28
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-06-08
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BLADENBORO, NC 28320, USA P O BOX 1333, BLADENBORO, NC 28320
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: 2007-05-20 Country: United States Entity: us-fed-excl-judy-collins-willis-28320-bladenboro 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: S4MR3PJJ5 Start Date: 2007-05-20 Listing Date: 2007-06-08 Country: United States Entity: us-fed-excl-judy-collins-willis-28320-bladenboro 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. KENNETH M TUCKER

Profile Type	PERSON
Name	KENNETH M. TUCKER KENNETH M TUCKER
First Name	KENNETH
Middle Name	M M.
Last Name	TUCKER
Country	UNITED STATES
Birth Date	1957-08-28
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-05-08
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	251 CO ROAD 1469, CULLMAN, AL 35055 CULLMAN, AL 35055, 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: 2000-04-20 Country: United States Entity: us-fed-excl-kenneth-m-tucker-35055-cullman 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: S4MR3QGVH Start Date: 2000-08-10 Listing Date: 2000-10-05 Country: United States Entity: us-fed-excl-kenneth-m-tucker-35055-cullman 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: S4MR3QGVH Start Date: 2000-04-20 Listing Date: 2000-05-08 Country: United States Entity: us-fed-excl-kenneth-m-tucker-35055-cullman 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. KRISHNA MOHAMMED

Profile Type	PERSON
Name	KRISHNA MOHAMMED
First Name	KRISHNA
Last Name	MOHAMMED
Country	UNITED STATES
Birth Date	1957-08-28
Position	OWNER/OPERATOR (REHAB FACILITY - GEN)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	EGLIN AFB, EGLIN, FL 32542
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: 2003-05-20 Country: United States Entity: us-fed-excl-krishna-mohammed-32542-eglin Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp