Search Sanctions | SapherCheck

8 SapherCheck records found for Person 1963 03 17

Alias	MILKOVSKII ALEKSANDR Мільковський Олександр Григорович Мильковский Александр Григорьевич
Inn-Code	781130349940
Profile Type	PERSON
Name	MILKOVSKYI OLEKSANDR HRYHOROVYCH Мільковський Олександр Григорович
Nationality	RUSSIA
Birth Date	1963-03-17
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 163/2023

Sanction Caption	163/2023
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: 2023-03-18 End Date: 2033-03-18 Duration: Десять років Country: Ukraine Entity: NK-VS5F6YksSvnmKuC5PBFcdU Program: 163/2023 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/1632023-46149 https://drs.nsdc.gov.ua/ Status: active

2. Yevgeniy Eduardovich Mikhaylov

Alias	YEVGENY EDUARDOVICH MIKHAILOV MIKHAILOV YEVHENIY Михайлов Євгеній Едуардович Михайлов Евгений Эдуардович Михайлов Євген Едуардович YEVGENIY MIKHAYLOV MYCHAYLOV YEVHEN EDUARDOVYCH YEVGENIY EDUARDOVICH MIKHAYLOV 叶夫根尼·米哈伊洛夫 YEVHEN EDUARDOVYCH MYCHAYLOV MYCHAYLOV YEVHEN EDUARDOVYCH Евгений Эдуардович Михайлов YEVGENI EDUARDOVIç MIHAILOV YEVHENII EDUARDOVYCH MIKHAILOV
Inn-Code	773172775458
Profile Type	PERSON
Name	MIKHAYLOV YEVGENIY EDUARDOVICH MYKHAILOV YEVHENII EDUARDOVYCH EVGENIY EDOEARDOVITSJ MICHAYLOV エヴゲーニ・ミハイロフ叶夫根尼·爱德华多维奇·米哈伊洛夫 YEVGENIY EDUARDOVICH MIKHAYLOV YEVHEN EDUARDOVYCH MYCHAYLOV EVGENY EDUARDOVICH MIKHAYLOV EVGENY MIKHAILOV Євген Едуардович МИХАЙЛОВ YEVGENY MIKHAILOV Михайлов, Евгений Эдуардович YEVGENI MIHAILOV YEVGENIY MIKHAYLOV Михайлов Євгеній Едуардович YEVGENIY EDUARDOVICH MIKHAYLOV Евгений Эдуардович Михайлов YEVGENIY(YEVHEN/ EVGENY) MIKHAYLOV(MYKHAYLOV) ЕВГЕНИЙ ЭДУАРДОВИЧ МИХАЙЛОВ
First Name	Евгений YEVGENIY YEVGENIY YEVGENIY EDUARDOVICH EVGENY ЕВГЕНИЙ Євген YEVHEN
Middle Name	Эдуардович Едуардович EDUARDOVYCH EDUARDOVICH
Last Name	MYCHAYLOV MIKHAYLOV МИХАЙЛОВ MYCHAYLOV MIKHAYLOV Михайлов
Country	RUSSIA UKRAINE
Nationality	RUSSIA UKRAINE SOVIET UNION
Birth Date	1963-03-17
Birth-Place	ARKHANGELSK アルハンゲルスク州（ロシア） ARKHANGELSK, RUSSIAN FEDERATION ARKHANGELSK, RUSSIAN FEDERATION ARKHANGELSK RUSSIA ARKHANGELSK : RUSSIE м. Архангельськ, РФ Російська Федерація, м. Архангельськ ARKHANGELSK, RUSSIA ARKHANGELSK REGION(RUSSIAN FEDERATION)
Position	「ドネツク人民共和国官房長官」（自称） так званий «голова адміністрації з урядових справ ДНР» ANCIEN SOI-DISANT "MINISTRE DU CONSEIL DES MINISTRES" (CHEF DE L’ADMINISTRATION DES AFFAIRES GOUVERNEMENTALES) DE LA "RéPUBLIQUE POPULAIRE DE DONETSK" MEMBER OF THE STATE DUMA FORMER SO-CALLED 'MINISTER OF THE COUNCIL OF MINISTERS' SELF-PROCLAIMED “HEAD OF THE ADMINISTRATION FOR GOVERNMENT AFFAIRS OF THE DONETSK PEOPLE’S REPUBLIC” помічник Глави Адміністрації президента РФ FORMER SO-CALLED “MINISTER OF THE COUNCIL OF MINISTERS” (HEAD OF THE ADMINISTRATION FOR GOVERNMENTAL AFFAIRS) OF THE “DONETSK PEOPLE'S REPUBLIC”. «голова адміністрації з урядових справ «ДНР» MEMBER OF THE FEDERATION COUNCIL OF RUSSIA
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-12-02
Modified At	2024-09-20
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST 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 WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	IN TAKING ON AND ACTING IN THIS CAPACITY, HE HAS THEREFORE ACTIVELY SUPPORTED ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND FURTHER DESTABILISED UKRAINE. FORMER SO-CALLED "MINISTER OF THE COUNCIL OF MINISTERS" (HEAD OF THE ADMINISTRATION FOR GOVERNMENTAL AFFAIRS) OF THE "DONETSK PEOPLE'S REPUBLIC". REMAINS ACTIVE IN SUPPORTING SEPARATIST ACTIONS OR POLICIES. FORMER SO-CALLED “MINISTER OF THE COUNCIL OF MINISTERS” (HEAD OF THE ADMINISTRATION FOR GOVERNMENTAL AFFAIRS) OF THE “DONETSK PEOPLE’S REPUBLIC”. REMAINS ACTIVE IN SUPPORTING SEPARATIST ACTIONS OR POLICIES. EN ASSUMANT CES FONCTIONS ET EN AGISSANT EN CETTE QUALITé, IL A PAR CONSéQUENT ACTIVEMENT SOUTENU DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, ET IL A DéSTABILISé DAVANTAGE L’UKRAINE. CONTINUE à SOUTENIR ACTIVEMENT LES ACTIONS OU LES POLITIQUES SéPARATISTES NONE RUSSIAN POLITICIAN PREVIOUSLY LISTED UNDER 'UKRAINE CRITERIA' - AUTONOMOUS SANCTIONS (DESIGNATED PERSONS AND ENTITIES AND DECLARED PERSONS – UKRAINE) AMENDMENT LIST 2017 (NO 2) [F2017L01118]; NEW LISTING START DATE 27 AUG 2023
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1298

14 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-08-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-08-27 Country: Australia Entity: Q4297351 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

2. 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.3615.4 Start Date: 2020-03-14 Listing Date: 2020-03-13 Country: Belgium Entity: Q4297351 Program: UKR Reason: 2020/398 (OJ L78) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN

3. Sanction Caption: Ukraine

Sanction Caption	Ukraine
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: 79 Country: Canada Entity: Q4297351 Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. 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: 29737 Start Date: 2017-03-24 2017-08-15 2015-10-06 2016-10-11 2014-12-16 2020-04-02 2019-04-02 Listing Date: 2017-03-24 2017-08-15 2015-10-06 2016-10-11 2014-12-16 2020-04-02 2019-04-02 Country: Switzerland Entity: Q4297351 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

5. 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.3615.4 Start Date: 2020-03-14 Listing Date: 2020-03-13 Country: European Union Entity: Q4297351 Program: UKR Reason: 2020/398 (OJ L78) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN

6. 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: Q4297351 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

7. Sanction Caption: (UE) 2016/1661 du...

Sanction Caption	(UE) 2016/1661 du 15/09/2016 (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: Q4297351 Program: (UE) 2019/408 du 14/03/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 1270/2014 du 28/11/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: En assumant ces fonctions et en agissant en cette qualité, il a par conséquent activement soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine. Continue à soutenir activement les actions ou les politiques séparatistes Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. 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: RUS0030 Start Date: 2020-12-31 Modified At: 2023-03-20 Country: United Kingdom Entity: Q4297351 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Former so-called “Minister of the Council of Ministers” (Head of the administration for governmental affairs) of the “Donetsk People’s Republic”. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. 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: RUS0030 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2014-12-02 Country: United Kingdom Entity: Q4297351 Program: Russia Provisions: Asset freeze Reason: Former so-called “Minister of the Council of Ministers” (Head of the administration for governmental affairs) of the “Donetsk People’s Republic”. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Remains active in supporting separatist actions or policies. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（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: 63 Start Date: 2014-12-09 Country: Japan Entity: Q4297351 Program: クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. 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: Q4297351 Provisions: (UE) 1270/2014 du 28/11/2014,; (UE) 2015/1514 du 14/09/2015,; (UE) 2016/1661 du 15/09/2016,; (UE) 2017/437 du 13/03/2017,; (UE) 2019/408 du 14/03/2019,; (UE) 2020/398 du 13/03/2020 Reason: En assumant ces fonctions et en agissant en cette qualité, il a par conséquent activement soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine. Continue à soutenir activement les actions ou les politiques séparatistes Source URL: https://geldefonds.gouv.mc/

12. 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: 2022-03-18 Modified At: 2022-05-03 Country: New Zealand Entity: Q4297351 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to the administration, governance, military or separatist activity of the so-called Donetsk People's Republic, contributing to 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

13. 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: Q4297351 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

14. Sanction Caption: 82/2019

Sanction Caption	82/2019
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: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: Q4297351 Program: 82/2019 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/822019-26290 https://drs.nsdc.gov.ua/ Status: expired

3. Marc Charles JONES

Profile Type	PERSON
Name	MARC CHARLES JONES
First Name	MARC
Middle Name	CHARLES
Last Name	JONES
Nationality	UNITED KINGDOM
Birth Date	1963-03-17
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	GOOSEHILL COTTAGE, GOOSEHILL LANE, WAKEFIELD, WEST YORKSHIRE, WF6 2JB
Topics	DISQUALIFIED
Notes	BORN ON 17 MARCH 1963 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/91WuvWUHgIEWLph_pYqA7fKqoY0

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2015-07-31 End Date: 2027-07-30 Country: United Kingdom Entity: gb-coh-91wuvwuhgiewlph-pyqa7fkqoy0 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20121392 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. ALIULLA YAMBUSHEV

Profile Type	PERSON
Name	ALIULLA YAMBUSHEV
First Name	ALIULLA
Last Name	YAMBUSHEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1963-03-17
Birth-Place	MORDOVIA REPUBLIC, ROMODANOVSKI DISTRICT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.73
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-33935

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: 2015/33935 Country: Russia Entity: interpol-red-2015-33935 Program: Red Notice Reason: Participation in organization which is recognized as terrorist in accordance with the legislation of Russian Federation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. FRANCINE BYRD BROWN

Profile Type	PERSON
Name	FRANCINE BYRD BROWN
First Name	FRANCINE
Middle Name	BYRD
Last Name	BROWN
Country	UNITED STATES
Birth Date	1963-03-17
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-02-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	706 OAK STREET, INDIANOLA, MS 38751 INDIANOLA, MS 38751, 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: 2015-02-19 Country: United States Entity: us-fed-excl-francine-byrd-brown-38751-indianola 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: S4MR4JSWR Start Date: 2015-02-19 Listing Date: 2015-02-19 Country: United States Entity: us-fed-excl-francine-byrd-brown-38751-indianola 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. MARTIN MACIAS

Profile Type	PERSON
Name	MARTIN MACIAS
First Name	MARTIN
Last Name	MACIAS
Country	UNITED STATES
Birth Date	1963-03-17
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	A V HUAJUCO #17, TIJUANA, MEXICO, XX
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: 2000-09-20 Country: United States Entity: us-fed-excl-martin-macias-tijuana-mexico Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. REBECCA WHITE

Profile Type	PERSON
Name	REBECCA WHITE
First Name	REBECCA
Last Name	WHITE
Country	UNITED STATES
Birth Date	1963-03-17
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-01-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ASHER, OK 74826, USA RR 1, ASHER, OK 74826
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: 2015-01-20 Country: United States Entity: us-fed-excl-rebecca-white-74826-asher 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: S4MR4JDVT Start Date: 2015-01-20 Listing Date: 2015-01-21 Country: United States Entity: us-fed-excl-rebecca-white-74826-asher 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. RUBY NELL FINCH

Profile Type	PERSON
Name	RUBY NELL FINCH
First Name	RUBY
Middle Name	NELL
Last Name	FINCH
Country	UNITED STATES
Birth Date	1963-03-17
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-06-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BRISTOL, TN 37617, USA 118 LARK STREET, BRISTOL, TN 37617
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2007-06-20 Country: United States Entity: us-fed-excl-ruby-nell-finch-37617-bristol 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: S4MR3PLK0 Start Date: 2007-06-20 Listing Date: 2007-06-27 Country: United States Entity: us-fed-excl-ruby-nell-finch-37617-bristol 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).