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5 SapherCheck records found for Person 1961 02 17

Registration Number	K51XU7TESK95
Alias	НОСОВ Сергей Константинович NOSOV SERGEI SERGEI KONSTANTINOVICH NOSOV Сергей Носов SERGEJ KONSTANTINOVITJ NOSOV Сергей Константинович Носов SERGEY KONSTANTINOVICH NOSOV Носов Сергій Костянтинович Носов Сергей Константинович Сергей Константинович НОСОВ
ID Number	NIF: 662300439460
Inn-Code	662300439460
Profile Type	PERSON
Name	SERGEJ NOSOV SERGEJ KONSTANTINOVIč NOSOV NOSOV, SERGEY KONSTANTINOVICH Носов Сергій Костянтинович SERGEY KONSTANTINOVICH NOSOV SERGEY NOSOV SERGEY KONSTANTINOVICH NOSOV セルゲイ・ノソブ SERGEY KONSTANTINOVITSJ NOSOV סרגיי נוסוב 谢尔盖·康斯坦丁诺维奇·诺索夫 NOSOV SERGEY KONSTANTINOVICH Сергей Константинович Носов SERGEY KONSTANTINOVICH NOSOV Сяргей Канстанцінавіч Носаў Сергей Константинович НОСОВ SERGEJ KONSTANTINOVITJ NOSOV СЕРГЕЙ КОНСТАНТИНОВИЧ НОСОВ Носов, Сергей Константинович Սերգեյ Նոսով NOSOV SERHII KOSTIANTYNOVYCH
First Name	SERGEY KONSTANTINOVICH SERGEJ Сергей СЕРГЕЙ SERGEY KONSTANTINOVICH SERGEY
Middle Name	Константинович KONSTANTINOVICH KONSTANTINOVIč KONSTANTINOVITJ
Last Name	НОСОВ NOSOV Носов NOSOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1961-02-17
Birth-Place	MAGNITOGORSK, CHELYABINSK REGION, RUSSIA MAGNITOGORSK MAGNITOGORSK, RéGION DE TCHELIABINSK, EX-URSS : RUSSIE MAGNITOGORSK, RUSSIAN FEDERATION MAGNITOGORSK, RUSSIAN FEDERATION MAGNITOGORSK, CHELYABINSK REGION, RUSSIA MAGNITOGORSK, RéGION DE TCHELIABINSK, MAGNITOGORSK RUSSIA
Position	“UNITED RUSSIA” PARTY FUNCTIONARIES REGION HEADS Главы регионов GOVERNOR OF MAGADAN GOVERNOR OF THE MAGADAN REGION OF THE RUSSIAN FEDERATION Функционеры «Единой России» GOUVERNEUR DE L’OBLAST DE MAGADAN, FéDéRATION DE RUSSIE
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-10-13
Modified At	2024-08-02
Tax Number	662300439460
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST 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 US SAM PROCUREMENT EXCLUSIONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	MAGADAN REGION, RUS MOZHAYSKOE SHOSSE BLD. 2, FLAT 99, MOSCOW, 121374 MAGADAN REGION
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	SERGEY NOSOV EST LE GOUVERNEUR DE L’OBLAST DE MAGADAN, FéDéRATION DE RUSSIE. À CE TITRE, SERGEY NOSOV CONTRIBUE DIRECTEMENT à LA DéPORTATION ILLéGALE ET à L’ENLèVEMENT D’ENFANTS UKRAINIENS. IL FACILITE LA DéPORTATION ILLéGALE D’ENFANTS UKRAINIENS VERS DES CAMPS SITUéS DANS SA RéGION, Y COMPRIS DES CAMPS GéRéS PAR ARTEK, UNE ORGANISATION NATIONALISTE RUSSE QUI A SUSPENDU LE RETOUR DES ENFANTS UKRAINIENS DANS LEURS FAMILLES. SERGEY NOSOV EST L’UN DES HAUTS DIRIGEANTS (RéGIONAUX) RUSSES IMPLIQUéS DANS LA DéPORTATION ILLéGALE D’ENFANTS UKRAINIENS VERS LA RUSSIE. PAR SES ACTES, SERGEY NOSOV VIOLE LES DROITS DES ENFANTS UKRAINIENS ET ENFREINT LA LOI ET L’ORDRE ADMINISTRATIF UKRAINIENS. PAR CONSéQUENT, SERGEY NOSOV 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. MEMBER OF THE STATE COUNCIL OF THE RUSSIAN FEDERATION. GOVERNOR OF MAGADAN GOVERNOR OF MAGADAN OBLAST. MANAGES A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. NIF: 662300439460 FUNCTION: GOVERNOR OF THE MAGADAN REGION OF THE RUSSIAN FEDERATION MEMBER OF THE SUPREME COUNCIL AND SECRETARY OF THE MAGADAN REGIONAL BRANCH OF THE UNITED RUSSIA PARTY. UNITED RUSSIA FORMS AND IMPLEMENTS VLADIMIR PUTIN'S POLICY OF AGGRESSION AGAINST TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE." RUSSIAN POLITICIAN SERGEY NOSOV IS THE GOVERNOR OF THE MAGADAN REGION OF THE RUSSIAN FEDERATION. IN THIS CAPACITY, SERGEY NOSOV IS CONTRIBUTING TO THE ILLEGAL DEPORTATION AND ABDUCTION OF UKRAINIAN CHILDREN. HE IS FACILITATING THE ILLEGAL DEPORTATION OF UKRAINIAN CHILDREN TO CAMPS LOCATED IN HIS REGION, INCLUDING CAMPS RUN BY ARTEK, A RUSSIAN NATIONALIST ORGANISATION THAT HAS SUSPENDED THE RETURN OF UKRAINIAN CHILDREN TO THEIR FAMILIES. SERGEY NOSOV IS ONE OF THE SENIOR RUSSIAN (REGIONAL) LEADERS INVOLVED IN THE ILLEGAL DEPORTATION OF UKRAINIAN CHILDREN TO RUSSIA. SERGEY NOSOV’S ACTIONS VIOLATE THE RIGHTS OF UKRAINIAN CHILDREN AND INFRINGE UKRAINE’S LAW AND ADMINISTRATIVE ORDER. THEREFORE, SERGEY NOSOV IS RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. MEMBER OF THE STATE COUNCIL FOR THE RUSSIAN FEDERATION, GOVERNOR OF MAGADAN OBLAST OTHER IDENTIFYING INFORMATION: TIN: 662300439460
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41104 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6779

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: 2023-02-24 Country: Australia Entity: Q4327599 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023

2. Sanction Caption: UKR

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.10338.57 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: Belgium Entity: Q4327599 Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

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	2023-06-28
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 62733 Start Date: 2023-06-28 Listing Date: 2023-06-28 Country: Switzerland Entity: Q4327599 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	2023-06-29
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.10338.57 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: European Union Entity: Q4327599 Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

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: Q4327599 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) 2023/1216 du...

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: Q4327599 Program: (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Sergey Nosov est le gouverneur de l’oblast de Magadan, Fédération de Russie. À ce titre, Sergey Nosov contribue directement à la déportation illégale et à l’enlèvement d’enfants ukrainiens. Il facilite la déportation illégale d’enfants ukrainiens vers des camps situés dans sa région, y compris des camps gérés par Artek, une organisation nationaliste russe qui a suspendu le retour des enfants ukrainiens dans leurs familles. Sergey Nosov est l’un des hauts dirigeants (régionaux) russes impliqués dans la déportation illégale d’enfants ukrainiens vers la Russie. Par ses actes, Sergey Nosov viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens. Par conséquent, Sergey Nosov 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/

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: RUS1675 Start Date: 2022-11-30 Modified At: 2022-12-05 Country: United Kingdom Entity: Q4327599 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Sergey NOSOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) he is Governor of Magadan, and therefore, a regional governor of the Russian Federation; and 2) he is or has engaged in the partial mobilisation of military reservists in Magadan region, a policy and action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. 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: RUS1675 Start Date: 2022-11-30 Modified At: 2023-03-21 Listing Date: 2022-11-30 Country: United Kingdom Entity: Q4327599 Program: Russia Provisions: Asset freeze Reason: Sergey NOSOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) he is Governor of Magadan, and therefore, a regional governor of the Russian Federation; and 2) he is or has engaged in the partial mobilisation of military reservists in Magadan region, a policy and action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. 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

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: Q4327599 Provisions: (UE) 2023/1216 du 23/06/2023 Reason: Sergey Nosov est le gouverneur de l’oblast de Magadan, Fédération de Russie. À ce titre, Sergey Nosov contribue directement à la déportation illégale et à l’enlèvement d’enfants ukrainiens. Il facilite la déportation illégale d’enfants ukrainiens vers des camps situés dans sa région, y compris des camps gérés par Artek, une organisation nationaliste russe qui a suspendu le retour des enfants ukrainiens dans leurs familles. Sergey Nosovest l’un des hauts dirigeants (régionaux) russes impliqués dans la déportation illégale d’enfants ukrainiens vers la Russie. Par ses actes, Sergey Nosov viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens. Par conséquent, Sergey Nosov 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/

10. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2023-02-24 Country: New Zealand Entity: Q4327599 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 41104 Country: United States Entity: Q4327599 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

12. Sanction Caption: 191/2023

Sanction Caption	191/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-04-01 End Date: 2033-04-01 Duration: Десять років Country: Ukraine Entity: Q4327599 Program: 191/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/1912023-46269 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: S4MRPHRHK Start Date: 2023-02-24 Listing Date: 2023-04-17 Country: United States Entity: Q4327599 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. JEFFREY A HAYS

Profile Type	PERSON
Name	JEFFREY A HAYS
First Name	JEFFREY
Middle Name	A
Last Name	HAYS
Country	UNITED STATES
Birth Date	1961-02-17
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	718 ANDREW WAY, BOWLING GREEN, KY 42101 BOWLING GREEN, KY 42101, 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: 2006-11-20 Country: United States Entity: us-fed-excl-jeffrey-a-hays-42101-bowling-green 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: S4MR3PHTM Start Date: 2006-11-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-jeffrey-a-hays-42101-bowling-green 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. MINA NAZARYAN

Profile Type	PERSON
Name	MINA NAZARYAN
First Name	MINA
Last Name	NAZARYAN
Country	UNITED STATES
Birth Date	1961-02-17
Position	ADMINISTRATOR (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SAN DIEGO, CA 92122, USA 8875 COSTA VERDE BLVD, APT 608, SAN DIEGO, CA 92122
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2007-03-20 Country: United States Entity: us-fed-excl-mina-nazaryan-92122-san-diego 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: S4MR3PPX1 Start Date: 2007-03-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-mina-nazaryan-92122-san-diego 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. PATRICIA M GROVE

Profile Type	PERSON
Name	PATRICIA M GROVE PATRICIA M. GROVE
First Name	PATRICIA
Middle Name	M M.
Last Name	GROVE
Country	UNITED STATES
Birth Date	1961-02-17
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-08-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2A NICKWACKETT ST, RUTLAND, VT 05701 RUTLAND, VT 05701, 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: 2002-05-20 Country: United States Entity: us-fed-excl-patricia-m-grove-05701-rutland 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: S4MR3N28G Start Date: 2002-05-20 Listing Date: 2002-08-19 Country: United States Entity: us-fed-excl-patricia-m-grove-05701-rutland 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: S4MR3N28G Start Date: 2002-08-16 Listing Date: 2002-09-04 Country: United States Entity: us-fed-excl-patricia-m-grove-05701-rutland Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. PATSY WELSHMAN

Profile Type	PERSON
Name	PATSY WELSHMAN
First Name	PATSY
Last Name	WELSHMAN
Country	UNITED STATES
Birth Date	1961-02-17
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2011-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BROOKLYN, NY 11236, USA 1022 EAST 99TH ST, BROOKLYN, NY 11236
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: 2011-06-20 Country: United States Entity: us-fed-excl-patsy-welshman-11236-brooklyn 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: S4MR3R8X1 Start Date: 2011-06-20 Listing Date: 2011-06-20 Country: United States Entity: us-fed-excl-patsy-welshman-11236-brooklyn 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).