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4 SapherCheck records found for Person 1957 11 22

Alias	Акопов Олександр Завенович Акопов Александр Завенович ALEKSANDR ZAVENOVICH AKOPOV АКОПОВ Александр Завенович AKOPOV ALEKSANDR ALEXANDER AKOPOW ALEXANDER AKOPOV Акопов, Александр Завенович Александр Акопов Александр Завенович Акопов
Inn-Code	773408817239
Profile Type	PERSON
Name	ALEKSANDR ZAVENOVITSJ AKOPOV Акопов Олександр Завенович 亚历山大·扎韦诺维奇·阿科波夫 ALEXANDER SAWENOWITSCH AKOPOW אלכסנדר אקופוב ALEKSANDR AKOPOV Ալեքսանդր Ակոպով アレクサンドル・アコポフ АЛЕКСАНДР ЗАВЕНОВИЧ АКОПОВ ALEKSANDR ZAVENOVITJ AKOPOV AKOPOV OLEKSANDR ZAVENOVYCH Олександр Акопов ALEXANDER ZAVENOVICH AKOPOV Александр Завенович АКОПОВ AKOPOV ALEXANDER ZAVENOVICH Акопов, Александр Завенович
First Name	ALEXANDER ALEKSANDR Александр АЛЕКСАНДР ALEXANDER ZAVENOVICH
Middle Name	ZAVENOVICH
Last Name	АКОПОВ AKOPOV AKOPOV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1957-11-22
Birth-Place	MOSCOW, RUSSIAN FEDERATION MOSCOU, EX-URSS (ACTUELLEMENT FéDéRATION DE RUSSIE) MOSCOW, RUSSIAN FEDERATION MOSCOW
Position	DEPUTY CEO OF “NATIONAL MEDIA GROUP” FONCTION: PDG ADJOINT DE "NATIONAL MEDIA GROUP" PROPAGANDISTS Пропагандисты
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-02-25
Modified At	2024-06-19
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	DEPUTY CEO OF THE "NATIONAL MEDIA GROUP" PERSONNES ASSOCIéES: BALANOVA SVETLANA EVGENIEVNA, PDG DE "NATIONAL MEDIA GROUP INSCRITE SUR LA LISTE FIGURANT DANS LA DéCISION 2014/145/PESC DU CONSEIL LE 16.12.2022, KABAYEVA ALINA MARATOVNA, PRéSIDENTE DU CONSEIL D’ADMINISTRATION DE CJSC NATIONAL MEDIA GROUP, INSCRITE SUR LA LISTE FIGURANT DANS LA DéCISION 2014/145/PESC DU CONSEIL LE 3.6.2022. ENTITéS ASSOCIéES: NATIONAL MEDIA GROUP, NUMéRO D’ENREGISTREMENT: 1087746152207 - NO D’IDENTIFICATION FISCALE: 7704676655, ADRESSE: QUAI PRESNENSKAYA, 13, BâTIMENT 1, 119034, MOSCOU, RUSSIE, INSCRIT SUR LA LISTE FIGURANT DANS LA DéCISION 2014/145/PESC DU CONSEIL LE 16.12.2022, GAS INDUSTRY INSURANCE COMPANY SOGAZ (COMPAGNIE D’ASSURANCE DE L’INDUSTRIE DU GAZ SOGAZ) – ACTIONNAIRE MINORITAIRE DE REN TV NUMéRO D’ENREGISTREMENT: 1027739820921 - NO D’IDENTIFICATION FISCALE: 7736035485, ADRESSE: AVENUE ACADEMICIAN- SAKHAROVA, 10, 107078, MOSCOU, RUSSIE - INSCRIT SUR LA LISTE FIGURANT DANS LA DéCISION 2014/145/PESC DU CONSEIL LE 28.2.2022 ALEXANDER AKOPOV EST LE PDG ADJOINT DE NATIONAL MEDIA GROUP (NMG), UN GRAND GROUPE MéDIATIQUE CONTRôLANT DES MéDIAS QUI DIFFUSENT ACTIVEMENT DE LA PROPAGANDE ET DE LA DéSINFORMATION LIéES à LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE. IL EST L’ADJOINT DE SVETLANA BALANOVA, QUI EST à LA TêTE DE NMG. NATIONAL MEDIA GROUP EST LE FONDATEUR DE 28 ENTREPRISES DE MéDIAS EN RUSSIE, DONT CHANNEL ONE, CHANNEL 5, REN TV ET STS, 78.RU, LE JOURNAL NATIONAL IZVESTIA, AINSI QUE DELOVOY PETERBURG. EN PLUS D’êTRE LE PDG ADJOINT DU NATIONAL MEDIA GROUP (NMG), ALEXANDER AKOPOV EST éGALEMENT LE PDG DE STS, L’UNE DES PRINCIPALES CHAîNES DE TéLéVISION DU GROUPE NMG. ÉTANT L’UN DES PRINCIPAUX DIRIGEANTS DE NATIONAL MEDIA GROUP (NMG), ALEXANDER AKOPOV EST RESPONSABLE DE SOUTENIR DES ACTIONS ET POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. IL EST EN OUTRE ASSOCIé à SVETLANA BALANOVA. FUNCTION: DEPUTY CEO OF “NATIONAL MEDIA GROUP” ASSOCIATED ENTITIES: NATIONAL MEDIA GROUP, REG. NUMBER: 1087746152207, TAXPAYER IDENTIFICATION NUMBER: 7704676655, ADDRESS: 119034, MOSCOW, PRECHISTENSKAYA EMBANKMENT, 13, BUILDING 1, RUSSIA LISTED UNDER COUNCIL DECISION 2014/145/CFSP ON 16.12.2022; GAS INDUSTRY INSURANCE COMPANY SOGAZ – MINORITY OWNER OF THE REN TV, REG. NUMBER – 1027739820921, TAXPAYER IDENTIFICATION NUMBER - 7736035485, ADDRESS: 107078, MOSCOW, ACADEMICIAN SAKHAROVA AVE., 10, RUSSIA, LISTED UNDER COUNCIL DECISION 2014/145/CFSP ON 28.02.2022 ASSOCIATED INDIVIDUALS: BALANOVA SVETLANA EVGENIEVNA БАЛАНОВА Светлана Евгеньевна CEO OF “NATIONAL MEDIA GROUP” LISTED UNDER COUNCIL DECISION 2014/145/CFSP ON 16.12.2022 KABAYEVA ALINA MARATOVNA КАБАЕВА Алина Маратовна CHAIRMAN OF THE BOARD OF DIRECTORS OF CJSC NATIONAL MEDIA GROUP LISTED UNDER COUNCIL DECISION 2014/145/CFSP ON 03.06.2022 ASSOCIATED ENTITIES: NATIONAL MEDIA GROUP REG. NUMBER: 1087746152207 TAXPAYER IDENTIFICATION NUMBER: 7704676655 ADDRESS: 119034, MOSCOW, PRECHISTENSKAYA EMBANKMENT, 13, BUILDING 1, RUSSIA LISTED UNDER COUNCIL DECISION 2014/145/CFSP ON 16.12.2022 GAS INDUSTRY INSURANCE COMPANY SOGAZ – MINORITY OWNER OF THE REN TV REG. NUMBER – 1027739820921 TAXPAYER IDENTIFICATION NUMBER - 7736035485 ADDRESS: 107078, MOSCOW, ACADEMICIAN SAKHAROVA AVE., 10, RUSSIA LISTED UNDER COUNCIL DECISION 2014/145/CFSP ON 28.02.2022 российский телепродюсер и телеведущий ALEXANDER AKOPOV IS THE DEPUTY CEO OF NATIONAL MEDIA GROUP (NMG), A LARGE MEDIA HOLDING CONTROLLING MEDIA OUTLETS WHICH ARE ACTIVELY SPREADING PROPAGANDA AND DISINFORMATION RELATED TO THE RUSSIAN WAR OF AGGRESSION AGAINST UKRAINE. HE IS DEPUTY TO SVETLANA BALANOVA, HEAD OF NMG. NATIONAL MEDIA GROUP IS THE FOUNDER OF 28 MEDIA ENTERPRISES IN RUSSIA, INCLUDING CHANNEL ONE, CHANNEL 5, REN TV AND STS, 78.RU AND OTHERS, THE NATIONAL NEWSPAPER IZVESTIA, AND DELOVOY PETERBURG. APART FROM BEING THE DEPUTY CEO OF NMG, ALEXANDER AKOPOV IS ALSO CEO OF STS, ONE OF THE MAIN TV CHANNELS OF THE NMG HOLDING. BEING ONE OF THE KEY EXECUTIVES OF NMG, ALEXANDER AKOPOV IS RESPONSIBLE FOR SUPPORTING ACTIONS AND POLICIES, WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FURTHERMORE, HE IS ASSOCIATED WITH SVETLANA BALANOVA. ASSOCIATED INDIVIDUALS: BALANOVA SVETLANA EVGENIEVNA (БАЛАНОВА Светлана Евгеньевна), CEO OF “NATIONAL MEDIA GROUP”, LISTED UNDER COUNCIL DECISION 2014/145/CFSP ON 16.12.2022; KABAYEVA ALINA MARATOVNA (КАБАЕВА Алина Маратовна), CHAIRMAN OF THE BOARD OF DIRECTORS OF CJSC NATIONAL MEDIA GROUP, LISTED UNDER COUNCIL DECISION 2014/145/CFSP ON 03.06.2022
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6527

6 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.9870.27 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: Belgium Entity: Q4059720 Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

2. 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: 61469 Start Date: 2023-03-02 Listing Date: 2023-03-02 Country: Switzerland Entity: Q4059720 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

3. 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.9870.27 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: European Union Entity: Q4059720 Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

4. 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: Q4059720 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

5. Sanction Caption: (UE) 2023/429 du ...

Sanction Caption	(UE) 2023/429 du 25/02/2023 (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: Q4059720 Program: (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Personnes associées: BALANOVA Svetlana Evgenievna, PDG de "NATIONAL MEDIA GROUP Inscrite sur la liste figurant dans la décision 2014/145/PESC du Conseil le 16.12.2022, KABAYEVA Alina Maratovna, Présidente du conseil d’administration de CJSC National Media Group, Inscrite sur la liste figurant dans la décision 2014/145/PESC du Conseil le 3.6.2022. Entités associées: National Media Group, Numéro d’enregistrement: 1087746152207 - No d’identification fiscale: 7704676655, Adresse: quai Presnenskaya, 13, bâtiment 1, 119034, Moscou, Russie, Inscrit sur la liste figurant dans la décision 2014/145/PESC du Conseil le 16.12.2022, Gas Industry Insurance Company SOGAZ (Compagnie d’assurance de l’industrie du gaz SOGAZ) – actionnaire minoritaire de REN TV Numéro d’enregistrement: 1027739820921 - No d’identification fiscale: 7736035485, Adresse: avenue Academician- Sakharova, 10, 107078, Moscou, Russie - Inscrit sur la liste figurant dans la décision 2014/145/PESC du Conseil le 28.2.2022 Alexander Akopov est le PDG adjoint de National Media Group (NMG), un grand groupe médiatique contrôlant des médias qui diffusent activement de la propagande et de la désinformation liées à la guerre d’agression menée par la Russie contre l’Ukraine. Il est l’adjoint de Svetlana Balanova, qui est à la tête de NMG. National Media Group est le fondateur de 28 entreprises de médias en Russie, dont Channel One, Channel 5, REN TV et STS, 78.ru, le journal national Izvestia, ainsi que Delovoy Peterburg. En plus d’être le PDG adjoint du National Media Group (NMG), Alexander Akopov est également le PDG de STS, l’une des principales chaînes de télévision du groupe NMG. Étant l’un des principaux dirigeants de National Media Group (NMG), Alexander Akopov est responsable de soutenir des actions et politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Il est en outre associé à Svetlana Balanova. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: Q4059720 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

2. JAMES MCGUIRE

Profile Type	PERSON
Name	JAMES MCGUIRE
First Name	JAMES
Last Name	MCGUIRE
Country	UNITED STATES
Birth Date	1957-11-22
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-10-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	STARKWEATHER, ND 58377, USA 604 6TH AVENUE, STARKWEATHER, ND 58377
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: 2015-10-20 Country: United States Entity: us-fed-excl-james-mcguire-58377-starkweather Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 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: S4MR4VLVY Start Date: 2015-10-20 Listing Date: 2015-10-20 Country: United States Entity: us-fed-excl-james-mcguire-58377-starkweather 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

3. STEVEN DOUGLAS SPRINGFIELD

Profile Type	PERSON
Name	STEVEN DOUGLAS SPRINGFIELD
First Name	STEVEN
Middle Name	DOUGLAS
Last Name	SPRINGFIELD
Country	UNITED STATES
Birth Date	1957-11-22
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LITTLE ROCK, AR 72203, USA P O BOX 725, LITTLE ROCK, AR 72203
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: 1996-02-12 Country: United States Entity: us-fed-excl-steven-douglas-springfield-72203-little-rock 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: S4MR3P0CH Start Date: 1996-04-16 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-steven-douglas-springfield-72203-little-rock 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: S4MR3P0CH Start Date: 1996-04-16 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-steven-douglas-springfield-72203-little-rock Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. VICKI L BERINGER

Profile Type	PERSON
Name	VICKI L BERINGER VICKI L. BERINGER
First Name	VICKI
Middle Name	L L.
Last Name	BERINGER
Country	UNITED STATES
Birth Date	1957-11-22
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-03-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MENTOR, OH 44060, USA 8037 C INDEPENDENCE DR, MENTOR, OH 44060
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: 2000-12-20 Country: United States Entity: us-fed-excl-vicki-l-beringer-44060-mentor 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: S4MR3ND98 Start Date: 2000-12-20 Listing Date: 2001-03-02 Country: United States Entity: us-fed-excl-vicki-l-beringer-44060-mentor 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: S4MR3ND98 Start Date: 2001-03-05 Listing Date: 2001-04-25 Country: United States Entity: us-fed-excl-vicki-l-beringer-44060-mentor Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public