SapherCheck

7 SapherCheck records found for Person 1958 08 02

Alias Илко Димитров Желязков
ILKO DMITROV ZHELYAZKOV
Profile Type PERSON
Name ILKO DIMITROV ZHELYAZKOV
ILKO DIMITROV ZHELYAZKOV
ZHELYAZKOV, ILKO DIMITROV
First Name ILKO
ILKO DIMITROV
Middle Name DIMITROV
DMITROV
Last Name ZHELYAZKOV
ZHELYAZKOV
Country BULGARIA
Nationality BULGARIA
Birth Date 1958-08-02
1958-02-08
Birth-Place SOFIA
SOFIA BULGARIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2021-09-15
Modified At 2023-02-10
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32060

4 Sanctions

Sanction Caption The Global Anti-Corruption Sanctions Regulations 2021
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: GAC0038

Start Date: 2023-02-10
Modified At: 2023-02-10
Country: United Kingdom

Entity: NK-hSeRN38ZDhUwRfV8JgDSHB

Program: The Global Anti-Corruption Sanctions Regulations 2021

Provisions: Travel Ban
Asset freeze

Reason: Ilko Dimitrov ZHELYAZKOV is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because there are reasonable grounds to suspect that he is responsible for or has engaged in serious corruption, in the form of bribery, on the basis that he improperly performed a public function in anticipation of accepting an advantage, or in consequence of agreeing to receive an advantage.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Global Anti-Corruption
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: GAC0038

Start Date: 2023-02-10
Modified At: 2023-02-10
Listing Date: 2023-02-10
Country: United Kingdom

Entity: NK-hSeRN38ZDhUwRfV8JgDSHB

Program: Global Anti-Corruption

Provisions: Asset freeze

Reason: Ilko Dimitrov ZHELYAZKOV is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because there are reasonable grounds to suspect that he is responsible for or has engaged in serious corruption, in the form of bribery, on the basis that he improperly performed a public function in anticipation of accepting an advantage, or in consequence of agreeing to receive an advantage.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: 32060

Country: United States

Entity: NK-hSeRN38ZDhUwRfV8JgDSHB

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRJ5BD1

Start Date: 2021-06-02
Listing Date: 2021-09-15
Country: United States

Entity: NK-hSeRN38ZDhUwRfV8JgDSHB

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

Profile Type PERSON
Name ALEXANDER FERDMAN
First Name ALEXANDER
Last Name FERDMAN
Country UNITED STATES
Birth Date 1958-08-02
Position COUNSELING CENTER (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2016-05-19
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address PALM DESERT, CA 92260, USA
72996 BURSERA WAY, #12, PALM DESERT, CA 92260
Topics DEBARRED ENTITY

3 Sanctions

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: 2016-05-19
Country: United States

Entity: us-fed-excl-alexander-ferdman-92260-palm-desert

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR5541G

Start Date: 2016-06-30
Listing Date: 2016-09-09
Country: United States

Entity: us-fed-excl-alexander-ferdman-92260-palm-desert

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

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: S4MR52S8J

Start Date: 2016-05-19
Listing Date: 2016-05-19
Country: United States

Entity: us-fed-excl-alexander-ferdman-92260-palm-desert

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).

Profile Type PERSON
Name BRIAN DAVID GOLDFINE
First Name BRIAN
Middle Name DAVID
Last Name GOLDFINE
Country UNITED STATES
Birth Date 1958-08-02
Position GENERAL PRACTICE (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2003-09-25
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 44-100 MONTEREY AVE, #207, PALM DESERT, CA 92660
PALM DESERT, CA 92660, USA
Topics DEBARRED ENTITY
Description UPIN: F23523

2 Sanctions

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-brian-david-goldfine-92660-palm-desert

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3MT0F

Start Date: 2003-05-20
Listing Date: 2003-09-25
Country: United States

Entity: us-fed-excl-brian-david-goldfine-92660-palm-desert

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).

Profile Type PERSON
Name DON JOHN HAYES
First Name DON
Middle Name JOHN
Last Name HAYES
Country UNITED STATES
Birth Date 1958-08-02
Position HEALTH CARE AIDE (INTER CARE FACILITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2002-07-26
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MANSURA, LA 71350, USA
6714 NOTHOFER STREET, MANSURA, LA 71350
Topics DEBARRED ENTITY

3 Sanctions

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: 2002-02-20
Country: United States

Entity: us-fed-excl-don-john-hayes-71350-mansura

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3N3G9

Start Date: 2002-04-15
Listing Date: 2002-08-27
Country: United States

Entity: us-fed-excl-don-john-hayes-71350-mansura

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3N3G9

Start Date: 2002-02-20
Listing Date: 2002-07-26
Country: United States

Entity: us-fed-excl-don-john-hayes-71350-mansura

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).

Profile Type PERSON
Name EDMUND T FISHER
First Name EDMUND
Middle Name T
Last Name FISHER
Country UNITED STATES
Birth Date 1958-08-02
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 MALDEN, MA 02148, USA
9 MAYNARD STREET, MALDEN, MA 02148
Topics DEBARRED ENTITY

2 Sanctions

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: 2007-03-20
Country: United States

Entity: us-fed-excl-edmund-t-fisher-02148-malden

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3QK9R

Start Date: 2007-03-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-edmund-t-fisher-02148-malden

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).

Registration Number W9YNHVSKJL18
Profile Type PERSON
Name REGINALD DAVID RIGSBY
First Name REGINALD
Middle Name DAVID
Last Name RIGSBY
Country UNITED STATES
Birth Date 1958-08-02
Position FAMILY PRACTICE (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-01-22
Npi Code 1407817240
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MADISON, MS 39110, USA
145 WOODLAND HILLS BLVD, APT B, MADISON, MS 39110
Topics DEBARRED ENTITY

2 Sanctions

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: 2023-11-20
Country: United States

Entity: us-fed-excl-reginald-david-rigsby-39110-madison

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MRRTTDW

Start Date: 2023-12-31
Listing Date: 2024-01-22
Country: United States

Entity: us-fed-excl-reginald-david-rigsby-39110-madison

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

Sector PHYSICIAN
Profile Type PERSON
Name RIGSBY, REGINALD
Country UNITED STATES
Birth Date 1958-08-02
First Seen 2024-09-04
Last Seen 2024-10-25
Last Change 2024-09-04
Npi Code 1407817240
Datasets US MISSISSIPPI MEDICAID TERMINATED PROVIDER LIST
Address 1082 GLUCKSTADT ROAD MADISON, MS 39110
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Mississippi Medicaid Terminated Provider List
Sanction First Seen 2024-09-04
Sanction Last Change 2024-09-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Mississippi Division of Medicaid

Start Date: 2022-11-28
Country: United States

Entity: us-medms-eb314b0e6b16b4a5e8a89d011dc49b99ec1d8f40

Reason: DOM Decision

Source URL: https://medicaid.ms.gov/providers/provider-terminations/