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6 SapherCheck records found for Person 1957 12 21

Alias	NIKOLOV ALEKSEY LVOVICH НИКОЛОВ Алексей Львович NIKOLOV ALEXEY LVOVICH ALEKSEI LVóVITX NIKóLOV Алексей Львович Николов NIKOLOV ALEXEY Алексей Львович НИКОЛОВ ALEKSEY LVOVICH NIKOLOV Алексей Николов Николов Алексей Львович Ніколов Олексій Львович
ID Number	531246870 530308406
Profile Type	PERSON
Name	Ալեքսեյ Նիկոլով ALEXEY NIKOLOV ALEXEY LVOVICH NIKOLOV Алексей Львович Николов Алексей Львович НИКОЛОВ NIKOLOV ALEXEY LVOVICH NIKOLOV OLEKSII LVOVYCH ALEXEI NIKOLOW ALEXEY LVOVICH NIKOLOV ALEKSEI NIKóLOV Ніколов Олексій Львович
First Name	ALEXEY LVOVICH ALEXEY Алексей
Middle Name	LVOVICH Львович
Last Name	NIKOLOV NIKOLOV НИКОЛОВ
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1957-10-21 1957-12-21
Birth-Place	MOSCOW, RUSSIAN FEDERATION MOSCOU, EX-URSS MOSCOW, RUSSIA MOSCOW, RUSSIAN FEDERATION MOSCOW MOSCOW RUSSIA
Position	A GENERAL DIRECTOR OF THE RUSSIAN GOVERNMENT-LINKED MEDIA ORGANIZATION TV-NOVOSTI, AND OF ITS SUBORDINATE, RT NEWS TELEVISION NETWORK PROPAGANDISTS DIRECTEUR GéNéRAL DE TV-NOVOSTI ET DE SA FILIALE, LE RéSEAU D’INFORMATION TéLéVISé RT. TV-NOVOSTI ET RT Пропагандисты
First Seen	2022-05-18
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-31
Modified At	2024-05-16
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	MOSCOW, RUSSIA
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	MANAGING DIRECTOR OF RT ALEXEY NIKOLOV EST DIRECTEUR GéNéRAL DE TV-NOVOSTI, UN ORGANE DE PRESSE LIé AU GOUVERNEMENT RUSSE, ET DE SA FILIALE, LE RéSEAU D’INFORMATION TéLéVISé RT. TV-NOVOSTI ET RT SONT FINANCéS PAR LE BUDGET FéDéRAL DE LA FéDéRATION DE RUSSIE. LES MéDIAS PLACéS SOUS SA DIRECTION, Y COMPRIS, RT, ONT DIFFUSé LA PROPAGANDE ET LA DéSINFORMATION PRO-KREMLIN ET ONT SOUTENU LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE. EN OUTRE, IL A PUBLIQUEMENT NIé LA RESPONSABILITé DES FORCES ARMéES DE LA FéDéRATION DE RUSSIE DANS LES CRIMES DE GUERRE COMMIS à BOUTCHA. PAR CONSéQUENT, IL EST RESPONSABLE D’ACTIONS OU DE POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, OU LA STABILITé OU LA SéCURITé EN UKRAINE, ET SOUTIENT ACTIVEMENT OU MET EN œUVRE DE TELLES ACTIONS OU POLITIQUES. RUSSIAN PROPAGANDIST: MANAGING DIRECTOR OF RT TV CHANNEL ALEXEY NIKOLOV IS A GENERAL DIRECTOR OF THE RUSSIAN GOVERNMENT-LINKED MEDIA ORGANISATION TV-NOVOSTI, AND OF ITS SUBORDINATE RT NEWS TELEVISION NETWORK. TV-NOVOSTI AND RT ARE FUNDED FROM THE FEDERAL BUDGET OF THE RUSSIAN FEDERATION. MEDIA OUTLETS UNDER HIS MANAGEMENT, INCLUDING RT, SPREAD PRO-KREMLIN PROPAGANDA AND DISINFORMATION, AND SUPPORTED RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE. MOREOVER, HE PUBLICALLY DENIED THE RESPONSIBILITY OF THE ARMED FORCES OF THE RUSSIAN FEDERATION FOR THE WAR CRIMES COMMITTED IN BUCHA. HE IS THEREFORE RESPONSIBLE FOR, ACTIVELY SUPPORTING OR IMPLEMENTING, ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, OR STABILITY OR SECURITY IN UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5285

10 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-05-18 Country: Australia Entity: Q29865337 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 17) Instrument 2022

2. 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.9340.75 Start Date: 2022-12-16 Listing Date: 2022-12-16 Country: Belgium Entity: Q29865337 Program: UKR Reason: 2022/2476 (OJ L322-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476

3. 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: 837 Country: Canada Entity: Q29865337 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

4. 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: 59123 Start Date: 2022-12-21 Listing Date: 2022-12-21 Country: Switzerland Entity: Q29865337 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

5. 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.9340.75 Start Date: 2022-12-16 Listing Date: 2022-12-16 Country: European Union Entity: Q29865337 Program: UKR Reason: 2022/2476 (OJ L322-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476

6. 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: Q29865337 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

7. 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: Q29865337 Program: (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Alexey Nikolov est directeur général de TV-Novosti, un organe de presse lié au gouvernement russe, et de sa filiale, le réseau d’information télévisé RT. TV-Novosti et RT sont financés par le budget fédéral de la Fédération de Russie. Les médias placés sous sa direction, y compris, RT, ont diffusé la propagande et la désinformation pro-Kremlin et ont soutenu la guerre d’agression menée par la Russie contre l’Ukraine. En outre, il a publiquement nié la responsabilité des forces armées de la Fédération de Russie dans les crimes de guerre commis à Boutcha. Par conséquent, il est responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine, et soutient activement ou met en œuvre de telles actions ou politiques. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (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: RUS1111 Start Date: 2022-03-31 Modified At: 2023-03-20 Country: United Kingdom Entity: Q29865337 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Alexey Lvovich NIKOLOV is an important Russian media figure and the managing director of the Russian broadcast company RT (formerly Russia Today). RT is state-funded by the Russian Government. NIKOLOV is therefore a director of a Government of Russia-affiliated entity which is carrying on business in a of a sector of strategic significance to the Russian Government whose actions are destabilising Ukraine and/or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
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: RUS1111 Start Date: 2022-03-31 Modified At: 2023-03-21 Listing Date: 2022-03-31 Country: United Kingdom Entity: Q29865337 Program: Russia Provisions: Asset freeze Reason: Alexey Lvovich NIKOLOV is an important Russian media figure and the managing director of the Russian broadcast company RT (formerly Russia Today). RT is state-funded by the Russian Government. NIKOLOV is therefore a director of a Government of Russia-affiliated entity which is carrying on business in a of a sector of strategic significance to the Russian Government whose actions are destabilising Ukraine and/or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption: 726/2022

Sanction Caption	726/2022
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: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q29865337 Program: 726/2022 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 припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави 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/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Peter ETHERINGTON

Title	MR
Profile Type	PERSON
Name	PETER ETHERINGTON
First Name	PETER
Last Name	ETHERINGTON
Nationality	UNITED KINGDOM
Birth Date	1957-12-21
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	20 BUCKDEN COURT, 1 JACKSON WALK, MENSTON, ILKLEY, WEST YORKSHIRE, ENGLAND, LS29 6AJ
Topics	DISQUALIFIED
Notes	BORN ON 21 DECEMBER 1957 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wHpW9qJXh6hnh9eKN83Or4jtc7k

3 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2017-02-07 End Date: 2028-02-06 Listing Date: 2017-01-17 Country: United Kingdom Entity: gb-coh-whpw9qjxh6hnh9ekn83or4jtc7k Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4656061 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-06-01 End Date: 2032-05-31 Country: United Kingdom Entity: gb-coh-whpw9qjxh6hnh9ekn83or4jtc7k Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: S20220207 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2020-09-09 End Date: 2031-09-08 Listing Date: 2020-08-19 Country: United Kingdom Entity: gb-coh-whpw9qjxh6hnh9ekn83or4jtc7k Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5751601 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. CECIL ALEXANDER JR KENT

Profile Type	PERSON
Name	CECIL ALEXANDER JR KENT
First Name	CECIL
Middle Name	ALEXANDER JR
Last Name	KENT
Country	UNITED STATES
Birth Date	1957-12-21
Position	PHYSICIAN PRACTICE ( (EMPLOYEE - PRIVATE S)
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	37146 LAKE SHORE BLVD, EASTLAKE, OH 44095
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: 2017-09-20 Country: United States Entity: us-fed-excl-cecil-alexander-jr-kent-44095-eastlake Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. HILDRED MATTEI-FRANCESCHINI

Profile Type	PERSON
Name	HILDRED MATTEI-FRANCESCHINI
First Name	HILDRED
Last Name	MATTEI-FRANCESCHINI
Country	UNITED STATES PUERTO RICO
Birth Date	1957-12-21
Position	BUSINESS MANAGER (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-06
Created At	2003-04-30
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 343, YACO, PR 00698 YACO, 00698, UNITED STATES OF AMERICA
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: 2003-02-20 Country: United States Entity: us-fed-excl-hildred-mattei-franceschini-00698-yaco Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3QW3W Start Date: 2003-04-16 Listing Date: 2003-09-12 Country: United States Entity: us-fed-excl-hildred-mattei-franceschini-00698-yaco Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3QW3W Start Date: 2003-02-20 Listing Date: 2003-04-30 Country: United States Entity: us-fed-excl-hildred-mattei-franceschini-00698-yaco 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. JOANNE SULLIVAN

Profile Type	PERSON
Name	JOANNE SULLIVAN
First Name	JOANNE
Last Name	SULLIVAN
Country	UNITED STATES
Birth Date	1957-12-21
Position	TECHNICIAN (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2010-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BOSTON, MA 02127, USA 234 O'CALLAGHAN WAY, #103, BOSTON, MA 02127
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: 2010-10-20 Country: United States Entity: us-fed-excl-joanne-sullivan-02127-boston 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: S4MR3R6LN Start Date: 2010-10-20 Listing Date: 2010-10-20 Country: United States Entity: us-fed-excl-joanne-sullivan-02127-boston 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. MARY TUGMAN BRILL

Profile Type	PERSON
Name	MARY TUGMAN BRILL
First Name	MARY
Middle Name	TUGMAN
Last Name	BRILL
Country	UNITED STATES
Birth Date	1957-12-21
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	7030 LYNFORD STREET, PHILADELPHIA, PA 19149 PHILADELPHIA, PA 19149, USA
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2005-06-20 Country: United States Entity: us-fed-excl-mary-tugman-brill-19149-philadelphia Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3PB2C Start Date: 2005-06-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-mary-tugman-brill-19149-philadelphia Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).