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8 SapherCheck records found for Person 1961 10 31

Alias	Медуницин Николай Борисович MEDUNITSIN NIKOLAI Николай Борисович МЕДУНИЦИН Медуніцін Микола Борисович МЕДУНИЦИН Николай Борисович NIKOLAI BORISOVICH MEDUNITSIN MEDUNITSIN NIKOLAI BORISOVICH
ID Number	501303228112
Inn-Code	501303228112
Profile Type	PERSON
Name	НИКОЛАЙ БОРИСОВИЧ МЕДУНИЦИН NIKOLAJ MEDUNICIN MEDUNITSIN NIKOLAY BORISOVICH Николай Борисович МЕДУНИЦИН Медуніцін Микола Борисович MEDUNITSIN MYKOLA BORYSOVYCH NIKOLAY BORISOVICH MEDUNITSIN NIKOLAI BORISOVICH MEDUNITSIN
First Name	NIKOLAI НИКОЛАЙ Николай NIKOLAY NIKOLAY BORISOVICH
Middle Name	BORISOVICH
Last Name	MEDUNITSIN МЕДУНИЦИН MEDUNITSIN
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1961-10-31
Birth-Place	UKHTA, RéPUBLIQUE DES KOMIS : RUSSIE UKHTA, RUSSIAN FEDERATION UKHTA, RéPUBLIQUE DES KOMIS, FéDéRATION DE RUSSIE KOMI REPUBLIC, UKHTA, RUSSIAN FEDERATION
Position	DIRECTEUR DE JSC NIIP (AUTREMENT CONNUE SOUS LE NOM DE TIKHOMIROV SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT DESIGN) генеральний директор акціонерного товариства «Науково-дослідний інститут приладобудування імені В.В. Тихомирова» DIRECTOR OF JSC NIIP (A.K.A. TIKHOMIROV SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT DESIGN)
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-02-23
Modified At	2024-06-04
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	NIKOLAI MEDUNITSIN IS THE DIRECTOR OF JSC NIIP (A.K.A. TIKHOMIROV SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT DESIGN). JSC NIIP IS A RUSSIAN MILITARY-INDUSTRIAL STATE ENTERPRISE. JSC NIIP PRODUCES MEDIUM-RANGE ANTI-AIRCRAFT MISSILE SYSTEMS FOR THE RUSSIAN GROUND FORCES, INCLUDING THE BUK-M1, BUK-M2E AND BUK-M1-2 MISSILE SYSTEMS, AS WELL AS WEAPONS CONTROL SYSTEMS AND AVIATION RADAR SYSTEMS FOR FIGHTER AIRCRAFT, INCLUDING THE MIG-31, SU-27, SU-33, SU-30MKK, SU-30MK2, SU-30MKI, SU-27SM AND SU-35 AIRCRAFT, DEPLOYED BY THE RUSSIAN ARMED FORCES. MOREOVER, JSC NIIP IS PART OF THE ALMAZ-ANTEY CONCERN, A RUSSIAN STATE-OWNED ARMS MANUFACTURER THAT DEVELOPS ANTI-AIRCRAFT DEFENCE AND CRUISE MISSILE SYSTEMS FOR THE RUSSIAN MILITARY. THEREFORE, IN HIS CAPACITY AS DIRECTOR OF JSC NIIP, NIKOLAI MEDUNITSIN IS SUPPORTING MATERIALLY AND BENEFITTING FROM THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. FURTHERMORE, NIKOLAI MEDUNITSIN IS ASSOCIATED WITH THE ALMAZ-ANTEY CONCERN, WHICH IS SUPPORTING MATERIALLY ACTIONS WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FUNCTION: DIRECTOR OF JSC NIIP (A.K.A. TIKHOMIROV SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT DESIGN) NUMéRO D’IDENTIFICATION FISCALE: 501303228112 NIKOLAI MEDUNITSIN EST DIRECTEUR DE JSC NIIP (AUTREMENT CONNUE SOUS LE NOM DE TIKHOMIROV SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT DESIGN). JSC NIIP EST UNE ENTREPRISE D’ÉTAT MILITARO-INDUSTRIELLE RUSSE. JSC NIIP PRODUIT DES SYSTèMES DE MISSILES ANTIAéRIENS à MOYENNE PORTéE DESTINéS AUX FORCES TERRESTRES RUSSES, Y COMPRIS LES SYSTèMES DE MISSILES BUK-M1, BUK-M2E ET BUK-M1-2, AINSI QUE DES SYSTèMES DE CONDUITE DE TIR ET DES SYSTèMES RADAR AéROPORTéS POUR AVIONS DE COMBAT, Y COMPRIS LES AVIONS MIG-31, SU-27, SU-33, SU-30MKK, SU-30MK2, SU-30MKI, SU-27SM ET SU-35, DéPLOYéS PAR LES FORCES ARMéES RUSSES. EN OUTRE, JSC NIIP FAIT PARTIE DU GROUPE ALMAZ-ANTEY, UN FABRICANT PUBLIC RUSSE D’ARMES QUI MET AU POINT DES SYSTèMES DE DéFENSE AéRIENNE ET DE MISSILES DE CROISIèRE POUR L’ARMéE RUSSE. PAR CONSéQUENT, EN SA CAPACITé DE DIRECTEUR DE JSC NIIP, NIKOLAI MEDUNITSIN APPORTE UN SOUTIEN MATéRIEL AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L’ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L’UKRAINE, ET TIRE AVANTAGE DE CE GOUVERNEMENT. PAR AILLEURS, NIKOLAI MEDUNITSIN EST ASSOCIé AU GROUPE ALMAZ-ANTEY, QUI APPORTE UN SOUTIEN MATéRIEL à DES ACTIONS QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. TAX IDENTIFICATION NUMBER: 501303228112
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7231

7 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-02-28
Sanction Last Change	2024-02-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11214.5 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: Belgium Entity: NK-V7awNDYGMpDXoAezee4eLo Program: UKR Reason: 2024/753 (OJ L23022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

2. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-03-01
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 71990 Start Date: 2024-06-04 2024-03-01 Listing Date: 2024-06-04 2024-03-01 Country: Switzerland Entity: NK-V7awNDYGMpDXoAezee4eLo Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-26
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.11214.5 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: European Union Entity: NK-V7awNDYGMpDXoAezee4eLo Program: UKR Reason: 2024/753 (OJ L23022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-V7awNDYGMpDXoAezee4eLo Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2024/753 du ...

Sanction Caption	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-02-29
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-V7awNDYGMpDXoAezee4eLo Program: (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Nikolai Medunitsin est directeur de JSC NIIP (autrement connue sous le nom de Tikhomirov Scientific Research Institute of Instrument Design). JSC NIIP est une entreprise d’État militaro-industrielle russe. JSC NIIP produit des systèmes de missiles antiaériens à moyenne portée destinés aux forces terrestres russes, y compris les systèmes de missiles Buk-M1, Buk-M2E et Buk-M1-2, ainsi que des systèmes de conduite de tir et des systèmes radar aéroportés pour avions de combat, y compris les avions MiG-31, Su-27, Su-33, Su-30MKK, Su-30MK2, Su-30MKI, Su-27SM et Su-35, déployés par les forces armées russes. En outre, JSC NIIP fait partie du groupe Almaz-Antey, un fabricant public russe d’armes qui met au point des systèmes de défense aérienne et de missiles de croisière pour l’armée russe. Par conséquent, en sa capacité de directeur de JSC NIIP, Nikolai Medunitsin apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement. Par ailleurs, Nikolai Medunitsin est associé au groupe Almaz-Antey, qui apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-V7awNDYGMpDXoAezee4eLo Provisions: (UE) 2024/753 du 23/02/2024 Reason: Nikolai Medunitsin est directeur de JSC NIIP (autrement connue sous le nom de Tikhomirov Scientific Research Institute of Instrument Design). JSC NIIP est une entreprise d’État militaro-industrielle russe.JSC NIIP produit des systèmes de missiles antiaériens à moyenne portée destinés aux forces terrestres russes, y compris les systèmes de missiles Buk-M1, Buk-M2E et Buk-M1-2, ainsi que des systèmes de conduite de tir et des systèmes radar aéroportés pour avions de combat, y compris les avions MiG-31, Su-27, Su-33, Su-30MKK, Su-30MK2, Su-30MKI, Su-27SM et Su-35, déployés par les forces armées russes. En outre, JSC NIIP fait partie du groupe Almaz-Antey, un fabricant public russe d’armes qui met au point des systèmes de défense aérienne et de missiles de croisière pour l’armée russe. Par conséquent, en sa capacité de directeur de JSC NIIP, Nikolai Medunitsin apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement. Par ailleurs, Nikolai Medunitsin est associé au groupe Almaz-Antey, qui apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance 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: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-V7awNDYGMpDXoAezee4eLo Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. ANNIE MILLS

Profile Type	PERSON
Name	ANNIE MILLS
First Name	ANNIE
Last Name	MILLS
Country	UNITED STATES
Birth Date	1961-10-31
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2001-02-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	9 CUSTER STREET, ROCHESTER, NY 14611 ROCHESTER, NY 14611, 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: 2000-11-20 Country: United States Entity: us-fed-excl-annie-mills-14611-rochester 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: S4MR3N8FX Start Date: 2000-11-20 Listing Date: 2001-02-21 Country: United States Entity: us-fed-excl-annie-mills-14611-rochester 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: S4MR3N8FX Start Date: 2001-02-05 Listing Date: 2001-04-25 Country: United States Entity: us-fed-excl-annie-mills-14611-rochester Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. ELIZABETH A RESCIGNO

Profile Type	PERSON
Name	ELIZABETH A RESCIGNO ELIZABETH A. RESCIGNO
First Name	ELIZABETH
Middle Name	A A.
Last Name	RESCIGNO
Country	UNITED STATES
Birth Date	1961-10-31
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	EAST HAVEN, CT 06512, USA 16 NAVARRO ROAD, EAST HAVEN, CT 06512
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: 2002-06-20 Country: United States Entity: us-fed-excl-elizabeth-a-rescigno-06512-east-haven 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: S4MR3N30H Start Date: 2002-08-19 Listing Date: 2003-01-13 Country: United States Entity: us-fed-excl-elizabeth-a-rescigno-06512-east-haven Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3N30H Start Date: 2002-06-20 Listing Date: 2002-08-20 Country: United States Entity: us-fed-excl-elizabeth-a-rescigno-06512-east-haven 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. GUY ANTHONY WACHOB

Profile Type	PERSON
Name	GUY ANTHONY WACHOB
First Name	GUY
Middle Name	ANTHONY
Last Name	WACHOB
Country	UNITED STATES
Birth Date	1961-10-31
Position	THERAPIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-09-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CANTON, NC 28716, USA 50 PAINTER STREET, CANTON, NC 28716
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: 2018-09-20 Country: United States Entity: us-fed-excl-guy-anthony-wachob-28716-canton 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: OPM Authority ID: S4MR6TNRB Start Date: 2018-10-29 Listing Date: 2019-03-12 Country: United States Entity: us-fed-excl-guy-anthony-wachob-28716-canton Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR6TNRB Start Date: 2018-09-20 Listing Date: 2018-09-27 Country: United States Entity: us-fed-excl-guy-anthony-wachob-28716-canton Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. HERBERT MARK MUNSON

Profile Type	PERSON
Name	HERBERT MARK MUNSON
First Name	HERBERT
Middle Name	MARK
Last Name	MUNSON
Country	UNITED STATES
Birth Date	1961-10-31
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-05-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	10319 GLENKIRK DR, HOUSTON, TX 77089 HOUSTON, TX 77089, 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: 1997-04-14 Country: United States Entity: us-fed-excl-herbert-mark-munson-77089-houston Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3QZ6J Start Date: 1997-04-14 Listing Date: 1997-05-28 Country: United States Entity: us-fed-excl-herbert-mark-munson-77089-houston 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: S4MR3QZ6J Start Date: 1997-07-09 Listing Date: 1997-07-22 Country: United States Entity: us-fed-excl-herbert-mark-munson-77089-houston Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. LORETTA M PINKHAM-GERASIMOV

Profile Type	PERSON
Name	LORETTA M PINKHAM-GERASIMOV
First Name	LORETTA
Middle Name	M
Last Name	PINKHAM-GERASIMOV
Country	UNITED STATES
Birth Date	1961-10-31
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-08-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	14 MORRILL LANE, THORNTON, NH 03285 THORNTON, NH 03285, 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: 2011-08-18 Country: United States Entity: us-fed-excl-loretta-m-pinkham-gerasimov-03285-thornton 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: S4MR3RFKW Start Date: 2011-08-18 Listing Date: 2011-08-18 Country: United States Entity: us-fed-excl-loretta-m-pinkham-gerasimov-03285-thornton 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. MANSOOR AHMED KHAN

Profile Type	PERSON
Name	MANSOOR AHMED KHAN
First Name	MANSOOR
Middle Name	AHMED
Last Name	KHAN
Country	UNITED STATES
Birth Date	1961-10-31
Position	INTERNAL MEDICINE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-07-22
Npi Code	1679542914
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	819 GREEN GARDEN CIR, BYOCK 2, CHESTER, VA 23836 CHESTER, VA 23836, USA
Topics	DEBARRED ENTITY
Description	UPIN: H37207

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: 2014-07-20 Country: United States Entity: us-fed-excl-mansoor-ahmed-khan-23836-chester 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: S4MR4G0MS Start Date: 2014-07-20 Listing Date: 2014-07-22 Country: United States Entity: us-fed-excl-mansoor-ahmed-khan-23836-chester 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. MICHAEL IRVINE THOMAS

Profile Type	PERSON
Name	MICHAEL IRVINE THOMAS
First Name	MICHAEL
Middle Name	IRVINE
Last Name	THOMAS
Country	UNITED STATES
Birth Date	1961-10-31
Position	PODIATRY (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-08-21
Npi Code	1164458006
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2620 KIT FOX COURT, FORT COLLINS, CO 80526 FORT COLLINS, CO 80526, 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: 2017-08-20 Country: United States Entity: us-fed-excl-michael-irvine-thomas-80526-fort-collins 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: S4MR5Y8SN Start Date: 2017-08-20 Listing Date: 2017-08-21 Country: United States Entity: us-fed-excl-michael-irvine-thomas-80526-fort-collins 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: S4MR64R82 Start Date: 2017-11-30 Listing Date: 2017-12-26 Country: United States Entity: us-fed-excl-michael-irvine-thomas-80526-fort-collins Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public