Search Sanctions | SapherCheck

9 SapherCheck records found for Person 1961 06 04

Alias	IO ムソニ（IO MUSONI） IO MUSONI
Title	FORMER FDLR VICE PRESIDENT
Profile Type	PERSON
Name	I.O. MUSONI STRATON MUSONI ストラトン・ムソニ MUSONI, STRATON STRATON MUSONI STRATON MUSONI MUSONI STRATON
First Name	I.O. IO MUSONI IO STRATON STRATON
Last Name	MUSONI MUSONI
Country	RWANDA
Nationality	RWANDA
Birth Date	1961-06-04 1961-04-06
Birth-Place	MUGAMBAZI, KIGALI RWANDA MUGAMBAZI, KIGALI MUGAMBAZI, KIGALI : RWANDA ルワンダ共和国キガリ（KIGALI）ムガンバジ（MUGAMBAZI） MUGAMBAZI, KIGALI, RWANDA MUGAMBAZI, KIGALI, RWANDA
Position	ANCIEN VICE-PRéSIDENT DES FDLR FORMER FDLR VICE PRESIDENT 元ルワンダ解放民主勢力（FDLR）副議長
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2007-03-29
Modified At	2020-12-31
Gender	MALE
Datasets	JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	THROUGH HIS LEADERSHIP OF THE FDLR, A FOREIGN ARMED GROUP OPERATING IN THE DRC, MUSONI IS IMPEDING THE DISARMAMENT AND VOLUNTARY REPATRIATION OR RESETTLEMENT OF COMBATANTS BELONGING TO THOSE GROUPS, IN BREACH OF RESOLUTION 1649 (2005). DESIGNATION: FORMER FDLR VICE PRESIDENT. IL A éTé ARRêTé PAR LES AUTORITéS ALLEMANDES LE 17/11/2009. LE 28/09/2015, UN TRIBUNAL ALLEMAND L'A RECONNU COUPABLE ET CONDAMNé à UNE PEINE DE HUIT ANS DE PRISON POUR AVOIR DIRIGé UN GROUPE TERRORISTE éTRANGER. MUSONI A éTé LIBéRé DE PRISON TOUT DE SUITE APRèS SON PROCèS, AYANT PURGé PLUS DE CINQ ANS DE SA PEINE 2009年11月17日にドイツ当局に逮捕され、2015年9月28日、外国のテログループを主導したとしてドイツの裁判所から有罪の判決を受け、懲役8年を宣告された。ムソニは、裁判後、5年の刑期を終えると直ちに釈放された。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク： ARRESTED BY GERMAN AUTHORITIES ON 17 NOVEMBER 2009, FOUND GUILTY IN A GERMAN COURT ON 28 SEPTEMBER 2015 OF LEADERSHIP OF A FOREIGN TERRORIST GROUP, AND RECEIVED AN 8-YEAR SENTENCE. MUSONI WAS RELEASED FROM PRISON IMMEDIATELY AFTER THE TRIAL, HAVING SERVED OVER 5 YEARS OF HIS SENTENCE. DESIGNATION: FORMER DFLR VICE PRESIDENT. ARRESTED BY GERMAN AUTHORITIES ON 17 NOVEMBER 2009, FOUND GUILTY IN A GERMAN COURT ON 28 SEPTEMBER 2015 OF LEADERSHIP OF A FOREIGN TERRORIST GROUP, AND RECEIVED AN 8-YEAR SENTENCE. MUSONI WAS RELEASED FROM PRISON IMMEDIATELY AFTER THE TRIAL, HAVING SERVED OVER 5 YEARS OF HIS SENTENCE. ARRESTED BY GERMAN AUTHORITIES ON 17 NOVEMBER 2009, FOUND GUILTY IN A GERMAN COURT ON 28 SEPTEMBER 2015 OF LEADERSHIP OF A FOREIGN TERRORIST GROUP, AND RECEIVED AN 8-YEAR SENTENCE. MUSONI WAS RELEASED FROM PRISON IMMEDIATELY AFTER THE TRIAL, HAVING SERVED OVER 5 YEARS OF HIS SENTENCE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5272354 NULL
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1443 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10325

14 Sanctions

1. Sanction Caption: 1533 (Democratic ...

Sanction Caption	1533 (Democratic Republic of the Congo)
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: 2016-10-14 Country: Australia Entity: NK-c8jbQwi6q8JK495AYxp8mi Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 29 Mar. 2007 (amended on 13 Oct. 2016)

2. Sanction Caption: COD

Sanction Caption	COD
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.3624.40 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: Belgium Entity: NK-c8jbQwi6q8JK495AYxp8mi Program: COD Reason: 2017/396 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

3. Sanction Caption: Ordinance of 22 J...

Sanction Caption	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
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: 3261 Start Date: 2015-03-11 2016-10-13 Listing Date: 2016-10-14 2015-03-11 Country: Switzerland Entity: NK-c8jbQwi6q8JK495AYxp8mi Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: COD

Sanction Caption	COD
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.3624.40 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: European Union Entity: NK-c8jbQwi6q8JK495AYxp8mi Program: COD Reason: 2017/396 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-c8jbQwi6q8JK495AYxp8mi Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726

6. Sanction Caption: (CE) 400/2007 du ...

Sanction Caption	(CE) 400/2007 du 12/04/2007 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-c8jbQwi6q8JK495AYxp8mi Program: (CE) 400/2007 du 12/04/2007 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) décision du comité des sanctions des Nations unies du 29/03/2007 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) Reason: il a été arrêté par les autorités allemandes le 17/11/2009. Le 28/09/2015, un tribunal allemand l'a reconnu coupable et condamné à une peine de huit ans de prison pour avoir dirigé un groupe terroriste étranger. Musoni a été libéré de prison tout de suite après son procès, ayant purgé plus de cinq ans de sa peine Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Re...

Sanction Caption	The Democratic Republic of the Congo (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 UN Authority ID: DRC0055 Start Date: 2007-03-29 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-c8jbQwi6q8JK495AYxp8mi Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.017 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic Republ...

Sanction Caption	Democratic Republic of the Congo
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 UN Authority ID: DRC0055 Start Date: 2007-03-29 Modified At: 2020-12-31 Listing Date: 2007-03-30 Country: United Kingdom Entity: NK-c8jbQwi6q8JK495AYxp8mi Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.017 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	コンゴ民主共和国に対する武器禁輸措置等に違反した者等（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: 17 Start Date: 2020-03-10 2007-05-08 2017-03-10 2012-02-10 2009-08-12 2007-09-04 Listing Date: 2007-03-29 2016-10-13 Country: Japan Entity: NK-c8jbQwi6q8JK495AYxp8mi Program: コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

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: NK-c8jbQwi6q8JK495AYxp8mi Provisions: (CE) 400/2007 du 12/04/2007,; (UE) 1275/2014 du 01/12/2014,; (UE) 2015/614 du 20/04/2015,; (UE) 2017/396 du 07/03/2017,; décision du comité des sanctions des Nations unies du 29/03/2007 Reason: il a été arrêté par les autorités allemandes le 17/11/2009. Le 28/09/2015, un tribunal allemand l'a reconnu coupable et condamné à une peine de huit ans de prison pour avoir dirigé un groupe terroriste étranger. Musoni a été libéré de prison tout de suite après son procès, ayant purgé plus de cinq ans de sa peine 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: 10325 Country: United States Entity: NK-c8jbQwi6q8JK495AYxp8mi Program: SDN List Provisions: DRCONGO Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1533 (2004)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2016-11-03 Listing Date: 2016-11-03 Country: Ukraine Entity: NK-c8jbQwi6q8JK495AYxp8mi Program: Резолюція РБ ООН 1533 (2004) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: DRC

Sanction Caption	DRC
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2007-03-29 Modified At: 2016-10-13 Listing Date: 2007-03-29 Entity: NK-c8jbQwi6q8JK495AYxp8mi Program: DRC UNSC Id: CDi.017 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2007-03-29 Country: South Africa Entity: NK-c8jbQwi6q8JK495AYxp8mi UNSC Id: CDi.017 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Sergey Viktorovich KARAKAEV

Alias	Каракаєв Сергій Вікторович SERGEJ VIKTOROVIč KARAKAJEV Сергей Каракаев Каракаев Сергей Викторович Каракаев КАРАКАЕВ Сергей Викторович Сергей Викторович КАРАКАЕВ Каракаев, Сергей Викторович KARAKAEV SERGEI SERGEI WIKTOROWITSCH KARAKAJEW
Inn-Code	400902093205
Title	COLONEL-GENERAL
Profile Type	PERSON
Name	セルゲイ・カラカエフ Каракаєв Сергій Вікторович SERGEY VIKTOROVICH KARAKAEV Сергей Викторович КАРАКАЕВ SERGEJ WIKTOROWITSCH KARAKAJEW SERGEI KARAKAYEV Сергей Викторович Каракаев SERGEY KARAKAEV KARAKAEV SERGEY VIKTOROVICH СЕРГЕЙ ВИКТОРОВИЧ КАРАКАЕВ SERGEY VIKTOROVITSJ KARAKAEV KARAKAIEV SERHII VIKTOROVYCH SERGEJ KARAKAJEV SERGEJ VIKTOROVITJ KARAKAJEV SERGEY VIKTOROVICH KARAKAEV سيرغي كاركايف Սերգեյ Կարակաև
First Name	СЕРГЕЙ Сергей SERGEY VIKTOROVICH SERGEY
Middle Name	Викторович VIKTOROVICH
Last Name	KARAKAEV KARAKAEV КАРАКАЕВ
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1961-06-04
Birth-Place	THE VILLAGE OF IVANO-SLYUSAREVKA, RUSSIAN FEDERATION VILLAGE D’IVANO-SLYUSAREVKA, TERRITOIRE DE KRASNODAR, EX-URSS (AUJOURD’HUI FéDéRATION DE RUSSIE) VILLAGE D’IVANO-SLYUSAREVKA, TERRITOIRE DE KRASNODAR, EX-URSS (AUJOURD’HUI FéDéRATION DE RUSSIE) IVANO-SLYUSAREVKA RUSSIA IVANO-SLYUSAREVSKOYE THE VILLAGE OF IVANO-SLYUSAREVKA, RUSSIAN FEDERATION IVANO-SLYUSAREVKA
Position	COMMANDER STRATEGIC MISSILE FORCES RUSSIAN MILITARY LEADER - COMMANDER OF THE STRATEGIC MISSILE FORCES COLONEL-GENERAL, COMMANDER OF THE STRATEGIC MISSILE FORCES CHEF MILITAIRE RUSSE – COLONEL GéNéRAL. COMMANDANT DES FORCES DE MISSILES STRATéGIQUES. 戦略ミサイル軍司令官・大将 FONCTION: CHEF MILITAIRE RUSSE – COLONEL GéNéRAL. COMMANDANT DES FORCES DE MISSILES STRATéGIQUES
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-10-13
Modified At	2024-09-30
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) NEW ZEALAND RUSSIA SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS 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
Address	14 KOLYMAZHNYY PEREULOK, MOSCOW, RUSSIA, 119019
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY
Notes	FUNCTION: RUSSIAN MILITARY LEADER – COLONEL-GENERAL ASSOCIATED ENTITY: MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION ENTITéS ASSOCIéES: MINISTèRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE COMMANDER, STRATEGIC MISSILE FORCES SERGEY KARAKAEV IS A RUSSIAN MILITARY LEADER, AND COMMANDER OF THE STRATEGIC MISSILE FORCES OF THE RUSSIAN FEDERATION. RUSSIAN MILITARY MISSILES MASSIVELY HIT CIVILIAN INFRASTRUCTURE – IN PARTICULAR POWER AND WATER SUPPLIES – ACROSS UKRAINE. AS COMMANDER OF THE STRATEGIC MISSILE FORCES, HE IS RESPONSIBLE FOR THE STRATEGIC BOMBARDMENT OF CIVILIAN INFRASTRUCTURES IN UKRAINE. SERGEY KARAKAEV IS THEREFORE RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. COMMANDER OF THE STRATEGIC MISSILE FORCES ENTITéS ASSOCIéES: MINISTèRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE. SERGEY KARAKAEV EST UN CHEF MILITAIRE RUSSE, ET COMMANDANT DES FORCES DE MISSILES STRATéGIQUES DE LA FéDéRATION DE RUSSIE. LES MISSILES MILITAIRES RUSSES ONT FRAPPé MASSIVEMENT LES INFRASTRUCTURES CIVILES – EN PARTICULIER D’APPROVISIONNEMENT EN éLECTRICITé ET EN EAU – DANS TOUTE L’UKRAINE. EN TANT QUE COMMANDANT DES FORCES DE MISSILES STRATéGIQUES, SERGEY KARAKAEV EST RESPONSABLE DES BOMBARDEMENTS STRATéGIQUES D’INFRASTRUCTURES CIVILES EN UKRAINE. SERGEY KARAKAEV EST DONC RESPONSABLE DE SOUTENIR ET DE METTRE EN œUVRE DES ACTIONS QUI COMPROMETTENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. OFFICIAL OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION. COMMANDER OF THE STRATEGIC MISSILE FORCES. HOLDS A SENIOR POSITION IN THE FEDERAL STATE BODY RESPONSIBLE FOR THE MILITARY ACTIONS OF THE RUSSIAN ARMED FORCES AGAINST UKRAINE. HEADS LARGE DIVISIONS OF THE RUSSIAN ARMED FORCES. ASSOCIATED ENTITIES: MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION COMMANDER OF THE STRATEGIC ROCKET FORCES OF THE RUSSIAN FEDERATION
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6505

11 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9723.73 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: Belgium Entity: Q4213844 Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

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	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 60846 Start Date: 2023-03-02 Listing Date: 2023-03-02 Country: Switzerland Entity: Q4213844 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	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.9723.73 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: European Union Entity: Q4213844 Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

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: Q4213844 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) 2023/429 du ...

Sanction Caption	(UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q4213844 Program: (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Entités associées: Ministère de la défense de la Fédération de Russie. Sergey Karakaev est un chef militaire russe, et commandant des forces de missiles stratégiques de la Fédération de Russie. Les missiles militaires russes ont frappé massivement les infrastructures civiles – en particulier d’approvisionnement en électricité et en eau – dans toute l’Ukraine. En tant que commandant des forces de missiles stratégiques, Sergey Karakaev est responsable des bombardements stratégiques d’infrastructures civiles en Ukraine. Sergey Karakaev est donc responsable de soutenir et de mettre en œuvre des actions qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: RUS1684 Start Date: 2022-12-13 Modified At: 2023-03-20 Country: United Kingdom Entity: Q4213844 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Colonel General Sergey Viktorovich KARAKAEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Colonel General KARAKAEV is a member of the Armed Forces of the Russian Federation. He has held the position of Commander of Strategic Missile Forces since June 2010. Colonel General KARAKAEV is therefore an “involved person” per regulation 6(2)(a)(i) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Colonel General of the armed forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. 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: RUS1684 Start Date: 2022-12-13 Modified At: 2023-03-21 Listing Date: 2022-12-13 Country: United Kingdom Entity: Q4213844 Program: Russia Provisions: Asset freeze Reason: Colonel General Sergey Viktorovich KARAKAEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Colonel General KARAKAEV is a member of the Armed Forces of the Russian Federation. He has held the position of Commander of Strategic Missile Forces since June 2010. Colonel General KARAKAEV is therefore an “involved person” per regulation 6(2)(a)(i) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Colonel General of the armed forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-05-26
Sanction Last Change	2023-05-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 689 Start Date: 2023-05-26 Country: Japan Entity: Q4213844 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

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: Q4213844 Provisions: (UE) 2023/429 du 25/02/2023 Reason: Sergey Karakaev est un chef militaire russe, et commandant des forces de missiles stratégiques de la Fédération de Russie. Les missiles militaires russes ont frappé massivement les infrastructures civiles – en particulier d’approvisionnement en électricité et en eau – dans toute l’Ukraine. En tant que commandant des forces de missiles stratégiques, Sergey Karakaev est responsable des bombardements stratégiques d’infrastructures civiles en Ukraine. Sergey Karakaev est donc responsable de soutenir et de mettre en oeuvre des actions qui compromettent 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: Q4213844 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze 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: 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: Q4213844 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://www.president.gov.ua/documents/1912023-46269 https://drs.nsdc.gov.ua/ Status: active

3. DANA KENNETH WESCOTT

Profile Type	PERSON
Name	DANA KENNETH WESCOTT
First Name	DANA
Middle Name	KENNETH
Last Name	WESCOTT
Country	UNITED STATES
Birth Date	1961-06-04
Position	NURSE/NURSES AIDE (NURSING FIRM)
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	1161 S LEWISTON ST, AURORA, CO 80017 AURORA, CO 80017, 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: 2006-02-20 Country: United States Entity: us-fed-excl-dana-kenneth-wescott-80017-aurora 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: S4MR3R68N Start Date: 2006-02-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-dana-kenneth-wescott-80017-aurora 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. ELIZABETH ANN BOLE

Profile Type	PERSON
Name	ELIZABETH ANN BOLE
First Name	ELIZABETH
Middle Name	ANN
Last Name	BOLE
Country	UNITED STATES
Birth Date	1961-06-04
Position	NURSE/NURSES AIDE (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-12-31
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BUTLER, PA 16001, USA 119 VILLA DRIVE, APT F, BUTLER, PA 16001
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: 2003-07-20 Country: United States Entity: us-fed-excl-elizabeth-ann-bole-16001-butler Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3NFSV Start Date: 2003-07-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-elizabeth-ann-bole-16001-butler 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: S4MR3R3HX Start Date: 2003-09-22 Listing Date: 2003-12-31 Country: United States Entity: us-fed-excl-elizabeth-ann-bole-16001-butler Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. GRACELIA MARGARITA SEALY

Profile Type	PERSON
Name	GRACELIA MARGARITA SEALY
First Name	GRACELIA
Middle Name	MARGARITA
Last Name	SEALY
Country	UNITED STATES
Birth Date	1961-06-04
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-12-01
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1605 FRIAR ROAD, JACKSONVILLE, FL 32256 JACKSONVILLE, FL 32256, 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: 2003-10-20 Country: United States Entity: us-fed-excl-gracelia-margarita-sealy-32256-jacksonville 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: S4MR3QHWS Start Date: 2003-12-23 Listing Date: 2004-03-29 Country: United States Entity: us-fed-excl-gracelia-margarita-sealy-32256-jacksonville 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: S4MR3QHWS Start Date: 2003-10-20 Listing Date: 2003-12-01 Country: United States Entity: us-fed-excl-gracelia-margarita-sealy-32256-jacksonville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

6. MAXO JEAN

Profile Type	PERSON
Name	MAXO JEAN
First Name	MAXO
Last Name	JEAN
Country	UNITED STATES
Birth Date	1961-06-04
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-03-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PHILIPSBURG, PA 16866, USA 555 GEO DRIVE, #68120-054, PHILIPSBURG, PA 16866
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: 2016-03-20 Country: United States Entity: us-fed-excl-maxo-jean-16866-philipsburg Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR50CRC Start Date: 2016-03-20 Listing Date: 2016-03-21 Country: United States Entity: us-fed-excl-maxo-jean-16866-philipsburg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

7. REGINA RENEE SAUCEDO

Profile Type	PERSON
Name	REGINA RENEE SAUCEDO
First Name	REGINA
Middle Name	RENEE
Last Name	SAUCEDO
Country	UNITED STATES
Birth Date	1961-06-04
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	2016-07-01
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	701 COUNTY ROAD 113, CLYDE, TX 79510 CLYDE, TX 79510, 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: 2016-06-20 Country: United States Entity: us-fed-excl-regina-renee-saucedo-79510-clyde 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: S4MR53T39 Start Date: 2016-06-20 Listing Date: 2016-07-01 Country: United States Entity: us-fed-excl-regina-renee-saucedo-79510-clyde Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

8. THERESE C DINENNO

Profile Type	PERSON
Name	THERESE C DINENNO
First Name	THERESE
Middle Name	C
Last Name	DINENNO
Country	UNITED STATES
Birth Date	1961-06-04
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	HATBORO, PA 19040, USA 15 CONCORD PLACE, HATBORO, PA 19040
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: 2005-08-18 Country: United States Entity: us-fed-excl-therese-c-dinenno-19040-hatboro Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3PXT3 Start Date: 2005-08-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-therese-c-dinenno-19040-hatboro 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).

9. THOMAS EDWARD FOX

Profile Type	PERSON
Name	THOMAS EDWARD FOX
First Name	THOMAS
Middle Name	EDWARD
Last Name	FOX
Country	UNITED STATES
Birth Date	1961-06-04
Position	TECHNICIAN (MENTAL HEALTH FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-02-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1211 MAIN STREET, OSAWATOMIE, KS 66064 OSAWATOMIE, KS 66064, 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: 2008-02-20 Country: United States Entity: us-fed-excl-thomas-edward-fox-66064-osawatomie 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: S4MR3QG5M Start Date: 2008-02-20 Listing Date: 2008-02-21 Country: United States Entity: us-fed-excl-thomas-edward-fox-66064-osawatomie 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).