Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1960 05 31

Registration Number	US1FAC4DNFS9
Alias	SERGEI MIKHAILOVICH KOZLOV KOZLOV, SERGEI MIKHAILOVICH
Profile Type	PERSON
Name	SERGEY MIKHAYLOVICH KOZLOV KOZLOV, SERGEY MIKHAYLOVICH SERGEY MIKHAYLOVICH KOZLOV セルゲイ・ミハイロヴィチ・コズロフ
First Name	SERGEI SERGEY MIKHAYLOVICH SERGEY
Middle Name	MIKHAILOVICH MIKHAYLOVICH
Last Name	KOZLOV KOZLOV
Country	RUSSIA
Birth Date	1960-05-31
First Seen	2023-08-31
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-08-31
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
Address	MOSCOW MOSCOW, RUS
Topics	SANCTIONED ENTITY
Notes	性別：男性
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37621

3 Sanctions

1. Sanction Caption:

Sanction Caption	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-12-04
Sanction Last Change	2023-12-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 81 Start Date: 2023-12-01 Country: Japan Entity: NK-Q9DCE796DStMgZmiXLDu9A Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-08-31
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 37621 Country: United States Entity: NK-Q9DCE796DStMgZmiXLDu9A Program: SDN List Provisions: DPRK2 Block Reason: Executive Order 13687 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

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: S4MRQRHGG Start Date: 2023-08-31 Listing Date: 2023-08-31 Country: United States Entity: NK-Q9DCE796DStMgZmiXLDu9A 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-08-31
Link Last Change	2023-08-31
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-Q9DCE796DStMgZmiXLDu9A Object Object Caption: Jin Yong Jon Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People Object Dates Object First Seen: 2023-08-31 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Moscow MOSCOW, RUS Alias: Zin Yon Zyon CHO'N, Chin-yo'ng;ZYON, Zin Yon Chin-yo'ng Cho'n Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27743

2. Alexey Alexeyevich Gromov

Alias	ALEXEI GROMOV GROMOV ALEKSEY Громов Алексей Алексеевич Громов А. Громов А. А. ALEKSEJ ALEKSEJEVITJ GROMOV ALEKSEY ALEKSEEVICH GROMOV GROMOV ALEKSEI Громов Олексій Олексійович Громов Алексеевич Алексей OLEKSII OLEKSIIOVYCH HROMOV ALEXEY ALEXEYEVICH GROMOV Алексей Алексеевич Громов Алексей Алексеевич ГРОМОВ ALEKSEY ALEKSEYEVIç GROMOV
Profile Type	PERSON
Name	GROMOV, ALEXEI ALEXEYEVICH ALEKSEJ GROMOV ALEKSEI GROMOV A. GROMOV ALEXEI ALEXEJEWITSCH GROMOW ALEXEY GROMOV HROMOV OLEKSII OLEKSIIOVYCH Алексей Алексеевич ГРОМОВ ALEXEY ALEXEYEVICH GROMOV Громов, Алексей Алексеевич Громов Олексій Олексійович ALEXEI ALEXEYEVICH GROMOV ALEXEY (ALEXEI) GROMOV GROMOV ALEXEY ALEKSEEVICH GROMOV ALEXEYEVICH ALEXEY ALEXEY ALEXEYEVICH GROMOV 阿列克谢·格罗莫夫 ALEKSEY GROMOV אלכסיי גרומוב アレクセイ・グロモフ ALEXEI ALEXEYEVICH GROMOV
First Name	ALEXEI ALEXEI ALEXEYEVICH ALEXEY ALEXEYEVICH ALEXEY Алексей
Middle Name	ALEXEYEVICH Алексеевич
Last Name	ГРОМОВ Громов GROMOV GROMOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1960-05-31
Birth-Place	モスクワ州（ロシア） SERGIYEV POSAD м. Загорськ Московської області РФ ZAGORSK (SERGIEV POSAD) RUSSIA ZAGORSK (SERGIEV, POSAD), MOSCOW REGION, RUSSIA ZAGORSK (SERGIEV POSAD), RUSSIAN FEDERATION ZAGORSK (SERGIEV POSAD), MOSCOW REGION ZAGORSK, SERGIEV POSAD SERGIEV POSAD, RUSSIAN FEDERATION ZAGORSK (SERGIEV POSAD) Російська Федерація, Московська область, м. Загорськ
Position	перший заступник керівника Адміністрації Президента РФ PREMIER CHEF D’éTAT-MAJOR ADJOINT DE L’ADMINISTRATION PRéSIDENTIELLE ロシア連邦大統領府第一副長官 FIRST DEPUTY CHIEF OF STAFF OF THE PRESIDENTIAL ADMINISTRATION OF THE RUSSIAN FEDERATION CONSUL (1992-1993) KREMLIN PRESS SECRETARY (2000-2008) DEPUTY KREMLIN CHIEF OF STAFF (2012-) FIRST DEPUTY CHIEF OF STAFF OF THE PRESIDENTIAL ADMINISTRATION. FIRST DEPUTY CHIEF OF STAFF OF THE PRESIDENTIAL EXECUTIVE OFFICE; FIRST DEPUTY HEAD OF PRESIDENTIAL ADMINISTRATION; FIRST DEPUTY PRESIDENTIAL CHIEF OF STAFF SENIOR FEDERAL OFFICIALS Высшие федеральные чиновники
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-24
Created At	2014-07-31
Modified At	2024-10-16
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	DIPLOMAT PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	IL EST CHARGé DE DONNER POUR INSTRUCTION AUX MéDIAS RUSSES D’ADOPTER UNE LIGNE FAVORABLE AUX SéPARATISTES DE L’UKRAINE ET à L’ANNEXION DE LA CRIMéE, SOUTENANT AINSI LA DéSTABILISATION DE L’EST DE L’UKRAINE ET L’ANNEXION DE LA CRIMéE FIRST DEPUTY HEAD OF THE ADMINISTRATION OF THE PRESIDENT OF THE RUSSIAN FEDERATION. DATE OF LISTING: 30.7.2014 AS FIRST DEPUTY CHIEF OF STAFF OF THE PRESIDENTIAL ADMINISTRATION, HE IS RESPONSIBLE FOR INSTRUCTING RUSSIAN MEDIA OUTLETS TO TAKE A LINE FAVOURABLE WITH THE SEPARATISTS IN UKRAINE AND THE ANNEXATION OF CRIMEA, THEREFORE SUPPORTING THE DESTABILISATION OF EASTERN UKRAINE AND THE ANNEXATION OF CRIMEA. RUSSIAN POLITICIAN FIRST DEPUTY HEAD OF THE ADMINISTRATION OF THE PRESIDENT OF THE RUSSIAN FEDERATION. MANAGES THE PRESIDENTIAL ADMINISTRATION OF THE RUSSIAN FEDERATION, WHICH ORGANIZES AND IMPLEMENTS ACTIONS AND POLICIES THAT UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FIRST DEPUTY CHIEF OF STAFF OF THE PRESIDENTIAL EXECUTIVE OFFICE; MEMBER OF THE GOVERNMENT COMMISSION FOR THE SOCIO-ECONOMIC DEVELOPMENT OF CRIMEA AND SEVASTOPOL. RESPONSIBLE FOR INSTRUCTING RUSSIAN MEDIA OUTLETS TO TAKE A LINE FAVOURABLE WITH THE SEPARATISTS IN UKRAINE AND THE ANNEXATION OF CRIMEA, THEREFORE SUPPORTING THE DESTABILISATION OF EASTERN UKRAINE AND THE ANNEXATION OF CRIMEA
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1309 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16689

13 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-06-10 Country: Australia Entity: Q4150188 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 19 Jun. 2014 (re-listed on 16 Jun. 2017, 10 June 2020 and 10 June 2023)

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.177.59 Start Date: 2020-03-14 Listing Date: 2020-03-13 Country: Belgium Entity: Q4150188 Program: UKR Reason: 2020/398 (OJ L78) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN

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	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 28521 Start Date: 2014-08-27 2020-04-02 2015-10-06 Listing Date: 2014-08-27 2020-04-02 2015-10-06 Country: Switzerland Entity: Q4150188 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	2023-04-20
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.177.59 Start Date: 2020-03-14 Listing Date: 2020-03-13 Country: European Union Entity: Q4150188 Program: UKR Reason: 2020/398 (OJ L78) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN

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: Q4150188 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) 2015/1514 du...

Sanction Caption	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q4150188 Program: (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 826/2014 du 30/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: il est chargé de donner pour instruction aux médias russes d’adopter une ligne favorable aux séparatistes de l’Ukraine et à l’annexion de la Crimée, soutenant ainsi la déstabilisation de l’est de l’Ukraine et l’annexion de la Crimée 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: RUS0100 Start Date: 2020-12-31 Modified At: 2022-09-16 Country: United Kingdom Entity: Q4150188 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: As first Deputy Chief of Staff of the Presidential Administration, he is responsible for instructing Russian media outlets to take a line favourable with the separatists in Ukraine and the annexation of Crimea, therefore supporting the destabilisation of Eastern Ukraine and the annexation of Crimea. 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: RUS0100 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2014-07-31 Country: United Kingdom Entity: Q4150188 Program: Russia Provisions: Asset freeze Reason: As first Deputy Chief of Staff of the Presidential Administration, he is responsible for instructing Russian media outlets to take a line favourable with the separatists in Ukraine and the annexation of Crimea, therefore supporting the destabilisation of Eastern Ukraine and the annexation of Crimea. 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 Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 25 Start Date: 2022-03-08 Country: Japan Entity: Q4150188 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

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	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16689 Country: United States Entity: Q4150188 Program: SDN List Provisions: ELECTION-EO13848 UKRAINE-EO13661 Block Reason: Executive Order 13661 (Ukraine) Executive Order 13848 (Election) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

11. Sanction Caption: 82/2019

Sanction Caption	82/2019
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: Q4150188 Program: 82/2019 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/822019-26290 Status: expired

12. 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: Q4150188 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

13. 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: S4MRGRY59 Start Date: 2014-03-20 Listing Date: 2021-04-16 Country: United States Entity: Q4150188 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. Nancy Ann Luck COATE

Title	MISS
Profile Type	PERSON
Name	NANCY ANN LUCK COATE
First Name	NANCY
Middle Name	ANN LUCK
Last Name	COATE
Nationality	UNITED STATES
Birth Date	1960-05-31
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	16 BLUEBELLS, WELWYN, UNITED KINGDOM, AL6 0XD
Topics	DISQUALIFIED
Notes	BORN ON 31 MAY 1960 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/awTcabylbsBjwaRQd87hxxHvlMw

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2021-11-12 End Date: 2026-11-11 Listing Date: 2021-10-22 Country: United Kingdom Entity: gb-coh-awtcabylbsbjwarqd87hxxhvlmw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5535195 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	Маматбек Шарабинович Исаков
First Name	Маматбек
Last Name	Исаков
Birth Date	1960-05-31
Birth-Place	город Ош
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2013-02-01
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Экстремист

Sanction Caption	Экстремист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2013-02-01 Country: Kyrgyzstan Entity: kg-fiu-2d34087b8f140a5fc8d71a6f73a3d58578af8490 Program: Экстремист Reason: Приговор Ошского городского суда от 14.08.2012 года Source URL: https://fiu.gov.kg/sked/9

5. KAREN MARTA DIETERLE

Profile Type	PERSON
Name	KAREN MARTA DIETERLE
First Name	KAREN
Middle Name	MARTA
Last Name	DIETERLE
Country	UNITED STATES
Birth Date	1960-05-31
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-10-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	71 STURBRIDGE DRIVE, SICKERVILLE, NJ 08081 SICKERVILLE, NJ 08081, 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: 2004-08-19 Country: United States Entity: us-fed-excl-karen-marta-dieterle-08081-sickerville 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: S4MR3PFMD Start Date: 2004-10-15 Listing Date: 2004-10-22 Country: United States Entity: us-fed-excl-karen-marta-dieterle-08081-sickerville 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: S4MR3PD9V Start Date: 2004-08-19 Listing Date: 2004-11-15 Country: United States Entity: us-fed-excl-karen-marta-dieterle-08081-sickerville 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. OSCAR HUACHILLO

Profile Type	PERSON
Name	OSCAR HUACHILLO
First Name	OSCAR
Last Name	HUACHILLO
Country	UNITED STATES
Birth Date	1960-05-31
Position	INFUSION THERAPY CLI (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-02-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LEWISBURG, PA 17837, USA P O BOX 2000, #90944-054, LEWISBURG, PA 17837
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: 2017-02-20 Country: United States Entity: us-fed-excl-oscar-huachillo-17837-lewisburg 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: S4MR5FHQS Start Date: 2017-02-20 Listing Date: 2017-02-21 Country: United States Entity: us-fed-excl-oscar-huachillo-17837-lewisburg 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: S4MR5XN7P Start Date: 2017-07-07 Listing Date: 2017-08-10 Country: United States Entity: us-fed-excl-oscar-huachillo-17837-lewisburg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public