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10 SapherCheck records found for Person 1960 01 27

Alias	DORONIN VIKTOR Доронин Виктор Валентинович Доронін Віктор Валентинович
Inn-Code	695001185808
Profile Type	PERSON
Name	ВИКТОР ВАЛЕНТИНОВИЧ ДОРОНИН DORONIN VIKTOR VALENTYNOVYCH Доронін Віктор Валентинович
First Name	ВИКТОР
Last Name	ДОРОНИН
Nationality	RUSSIA
Birth Date	1960-01-27
Position	генеральний директор акціонерного товариства «Машинобудівне Конструкторське бюро «Факел» імені Академіка П.Д. Грушина»
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: NK-DrRpRdkrHs39zeBNZh8pwv 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

2. Alforov Vitalii Viktorovych

Alias	Алфьоров Віталій Вікторович ALFEROV VITALII Алфёров Виталий Викторович
Inn-Code	666101641503
Profile Type	PERSON
Name	Алфьоров Віталій Вікторович ALFOROV VITALII VIKTOROVYCH
Nationality	RUSSIA
Birth Date	1960-01-27
First Seen	2023-04-26
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 227/2023

Sanction Caption	227/2023
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: 2023-04-15 End Date: 2033-04-15 Duration: Десять років Country: Ukraine Entity: NK-e84qcCsCUrmarCDw9Cfqgt Program: 227/2023 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 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/2272023-46525 https://drs.nsdc.gov.ua/ Status: active

3. Vasily Petrovich TONKOSHKUROV

Alias	ТОНКОШКУРОВ Василий Петрович Василий Петрович ТОНКОШКУРОВ VASILIJ PETROVITJ TONKOSJKUROV
ID Number	SERIES 9005 NO 679558
Title	COLONEL GENERAL
Profile Type	PERSON
Name	VASILY TONKOSHKUROV VASILII PETROVICH TONKOSHKUROV VASILY PETROVICH TONKOSHKUROV VASILIJ TONKOšKUROV 瓦西里·通科什库罗夫 Василий Петрович Тонкошкуров Василий Петрович ТОНКОШКУРОВ TONKOSHKUROV VASILY PETROVICH VASILIJ TONKOSJKUROV VASILIJ PETROVITJ TONKOSJKUROV VASILIY TONKOSHKUROV
First Name	VASILY Василий VASILY PETROVICH VASILIJ
Middle Name	PETROVITJ PETROVICH Петрович
Last Name	TONKOšKUROV TONKOSHKUROV ТОНКОШКУРОВ TONKOSHKUROV TONKOSJKUROV
Country	RUSSIA KAZAKHSTAN
Nationality	RUSSIA
Birth Date	1960-01-27
Birth-Place	KAZAKHSTAN, KARAGANDA KARAGANDA KARAGANDA,URSS KARAGANDA, URSS (AUJOURD’HUI KAZAKHSTAN) KAZAKHSTAN, KARAGANDA
Position	PREMIER VICE-PRéSIDENT DU COLLèGE DE LA COMMISSION MILITARO-INDUSTRIELLE DE LA FéDéRATION DE RUSSIE COLONEL GéNéRAL, PREMIER VICE-PRéSIDENT DU COLLèGE DE LA COMMISSION MILITARO-INDUSTRIELLE DE LA FéDéRATION DE RUSSIE FIRST DEPUTY CHAIRMAN OF THE BOARD OF THE MILITARY INDUSTRIAL COMMISSION OF THE RUSSIAN FEDERATION COLONEL GéNéRAL
First Seen	2023-12-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-18
Modified At	2024-07-02
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	MOSCOU, PROSPEKT VERNADSKOGO, 25, APT. 143
Topics	SANCTIONED ENTITY MILITARY
Notes	FUNCTION: COLONEL GENERAL, FIRST DEPUTY CHAIRMAN OF THE BOARD OF THE MILITARY INDUSTRIAL COMMISSION OF THE RUSSIAN FEDERATION IDENTITY DOCUMENT: SERIES 9005 NO 679558 COLONEL GENERAL VASILY TONKOSHKUROV IS FIRST DEPUTY CHAIRMAN OF THE BOARD OF THE MILITARY INDUSTRIAL COMMISSION OF THE RUSSIAN FEDERATION, WHICH IS TASKED WITH IMPLEMENTING RUSSIAN STATE POLICY CONCERNING THE MILITARY-INDUSTRIAL COMPLEX AND MILITARY TECHNOLOGY PROVISION. IN THIS CAPACITY, COLONEL GENERAL VASILY TONKOSHKUROV FURTHERMORE PARTICIPATES IN THE MEETINGS OF THE STATE COORDINATION COUNCIL DESIGNATED TO MEET THE RUSSIAN MILITARY NEEDS ARISING DURING THE WAR OF AGGRESSION AGAINST UKRAINE. THEREFORE, COLONEL GENERAL VASILY TONKOSHKUROV IS SUPPORTING ACTIONS AND POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. LE COLONEL GéNéRAL VASILY TONKOSHKUROV EST PREMIER VICE-PRéSIDENT DU COLLèGE DE LA COMMISSION MILITARO-INDUSTRIELLE DE LA FéDéRATION DE RUSSIE, QUI EST CHARGé DE METTRE EN œUVRE LA POLITIQUE DE L’ÉTAT RUSSE CONCERNANT LE COMPLEXE MILITARO- INDUSTRIEL ET LA FOURNITURE DE TECHNOLOGIES MILITAIRES. À CE TITRE, LE COLONEL GéNéRAL VASILY TONKOSHKUROV PARTICIPE EN OUTRE AUX RéUNIONS DU CONSEIL DE COORDINATION DE L’ÉTAT QUI A éTé DéSIGNé POUR RéPONDRE AUX BESOINS MILITAIRES RUSSES DéCOULANT DE LA GUERRE D’AGRESSION CONTRE L’UKRAINE. PAR CONSéQUENT, LE COLONEL GéNéRAL VASILY TONKOSHKUROV SOUTIENT DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. RUSSIAN MILITARY DOCUMENT D’IDENTITé : SéRIE 9005 N° 679558 ADRESSE: FéDéRATION DE RUSSIE, MOSCOU, PROSPEKT VERNADSKOGO, 25, APT. 143
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7025

6 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-17
Sanction Last Change	2024-01-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10950.57 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: Belgium Entity: Q51668686 Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

2. 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	2023-12-21
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 69265 Start Date: 2023-12-21 Listing Date: 2023-12-21 Country: Switzerland Entity: Q51668686 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

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-15
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.10950.57 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: European Union Entity: Q51668686 Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

4. 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: Q51668686 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

5. Sanction Caption: (UE) 2023/2875 du...

Sanction Caption	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-12-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q51668686 Program: (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Le colonel général Vasily Tonkoshkurov est premier vice-président du collège de la commission militaro-industrielle de la Fédération de Russie, qui est chargé de mettre en œuvre la politique de l’État russe concernant le complexe militaro- industriel et la fourniture de technologies militaires. À ce titre, le colonel général Vasily Tonkoshkurov participe en outre aux réunions du conseil de coordination de l’État qui a été désigné pour répondre aux besoins militaires russes découlant de la guerre d’agression contre l’Ukraine. Par conséquent, le colonel général Vasily Tonkoshkurov soutient des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: Q51668686 Provisions: (UE) 2023/2875 du 18/12/2023 Reason: Le colonel général Vasily Tonkoshkurov est premier viceprésident du collège de la commission militaro-industrielle de la Fédération de Russie, qui est chargé de mettre en oeuvre la politique de l’État russe concernant le complexe militaro-industriel et la fourniture de technologies militaires. À ce titre, le colonel général Vasily Tonkoshkurov participe en outre aux réunions du conseil de coordination de l’État qui a été désigné pour répondre aux besoins militaires russes découlant de la guerre d’agression contre l’Ukraine. Par conséquent, le colonel général Vasily Tonkoshkurov soutient des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

4. Michael HARDING

Title	MR
Profile Type	PERSON
Name	MICHAEL HARDING
First Name	MICHAEL
Last Name	HARDING
Nationality	UNITED KINGDOM
Birth Date	1960-01-27
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	48 MARLOWE ROAD, WALLASEY, UNITED KINGDOM, CH44 3DG
Topics	DISQUALIFIED
Notes	BORN ON 27 JANUARY 1960 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/K6rkmqGy0TZwkvjJbLpZvxMlU9Y

1 Sanctions

1. Sanction Caption: Sanction

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: 2019-08-21 End Date: 2025-08-20 Listing Date: 2019-07-31 Country: United Kingdom Entity: gb-coh-k6rkmqgy0tzwkvjjblpzvxmlu9y Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5320639 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. ALBERTO HUGO TABORDA

Profile Type	PERSON
Name	ALBERTO HUGO TABORDA
First Name	ALBERTO HUGO
Last Name	TABORDA
Birth Date	1960-01-27
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-200687

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: 2017/200687 Country: Argentina Entity: interpol-red-2017-200687 Program: Red Notice Reason: ABUSO SEXUAL SIMPLE Y CON ACCESO CARNAL REITERADOS Y DOBLEMENTE AGRAVADO POR HABER SIDO COMETIDOS POR EL ENCARGADO DE LA GUARDA Y EN PERJUICIO DE UN MENOR DE 18 AÑOS DE EDAD, APROVECHANDO LA SITUACIÓN DE CONVIVENCIA PREEXISTENTE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. ALICE MARIE MAXWELL

Profile Type	PERSON
Name	ALICE MARIE MAXWELL
First Name	ALICE
Middle Name	MARIE
Last Name	MAXWELL
Country	UNITED STATES
Birth Date	1960-01-27
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4136 WOLFF ST, DENVER, CO 80212 DENVER, CO 80212, 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: 2007-02-20 Country: United States Entity: us-fed-excl-alice-marie-maxwell-80212-denver Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3PCHZ Start Date: 2007-02-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-alice-marie-maxwell-80212-denver 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. DARRYL BOYD

Profile Type	PERSON
Name	DARRYL BOYD
First Name	DARRYL
Last Name	BOYD
Country	UNITED STATES
Birth Date	1960-01-27
Position	EMPLOYEE (PHARMACY)
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	P O BOX 38, FCI, FORT DIX, NJ 08640
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: 2002-05-20 Country: United States Entity: us-fed-excl-darryl-boyd-08640-fort-dix Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. MICHAEL ROBERT VINCELETTE

Profile Type	PERSON
Name	MICHAEL ROBERT VINCELETTE
First Name	MICHAEL
Middle Name	ROBERT
Last Name	VINCELETTE
Country	UNITED STATES
Birth Date	1960-01-27
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	2020-02-28
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	9729 STATE HIGHWAY 37, OGDENSBURG, NY 13669 OGDENSBURG, NY 13669, 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: 2020-02-20 Country: United States Entity: us-fed-excl-michael-robert-vincelette-13669-ogdensburg Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MRBVQZ5 Start Date: 2020-02-20 Listing Date: 2020-02-28 Country: United States Entity: us-fed-excl-michael-robert-vincelette-13669-ogdensburg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. PETER AIVAZIAN

Profile Type	PERSON
Name	PETER AIVAZIAN
First Name	PETER
Last Name	AIVAZIAN
Country	UNITED STATES
Birth Date	1960-01-27
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2001-10-24
Npi Code	1962557249
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8811 RESEDA BLVD, NORTHRIDGE, CA 91324 NORTHRIDGE, CA 91324, USA
Topics	DEBARRED ENTITY
Description	UPIN: T18629

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-peter-aivazian-91324-northridge 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: S4MR3NCQ7 Start Date: 2001-10-15 Listing Date: 2002-08-01 Country: United States Entity: us-fed-excl-peter-aivazian-91324-northridge 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: S4MR3NCQ7 Start Date: 2001-08-20 Listing Date: 2001-10-24 Country: United States Entity: us-fed-excl-peter-aivazian-91324-northridge 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).

10. TAMI JO BATTENFIELD

Profile Type	PERSON
Name	TAMI JO BATTENFIELD
First Name	TAMI
Middle Name	JO
Last Name	BATTENFIELD
Country	UNITED STATES
Birth Date	1960-01-27
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	2015-09-03
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4401 FRUITVALE AVENUE, UNIT 21, BAKERSFIELD, CA 93308 BAKERSFIELD, CA 93308, 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: 2015-07-20 Country: United States Entity: us-fed-excl-tami-jo-battenfield-93308-bakersfield 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: S4MR4SC8R Start Date: 2015-07-20 Listing Date: 2015-09-03 Country: United States Entity: us-fed-excl-tami-jo-battenfield-93308-bakersfield 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).