Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1960 09 25

Alias	나탈리야 코차노바 NATALIA IVANOVNA KOCHANOVA Наталья Ивановна КОЧАНОВА NATALYA KOCHANOVA NATALLJA IVANAŭNA KAčANOVA КАЧАНАВА Наталля Iванаўна NATALLJA IWANAUNA TALKATSCHOWA NATALIA IVANOVNA KOCHANOVA NATALLYA TALKACHOVA Наталля Качанава NATALJA KOTSCHANOWA KOCHANOVA NATALIA NATALLIA IVANAUNA KOCHANOVA 나탈리야 이바노브나 코차노바 NATALIA IVANOVNA KACHANAVA 科恰诺娃 NATALYA IVANOVNA KOCHANOVA NATALIA IVANOVNA KOTCHANOVA NATALLIA KACHANAVA 娜塔丽娅·科恰诺娃 나탈랴 이바나우나 카차나바 Кочанова Наталья Ивановна КОЧАНОВА Наталья Ивановна NATALLIA IVANAUNA KACHANAVA Наталья Ивановна Кочанова KOCHANOVA NATALIA IVANOVNA Наталля Iванаўна КАЧАНАВА NATALLA IWANAUNA KACZANAWA Наталля Іванаўна Качанава Кочанова Наталія Іванівна NATALLJA TALKATSCHOWA NATALLJA IWANAUNA KATSCHANAWA
Profile Type	PERSON
Name	NATALIA KOCHANOVA NATALLJA IVANAVNA KACSANAVA KACHANAVA, NATALLIA IVANAUNA NATALIA IVANOVNA KOCHANOVA Кочанова, Наталья Ивановна NATALLA KACZANAWA Наталья Ивановна КОЧАНОВА NATALJA IWANOWNA KOTSCHANOWA NATALLIA IVANAUNA KACHANAVA NATALJA IVANOVNA KOTJANOVA KACHANAVA NATALLIA NATALLIA IVANAUNA KACHANAVA KACHANAVA NATALLIA IVANAUNA 나탈랴 카차나바 NATALLIA IVANAUNA KOCHANOVA KOCHANOVA NATALIIA IVANIVNA ナタリア・コチャノヴァ NATALIA IVANOVNA KACHANAVA NATALIA KOTCHANOVA NATALYA KOçANOVA NATALLYA KACHANAVA NATALLJA IVANAUNA KATJANAVA NATALIA KOCHANOVA Νατάλια Κοτσάνοβα NATALLJA KAčANOVA Наталля Iванаўна Качанава NATALLIA IVANAUNA KACHANAVA 纳塔利娅·科恰诺娃 Наталля Іванаўна КАЧАНАВА Նատալյա Կոչանովա Наталля Іванаўна Качанава Кочанова Наталія Іванівна NATALLA KAčANAVA
First Name	NATALIA IVANOVNA NATALLIA IVANAUNA Наталля NATALYA Наталья NATALLIA IVANAUNA NATALLIA NATALIA
Middle Name	Ивановна IVANOVNA IVANAUNA Iванаўна
Last Name	Кочанова КОЧАНОВА КАЧАНАВА KACHANAVA KACHANAVA KOCHANOVA KOCHANOVA Качанава
Country	BELARUS
Nationality	BELARUS
Birth Date	1960-09-25
Birth-Place	ヴィテプスク州（ベラルーシ） BELARUS, POLOTSK POLOTSK, OBLAST DE VITEBSK/VICIEBSK (EX-URSS) POLOTSK, VITEBSK OBLAST, BELARUS BELARUS, POLOTSK POLOTSK, VITEBSK/VICIEBSK OBLAST POLOTSK, VITEBSK/VICIEBSK OBLAST FORMER USSR (NOW BELARUS) POLOTSK, OBLAST DE VITEBSK/VICIEBSK (EX-URSS) : BIÉLORUSSIE POLOTSK
Position	CHAIR OF THE COUNCIL OF THE REPUBLIC OF THE NATIONAL ASSEMBLY OF THE REPUBLIC OF BELARUS ベラルーシ共和国国民議会共和国院議長 DEPUTY PRIME MINISTER OF THE REPUBLIC OF BELARUS (2014-2016) PRéSIDENTE DE LA CHAMBRE HAUTE DE L’ASSEMBLéE NATIONALE DE BIéLORUSSIE CHAIR OF THE COUNCIL OF THE REPUBLIC OF THE NATIONAL ASSEMBLY OF BELARUS CHAIRMAN OF THE COUNCIL OF THE REPUBLIC OF THE NATIONAL ASSEMBLY OF THE REPUBLIC OF BELARUS (2019-) PRéSIDENTE DU CONSEIL DE LA RéPUBLIQUE (CHAMBRE HAUTE) DE L’ASSEMBLéE NATIONALE DE BIéLORUSSIE CHAIRMAN OF THE NAVAPOLACK CITY EXECUTIVE COMMITTEE (2007-2014) Голова Ради Республіки Національних зборів Республіки Білорусь HEAD OF THE PRESIDENTIAL ADMINISTRATION OF BELARUS (2016-2019) MEMBER OF THE COUNCIL OF THE REPUBLIC OF BELARUS OF THE 7TH CONVOCATION MEMBER OF THE COUNCIL OF THE REPUBLIC OF THE 5TH CONVOCATION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-02-18
Modified At	2024-05-29
Gender	FEMALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS UK FCDO SANCTIONS LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST
Address	BLR, MINSK MINSK
Topics	SANCTIONED ENTITY POLITICIAN
Notes	IN HER CURRENT LEADERSHIP POSITION AS CHAIR OF THE COUNCIL OF THE REPUBLIC OF THE NATIONAL ASSEMBLY OF BELARUS, SHE IS RESPONSIBLE FOR SUPPORTING THE DECISIONS OF THE PRESIDENT IN THE FIELD OF DOMESTIC POLICY. SHE IS ALSO RESPONSIBLE FOR ORGANISING THE FRAUDULENT ELECTIONS THAT TOOK PLACE ON 9 AUG 2020. SHE MADE PUBLIC STATEMENTS DEFENDING THE BRUTAL CRACKDOWN OF THE SECURITY APPARATUS ON PEACEFUL DEMONSTRATORS. BELARUSIAN POLITICIAN OBYWATELKA BIAłORUSI NATALLIA KACHANAVA JEST CZłONKIEM RADY REPUBLIKI ZGROMADZENIA NARODOWEGO RB. BRAłA UDZIAł W UCHWALANIU PRAWA MAJąCEGO NA CELU REPRESJONOWANIE OBYWATELI BIAłORUSI. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELKI 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. CHAIR OF THE COUNCIL OF THE REPUBLIC OF THE NATIONAL ASSEMBLY OF BELARUS DANS LE CADRE DE SES ACTUELLES FONCTIONS DIRIGEANTES DE PRéSIDENTE DU CONSEIL DE LA RéPUBLIQUE DE L’ASSEMBLéE NATIONALE DE BIéLORUSSIE, ELLE EST CHARGéE DE SOUTENIR LES DéCISIONS DU PRéSIDENT DANS LE DOMAINE DE LA POLITIQUE INTéRIEURE. ELLE EST éGALEMENT RESPONSABLE DE L’ORGANISATION DES éLECTIONS FRAUDULEUSES QUI SE SONT TENUES LE 9 AOûT 2020. ELLE A FAIT DES DéCLARATIONS PUBLIQUES DANS LESQUELLES ELLE A DéFENDU LA RéPRESSION BRUTALE DE MANIFESTANTS PACIFIQUES PAR L’APPAREIL DE SéCURITé.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3381 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31950

14 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
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.6014.76 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: Q4236620 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 77 Country: Canada Entity: Q4236620 Program: Belarus / Bélarus Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 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: 44129 Start Date: 2021-03-22 Listing Date: 2021-03-22 Country: Switzerland Entity: Q4236620 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

4. Sanction Caption: BLR

Sanction Caption	BLR
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.6014.76 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: Q4236620 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

5. Sanction Caption: (UE) 2021/339 du ...

Sanction Caption	(UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )
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 Authority ID: EU.6014.76 Country: France Entity: Q4236620 Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans le cadre de ses actuelles fonctions dirigeantes de présidente du Conseil de la République de l’Assemblée nationale de Biélorussie, elle est chargée de soutenir les décisions du président dans le domaine de la politique intérieure. Elle est également responsable de l’organisation des élections frauduleuses qui se sont tenues le 9 août 2020. Elle a fait des déclarations publiques dans lesquelles elle a défendu la répression brutale de manifestants pacifiques par l’appareil de sécurité. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (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: BEL0080 Start Date: 2021-02-18 Modified At: 2021-12-18 Country: United Kingdom Entity: Q4236620 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Natalia Kochanova is responsible for overseeing the organisation of the flawed Presidential elections on 9 August 2020 and has defended the authorities’ violent and repressive response to the subsequent peaceful demonstrations. Her leadership role is also responsible for supporting the decisions of the President in the field of domestic policy. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Belarus

Sanction Caption	Belarus
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: BEL0080 Start Date: 2021-02-18 Modified At: 2021-02-18 Listing Date: 2021-02-18 Country: United Kingdom Entity: Q4236620 Program: Belarus Provisions: Asset freeze Reason: Natalia Kochanova is responsible for overseeing the organisation of the flawed Presidential elections on 9 August 2020 and has defended the authorities’ violent and repressive response to the subsequent peaceful demonstrations. Her leadership role is also responsible for supporting the decisions of the President in the field of domestic policy. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（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: 10 Start Date: 2022-03-08 Country: Japan Entity: Q4236620 Program: 資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2025-09-25 Country: Lithuania Entity: Q4236620 Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

10. 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: Q4236620 Provisions: (UE) 2020/2129 du 17/12/2020, (UE) 2021/339 du 25/02/2021 Reason: Au poste à responsabilités qu’elle occupe actuellement en tant que présidente de la chambre haute de l’Assemblée nationale de Biélorussie, elle est chargée de soutenir les décisions du président dans le domaine de la politique intérieure. Elle est également responsable de l’organisation des élections frauduleuses qui se sont tenues le 9 août 2020. Elle a fait des déclarations publiques dans lesquelles elle a défendu la répression brutale de manifestants pacifiques par l’appareil de sécurité. Source URL: https://geldefonds.gouv.mc/

11. 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: 31950 Country: United States Entity: Q4236620 Program: SDN List Provisions: BELARUS Block Reason: Executive Order 13405 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. 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: 2023-05-30 Country: Poland Entity: Q4236620 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

13. 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: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q4236620 Program: 726/2022 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/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

14. 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: S4MRJ5BBQ Start Date: 2021-06-21 Listing Date: 2021-09-15 Country: United States Entity: Q4236620 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. DAVID GENE MEILE

Profile Type	PERSON
Name	DAVID GENE MEILE
First Name	DAVID
Middle Name	GENE
Last Name	MEILE
Country	UNITED STATES
Birth Date	1960-09-25
Position	COUNSELOR (MENTAL HEALTH FAC)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4546 HIGH ST, LINCOLN, NE
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: 2006-01-20 Country: United States Entity: us-fed-excl-david-gene-meile-lincoln Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

3. INGA TSATOUROVA

Profile Type	PERSON
Name	INGA TSATOUROVA
First Name	INGA
Last Name	TSATOUROVA
Country	UNITED STATES
Birth Date	1960-09-25
Position	BUSINESS MANAGER (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2003-10-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DUBLIN, CA 94568, USA 5701 8TH ST, CAMP PARKS, DUBLIN, CA 94568
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: 2003-08-20 Country: United States Entity: us-fed-excl-inga-tsatourova-94568-dublin 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: OPM Authority ID: S4MR3MRKK Start Date: 2003-10-31 Listing Date: 2004-02-05 Country: United States Entity: us-fed-excl-inga-tsatourova-94568-dublin 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: S4MR3MRKK Start Date: 2003-08-20 Listing Date: 2003-10-23 Country: United States Entity: us-fed-excl-inga-tsatourova-94568-dublin Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

4. JESSICA POWELL

Profile Type	PERSON
Name	JESSICA POWELL
First Name	JESSICA
Last Name	POWELL
Country	UNITED STATES
Birth Date	1960-09-25
Position	EMPLOYEE (MENTAL HEALTH FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7208 PARIS AVENUE, BIRMINGHAM, AL 35203 BIRMINGHAM, AL 35203, 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: 1996-03-31 Country: United States Entity: us-fed-excl-jessica-powell-35203-birmingham 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: S4MR3QH4Z Start Date: 1996-07-15 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-jessica-powell-35203-birmingham Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3QH4Z Start Date: 1996-07-15 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-jessica-powell-35203-birmingham Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. MARK STEVEN JAMES

Registration Number	CZQ6DEGVNSL1
Profile Type	PERSON
Name	MARK STEVEN JAMES
First Name	MARK
Middle Name	STEVEN
Last Name	JAMES
Country	UNITED STATES
Birth Date	1960-09-25
Position	COUNSELOR (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-06-11
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	EUGENE, OR 97401, USA 724 WASHINGTON ST, EUGENE, OR 97401
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: 2024-01-18 Country: United States Entity: us-fed-excl-mark-steven-james-97401-eugene 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	2024-06-13
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRSVJKF S4MRT7N59 Start Date: 2024-03-12 Listing Date: 2024-06-11 2024-08-06 Country: United States Entity: us-fed-excl-mark-steven-james-97401-eugene Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care 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 federal health benefits plan.