SapherCheck

9 SapherCheck records found for Person 1960 08 25

Alias BURDINSKII EVGENII
БУРДИНСКИЙ Евгений Владимирович
Евгений Владимирович БУРДИНСКИЙ
Бурдинский Евгений Владимирович
Бурдинський Євген Володимирович
Inn-Code 770401640594
Title COLONEL GENERAL
Profile Type PERSON
Name YEVGENIY VLADIMIROVICH BURDINSKIY
Евгений Владимирович БУРДИНСКИЙ
Бурдинський Євген Володимирович
Бурдинский, Евгений Владимирович
BURDYNSKYI YEVHEN VOLODYMYROVYCH
JEVGENIJ VLADIMIROVITJ BURDINSKIJ
BURDINSKIY YEVGENIY VLADIMIROVICH
EUGENE BURDINSKY
BURDINSKY EVGENY VLADIMIROVICH
First Name YEVGENIY
Евгений
YEVGENIY VLADIMIROVICH
JEVGENIJ
EVGENY
Middle Name VLADIMIROVICH
VLADIMIROVITJ
Владимирович
Last Name BURDINSKIY
BURDINSKIJ
BURDINSKIY
БУРДИНСКИЙ
Country RUSSIA
Nationality RUSSIA
Birth Date 1960-08-25
Birth-Place BELOGORSK
BELOGORSK, EX-URSS : RUSSIE
BELOGORSK, RUSSIAN FEDERATION
BELOGORSK, RUSSIAN FEDERATION
Position COLONEL GéNéRAL
CHEF DE LA DIRECTION CENTRALE DE L’ORGANISATION ET DE LA MOBILISATION AU SEIN DE L’éTAT-MAJOR DES FORCES ARMéES DE LA FéDéRATION DE RUSSIE
CHEF ADJOINT DE L’éTAT-MAJOR DES FORCES ARMéES DE LA FéDéRATION DE RUSSIE
CHEF DE LA DIRECTION CENTRALE DE L’ORGANISATION ET DE LA MOBILISATION AU SEIN DE L’éTAT-MAJOR DES FORCES ARMéES DE LA FéDéRATION DE RUSSIE. CHEF ADJOINT DE L’éTAT-MAJOR DES FORCES ARMéES DE LA FéDéRATION DE RUSSIE. COLONEL GéNéRAL.
HEAD OF THE MAIN ORGANISATIONAL AND MOBILIZATION DIRECTORATE OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION; DEPUTY CHIEF OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION
First Seen 2023-02-15
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-10-13
Modified At 2024-03-23
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
ACF LIST OF WAR ENABLERS
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes OFFICIAL OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION. HEAD OF THE MAIN ORGANIZATIONAL AND MOBILIZATION DIRECTORATE OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION - DEPUTY CHIEF OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION. HOLDS A SENIOR POSITION IN THE FEDERAL STATE BODY RESPONSIBLE FOR THE MILITARY ACTIONS OF THE RUSSIAN ARMED FORCES AGAINST UKRAINE.
LE COLONEL GéNéRAL YEVGENIY BURDINSKIY EST LE CHEF DE LA DIRECTION CENTRALE DE L’ORGANISATION ET DE LA MOBILISATION AU SEIN DE L’éTAT-MAJOR DES FORCES ARMéES DE LA FéDéRATION DE RUSSIE ET LE CHEF ADJOINT DE L’éTAT-MAJOR DES FORCES ARMéES DE LA FéDéRATION DE RUSSIE. À CE TITRE, IL EST DIRECTEMENT RESPONSABLE DE CONTRIBUER à FACILITER LA MOBILISATION DES CITOYENS RUSSES DANS LE CONTEXTE DE LA GUERRE. EN ASSUMANT CETTE FONCTION ET EN AGISSANT EN CETTE QUALITé, LE COLONEL GéNéRAL YEVGENIY BURDINSKIY EST RESPONSABLE DE SOUTENIR ET DE METTRE EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE
FUNCTION: HEAD OF THE MAIN ORGANISATIONAL AND MOBILIZATION DIRECTORATE OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION; DEPUTY CHIEF OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION; COLONEL GENERAL
RUSSIAN COLONEL GENERAL
COLONEL GENERAL YEVGENIY BURDINSKIY IS THE HEAD OF THE MAIN ORGANISATIONAL AND MOBILIZATION DIRECTORATE OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION AND THE DEPUTY CHIEF OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION. IN THIS ROLE, HE IS DIRECTLY RESPONSIBLE FOR HELPING FACILITATE THE MOBILISATION OF RUSSIAN CITIZENS INTO THE WAR. IN TAKING ON AND ACTING IN THIS CAPACITY, COLONEL GENERAL YEVGENIY BURDINSKIY IS RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6701

7 Sanctions

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-06-30
Sanction Last Change 2023-06-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10285.90

Start Date: 2023-06-23
Listing Date: 2023-06-23
Country: Belgium

Entity: Q107522158

Program: UKR

Reason: 2023/1216 (OJ L159 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
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 2023-06-28
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 63623

Start Date: 2023-06-28
Listing Date: 2023-06-28
Country: Switzerland

Entity: Q107522158

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
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-06-29
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.10285.90

Start Date: 2023-06-23
Listing Date: 2023-06-23
Country: European Union

Entity: Q107522158

Program: UKR

Reason: 2023/1216 (OJ L159 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
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: Q107522158

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
Sanction Caption (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-06-26
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: Q107522158

Program: (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Le colonel général Yevgeniy Burdinskiy est le chef de la direction centrale de l’organisation et de la mobilisation au sein de l’état-major des forces armées de la Fédération de Russie et le chef adjoint de l’état-major des forces armées de la Fédération de Russie. À ce titre, il est directement responsable de contribuer à faciliter la mobilisation des citoyens russes dans le contexte de la guerre. En assumant cette fonction et en agissant en cette qualité, le colonel général Yevgeniy Burdinskiy est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: Q107522158

Provisions: (UE) 2023/1216 du 23/06/2023

Reason: Le colonel général Yevgeniy Burdinskiy est le chef de la direction centrale de l’organisation et de la mobilisation au sein de l’état-major des forces armées de la Fédération de Russie et le chef adjoint de l’état major des forces armées de la Fédération de Russie. À ce titre, il est directement responsable de contribuer à faciliter la mobilisation des citoyens russes dans le contexte de la guerre. En assumant cette fonction et en agissant en cette qualité, le colonel général Yevgeniy Burdinskiy est responsable de soutenir et de mettre en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption 772/2023
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: 2023-11-23
End Date: 2033-11-23
Duration: Десять років

Country: Ukraine

Entity: Q107522158

Program: 772/2023

Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом
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
заборона передання технологій, прав на об’єкти права інтелектуальної власності
запобігання виведенню капіталів за межі України
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 дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони
зупинення виконання економічних та фінансових зобов’язань
заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність
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
заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом

Source URL: https://www.president.gov.ua/documents/7722023-48973
https://drs.nsdc.gov.ua/

Status: active
Profile Type PERSON
Name KONSTANTIN KOLENOV
First Name KONSTANTIN
Last Name KOLENOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1960-08-25
Birth-Place NOVOKUZNETSK
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/2001-44685

1 Sanctions

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: 2001/44685

Country: Russia

Entity: interpol-red-2001-44685

Program: Red Notice

Reason: murder and gangsterism

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name YEVGENIY BURDINSKIY
エヴゲーニー・ブルジンスキー
Birth Date 1960-08-25
Position COLONEL-GENERAL, HEAD OF THE MAIN ORGANIZATIONAL AND MOBILIZATION DIRECTORATE OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION AND THE DEPUTY CHIEF OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION
ロシア連邦軍参謀本部組織動員総局長兼ロシア連邦軍参謀総長副司令官・大将
First Seen 2023-12-18
Last Seen 2024-10-25
Last Change 2024-10-14
Datasets JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
Topics SANCTIONED ENTITY

1 Sanctions

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 2023-12-18
Sanction Last Change 2023-12-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 714

Start Date: 2023-12-15
Country: Japan

Entity: ja-mof-ad8cedf3c4bfa9b94e315b2d6f4c84cb8fd409e2

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
Profile Type PERSON
Name VAISHNAROVICH VIKTAR
Birth Date 1960-08-25
First Seen 2023-06-04
Last Seen 2024-10-25
Last Change 2024-08-30
Datasets POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS
Topics SANCTIONED ENTITY
Notes OBYWATEL BIAłORUSI VIKTAR VAISHNAROVICH JEST CZłONKIEM RADY DEPUTOWANYCH 28 OKRęGU OSZMIANY – CZłONKIEM STAłEJ KOMISJI DS. LEGALNOśCI, SAMORZąDU TERYTORIALNEGO I SAMORZąDNOśCI. ODPOWIADAł ZA ZNISZCZENIE POMNIKA ARMII KRAJOWEJ W MIKULISZKACH. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELA BIAłORUSI STANOWIą ZAGROżENIE DLA BEZPIECZEńSTWA PAńSTWA. DOTYCHCZASOWA AKTYWNOść WYMIENIONEJ OSOBY SYTUUJE Ją JAKO ZWOLENNIKA REżIMU ALEKSANDRA ŁUKASZENKI. TAKA POSTAWA W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH NA UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RZECZYPOSPOLITEJ WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP.

1 Sanctions

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: 2023-05-30
Country: Poland

Entity: plmswia-osoby-vaishnarovich-viktar

Provisions: a. zamrożenie wszystkich funduszy i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek funduszy lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest 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
Profile Type PERSON
Name BARBARA JEAN EMERSON
First Name BARBARA
Middle Name JEAN
Last Name EMERSON
Country UNITED STATES
Birth Date 1960-08-25
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2008-06-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address WORLAND, WY 82401, USA
2101 GREGG AVE, WORLAND, WY 82401
Topics DEBARRED ENTITY

2 Sanctions

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: 2008-06-19
Country: United States

Entity: us-fed-excl-barbara-jean-emerson-82401-worland

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3PX5Z

Start Date: 2008-06-19
Listing Date: 2008-06-20
Country: United States

Entity: us-fed-excl-barbara-jean-emerson-82401-worland

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).

Profile Type PERSON
Name DAVID HAROLD HARDING
First Name DAVID
Middle Name HAROLD
Last Name HARDING
Country UNITED STATES
Birth Date 1960-08-25
Position SOCIAL WORKER (COUNSELING CENTER)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2008-06-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address ROCKFORD, MI 49341, USA
7505 11 MILE ROAD, NE, ROCKFORD, MI 49341
Topics DEBARRED ENTITY

3 Sanctions

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: 2008-06-19
Country: United States

Entity: us-fed-excl-david-harold-harding-49341-rockford

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3PSF5

Start Date: 2008-06-19
Listing Date: 2008-06-20
Country: United States

Entity: us-fed-excl-david-harold-harding-49341-rockford

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).

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: S4MR3PSF5

Start Date: 2008-08-12
Listing Date: 2008-09-26
Country: United States

Entity: us-fed-excl-david-harold-harding-49341-rockford

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias DONETTA SING
Profile Type PERSON
Name DONETTA HASEMAN SING
First Name DONETTA
Middle Name HASEMAN
Last Name SING
Country UNITED STATES
Birth Date 1960-08-25
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2001-07-05
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MONROVIA, IN 46157, USA
R R 1, BOX 198 A, MONROVIA, IN 46157
Topics DEBARRED ENTITY

3 Sanctions

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: 2001-04-19
Country: United States

Entity: us-fed-excl-donetta-haseman-sing-46157-monrovia

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3N7F1

Start Date: 2001-06-18
Listing Date: 2001-08-02
Country: United States

Entity: us-fed-excl-donetta-haseman-sing-46157-monrovia

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3N7F1

Start Date: 2001-04-19
Listing Date: 2001-07-05
Country: United States

Entity: us-fed-excl-donetta-haseman-sing-46157-monrovia

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).

Profile Type PERSON
Name JOYCE D. GREEN
JOYCE D GREEN
First Name JOYCE
Middle Name D
D.
Last Name GREEN
Country UNITED STATES
Birth Date 1960-08-25
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2003-10-23
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 145, WOODBINE, NJ 08270
WOODBINE, NJ 08270, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 2003-08-20
Country: United States

Entity: us-fed-excl-joyce-d-green-08270-woodbine

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3MSHX

Start Date: 2003-10-31
Listing Date: 2004-01-22
Country: United States

Entity: us-fed-excl-joyce-d-green-08270-woodbine

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3MSHX

Start Date: 2003-08-20
Listing Date: 2003-10-23
Country: United States

Entity: us-fed-excl-joyce-d-green-08270-woodbine

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).

Profile Type PERSON
Name MARY BETH PRETT YENNA
First Name MARY BETH
Middle Name PRETT
Last Name YENNA
Country UNITED STATES
Birth Date 1960-08-25
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 2018-02-21
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 591 E WYNGATE POINT LANE, DRAPER, UT 84020
DRAPER, UT 84020, USA
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2018-02-20
Country: United States

Entity: us-fed-excl-mary-beth-prett-yenna-84020-draper

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR68D5J

Start Date: 2018-02-20
Listing Date: 2018-02-21
Country: United States

Entity: us-fed-excl-mary-beth-prett-yenna-84020-draper

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public