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7 SapherCheck records found for Person 1961 11 27

Alias	Андреева Екатерина ANDREEVA EKATERINA EKATERINA SERGEEVNA ANDREEVA EKATERINA SERGUEïEVNA ANDREïEVA EKATERINA SERGHEEVNA ANDREEVA 叶卡捷琳娜·安德烈耶娃 Екатерина Владимировна Андреева Катерина Сергіївна Андреєва Андреєва Катерина Сергіївна JEKATERINA SERGEJEVNA ANDREJEVA Екатерина Сергеевна Андреева Екатерина Андреева Андреєва Катерина Андреева Екатерина Сергеевна Андреева, Екатерина Андреева Е. С. 叶卡捷琳娜·谢尔盖夫娜·安德烈耶娃 Андреева Е. JEKATERINA ANDREJEWA
Profile Type	PERSON
Name	예카테리나 안드레바 JEKATERINA ANDREJEVA Кацярына Сяргееўна Андрэева 葉卡捷琳娜·安德烈耶娃 Андреєва Катерина Сергіївна Եկատերինա Անդրեևա Екатерина Сергеевна Андреева EKATERINA ANDREEVA Катерина Андреєва Екатерина Андреева YEKATERINA ANDREYEVA JEKATERINA WLADIMIROWNA ANDREJEWA EKATERINA VLADIMIROVNA ANDREEVA יקטרינה אנדרייבה EKATERINA ANDREïEVA ANDREIEVA KATERYNA SERHIYIVNA EKATHERINA ANDREEVA ANDREEVA EKATERINA SERGEEVNA JEKATERINA SERGEJEWNA ANDREJEWA EKATERINA SERGEEVNA ANDREEVA
First Name	EKATERINA SERGEEVNA EKATERINA
Last Name	ANDREEVA ANDREYEVA
Country	RUSSIA
Nationality	RUSSIA MONTENEGRO SOVIET UNION
Birth Date	1965-11-27 1961-11-27
Birth-Place	MOSCOW
Position	PROPAGANDISTS Пропагандисты Ведуча інформаційної програми «Время» на Першому каналі
First Seen	2023-03-31
Last Seen	2024-10-25
Last Change	2024-10-08
Created At	2022-10-13
Modified At	2024-09-09
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA
Address	Російська Федерація, м. Москва
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	RUSSIAN PROPAGANDIST: TV PRESENTER, ANCHOR OF INFORMATION PROGRAM VREMYA (TIME) ON CHANNEL ONE, WHICH IS A DAILYNEWS PROGRAM ABOUT THE MAIN EVENTS OF THE DAY. EKATERINA ANDREEVA IS ONE OF THE MAIN AND MOST WELL-KNOWN FACES OF RUSSIAN TV PROPAGANDA AND SHE IS EVEN ITS SYMBOL. RUSSIAN JOURNALIST, ACTRESS AND ANCHOR OF VREMYA AND NOVOSTI, CHANNEL ONE RUSSIA'S MAIN EVENING NEWS BULLETINS SINCE 1997 RUSSIAN PROPAGANDIST: TV PRESENTER AND ANCHOR OF THE INFORMATION PROGRAM VREMYA (TIME) ON CHANNEL ONE, A DAILY NEWS PROGRAM COVERING THE MAIN EVENTS OF THE DAY. EKATERINA ANDREEVA IS ONE OF THE MOST PROMINENT AND WELL-KNOWN FACES OF RUSSIAN TV PROPAGANDA AND IS EVEN CONSIDERED ITS SYMBOL.

2 Sanctions

1. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 855 Country: Canada Entity: Q1982592 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. 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: Q1982592 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. DAWN ANNA NIGHTENGALE

Profile Type	PERSON
Name	DAWN ANNA NIGHTENGALE
First Name	DAWN
Middle Name	ANNA
Last Name	NIGHTENGALE
Country	UNITED STATES
Birth Date	1961-11-27
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	2016-01-26
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	53541 S COUNTY ROAD 262, ISABELLA, OK 73747 ISABELLA, OK 73747, 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: 2016-01-20 Country: United States Entity: us-fed-excl-dawn-anna-nightengale-73747-isabella 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: S4MR4YYHP Start Date: 2016-01-20 Listing Date: 2016-01-26 Country: United States Entity: us-fed-excl-dawn-anna-nightengale-73747-isabella 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. JEANNIE MARIE WEST

Profile Type	PERSON
Name	JEANNIE MARIE WEST
First Name	JEANNIE
Middle Name	MARIE
Last Name	WEST
Country	UNITED STATES
Birth Date	1961-11-27
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	320 E 2ND STREET APT 1, HUMMELSTOWN, PA 17036
Topics	DEBARRED ENTITY

1 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: 2023-11-20 Country: United States Entity: us-fed-excl-jeannie-marie-west-17036-hummelstown Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. JULIE K IRELAND

Profile Type	PERSON
Name	JULIE K. IRELAND JULIE K IRELAND
First Name	JULIE
Middle Name	K. K
Last Name	IRELAND
Country	UNITED STATES
Birth Date	1961-11-27
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MONTICELLO, IA 52310, USA 510 W PARK DRIVE, MONTICELLO, IA 52310
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: 2000-01-19 Country: United States Entity: us-fed-excl-julie-k-ireland-52310-monticello 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: S4MR3NCWL Start Date: 2000-06-23 Listing Date: 2000-07-13 Country: United States Entity: us-fed-excl-julie-k-ireland-52310-monticello 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: S4MR3NCWL Start Date: 2000-01-19 Listing Date: 2000-02-03 Country: United States Entity: us-fed-excl-julie-k-ireland-52310-monticello Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

5. ROSALYN DUNLAP GENTRY

Profile Type	PERSON
Name	ROSALYN DUNLAP GENTRY
First Name	ROSALYN
Middle Name	DUNLAP
Last Name	GENTRY
Country	UNITED STATES
Birth Date	1961-11-27
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-05-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6123 METROWEST BLVD, UNIT 116, ORLANDO, FL 32835 ORLANDO, FL 32835, 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: 2014-05-20 Country: United States Entity: us-fed-excl-rosalyn-dunlap-gentry-32835-orlando 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: S4MR4F7W7 Start Date: 2014-05-20 Listing Date: 2014-05-28 Country: United States Entity: us-fed-excl-rosalyn-dunlap-gentry-32835-orlando 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).

6. SIMON HONG

Profile Type	PERSON
Name	SIMON HONG
First Name	SIMON
Last Name	HONG
Country	UNITED STATES
Birth Date	1961-11-27
Position	PHYS THERAPY PROVIDE (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-10-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HERLONG, CA 96113, USA P O BOX 800, #73052-112, HERLONG, CA 96113
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: 2017-10-19 2018-01-18 Country: United States Entity: us-fed-excl-simon-hong-96113-herlong 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: OPM Authority ID: S4MR61P9W Start Date: 2018-02-19 Listing Date: 2019-01-09 Country: United States Entity: us-fed-excl-simon-hong-96113-herlong 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: S4MR61P9W Start Date: 2017-10-19 Listing Date: 2017-10-24 Country: United States Entity: us-fed-excl-simon-hong-96113-herlong 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. SUZANNA DARTEZ

Profile Type	PERSON
Name	SUZANNA DARTEZ
First Name	SUZANNA
Last Name	DARTEZ
Country	UNITED STATES
Birth Date	1961-11-27
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2004-12-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2062 COTEAU RODAIRE HWY, ARNAUDVILLE, LA 70512 ARNAUDVILLE, LA 70512, 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: 2004-10-20 Country: United States Entity: us-fed-excl-suzanna-dartez-70512-arnaudville 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: S4MR3QPSR Start Date: 2004-10-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-suzanna-dartez-70512-arnaudville 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: S4MR3P176 Start Date: 2004-12-14 Listing Date: 2004-12-20 Country: United States Entity: us-fed-excl-suzanna-dartez-70512-arnaudville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public