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7 SapherCheck records found for Person 1961 01 29

Alias	SHUTIKOV ALEKSANDR Шутиков Александр Викторович Шутиков Олександр Вікторович
Inn-Code	643909165462
Profile Type	PERSON
Name	SHUTYKOV OLEKSANDR VIKTOROVYCH Шутиков Олександр Вікторович
Nationality	RUSSIA
Birth Date	1961-01-29
First Seen	2023-04-20
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: 75/2023

Sanction Caption	75/2023
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: 2023-02-12 End Date: 2073-02-12 Duration: П'ятдесят років Country: Ukraine Entity: NK-JyvoGSMieFzvoM5UCZbYj8 Program: 75/2023 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 повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України 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 обмеження або припинення надання електронних комунікаційних послуг і використання електронних комунікаційних мереж зупинення виконання економічних та фінансових зобов’язань припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони заборона користування радіочастотним ресурсом України 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/752023-45793 https://drs.nsdc.gov.ua/ Status: active

2. Georgiy Vladimirovich ANTSEV

Alias	GEORGY VLADIMIROVICH ANTSEV АНЦЕВ Георгий Владимирович Георгий Владимирович Анцев Анцев, Георгий Владимирович Анцев Георгий Владимирович Георгий Владимирович АНЦЕВ
ID Number	780105167705 NUMéRO D’IDENTIFICATION FISCALE: 780105167705
Inn-Code	780105167705
Profile Type	PERSON
Name	ANTSEV GEORGIY VLADIMIROVICH GEORGIY VLADIMIROVICH ANTSEV GEORGIY VLADIMIROVITSJ ANTSEV Анцев, Георгий Владимирович ANTSEV GEORGY VLADIMIROVICH GEORGY ANTSEV Георгий Владимирович АНЦЕВ ГЕОРГИЙ ВЛАДИМИРОВИЧ АНЦЕВ GEORGIJ ANCEV
First Name	GEORGIY VLADIMIROVICH ГЕОРГИЙ Георгий GEORGIY
Middle Name	VLADIMIROVICH
Last Name	АНЦЕВ ANTSEV Анцев ANTSEV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1961-01-29
Birth-Place	GORKY. LENINGRAD (AUJOURD’HUI SAINT-PéTERSBOURG), SAINT PETERSBURG GORKY. LENINGRAD, RUSSIAN FEDERATION GORKY. LENINGRAD : RUSSIE GORKY, RUSSIAN FEDERATION
Position	DIRECTEUR GéNéRAL / CONCEPTEUR GéNéRAL DE JSC NPP RADAR MMS DIRECTEUR GéNéRAL / CONCEPTEUR GéNéRAL DE JSC NPP RADAR MMS GENERAL DIRECTOR/ GENERAL DESIGNER OF JSC NPP RADAR MMS Доверенные лица президента на выборах PRESIDENTIAL PROXIES IN ELECTIONS
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-01-29
Modified At	2024-03-01
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	AUTHORIZED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 15-17, 2024. AUTHORIZED REPRESENTATIVES VOLUNTARILY CAMPAIGN FOR THE RE-ELECTION OF VLADIMIR PUTIN, WHO IS RESPONSIBLE FOR UNLEASHING AN AGGRESSIVE WAR AGAINST UKRAINE AND POLITICAL REPRESSION IN RUSSIA. INFORMATION FROM VLADIMIR PUTIN'S ELECTION WEBSITE: GENERAL DIRECTOR - GENERAL DESIGNER OF JSC NPP RADAR MMS, HERO OF LABOR OF THE RUSSIAN FEDERATION. ---- JSC NPP RADAR MMS IS DEVELOPING DRONES FOR THE RUSSIAN MILITARY INVASION OF UKRAINE. MEMBER OF THE MARITIME BOARD UNDER THE GOVERNMENT OF THE RUSSIAN FEDERATION (ADVISORY BODY). MEMBER OF THE ST. PETERSBURG CHAMBER OF COMMERCE AND INDUSTRY. PREVIOUSLY: MEMBER OF THE PUBLIC COUNCIL ON URBAN DEVELOPMENT AND ARCHITECTURE UNDER THE GOVERNOR OF ST. PETERSBURG. NUMéRO D’IDENTIFICATION FISCALE : 780105167705 GEORGIY ANTSEV EST DIRECTEUR GéNéRAL ET LE CONCEPTEUR GéNéRAL DE JOINT STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE RADAR MMS (JSC NPP RADAR MMS). JSC NPP RADAR MMS EST UNE ENTREPRISE RUSSE DE L’INDUSTRIE DE LA DéFENSE QUI CONçOIT ET PRODUIT DES SYSTèMES AUTODIRECTEURS POUR DES ARMES DE HAUTE PRéCISION ET DES SYSTèMES MILITAIRES ET CIVILS DANS LES DOMAINES DE L’AVIONIQUE, DE LA SURVEILLANCE ET DE LA NAVIGATION. JSC NPP RADAR MMS CONçOIT LES AUTODIRECTEURS RADAR ACTIFS ARGS-14E, ARGS-35E ET ARGS-54E QUI PERMETTENT DE GUIDER AVEC PRéCISION LES MISSILES DE CROISIèRE VERS UNE CIBLE DE SURFACE DANS LA SECTION FINALE DE LA TRAJECTOIRE DE VOL. LE 3M-14E OU LES AUTRES MISSILES DE LA FAMILLE KALIBR COMPRENNENT UN AUTODIRECTEUR ARGS-14E OU UN ARGS-54E, PLUS AVANCé. LE KH-35/35U URAN/3M-24 COMPREND L’AUTODIRECTEUR ARGS-35E OU LA VARIANTE MODERNISéE GRAN-KE. L’AUTODIRECTEUR ARGS-35E EST INTéGRé DANS LE COMPLEXE DE MISSILES CôTIERS BAL AVEC DES MISSILES KH-35/KH-35E. JSC NPP RADAR MMS PARTICIPE éGALEMENT à LA RECHERCHE ET AU DéVELOPPEMENT DE SYSTèMES D’AéRONEFS SANS éQUIPAGE à BORD QUI POURRAIENT êTRE UTILISéS POUR DES OPéRATIONS MILITAIRES. LES ROQUETTES DE MISSILES DE LA FAMILLE KALIBR ET LES MODIFICATIONS DU KH-35 SONT UTILISéES DANS LA GUERRE D’AGRESSION CONTRE L’UKRAINE. PAR CONSéQUENT, GEORGIY ANTSEV, EN SA QUALITé DE DIRECTEUR GéNéRAL DE JSC NPP RADAR MMS, APPORTE UN SOUTIEN à DES ACTIONS QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. FUNCTION: GENERAL DIRECTOR / GENERAL DESIGNER OF JSC NPP RADAR MMS GEORGIY ANTSEV IS THE GENERAL DIRECTOR AND GENERAL DESIGNER OF JOINT STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE RADAR MMS (JSC NPP RADAR MMS). JSC NPP RADAR MMS IS A RUSSIAN DEFENCE INDUSTRY ENTERPRISE THAT DESIGNS AND PRODUCES HOMING SYSTEMS FOR HIGH-PRECISION WEAPONS, MILITARY AND CIVIL AVIONICS, MONITORING AND NAVIGATION SYSTEMS. JSC NPP RADAR MMS DESIGNS ACTIVE RADAR HOMING HEADS ARGS-14E, ARGS-35E AND ARGS-54E FOR ACCURATE GUIDANCE OF CRUISE MISSILES AT A SURFACE TARGET IN THE FINAL SECTION OF THE FLIGHT TRAJECTORY. 3M-14E OR OTHER MISSILES OF THE KALIBR FAMILY INCLUDE HOMING HEAD ARGS-14E OR THE MORE ADVANCED ARGS-54E. KH-35/35U URAN/ 3M-24 INCLUDES HOMING HEAD ARGS-35E OR MODERNISED VARIANT GRAN-KE. HOMING HEAD ARGS-35E IS INCLUDED IN THE BAL COASTAL MISSILE COMPLEX USING KH-35/KH-35E MISSILES. JSC NPP RADAR MMS ALSO ENGAGES IN RESEARCH AND DEVELOPMENT OF UNMANNED AIRCRAFT SYSTEMS THAT COULD BE USED FOR MILITARY OPERATIONS. MISSILE ROCKETS OF THE KALIBR FAMILY AND KH-35 MODIFICATIONS ARE USED IN THE WAR OF AGGRESSION AGAINST UKRAINE. THEREFORE, IN HIS CAPACITY AS THE GENERAL DIRECTOR OF JSC NPP RADAR MMS, GEORGIY ANTSEV IS SUPPORTING ACTIONS WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. TAX IDENTIFICATION NUMBER: 780105167705
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7172

6 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-02-28
Sanction Last Change	2024-02-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11308.41 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: Belgium Entity: Q4067778 Program: UKR Reason: 2024/753 (OJ L23022024) (2) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

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	2024-03-01
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 72680 Start Date: 2024-03-01 Listing Date: 2024-03-01 Country: Switzerland Entity: Q4067778 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	2024-02-26
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.11308.41 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: European Union Entity: Q4067778 Program: UKR Reason: 2024/753 (OJ L23022024) (2) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

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: Q4067778 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) 2024/753 du ...

Sanction Caption	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-02-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q4067778 Program: (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Georgiy Antsev est directeur général et le concepteur général de Joint Stock Company Research and Production Enterprise Radar MMS (JSC NPP Radar MMS). JSC NPP Radar MMS est une entreprise russe de l’industrie de la défense qui conçoit et produit des systèmes autodirecteurs pour des armes de haute précision et des systèmes militaires et civils dans les domaines de l’avionique, de la surveillance et de la navigation. JSC NPP Radar MMS conçoit les autodirecteurs radar actifs ARGS-14E, ARGS-35E et ARGS-54E qui permettent de guider avec précision les missiles de croisière vers une cible de surface dans la section finale de la trajectoire de vol. Le 3M-14E ou les autres missiles de la famille Kalibr comprennent un autodirecteur ARGS-14E ou un ARGS-54E, plus avancé. Le Kh-35/35U Uran/3M-24 comprend l’autodirecteur ARGS-35E ou la variante modernisée Gran-KE. L’autodirecteur ARGS-35E est intégré dans le complexe de missiles côtiers BAL avec des missiles Kh-35/Kh-35E. JSC NPP Radar MMS participe également à la recherche et au développement de systèmes d’aéronefs sans équipage à bord qui pourraient être utilisés pour des opérations militaires. Les roquettes de missiles de la famille Kalibr et les modifications du Kh-35 sont utilisées dans la guerre d’agression contre l’Ukraine. Par conséquent, Georgiy Antsev, en sa qualité de directeur général de JSC NPP Radar MMS, apporte un soutien à des actions qui compromettent et 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: Q4067778 Provisions: (UE) 2024/753 du 23/02/2024 Reason: Georgiy Antsev est directeur général et le concepteur général de Joint Stock Company Research and Production Enterprise Radar MMS (JSC NPP Radar MMS). JSC NPP Radar MMS est une entreprise russe de l’industrie de la défense qui conçoit et produit des systèmes autodirecteurs pour des armes de haute précision et des systèmes militaires et civils dans les domaines de l’avionique, de la surveillance et de la navigation. JSC NPP Radar MMS conçoit les autodirecteurs radar actifs ARGS-14E, ARGS-35E et ARGS-54E qui permettent de guider avec précision les missiles de croisière vers une cible de surface dans la section finale de la trajectoire de vol. Le 3M-14E ou les autres missiles de la famille Kalibr comprennent un autodirecteur ARGS-14E ou un ARGS-54E, plus avancé. Le Kh-35/35U Uran/3M-24 comprend l’autodirecteur ARGS-35E ou la variante modernisée Gran-KE. L’autodirecteur ARGS-35E est intégré dans le complexe de missiles côtiers BAL avec des missiles Kh-35/Kh-35E. JSC NPP Radar MMS participe également à la recherche et au développement de systèmes d’aéronefs sans équipage à bord qui pourraient être utilisés pour des opérations militaires. Les roquettes de missiles de la famille Kalibr et les modifications du Kh-35 sont utilisées dans la guerre d’agression contre l’Ukraine. Par conséquent, Georgiy Antsev, en sa qualité de directeur général de JSC NPP Radar MMS, apporte un soutien à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

3. JOHN R HALL

Profile Type	PERSON
Name	JOHN R HALL
First Name	JOHN
Middle Name	R
Last Name	HALL
Country	UNITED STATES
Birth Date	1961-01-29
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-08-17
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CORNELIUS, NC 28031, USA 19600 W CATAWABA AVE, CORNELIUS, NC 28031
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: 2005-06-20 Country: United States Entity: us-fed-excl-john-r-hall-28031-cornelius 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: S4MR3R59V Start Date: 2005-08-12 Listing Date: 2005-08-17 Country: United States Entity: us-fed-excl-john-r-hall-28031-cornelius 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: S4MR3PVW9 Start Date: 2005-06-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-john-r-hall-28031-cornelius 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. KEVIN CLARKE HYLAND

Profile Type	PERSON
Name	KEVIN CLARKE HYLAND
First Name	KEVIN
Middle Name	CLARKE
Last Name	HYLAND
Country	UNITED STATES
Birth Date	1961-01-29
Position	PHARMACIST (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-07-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	35 HOFSTRA DR, PLAINVIEW, NY 11803 PLAINVIEW, NY 11803, 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: 2001-04-19 Country: United States Entity: us-fed-excl-kevin-clarke-hyland-11803-plainview 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: S4MR3QM1J Start Date: 2001-07-11 Listing Date: 2001-08-07 Country: United States Entity: us-fed-excl-kevin-clarke-hyland-11803-plainview 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: S4MR3QM1J Start Date: 2001-04-19 Listing Date: 2001-07-02 Country: United States Entity: us-fed-excl-kevin-clarke-hyland-11803-plainview 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).

5. MARY ALICE WILLIAMS

Profile Type	PERSON
Name	MARY ALICE WILLIAMS
First Name	MARY
Middle Name	ALICE
Last Name	WILLIAMS
Country	UNITED STATES
Birth Date	1961-01-29
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	2018-07-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8147 TOWN CREEK ROAD, ELM CITY, NC 27822 ELM CITY, NC 27822, 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: 2018-06-20 Country: United States Entity: us-fed-excl-mary-alice-williams-27822-elm-city 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: S4MR6JXTP Start Date: 2018-06-20 Listing Date: 2018-07-23 Country: United States Entity: us-fed-excl-mary-alice-williams-27822-elm-city Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. PRISCILLA L PASCALE

Profile Type	PERSON
Name	PRISCILLA L PASCALE
First Name	PRISCILLA
Middle Name	L
Last Name	PASCALE
Country	UNITED STATES
Birth Date	1961-01-29
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-10-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	288 NAYATT ROAD, BARRINGTON, RI 02806 BARRINGTON, RI 02806, 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: 2019-10-20 Country: United States Entity: us-fed-excl-priscilla-l-pascale-02806-barrington Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b15 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: S4MR9ZNL5 Start Date: 2019-11-26 Listing Date: 2020-03-18 Country: United States Entity: us-fed-excl-priscilla-l-pascale-02806-barrington 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.

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: S4MR9ZNL5 Start Date: 2019-10-20 Listing Date: 2019-10-21 Country: United States Entity: us-fed-excl-priscilla-l-pascale-02806-barrington Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. REBECCA E NESBITT

Profile Type	PERSON
Name	REBECCA E NESBITT REBECCA E. NESBITT
First Name	REBECCA
Middle Name	E. E
Last Name	NESBITT
Country	UNITED STATES
Birth Date	1961-01-29
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-08-01
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3180 N MAIN STREET, SUMTER, SC 29153 SUMTER, SC 291538666, 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: 2002-03-20 Country: United States Entity: us-fed-excl-rebecca-e-nesbitt-29153-sumter 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: S4MR3MYB2 Start Date: 2002-03-20 Listing Date: 2002-08-01 Country: United States Entity: us-fed-excl-rebecca-e-nesbitt-29153-sumter 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: S4MR3MYB2 Start Date: 2002-05-17 Listing Date: 2002-08-21 Country: United States Entity: us-fed-excl-rebecca-e-nesbitt-29153-sumter Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public