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10 SapherCheck records found for Person 1959 06 30

Registration Number	VJ5RRRL3RUK7
Alias	Артяков Володимир Володимирович Артяков Владимир Владимирович Артяков, Владимир Владимирович VLADIMIR VLADIMIROVICH ARTJAKOV ARTYAKOV VLADIMIR VLADIMIR VLADIMIROVICH ARTIAKOV VLADIMIR VLADIMIROVICH ARTJAKOV Владимир Владимирович Артяков АРТЯКОВ Владимир Владимирович Владимир Владимирович АРТЯКОВ Владимир Артяков Артяков, В. В.
ID Number	511528697
Inn-Code	773202974213
Profile Type	PERSON
Name	VLADIMIR ARTYAKOV ARTYAKOV VLADIMIR VLADIMIROVICH ARTIAKOV VOLODYMYR VOLODYMYROVYCH Артяков Володимир Володимирович VLADIMIR VLADIMIROVITSJ ARTJAKOV VLADIMIR VLADMIMIROVICH ARTYAKOV ウラジーミル・アルチャコフ VLADIMIR VLADIMIROVICH ARTJAKOV ARTYAKOV, VLADIMIR VLADIMIROVICH VLADIMIR ARTJAKOV Владимир Владимирович Артяков VLADIMIR VLADIMIROVICH ARTYAKOV Владимир Владимирович АРТЯКОВ VLADIMIR VLADIMIROVICH ARTYAKOV 弗拉基米尔·弗拉基米罗维奇·阿尔佳科夫 VLADIMIR VLADIMIROVICH ARTYAKOV VLADIMIR ARťAKOV
First Name	VLADIMIR VLADIMIROVICH VLADIMIR VLADIMIR VLADIMIROVICH Владимир VLADIMIR VLADIMIROVICH
Middle Name	Владимирович VLADIMIROVICH
Last Name	Артяков ARTYAKOV ARTJAKOV ARTJAKOV ARTYAKOV АРТЯКОВ
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1959-07-30 1959-06-30
Birth-Place	MOSCOW, RUSSIAN FEDERATION RUSSIA MOSCOU MOSCOU : RUSSIE Російська Федерація, м. Москва MOSCOW, RUSSIA MOSCOW, RUSSIAN FEDERATION MOSCOW
Position	FIRST DEPUTY GENERAL DIRECTOR OF ROSTEC AND MEMBER OF THE MANAGEMENT BOARD. MANAGER, CEO PREMIER DIRECTEUR GéNéRAL ADJOINT DE ROSTEC STATE CORPORATION TOP MANAGEMENT OF STATE OWNED COMPANIES PREMIER DIRECTEUR GéNéRAL ADJOINT DE ROSTEC STATE CORPORATION Руководители госкомпаний заступник генерального директора ДК «Ростех», член ради директорів акціонерного товариства «Об’єднана страхова компанія»
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2022-10-13
Modified At	2024-05-05
Tax Number	773202974213
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	MOSCOW, RUS, 119634 3 CHOBOTOVSKAYA APT, 148, MOSCOW, RUSSIA, 119634 3 CHOBOTOVSKAYA APT. 148, 119634 MOSCOW 3 CHOBOTOVSKAYA APT. 148, 119634 MOSCOU
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	SOVIET ECONOMIST MEMBER OF THE BOARD OF DIRECTORS OF JSC CONCERN VKO "ALMAZ-ANTEY" MEMBER OF THE BOARD OF DIRECTORS OF JSC UNITED SHIPBUILDING CORPORATION MEMBER OF THE BOARD OF DIRECTORS OF JSC GLONASS FIRST DEPUTY GENERAL DIRECTOR OF ROSTEC VLADIMIR ARTYAKOV EST UN CADRE DIRIGEANT RUSSE. EN TANT QUE PREMIER DIRECTEUR GéNéRAL ADJOINT DE ROSTEC STATE CORPORATION, IL EST RESPONSABLE DE L’EXéCUTION DES COMMANDES DE DéFENSE DE L’ÉTAT POUR LES FORCES ARMéES DE LA FéDéRATION DE RUSSIE. IL COOPèRE éGALEMENT AVEC LE GOUVERNEMENT RUSSE, CE QUI PERMET à ROSTEC DE TESTER SES NOUVELLES SOLUTIONS MILITAIRES DANS LE CADRE DE L’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE. PAR CONSéQUENT, VLADIMIR ARTYAKOV APPORTE UN SOUTIEN à DES ACTIONS QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. EN OUTRE, IL APPORTE UN SOUTIEN MATéRIEL AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L’ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L’UKRAINE, ET TIRE AVANTAGE DE CE GOUVERNEMENT. VLADIMIR ARTYAKOV IS A RUSSIAN MANAGER. AS THE FIRST DEPUTY GENERAL DIRECTOR OF ROSTEC STATE CORPORATION, HE IS RESPONSIBLE FOR THE IMPLEMENTATION OF STATE DEFENCE ORDERS FOR THE ARMED FORCES OF THE RUSSIAN FEDERATION. HE ALSO COOPERATES WITH THE RUSSIAN GOVERNMENT, WHICH ALLOWS ROSTEC TO TEST NEW MILITARY SOLUTIONS DURING THE RUSSIAN AGGRESSION AGAINST UKRAINE. THEREFORE, VLADIMIR ARTYAKOV IS SUPPORTING ACTIONS WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. MOREOVER, HE IS SUPPORTING MATERIALLY AND BENEFITTING FROM THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. PASSPORT NUMBER: 511528697 ADRESSE: 3 CHOBOTOVSKAYA APT. 148, 119634 MOSCOU, FéDéRATION DE RUSSIE NUMéRO DE PASSEPORT : 511528697 FUNCTION: FIRST DEPUTY GENERAL DIRECTOR OF ROSTEC STATE CORPORATION
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37866 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7175

12 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-02-28
Sanction Last Change	2024-02-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11313.15 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: Belgium Entity: Q4070396 Program: UKR Reason: 2024/753 (OJ L23022024) (2) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

2. 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: 930 Country: Canada Entity: Q4070396 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

3. 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	2024-03-01
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 72591 Start Date: 2024-03-01 Listing Date: 2024-03-01 Country: Switzerland Entity: Q4070396 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

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-26
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.11313.15 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: European Union Entity: Q4070396 Program: UKR Reason: 2024/753 (OJ L23022024) (2) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

5. 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: Q4070396 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

6. Sanction Caption: (UE) 2024/753 du ...

Sanction Caption	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-02-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q4070396 Program: (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Vladimir Artyakov est un cadre dirigeant russe. En tant que premier directeur général adjoint de Rostec State Corporation, il est responsable de l’exécution des commandes de défense de l’État pour les forces armées de la Fédération de Russie. Il coopère également avec le gouvernement russe, ce qui permet à Rostec de tester ses nouvelles solutions militaires dans le cadre de l’agression menée par la Russie contre l’Ukraine. Par conséquent, Vladimir Artyakov apporte un soutien à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, il apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: RUS1795 Start Date: 2023-02-23 Modified At: 2023-03-20 Country: United Kingdom Entity: Q4070396 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Vladimir Vladimirovich ARTYAKOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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: RUS1795 Start Date: 2023-02-23 Modified At: 2023-03-21 Listing Date: 2023-02-24 Country: United Kingdom Entity: Q4070396 Program: Russia Provisions: Asset freeze Reason: Vladimir Vladimirovich ARTYAKOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q4070396 Provisions: (UE) 2024/753 du 23/02/2024 Reason: Vladimir Artyakov est un cadre dirigeant russe. En tant que premier directeur général adjoint de Rostec State Corporation, il est responsable de l’exécution des commandes de défense de l’État pour les forces armées de la Fédération de Russie. Il coopère également avec le gouvernement russe, ce qui permet à Rostec de tester ses nouvelles solutions militaires dans le cadre de l’agression menée par la Russie contre l’Ukraine. Par conséquent, Vladimir Artyakov apporte un soutien à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, il apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement. Source URL: https://geldefonds.gouv.mc/

10. 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: 37866 Country: United States Entity: Q4070396 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.

11. 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: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q4070396 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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 запобігання виведенню капіталів за межі України повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

12. 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: S4MRN70D2 Start Date: 2022-06-28 Listing Date: 2022-11-29 Country: United States Entity: Q4070396 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. BRENDA LEE BURMASTER

Profile Type	PERSON
Name	BRENDA LEE BURMASTER
First Name	BRENDA
Middle Name	LEE
Last Name	BURMASTER
Country	UNITED STATES
Birth Date	1959-06-30
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	2012-03-07
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 147, HAMSHIRE, TX 77622 HAMSHIRE, TX 77622, 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: 2012-02-20 Country: United States Entity: us-fed-excl-brenda-lee-burmaster-77622-hamshire 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: HHS Authority ID: S4MR3RN79 Start Date: 2012-02-20 Listing Date: 2012-03-07 Country: United States Entity: us-fed-excl-brenda-lee-burmaster-77622-hamshire 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. DENA L NEWBERRY

Profile Type	PERSON
Name	DENA L. NEWBERRY DENA L NEWBERRY
First Name	DENA
Middle Name	L L.
Last Name	NEWBERRY
Country	UNITED STATES
Birth Date	1959-06-30
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-06-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DECATUR, IL 62522, USA 725 W MACON 1, DECATUR, IL 62522
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: 2000-05-18 Country: United States Entity: us-fed-excl-dena-l-newberry-62522-decatur 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: OPM Authority ID: S4MR3QVSV Start Date: 2000-09-21 Listing Date: 2000-12-19 Country: United States Entity: us-fed-excl-dena-l-newberry-62522-decatur Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3QVSV Start Date: 2000-05-18 Listing Date: 2000-06-28 Country: United States Entity: us-fed-excl-dena-l-newberry-62522-decatur 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).

4. DENISE M SAWYER

Profile Type	PERSON
Name	DENISE M SAWYER DENISE M. SAWYER
First Name	DENISE
Middle Name	M M.
Last Name	SAWYER
Country	UNITED STATES
Birth Date	1959-06-30
Position	NURSE/NURSES AIDE (HOSPITAL)
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	BILLERICA, MA 01821, USA 36 MAGNOLIA AVENUE, BILLERICA, MA 01821
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: 1996-10-29 Country: United States Entity: us-fed-excl-denise-m-sawyer-01821-billerica 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: OPM Authority ID: S4MR3NW2F Start Date: 1997-01-16 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-denise-m-sawyer-01821-billerica Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3NW2F Start Date: 1996-10-29 Listing Date: 1997-03-08 Country: United States Entity: us-fed-excl-denise-m-sawyer-01821-billerica 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. KATHERN L MASSEY

Profile Type	PERSON
Name	KATHERN L MASSEY KATHERN L. MASSEY
First Name	KATHERN
Middle Name	L L.
Last Name	MASSEY
Country	UNITED STATES
Birth Date	1959-06-30
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	RT 2 BOX 11, DES ARC, AR 72040 DES ARC, AR 72040, 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: 1989-08-11 Country: United States Entity: us-fed-excl-kathern-l-massey-72040-des-arc 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: S4MR3P6DD Start Date: 1989-08-11 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-kathern-l-massey-72040-des-arc 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).

6. KEVIN KEITH ROBINSON

Profile Type	PERSON
Name	KEVIN KEITH ROBINSON
First Name	KEVIN
Middle Name	KEITH
Last Name	ROBINSON
Country	UNITED STATES
Birth Date	1959-06-30
Position	TECHNICIAN (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-02-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	19636 AVENUE 194, STRATHMORE, CA 93267 STRATHMORE, CA 93267, 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: 2008-02-20 Country: United States Entity: us-fed-excl-kevin-keith-robinson-93267-strathmore 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: S4MR3QW3K Start Date: 2008-02-20 Listing Date: 2008-02-21 Country: United States Entity: us-fed-excl-kevin-keith-robinson-93267-strathmore 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).

7. KRISTIE JO BERKIL

Profile Type	PERSON
Name	KRISTIE JO BERKIL
First Name	KRISTIE
Middle Name	JO
Last Name	BERKIL
Country	UNITED STATES
Birth Date	1959-06-30
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	3433 LITHIA PINECREST RD, APT, VALRICO, FL 33596
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: 2000-09-20 Country: United States Entity: us-fed-excl-kristie-jo-berkil-33596-valrico Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. MARCINA CAPERS-COX

Profile Type	PERSON
Name	MARCINA CAPERS-COX
First Name	MARCINA
Last Name	CAPERS-COX
Country	UNITED STATES
Birth Date	1959-06-30
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1617 17TH PLACE SOUTHWEST, BIRMINGHAM, AL 35211
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: 2022-09-20 Country: United States Entity: us-fed-excl-marcina-capers-cox-35211-birmingham Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. PARKER TIMOTHY BAILEY

Profile Type	PERSON
Name	PARKER TIMOTHY BAILEY
First Name	PARKER
Middle Name	TIMOTHY
Last Name	BAILEY
Country	UNITED STATES
Birth Date	1959-06-30
Position	THERAPIST
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-05-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CHINO HILS, CA 91709, USA 15114 MONTEREY AVE, CHINO HILS, CA 91709
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: 2008-05-20 Country: United States Entity: us-fed-excl-parker-timothy-bailey-91709-chino-hils 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: S4MR3PSBQ Start Date: 2008-05-20 Listing Date: 2008-05-29 Country: United States Entity: us-fed-excl-parker-timothy-bailey-91709-chino-hils 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: S4MR3PSBQ Start Date: 2008-07-14 Listing Date: 2008-07-29 Country: United States Entity: us-fed-excl-parker-timothy-bailey-91709-chino-hils Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. STEPHEN LEE ICE

Profile Type	PERSON
Name	STEPHEN LEE ICE
First Name	STEPHEN
Middle Name	LEE
Last Name	ICE
Country	UNITED STATES
Birth Date	1959-06-30
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-10-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1839 BROADWAY, ANDERSON, IN 46011 ANDERSON, IN 46011, 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: 2001-08-20 Country: United States Entity: us-fed-excl-stephen-lee-ice-46011-anderson 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: S4MR3N1MN Start Date: 2001-08-20 Listing Date: 2001-10-26 Country: United States Entity: us-fed-excl-stephen-lee-ice-46011-anderson 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: S4MR3N1MN Start Date: 2001-10-11 Listing Date: 2002-08-02 Country: United States Entity: us-fed-excl-stephen-lee-ice-46011-anderson Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public