Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1959 05 10

1. AMIR HAMZA

Alias	MAULANA AMEER HAMZA MAULANA AMEER HAMZA AMIR HAMZA
ID Number	3520149847497
Profile Type	PERSON
Name	HAMZA, AMIR MAULANA AMEER HAMZA AMIR HAMZA AMIR HAMZA
First Name	AMIR MAULANA MAULANA AMEER AMIR
Middle Name	AMEER
Last Name	HAMZA
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1959-05-10
Birth-Place	SHEIKHUPURA, PUNJAB PROVINCE, PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-09-14
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	JAMIA MASJID, AL QADSIA, CHAUBURJI CHOWK, LAHORE LAHORE, PAK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15418

5 Sanctions

1. 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	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15418 Country: United States Entity: NK-67FttGZyyqD4Lv4Un3eA8X Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR465Y0 Listing Date: 2012-09-14 Country: United States Entity: NK-67FttGZyyqD4Lv4Un3eA8X 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. 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: S4MR469JR Listing Date: 2012-09-24 Country: United States Entity: NK-67FttGZyyqD4Lv4Un3eA8X 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

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: S4MR465Y7 Listing Date: 2012-09-14 Country: United States Entity: NK-67FttGZyyqD4Lv4Un3eA8X 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

5. 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: S4MR469JQ Listing Date: 2012-09-24 Country: United States Entity: NK-67FttGZyyqD4Lv4Un3eA8X 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

2. Sergey Ivanchenko

Alias	IVANCHENKO SERGEY Іванченко Сергій Миколайович Иванченко Сергей Николаевич Сергей Иванченко Иванченко, Сергей Николаевич
Profile Type	PERSON
Name	IVANCHENKO SERHII MYKOLAIOVYCH IVANCHENKO SERGEY NIKOLAEVICH Іванченко Сергій Миколайович SERGEY IVANCHENKO Сергей Николаевич Иванченко SERGEY NIKOLAEVITSJ IVANTSJENKO 谢尔盖·尼古拉耶维奇·伊万琴科
First Name	SERGEY
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1959-05-10
Birth-Place	MURAVYEVKA
Position	RECTOR ректор Тихоокеанського державного університету
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2022-10-13
Modified At	2024-05-18
Gender	MALE
Datasets	WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	RECTOR OF THE PACIFIC STATE UNIVERSITY. SIGNED AN OPEN LETTER OF UNIVERSITY RECTORS EXPRESSING SUPPORT FOR THE DECISION OF THE PRESIDENT OF RUSSIA TO LAUNCH A MILITARY OPERATION AGAINST UKRAINE. RUSSISCHER POLITIKER

1 Sanctions

1. Sanction Caption: 401/2022

Sanction Caption	401/2022
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: 2022-06-09 Duration: Безстроково Country: Ukraine Entity: Q4196868 Program: 401/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності 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 відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України позбавлення державних нагород України, інших форм відзначення 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 заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/4012022-42817 https://drs.nsdc.gov.ua/ Status: active

3. Tatyana Gennadevna Nesterenko

Registration Number	UN73E6H9E6N1
Alias	NESTERENKO TATIANA Нестеренко Тетяна Геннадіївна Нестеренко, Татьяна Нестеренко Татьяна Геннадьевна Татьяна Нестеренко TATYANA GENNADIEVNA NESTERENKO TATIANA GENNADEVNA NESTERENKO TATIANA GENNADIEVNA NESTERENKO TATYANA GENNADIEVNA NESTERENKO TATIANA GENNADEVNA NESTERENKO TATYANA GENNADYEVNA NESTERENKO Нестеренко Т. TATIANA GENNADIEVNA NESTERENKO Татьяна Геннадьевна Нестеренко TATYANA GENNADYEVNA NESTERENKO Нестеренко Т. Г.
Profile Type	PERSON
Name	Нестеренко Тетяна Геннадіївна TATYANA GENNADEVNA NESTERENKO TATYANA GENNADEVNA NESTERENKO TATIANA GENNADEVNA NESTERENKO NESTERENKO TETIANA HENNADIYIVNA NESTERENKO, TATYANA GENNADEVNA Нестеренко, Татьяна Геннадьевна TATYANA GENNADIEVNA NESTERENKO TATYANA GENNADYEVNA NESTERENKO TATIANA GENNADIEVNA NESTERENKO Татьяна Геннадьевна Нестеренко TATJANA GENNADEVNA NESTERENKO
First Name	TATYANA TATIANA TATYANA GENNADEVNA Татьяна
Middle Name	Геннадьевна GENNADEVNA GENNADYEVNA GENNADIEVNA
Last Name	NESTERENKO NESTERENKO Нестеренко
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1959-05-10 1959-08-05
Birth-Place	VLADIVOSTOK RUSSIA VLADIVOSTOK VLADIVOSTOK, PRIMORYE REGION, RUSSIA
Position	DEPUTY MINISTER OF FINANCE OF THE RUSSIAN FEDERATION (2012-2021) DEPUTY MINISTER OF FINANCE OF THE RUSSIAN FEDERATION (2007-2012) MEMBER OF THE STATE DUMA ADVISER TO THE MANAGEMENT APPARATUS AND MEMBER OF THE MANAGEMENT BOARD OF OTKRITIE BANK
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-05-04
Modified At	2024-10-05
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST 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 WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	Російська Федерація, м. Владивосток
Topics	SANCTIONED ENTITY POLITICIAN
Notes	LINKED TO: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE RUSSIAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36382

5 Sanctions

1. 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: RUS1393 Start Date: 2022-05-04 Modified At: 2022-08-23 Country: United Kingdom Entity: Q4317749 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Tatyana Gennadevna NESTERENKO is the Adviser to the management apparatus and member of the Management Board of OTKRITIE BANK. In her role, NESTERENKO is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. 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: RUS1393 Start Date: 2022-05-04 Modified At: 2023-03-21 Listing Date: 2022-05-04 Country: United Kingdom Entity: Q4317749 Program: Russia Provisions: Asset freeze Reason: Tatyana Gennadevna NESTERENKO is the Adviser to the management apparatus and member of the Management Board of OTKRITIE BANK. In her role, NESTERENKO is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

3. 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: 36382 Country: United States Entity: Q4317749 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.

4. 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: Q4317749 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

5. 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: S4MRN6ZZW Start Date: 2022-04-20 Listing Date: 2022-11-29 Country: United States Entity: Q4317749 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

4. IVAN VELINOV KITOV

Profile Type	PERSON
Name	IVAN VELINOV KITOV
First Name	IVAN VELINOV
Last Name	KITOV
Country	BULGARIA
Nationality	BULGARIA COSTA RICA
Birth Date	1959-05-10
Birth-Place	SOFIA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	OVER MEDIUM HEIGHT
SourceUrl	https://ws-public.interpol.int/notices/v1/red/1998-20764

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 1998/20764 Country: Bulgaria Entity: interpol-red-1998-20764 Program: Red Notice Reason: Fraud and misappropriation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. VINKO LAZIC

Profile Type	PERSON
Name	VINKO LAZIC
First Name	VINKO
Last Name	LAZIC
Country	BOSNIA & HERZEGOVINA
Nationality	BOSNIA & HERZEGOVINA SERBIA
Birth Date	1959-05-10
Birth-Place	GORNJA KRCINA, UGLJEVIK
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-197805

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2017/197805 Country: Bosnia & Herzegovina Entity: interpol-red-2017-197805 Program: Red Notice Reason: CRIMES AGAINST HUMANITY Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. ANNIEAMMA AUGUSTINE

Profile Type	PERSON
Name	ANNIEAMMA AUGUSTINE
First Name	ANNIEAMMA
Last Name	AUGUSTINE
Country	UNITED STATES
Birth Date	1959-05-10
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Npi Code	1043674591
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	538 JUNARD BOULEVARD, WEST HEMPSTEAD, NY 11552
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: 2020-03-19 Country: United States Entity: us-fed-excl-annieamma-augustine-11552-west-hempstead Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. CLARK MICHAEL BAIRD

Profile Type	PERSON
Name	CLARK MICHAEL BAIRD
First Name	CLARK
Middle Name	MICHAEL
Last Name	BAIRD
Country	UNITED STATES
Birth Date	1959-05-10
Position	PERSONAL CARE PROVID (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	320 2ND STREET, BOLIVAR, PA 15923
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: 2020-11-19 Country: United States Entity: us-fed-excl-clark-michael-baird-15923-bolivar Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. DANA LYNN POWELL

Profile Type	PERSON
Name	DANA LYNN POWELL
First Name	DANA
Middle Name	LYNN
Last Name	POWELL
Country	UNITED STATES
Birth Date	1959-05-10
Position	COUNSELOR (MENTAL HEALTH FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-11-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5985 N AIRPORT ROAD, MILTON, FL 32583 MILTON, FL 32583, 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: 2005-09-20 Country: United States Entity: us-fed-excl-dana-lynn-powell-32583-milton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3PQK4 Start Date: 2005-11-15 Listing Date: 2005-11-21 Country: United States Entity: us-fed-excl-dana-lynn-powell-32583-milton 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: S4MR3QH4V Start Date: 2005-09-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-dana-lynn-powell-32583-milton 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).

9. DIANE S ADAMS

Profile Type	PERSON
Name	DIANE S ADAMS DIANE S. ADAMS
First Name	DIANE
Middle Name	S. S
Last Name	ADAMS
Country	UNITED STATES
Birth Date	1959-05-10
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	8201 YARDLEY AVENUE, NORT, ST PETERSBURG, FL 33710 ST. PETERSBURG, FL 33710, 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: 1990-08-01 Country: United States Entity: us-fed-excl-diane-s-adams-33710-st-petersburg Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NVW4 Start Date: 1990-08-01 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-diane-s-adams-33710-st-petersburg Program: NonProcurement 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).

10. JOSEPH CURT KULAKOWSKI

Profile Type	PERSON
Name	JOSEPH CURT KULAKOWSKI
First Name	JOSEPH
Middle Name	CURT
Last Name	KULAKOWSKI
Country	UNITED STATES
Birth Date	1959-05-10
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	2018-10-18
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 2025, DOUGLASVILLE, GA 30133 DOUGLASVILLE, GA 30133, 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: 2018-10-18 Country: United States Entity: us-fed-excl-joseph-curt-kulakowski-30133-douglasville 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: S4MR6Y0Z3 Start Date: 2018-10-18 Listing Date: 2018-10-18 Country: United States Entity: us-fed-excl-joseph-curt-kulakowski-30133-douglasville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public