SapherCheck

9 SapherCheck records found for Person 1959 03 28

Alias DORSMAN OLEKSANDR
Дорсман Олександр Станіславович
Дорсман Александр Станиславович
Inn-Code 2163617574
Profile Type PERSON
Name Дорсман Олександр Станіславович
DORSMAN OLEKSANDR STANISLAVOVYCH
Nationality UKRAINE
Birth Date 1959-03-28
Position голова «дільничної виборчої комісії NO 57» м. Донецьк
так званий «голова дільничної виборчої комісії № 57 м. Донецьк»
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address м. Донецьк, вул. Університетська, 40 (кв. 13)
Україна, Донецька обл., м. Донецьк, вул. Університетська, буд. 40 (кв. 13)
Topics SANCTIONED ENTITY

2 Sanctions

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: 2027-10-19
Duration: П'ять років

Country: Ukraine

Entity: NK-RxnPjjAAK3gK66AWYegDVT

Program: 726/2022

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
запобігання виведенню капіталів за межі України

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
Sanction Caption 82/2019
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: 2019-03-19
End Date: 2022-03-19
Duration: Три роки

Country: Ukraine

Entity: NK-RxnPjjAAK3gK66AWYegDVT

Program: 82/2019

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

Source URL: https://drs.nsdc.gov.ua/
https://www.president.gov.ua/documents/822019-26290

Status: expired
Title MR
Profile Type PERSON
Name IAN SUMMERS
First Name IAN
Last Name SUMMERS
Nationality UNITED KINGDOM
Birth Date 1959-03-28
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 20 GEORGE STREET, WOBURN, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 9PY
Topics DISQUALIFIED
Notes BORN ON 28 MARCH 1959 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5DTEUIZcgx1CkKvNQM1tJNvJyzU

1 Sanctions

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: 2015-10-20
End Date: 2027-10-19
Country: United Kingdom

Entity: gb-coh-5dteuizcgx1ckkvnqm1tjnvjyzu

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: B00MK015

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ANTHONY LOUIS II MONTELEONE
First Name ANTHONY
Middle Name LOUIS II
Last Name MONTELEONE
Country UNITED STATES
Birth Date 1959-03-28
Position DENTIST (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Npi Code 1629025937
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1210 BROADVIEW BLVD, NATRONA HEIGHTS, PA 15065
Topics DEBARRED ENTITY

1 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: 2013-10-20
Country: United States

Entity: us-fed-excl-anthony-louis-ii-monteleone-15065-natrona-heights

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name DAVID A LITWIN
First Name DAVID
Middle Name A
Last Name LITWIN
Country UNITED STATES
Birth Date 1959-03-28
Position NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-03-29
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 3007, #46301-048, SAN PEDRO, CA 90733
SAN PEDRO, CA 90733, USA
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: 2018-03-20
Country: United States

Entity: us-fed-excl-david-a-litwin-90733-san-pedro

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

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: S4MR6C07D

Start Date: 2018-03-20
Listing Date: 2018-03-29
Country: United States

Entity: us-fed-excl-david-a-litwin-90733-san-pedro

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name JAMES KIRK CLOPTON
First Name JAMES
Middle Name KIRK
Last Name CLOPTON
Country UNITED STATES
Birth Date 1959-03-28
Position PSYCHIATRY (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-10-21
Npi Code 1578776894
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address GRANITE BAY, CA 95746, USA
6485 BUCKEYE LANE, GRANITE BAY, CA 95746
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: 2016-10-20
Country: United States

Entity: us-fed-excl-james-kirk-clopton-95746-granite-bay

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: S4MR5X1KH

Start Date: 2017-02-22
Listing Date: 2017-08-02
Country: United States

Entity: us-fed-excl-james-kirk-clopton-95746-granite-bay

Program: Reciprocal

Provisions: Prohibition/Restriction

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: S4MR56065

Start Date: 2016-10-20
Listing Date: 2016-10-21
Country: United States

Entity: us-fed-excl-james-kirk-clopton-95746-granite-bay

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).

Registration Number FH9CALC5B2L8
Profile Type PERSON
Name KEVIN PATRICK THONI
First Name KEVIN
Middle Name PATRICK
Last Name THONI
Country UNITED STATES
Birth Date 1959-03-28
Position ANESTHESIOLOGY (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-08-08
Npi Code 1265419543
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address ALTAMONTE SPRINGS, FL 32714, USA
130 SPRING VALLEY LOOP, ALTAMONTE SPRINGS, FL 32714
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: 2022-05-19
Country: United States

Entity: us-fed-excl-kevin-patrick-thoni-32714-altamonte-springs

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: S4MRM76P1

Start Date: 2022-06-30
Listing Date: 2022-08-08
Country: United States

Entity: us-fed-excl-kevin-patrick-thoni-32714-altamonte-springs

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.

Profile Type PERSON
Name RICHARD ALBERT GAMMAGE
First Name RICHARD
Middle Name ALBERT
Last Name GAMMAGE
Country UNITED STATES
Birth Date 1959-03-28
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2010-12-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 20911 FRED DUGGER RD, APT A, SUMMERDALE, AL 36580
SUMMERDALE, AL 36580, USA
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: 2010-12-20
Country: United States

Entity: us-fed-excl-richard-albert-gammage-36580-summerdale

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: S4MR3RCLJ

Start Date: 2010-12-20
Listing Date: 2010-12-20
Country: United States

Entity: us-fed-excl-richard-albert-gammage-36580-summerdale

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 ROBERT ANTHONY MOORE
First Name ROBERT
Middle Name ANTHONY
Last Name MOORE
Country UNITED STATES
Birth Date 1959-03-28
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2015-01-21
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 364 W 17TH AVENUE, APACHE JUNCTION, AZ 85120
APACHE JUNCTION, AZ 85120, USA
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: 2015-01-20
Country: United States

Entity: us-fed-excl-robert-anthony-moore-85120-apache-junction

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: S4MR4JF2F

Start Date: 2015-01-20
Listing Date: 2015-01-21
Country: United States

Entity: us-fed-excl-robert-anthony-moore-85120-apache-junction

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 THOMAS W SHINDER
First Name THOMAS
Middle Name W
Last Name SHINDER
Country UNITED STATES
Birth Date 1959-03-28
Position GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
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 16033 E HIGH ST, STE B, POTTSTOWN, PA 19464
Topics DEBARRED ENTITY
Description UPIN: F60474

1 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: 1999-03-18
Country: United States

Entity: us-fed-excl-thomas-w-shinder-19464-pottstown

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b14

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