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10 SapherCheck records found for Person 1961 06 08

Alias	Бурлачко Юрій Олександрович Бурлачко Юрий Александрович БУРЛАЧКО Юрий Александрович BURLACHKO YURY
Inn-Code	230804824757
Profile Type	PERSON
Name	BURLACHKO YURII OLEKSANDROVYCH Бурлачко Юрій Олександрович JURIJ ALEKSANDROVITJ BURLATJKO ЮРИЙ АЛЕКСАНДРОВИЧ БУРЛАЧКО BURLACHKO YURY ALEXANDROVICH Бурлачко, Юрий Александрович YURY ALEXANDROVICH BURLACHKO Юрий Александрович БУРЛАЧКО
First Name	ЮРИЙ YURY ALEXANDROVICH Юрий YURY
Last Name	БУРЛАЧКО BURLACHKO BURLACHKO
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1961-01-08 1961-06-08
Birth-Place	OMSK, RUSSIAN FEDERATION OMSK OMSK, EX-URSS (AUJOURD'HUI FéDéRATION DE RUSSIE) : RUSSIE OMSK, RUSSIAN FEDERATION OMSK, EX-URSS (AUJOURD'HUI FéDéRATION DE RUSSIE)
Position	KEY LOCAL GOVERNMENT OFFICIALS MR. BURLACHKO HAS SERVED AS THE CHAIRMAN OF THE LEGISLATIVE ASSEMBLY OF THE KRASNODAR KRAI (REGION) SINCE 2017 AND IS THE HIGHEST RANKING MP IN KRASNODAR KRAI’S LEGISLATIVE ASSEMBLY. MR. BURLACHKO IS A MEMBER OF THE KREMLIN-ALIGNED RULING PARTY UNITED RUSSIA. Ключевые региональные чиновники
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2022-07-21
Modified At	2023-09-21
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	Російська Федерація, м. Омськ
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MR. BURLACHKO HAS SERVED AS THE CHAIRMAN OF THE LEGISLATIVE ASSEMBLY OF THE KRASNODAR KRAI (REGION) SINCE 2017 AND IS THE HIGHEST RANKING MP IN KRASNODAR KRAI’S LEGISLATIVE ASSEMBLY. MR. BURLACHKO IS A MEMBER OF THE KREMLIN-ALIGNED RULING PARTY “UNITED RUSSIA”. MR. BURLACHKO HAS DISSEMINATED KREMLIN PROPAGANDA AGAINST UKRAINE IN A NUMBER OF INTERVIEWS AND EXPRESSED SUPPORT FOR RUSSIA’S INVASION OF UKRAINE. HE EXPRESSED FULL SUPPORT FOR THE PRESIDENT IN HIS EFFORT TO “CLEANSE MODERN UKRAINE OF NAZISM”. FURTHERMORE, MR. BURLACHKO CLAIMS TO HAVE PLAYED AN ACTIVE ROLE IN THE ELECTORAL PROCESSES IN CRIMEA IN 2014. HE HAS RECEIVED A NUMBER OF MEDALS AND AWARDS SUCH AS THE GRATITUDE OF THE PRESIDENT OF THE RUSSIAN FEDERATION (2004, 2014, 2017), THE MEDAL “FOR THE RETURN OF CRIMEA” (2014) AND THE MEDAL OF THE ORDER “FOR MERIT TO THE FATHERLAND”. GIVEN HIS POLITICAL INFLUENCE, MR. BURLACHKO IS RESPONSIBLE FOR INCITING HATRED AGAINST UKRAINE, SPREADING PRO-RUSSIAN DISINFORMATION AND PROPAGANDA IN THE CONTEXT OF THE WAR, AS WELL AS SEEKING TO GARNER DOMESTIC SUPPORT IN RUSSIA FOR THE WAR AGAINST UKRAINE. THEREFORE, HE IS RESPONSIBLE FOR SUPPORTING ACTIONS OR POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. EQUALLY, HE IS BENEFITTING FROM RUSSIAN DECISION-MAKERS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND BENEFITTING FROM THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. CHAIRMAN OF THE LEGISLATIVE ASSEMBLY OF THE KRASNODAR KRAI (HEAD OF THE REGIONAL PARLIAMENT). ACTIVELY SUPPORTS RUSSIA'S AGGRESSIVE WAR AGAINST UKRAINE AND THE RUSSIAN AUTHORITARIAN POLITICAL REGIME. M. BURLACHKO EST LE PRéSIDENT DE L'ASSEMBLéE LéGISLATIVE DU KRAï (RéGION) DE KRASNODAR DEPUIS 2017 ET EST LE DéPUTé LE PLUS HAUT PLACé DE L'ASSEMBLéE LéGISLATIVE DU KRAï DE KRASNODAR. IL EST MEMBRE DU PARTI AU POUVOIR "RUSSIE UNIE", QUI SUIT LA LIGNE DU KREMLIN. M. BURLACHKO A DIFFUSé LA PROPAGANDE DU KREMLIN CONTRE L'UKRAINE AU COURS D'UN CERTAIN NOMBRE D'ENTRETIENS ET A EXPRIMé SON SOUTIEN à L'éGARD DE L'INVASION DE L'UKRAINE PAR LA RUSSIE. IL SOUTIENT PLEINEMENT LE PRéSIDENT DANS SES EFFORTS VISANT à "NETTOYER L'UKRAINE MODERNE DU NAZISME". EN OUTRE, M. BURLACHKO AFFIRME AVOIR JOUé UN RôLE ACTIF DANS LES PROCESSUS éLECTORAUX EN CRIMéE EN 2014. IL A REçU PLUSIEURS MéDAILLES ET RéCOMPENSES, TELLES QUE LA DISTINCTION "RECONNAISSANCE DU PRéSIDENT DE LA FéDéRATION DE RUSSIE" (2004, 2014, 2017), LA MéDAILLE "POUR LE RETOUR DE LA CRIMéE" (2014) ET LA MéDAILLE DE L'ORDRE DU "MéRITE POUR LA PATRIE" COMPTE TENU DE L'INFLUENCE POLITIQUE QU'IL EXERCE, M. BURLACHKO EST RESPONSABLE D'INCITER à LA HAINE CONTRE L'UKRAINE, DE DIFFUSER DE LA DéSINFORMATION ET DE LA PROPAGANDE PRO-RUSSES DANS LE CONTEXTE DE LA GUERRE AINSI QUE DE RECHERCHER UN SOUTIEN INTERNE EN RUSSIE à LA GUERRE CONTRE L'UKRAINE. IL EST DONC RESPONSABLE DE SOUTENIR DES ACTIONS OU DES POLITIQUES COMPROMETTANT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE. DE MêME, IL TIRE AVANTAGE DES DéCIDEURS RUSSES RESPONSABLES DE L'ANNEXION DE LA CRIMéE ET TIRE AVANTAGE DU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L'ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L'UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4904

7 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.8521.69 Start Date: 2022-07-21 Listing Date: 2022-07-21 Country: Belgium Entity: Q84724444 Program: UKR Reason: 2022/1270 (OJ L193) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN

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: 56386 Start Date: 2022-07-29 Listing Date: 2022-07-29 Country: Switzerland Entity: Q84724444 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.8521.69 Start Date: 2022-07-21 Listing Date: 2022-07-21 Country: European Union Entity: Q84724444 Program: UKR Reason: 2022/1270 (OJ L193) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN

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: Q84724444 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)2022/1270 du ...

Sanction Caption	(UE)2022/1270 du 21/07/2022 (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: Q84724444 Program: (UE)2022/1270 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: M. Burlachko est le président de l'assemblée législative du kraï (région) de Krasnodar depuis 2017 et est le député le plus haut placé de l'assemblée législative du kraï de Krasnodar. Il est membre du parti au pouvoir "Russie unie", qui suit la ligne du Kremlin. M. Burlachko a diffusé la propagande du Kremlin contre l'Ukraine au cours d'un certain nombre d'entretiens et a exprimé son soutien à l'égard de l'invasion de l'Ukraine par la Russie. Il soutient pleinement le président dans ses efforts visant à "nettoyer l'Ukraine moderne du nazisme". En outre, M. Burlachko affirme avoir joué un rôle actif dans les processus électoraux en Crimée en 2014. Il a reçu plusieurs médailles et récompenses, telles que la distinction "Reconnaissance du président de la Fédération de Russie" (2004, 2014, 2017), la médaille "pour le retour de la Crimée" (2014) et la médaille de l'ordre du "Mérite pour la patrie" Compte tenu de l'influence politique qu'il exerce, M. Burlachko est responsable d'inciter à la haine contre l'Ukraine, de diffuser de la désinformation et de la propagande pro-russes dans le contexte de la guerre ainsi que de rechercher un soutien interne en Russie à la guerre contre l'Ukraine. Il est donc responsable de soutenir des actions ou des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. De même, il tire avantage des décideurs russes responsables de l'annexion de la Crimée et tire avantage du gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation 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: Q84724444 Provisions: (UE) 2022/1270 du 21/07/2022 Reason: M. Burlachko est le président de l'assemblée législative du kraï (région) de Krasnodar depuis 2017 et est le député le plus haut placé de l'assemblée législative du kraï de Krasnodar. Il est membre du parti au pouvoir "Russie unie", qui suit la ligne du Kremlin. M. Burlachko a diffusé la propagande du Kremlin contre l'Ukraine au cours d'un certain nombre d'entretiens et a exprimé son soutien à l'égard de l'invasion de l'Ukraine par la Russie. Il soutient pleinement le président dans ses efforts visant à "nettoyer l'Ukraine moderne du nazisme". En outre, M. Burlachko affirme avoir joué un rôle actif dans les processus électoraux en Crimée en 2014. Il a reçu plusieurs médailles et récompenses, telles que la distinction "Reconnaissance du président de la Fédération de Russie" (2004, 2014, 2017), la médaille "pour le retour de la Crimée" (2014) et la médaille de l'ordre du "Mérite pour la patrie" Compte tenu de l'influence politique qu'il exerce, M. Burlachko est responsable d'inciter à la haine contre l'Ukraine, de diffuser de la désinformation et de la propagande pro-russes dans le contexte de la guerre ainsi que de rechercher un soutien interne en Russie à la guerre contre l'Ukraine. Il est donc responsable de soutenir des actions ou des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. De même, il tire avantage des décideurs russes responsables de l'annexion de la Crimée et tire avantage du gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q84724444 Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. HAJI TARKI

Profile Type	PERSON
Name	HAJI TARKI
First Name	HAJI
Last Name	TARKI
Country	SYRIA
Nationality	SYRIA
Birth Date	1961-06-08
Birth-Place	MENBEZH
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.72
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2013-30451

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2013/30451 Country: Bulgaria Entity: interpol-red-2013-30451 Program: Red Notice Reason: 1) AND 2) - ILLICIT TRAFFICKING IN NARCOTIC DRUGS AND PSYCHOTROPIC SUBSTANCES Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. AMBER MARIE WEST

Profile Type	PERSON
Name	AMBER MARIE WEST
First Name	AMBER
Middle Name	MARIE
Last Name	WEST
Country	UNITED STATES
Birth Date	1961-06-08
Position	EMPLOYEE (ADULT HOME)
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	13630 SAKATAH LAKE ROAD, WATERVILLE, MN 56096 WATERVILLE, MN 56096, 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: 2005-04-20 Country: United States Entity: us-fed-excl-amber-marie-west-56096-waterville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3PHFH Start Date: 2005-04-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-amber-marie-west-56096-waterville 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. CLARENCE GEORGE

Profile Type	PERSON
Name	CLARENCE GEORGE
First Name	CLARENCE
Last Name	GEORGE
Country	UNITED STATES
Birth Date	1961-06-08
Position	ASSISTED LIVING FACI (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-01-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2007 STOUTS ROAD, BIRMINGHAM, AL 35234 BIRMINGHAM, AL 35234, 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: 2017-01-19 Country: United States Entity: us-fed-excl-clarence-george-35234-birmingham 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: S4MR5CP9N Start Date: 2017-01-19 Listing Date: 2017-01-20 Country: United States Entity: us-fed-excl-clarence-george-35234-birmingham Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services 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).

5. CRAIG A GODFREY

Profile Type	PERSON
Name	CRAIG A. GODFREY CRAIG A GODFREY
First Name	CRAIG
Middle Name	A A.
Last Name	GODFREY
Country	UNITED STATES
Birth Date	1961-06-08
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SIOUX FALLS, SD 57104, USA 604 WEST RICE, #7, SIOUX FALLS, SD 57104
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: 1991-08-11 Country: United States Entity: us-fed-excl-craig-a-godfrey-57104-sioux-falls Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NXC2 Start Date: 1991-07-22 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-craig-a-godfrey-57104-sioux-falls Program: NonProcurement 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. JAMES MARK HOOKS

Profile Type	PERSON
Name	JAMES MARK HOOKS
First Name	JAMES
Middle Name	MARK
Last Name	HOOKS
Country	UNITED STATES
Birth Date	1961-06-08
Position	NURSE/NURSES AIDE (HEALTH MAINT ORG)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-10-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	11790 GRANT ST, NORTHGLENN, CO 80233 NORTHGLENN, CO 80233, 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: 2004-08-19 Country: United States Entity: us-fed-excl-james-mark-hooks-80233-northglenn 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: S4MR3P45N Start Date: 2004-10-15 Listing Date: 2004-10-22 Country: United States Entity: us-fed-excl-james-mark-hooks-80233-northglenn 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: S4MR3QH1T Start Date: 2004-08-19 Listing Date: 2004-11-15 Country: United States Entity: us-fed-excl-james-mark-hooks-80233-northglenn 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).

7. JOANNE CONTE

Profile Type	PERSON
Name	JOANNE CONTE
First Name	JOANNE
Last Name	CONTE
Country	UNITED STATES
Birth Date	1961-06-08
Position	PODIATRY (PODIATRY PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-12-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1233 YORK AVE, #19F, NEW YORK CITY, NY 10021 NEW YORK CITY, NY 10021, USA
Topics	DEBARRED ENTITY
Description	UPIN: T93437

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: 1997-11-20 Country: United States Entity: us-fed-excl-joanne-conte-10021-new-york-city 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: S4MR3NDJ4 Start Date: 1997-11-20 Listing Date: 1997-12-18 Country: United States Entity: us-fed-excl-joanne-conte-10021-new-york-city 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: S4MR3NDJ4 Start Date: 1998-03-05 Listing Date: 1998-03-30 Country: United States Entity: us-fed-excl-joanne-conte-10021-new-york-city Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. SANDRA HICKS

Profile Type	PERSON
Name	SANDRA HICKS
First Name	SANDRA
Last Name	HICKS
Country	UNITED STATES
Birth Date	1961-06-08
Position	NURSE/NURSES AIDE (MENTAL HEALTH FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1999-10-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CORPUS CHRISTI, TX 784084048, USA 2025 MUSSETT ST, CORPUS CHRISTI, TX 78408
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: 1999-10-20 Country: United States Entity: us-fed-excl-sandra-hicks-78408-corpus-christi Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NC0T Start Date: 1999-10-20 Listing Date: 1999-10-27 Country: United States Entity: us-fed-excl-sandra-hicks-78408-corpus-christi 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: S4MR3NC0T Start Date: 2000-02-07 Listing Date: 2000-03-06 Country: United States Entity: us-fed-excl-sandra-hicks-78408-corpus-christi Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. SARKIS HOVSAPYAN

Profile Type	PERSON
Name	SARKIS HOVSAPYAN
First Name	SARKIS
Last Name	HOVSAPYAN
Country	UNITED STATES
Birth Date	1961-06-08
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2001-07-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1448 WESLEY AVE, PASADENA, CA 91104 PASADENA, CA 91104, 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-sarkis-hovsapyan-91104-pasadena 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: S4MR3N6BB Start Date: 2001-04-19 Listing Date: 2001-07-05 Country: United States Entity: us-fed-excl-sarkis-hovsapyan-91104-pasadena 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: S4MR3N6BB Start Date: 2001-06-14 Listing Date: 2001-07-27 Country: United States Entity: us-fed-excl-sarkis-hovsapyan-91104-pasadena Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. SHERYL LYNN ZIMMERMAN

Profile Type	PERSON
Name	SHERYL LYNN ZIMMERMAN
First Name	SHERYL
Middle Name	LYNN
Last Name	ZIMMERMAN
Country	UNITED STATES
Birth Date	1961-06-08
Position	THERAPIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-12-22
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	EL CAJON, CA 92019, USA 11515 FURY LANE, UNIT 44, EL CAJON, CA 92019
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: 2015-12-20 Country: United States Entity: us-fed-excl-sheryl-lynn-zimmerman-92019-el-cajon 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: S4MR4Y3T0 Start Date: 2015-12-20 Listing Date: 2015-12-22 Country: United States Entity: us-fed-excl-sheryl-lynn-zimmerman-92019-el-cajon 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).

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: S4MR52R99 Start Date: 2016-01-28 Listing Date: 2016-05-18 Country: United States Entity: us-fed-excl-sheryl-lynn-zimmerman-92019-el-cajon Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.