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9 SapherCheck records found for Person 1959 07 25

Alias	Анатолій Нілавіч Куляшоў Анатоль Куляшоў ANATOLI KULESCHOW ANATOLI NILOWITSCH KULESCHOW Анатолий Нилович Кулешов ANATOL NILAVICH KULYASHOW КУЛЕШОВ Анатолий Нилович Кулешов Анатолий Нилович КУЛЯШОЎ Анатоль Нілавіч ANATOLY KULESHOV Анатоль Нілавіч Куляшоў ANATOLIJ KULESZOW ANATOL NILAWITSCH KULJASCHOU ANATOLY NILOVICH KULESHOV KULESHOV ANATOLI NILOVICH
ID Number	3250759A066PB3
Profile Type	PERSON
Name	ANATOL KULJASCHOU ANATOL KULASZOU Анатоль Нілавіч Куляшоў ANATOLI KULEşOV KULIASHOU ANATOL NILAVICH Кулешов, Анатолий Нилович ANATOL KULYASHOW
First Name	Анатолий ANATOLI Анатоль ANATOL
Last Name	КУЛЕШОВ KULIASHOU КУЛЯШОЎ KULESHOV
Nationality	AZERBAIJAN BELARUS
Birth Date	1959-07-25
Birth-Place	ALI-BAIRAMLY, AZERBAIJAN SHIRVAN
Position	MINISTER OF INTERNAL AFFAIRS OF THE REPUBLIC OF BELARUS (2009-2012)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-10
Created At	2012-12-13
Modified At	2024-03-12
Gender	MALE
Datasets	SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA
Topics	POLITICIAN
Notes	TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. AZERBAIJANI POLITICIAN ADVISOR IN THE DEPARTMENT FOR THE FIGHT AGAINST ORGANISED CRIME, TERRORISM AND DRUGS, COOPERATION IN THE AREA OF SAFETY AND NEW CHALLENGES AND THREATS OF THE CIS EXECUTIVE COMMITTEE. HAS BEEN ACTIVELY INVOLVED IN THE REPRESSION OF CIVIL SOCIETY IN BELARUS. IN HIS FORMER ROLE AS MINISTER OF INTERIOR HE COMMANDED THE TROOPS OF THE MINISTRY OF INTERIOR THAT BRUTALLY REPRESSED THE PEACEFUL DEMONSTRATIONS ON 19 DEC 2010 AND SHOWED SOME PRIDE FOR THIS RESPONSIBILITY. ASSIGNED TO THE ARMY RESERVE FORCES IN JANUARY 2012.

1 Sanctions

1. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 4819 Start Date: 2012-12-14 2015-11-18 2013-12-20 End Date: 2016-03-01 Listing Date: 2012-12-13 2015-11-18 2013-12-19 Country: Switzerland Entity: Q2080709 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sait-Salam Gutseriyev

Alias	саит салам гуцериев SAIT-SALAM SAFARBEKOVICH GUTSERIYEV Гуцериев Саит-Салам Сафарбекович GUTSERIEV SAID-SALAM Саит-Салам Сафарбекович Гуцериев Гуцериев Саид-Салам Сафарбекович
Inn-Code	502407893027
Profile Type	PERSON
Name	Гуцериев, Саит-Салам Сафарбекович GUCERJEW SAIT-SALAM HUTSERIIEV SAYID-SALAM SAFARBEKOVYCH Гуцерієв Саїд-Салам Сафарбекович SAIT-SALAM GUTSERIYEV САИТ-САЛАМ САФАРБЕКОВИЧ ГУЦЕРИЕВ SAIT-SALAM SAFARBEKOVICH GUTSERIEV SAIT-SALAM SAFARBEKOVITSJ GOETSERIEV
First Name	SAIT-SALAM САИТ-САЛАМ
Last Name	ГУЦЕРИЕВ GUTSERIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1959-07-25
Birth-Place	ASTANA NUR-SULTAN NUR-SULTAN KAZAKHSTAN
Position	MEMBER OF THE STATE DUMA (2003-2007) MEMBER OF THE STATE DUMA (2000-2003)
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-06-29
Modified At	2024-07-21
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA ENTITIES OF INTEREST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MOSCOW, RUSSIA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	SAIT-SALAM GUCERJEW JEST BRATEM MICHAIłA GUCERJEWA, KTóRY ZOSTAł OBJęTY SANKCJAMI UNII EUROPEJSKIEJ, UKRAINY ORAZ WIELKIEJ BRYTANII. W ZWIąZKU Z OBJęCIEM M. GUCERJEWA SANKCJAMI PODJął ON DZIAłANIA MAJąCE NA CELU ZMIANę STRUKTURY WłAśCICIELSKIEJ NALEżąCYCH DO NIEGO PODMIOTóW. W KONSEKWENCJI WW. DZIAłAń M. GUCERJEW UCZYNIł SAIT-SALAMA GUCERJEWA BENEFICJENTEM RZECZYWISTYM PODLEGłYCH MU DOTYCHCZAS PODMIOTóW. M. GUCERJEW ZOSTAł OBJęTY SANKCJAMI NA PODSTAWIE ROZPORZąDZENIA RADY (WE) NR 765/2006, ZAł. I, POZ. 125. JEST PROMINENTNYM ROSYJSKIM BIZNESMENEM, ZAANGAżOWANYM NA BIAłORUSI M.IN. W SEKTORY ENERGETYCZNY, POTASOWY I HOTELARSKO-GASTRONOMICZNY. JAKO WIELOLETNI ZNAJOMY ALEKSANDRA ŁUKASZENKI ZGROMADZIł ZNACZNY MAJąTEK ORAZ WPłYWY WśRóD ELITY POLITYCZNEJ BIAłORUSI. ŁUKASZENKA I GUCERJEW WSPIERALI SIę WZAJEMNIE W SWOICH OKAZJONALNYCH SPORACH Z WłADZAMI W MOSKWIE. O ZAżYłOśCI STOSUNKóW MOżE śWIADCZYć OBECNOść GUCERJEWA NA POTAJEMNEJ INAUGURACJI NOWEJ KADENCJI ŁUKASZENKI WE WRZEśNIU 2020 R. M. GUCERJEW JEST TEż FORMALNYM WłAśCICIELEM REZYDENCJI FAKTYCZNIE NALEżąCEJ DO ŁUKASZENKI. M. GUCERJEW KONTROLOWAł POśREDNIO PUBLICZNą SPółKę AKCYJNą KUZBASKA KOMPANIA PALIWOWA (OAO KTK), KTóRA JEST 100% UDZIAłOWCEM KTK POLSKA SP. Z O.O. KTK POLSKA SP. Z O.O. SPECJALIZUJE SIę W HURTOWEJ SPRZEDAżY WęGLA KAMIENNEGO (ORAZ MATERIAłóW ENERGETYCZNYCH) POCHODZąCEGO ZE Złóż KUźNIECKIEGO ZAGłęBIA WęGLOWEGO. RUSSIAN POLITICIAN

4 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: RUS1480 Start Date: 2022-06-29 Modified At: 2023-03-20 Country: United Kingdom Entity: Q4153081 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Sait-Salam GUTSERIEV is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly (within the meaning of regulation 7) and working as a director (whether executive or non-executive), or equivalent, of JSC NK Neftisa, an entity carrying on business in the energy sector - a sector of strategic significance to the Government of Russia. 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: RUS1480 Start Date: 2022-06-29 Modified At: 2023-03-21 Listing Date: 2022-06-29 Country: United Kingdom Entity: Q4153081 Program: Russia Provisions: Asset freeze Reason: Sait-Salam GUTSERIEV is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly (within the meaning of regulation 7) and working as a director (whether executive or non-executive), or equivalent, of JSC NK Neftisa, an entity carrying on business in the energy sector - a sector of strategic significance to the Government of Russia. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2022-04-26 Country: Poland Entity: Q4153081 Provisions: a. zamrożenie wszystkich funduszy i zasobów gospodarczych [4], b. zakaz udostępniania osobie wpisanej na listę lub na rzecz wymienionej osoby – bezpośrednio lub pośrednio – jakichkolwiek funduszy i zasobów gospodarczych [5], c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest bezpośrednie lub pośrednie ominięcie środków wskazanych w lit. a i b, d. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna

4. Sanction Caption: 727/2022

Sanction Caption	727/2022
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: Q4153081 Program: 727/2022 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/7272022-44485 https://drs.nsdc.gov.ua/ Status: active

3. FIDEL CASTRO MURILLO

Profile Type	PERSON
Name	FIDEL CASTRO MURILLO
First Name	FIDEL
Last Name	CASTRO MURILLO
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1959-07-25
Birth-Place	CALI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	GRYG
Height	0
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2014-1472

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: 2014/1472 Country: United States Entity: interpol-red-2014-1472 Program: Red Notice Reason: 1) Conspiracy to commit hostage taking resulting in death 2) Hostage taking (3 counts) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. BRENDA HARRELL

Profile Type	PERSON
Name	BRENDA HARRELL
First Name	BRENDA
Last Name	HARRELL
Country	UNITED STATES
Birth Date	1959-07-25
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-05-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	518 DEERFIELD CIRCLE, MARYVILLE, TN 37804 MARYVILLE, TN 37804, 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: 2013-05-20 Country: United States Entity: us-fed-excl-brenda-harrell-37804-maryville 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: S4MR48ZTC Start Date: 2013-05-20 Listing Date: 2013-05-20 Country: United States Entity: us-fed-excl-brenda-harrell-37804-maryville 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).

5. DONNA GAY WOODWORTH

Profile Type	PERSON
Name	DONNA GAY WOODWORTH
First Name	DONNA
Middle Name	GAY
Last Name	WOODWORTH
Country	UNITED STATES
Birth Date	1959-07-25
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-04-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BONHAM, TX 75418, USA 478 COUNTY RD, 4245, BONHAM, TX 75418
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: 2011-04-20 Country: United States Entity: us-fed-excl-donna-gay-woodworth-75418-bonham 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: S4MR3R2QS Start Date: 2011-04-20 Listing Date: 2011-04-20 Country: United States Entity: us-fed-excl-donna-gay-woodworth-75418-bonham 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. JULIE CAROL SUTTER

Profile Type	PERSON
Name	JULIE CAROL SUTTER
First Name	JULIE
Middle Name	CAROL
Last Name	SUTTER
Country	UNITED STATES
Birth Date	1959-07-25
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-10-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TRAFFORD, AL 35172, USA 3324 SMITH MILL ROAD, TRAFFORD, AL 35172
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: 2007-10-18 Country: United States Entity: us-fed-excl-julie-carol-sutter-35172-trafford 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: S4MR3PS3S Start Date: 2007-10-18 Listing Date: 2007-10-23 Country: United States Entity: us-fed-excl-julie-carol-sutter-35172-trafford 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. MARLENE CARLTON

Profile Type	PERSON
Name	MARLENE CARLTON
First Name	MARLENE
Last Name	CARLTON
Country	UNITED STATES
Birth Date	1959-07-25
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-03-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2127 5TH STREET NE, HICKORY, NC 28601 HICKORY, NC 28601, 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: 2013-03-20 Country: United States Entity: us-fed-excl-marlene-carlton-28601-hickory 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: S4MR488N1 Start Date: 2013-03-20 Listing Date: 2013-03-22 Country: United States Entity: us-fed-excl-marlene-carlton-28601-hickory 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).

8. SUE ELLEN HUBBARD

Profile Type	PERSON
Name	SUE ELLEN HUBBARD
First Name	SUE
Middle Name	ELLEN
Last Name	HUBBARD
Country	UNITED STATES
Birth Date	1959-07-25
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	2015-09-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SOUTH PORTLAND, ME 04106, USA 49 ORLANDO STREET, SOUTH PORTLAND, ME 04106
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: 2015-08-20 Country: United States Entity: us-fed-excl-sue-ellen-hubbard-04106-south-portland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 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: S4MR4TFDK Start Date: 2015-08-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-sue-ellen-hubbard-04106-south-portland 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).

9. WILLIAM RICKER FERGUSON

Profile Type	PERSON
Name	WILLIAM RICKER FERGUSON
First Name	WILLIAM
Middle Name	RICKER
Last Name	FERGUSON
Country	UNITED STATES
Birth Date	1959-07-25
Position	PHYSICIAN PRACTICE ( (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-01-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6775 HICKORY CREEK RD, CHATTANOOGA, TN 37421 CHATTANOOGA, TN 37421, 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: 2014-01-20 Country: United States Entity: us-fed-excl-william-ricker-ferguson-37421-chattanooga Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR4CPWY Start Date: 2014-01-20 Listing Date: 2014-01-22 Country: United States Entity: us-fed-excl-william-ricker-ferguson-37421-chattanooga 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).

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: S4MR4JGKV Start Date: 2014-02-28 Listing Date: 2015-01-23 Country: United States Entity: us-fed-excl-william-ricker-ferguson-37421-chattanooga 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.