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8 SapherCheck records found for Person 1963 10 20

Alias	VLAGYIMIR RUDOLFOVICS SZOLOVJOV Соловьёв Владимир Рудольфович VLADIMIR SOLOVIOV VLADIMIR SOLOVIEV WLADIMIR SOLOWJOW Владимир Рудольфович Соловьёв; VLADIMIR SOLOVEV; SOLOVIEV SOLOVYOV VLADIMIR Соловьев Владимир Рудольфович Владимир Рудольфович Соловьев Соловйов Володимир Рудольфович VLADIMIR SOLOVJOV Владимир Соловьев VLADIMIR SOLOVYOV Владимир Рудольфович Соловьёв SOLOVIEV VLADIMIR SOLOVIEV VLADIMIR ROUDOLFOVITCH WłADIMIR RUDOLFOWICZ SOłOWJOW СОЛОВЬЁВ Владимир Рудольфович Соловьёв, Владимир Рудольфович Соловьев, Владимир Рудольфович VLADIMIR RUDOLFOVIč SOLOVJOV VLADIMIR RUDOLFOVICI SOLOVIOV СОЛОВЬЕВ Владимир Рудольфович
Inn-Code	773113134371
Profile Type	PERSON
Name	VLADíMIR SOLOVIOV Владимир Рудольфович СОЛОВЬЁВ ВЛАДИМИР РУДОЛЬФОВИЧ СОЛОВЬЕВ VLADIMIR RUDOLFOVITJ SOLOVJOV VLADIMIRS SOLOVJOVS VLADIMIR SOLOVIOV VLADIMIR ROEDOLFOVITSJ SOLOVJOV VLADIMIR SOLOVIEV SOLOVIOV VOLODYMYR RUDOLFOVYCH VLAGYIMIR SZOLOVJOV Уладзімір Рудольфавіч Салаўёў WłADIMIR SOłOWJOW VLADIMIR ROUDOLFOVITCH SOLOVIEV VLADIMIR ROUDOLFOVITCH SOLOVIEV VLADIMIR SOLOVYEV VLADIMIR RUDOLFOVIč SOLOVJEV WLADIMIR RUDOLFOWITSCH SOLOWJOW VLADIMIR SOLOV'ëV فلاديمير سولوفيوف Соловйов Володимир Рудольфович VLADIMIR SOLOVJOV ウラジーミル・ソロビエフ VLADIMIR SOLOVIEV VLADIMIR SOLOVYOV VLADIMIR RUDOLFOVIč SOLOVJOV ולדימיר סולוביוב SOLOVIEV VLADIMIR ROUDOLFOVITCH SOLOVYOV (SOLOVIEV) VLADIMIR RUDOLFOVICH Владимир Соловьёв Վլադիմիր Սոլովյով ვლადიმერ სოლოვიოვი ウラジーミル・ソロヴィヨフ VLADIMIR RUDOLFOVICH SOLOVYOV 블라디미르 솔로비요프 弗拉基米爾·索洛維約夫 VLADIMIR RUDOLFOVIč SOLOVJOV SOLOVYOV VLADIMIR RUDOLFOVICH
First Name	VLADIMIR ROUDOLFOVITCH VLADIMIR VLADIMIR RUDOLFOVICH ВЛАДИМИР Владимир
Middle Name	RUDOLFOVIč Рудольфович ROUDOLFOVITCH RUDOLFOVITJ
Last Name	SOLOVJOV СОЛОВЬЕВ SOLOVYEV СОЛОВЬЁВ SOLOVIEV SOLOVYOV SOLOVJOV SOLOVIEV SOLOVYOV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1963-10-20
Birth-Place	MOSCOW, RUSSIAN FEDERATION MOSCOU MOSCOU : RUSSIE モスクワ（ロシア） MOSCOW, RUSSIA MOSCOW, RUSSIAN FEDERATION MOSCOW MOSCOW RUSSIA
Position	PROPAGANDISTE ET PRéSENTATEUR DE TéLéVISION/RADIO PROPAGANDISTS Пропагандист і ведучий на каналах «Россия-1» і «Россия 24» Пропагандисты PROPAGANDISTE ET JOURNALISTE DE TéLéVISION/RADIO. 第１チャンネル及びロシア２４司会者 PRESENTER OF THE RUSSIA-1 CHANNEL AND ROSSIA 24 PRESENTER OF ‘SUNDAY EVENING WITH VLADIMIR SOLOVYOV’ AND ‘MOSCOW. KREMLIN. PUTIN’ ON THE RUSSIAN STATE BROADCASTER RUSSIA-1. PROPAGANDIST AND TV/RADIO JOURNALIST
First Seen	2021-02-08
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-02-25
Modified At	2024-08-22
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) RUSSIAN OLIGARCH/BILLIONAIRES DATABASE CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES MONACO NATIONAL FUND FREEZING LIST NAVALNY 35 LIST OF INDIVIDUALS FOR SANCTIONING AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	RUSSIAN PROPAGANDIST: CREATOR AND HEAD OF THE PROPAGANDA MEDIA PORTAL SOLOVYOVLIVE, HOST OF A DEBATE SHOW "EVENING WITH VLADIMIR SOLOVYOV" ON RUSSIA 1 TV CHANNEL; HOST OF RADIO SHOW "TOTAL CONTACT" ON VESTI FM; HOST OF SHOW “MOSCOW. KREMLIN. PUTIN” ON RUSSIA 1 TV CHANNEL FUNCTION: PROPAGANDIST AND TV/RADIO JOURNALIST RUSSIAN JOURNALIST, TELEVISION PRESENTER, RADIO HOST AND PROPAGANDIST, OWNER OF EXPENSIVE REAL ESTATE IN ITALY PROPAGANDIST AND PRESENTER OF THE RUSSIA-1 CHANNEL AND ROSSIYA 24 PROPAGANDIST AND HOST OF ‘SUNDAY EVENING WITH VLADIMIR SOLOVYOV’ THEREFORE, HE IS RESPONSIBLE FOR SUPPORTING ACTIONS OR POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. VLADIMIR SOLOVYEV IS A PROPAGANDIST AND PRESENTER OF THE RUSSIA-1 CHANNEL AND ROSSIA 24. HE RECEIVED A MEDAL (ORDER OF ALEXANDER NEVSKY) FOR “HIGH PROFESSIONALISM AND OBJECTIVITY IN COVERING EVENTS IN THE REPUBLIC OF CRIMEA”. IN JULY 2022, HE ALSO RECEIVED THE ORDER OF MERIT FOR THE FATHERLAND “FOR THE FORMATION OF A POSITIVE IMAGE OF RUSSIA”. SOLOVYOV IS KNOWN FOR HIS EXTREMELY HOSTILE ATTITUDE TOWARDS UKRAINE AND PRAISE OF THE RUSSIAN GOVERNMENT. HE ACTIVELY AND STRONGLY SUPPORTS RUSSIA’S MILITARY ACTIONS AGAINST UKRAINE. VLADIMIR SOLOVYEV EST UN PROPAGANDISTE ET PRéSENTATEUR DE LA CHAîNE RUSSIA-1 ET DE ROSSIA 24. IL A REçU UNE MéDAILLE (ORDRE D’ALEXANDER NEVSKY) POUR “HAUT PROFESSIONNALISME ET OBJECTIVITé DANS LA COUVERTURE DES éVéNEMENTS EN RéPUBLIQUE DE CRIMéE”. EN JUILLET 2022, IL A éGALEMENT REçU LA MéDAILLE DE L’ORDRE DU “MéRITE POUR LA PATRIE” POUR LA “FORMATION D’UNE IMAGE POSITIVE DE LA RUSSIE”. SOLOVYOV EST CONNU POUR SON ATTITUDE EXTRêMEMENT HOSTILE à L’éGARD DE L’UKRAINE ET POUR SON éLOGE DU GOUVERNEMENT RUSSE. IL SOUTIENT ACTIVEMENT ET FERMEMENT LES ACTIONS MILITAIRES DE LA RUSSIE CONTRE L’UKRAINE. IL EST DONC RESPONSABLE DE SOUTENIR DES ACTIONS OU DES POLITIQUES QUI COMPROMETTENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. RUSSIAN TELEVISION PRESENTER
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3834

13 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-03-08 Country: Australia Entity: Q278625 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 5) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-24
Sanction Last Change	2023-04-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7388.64 Start Date: 2023-03-15 Listing Date: 2023-03-14 Country: Belgium Entity: Q278625 Program: UKR Reason: 2023/571 (OJ L75 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

3. 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: 533 Country: Canada Entity: Q278625 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

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: 48011 Start Date: 2022-02-25 2023-12-21 Listing Date: 2022-02-25 2023-12-21 Country: Switzerland Entity: Q278625 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	2023-04-21
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.7388.64 Start Date: 2023-03-15 Listing Date: 2023-03-14 Country: European Union Entity: Q278625 Program: UKR Reason: 2023/571 (OJ L75 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

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: Q278625 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) 2023/571 du ...

Sanction Caption	(UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.7388.64 Country: France Entity: Q278625 Program: (UE) 2022/260 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Vladimir Solovyev est un propagandiste et présentateur de la chaîne Russia-1 et de Rossia 24. Il a reçu une médaille (ordre d’Alexander Nevsky) pour “haut professionnalisme et objectivité dans la couverture des événements en République de Crimée”. En juillet 2022, il a également reçu la médaille de l’ordre du “Mérite pour la patrie” pour la “formation d’une image positive de la Russie”. Solovyov est connu pour son attitude extrêmement hostile à l’égard de l’Ukraine et pour son éloge du gouvernement russe. Il soutient activement et fermement les actions militaires de la Russie contre l’Ukraine. Il est donc responsable de soutenir des actions ou des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. 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: RUS0704 Start Date: 2022-03-15 Modified At: 2023-11-09 Country: United Kingdom Entity: Q278625 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Vladimir Solovyov is a prominent Russian TV presenter. In numerous broadcasts he has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. 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: RUS0704 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q278625 Program: Russia Provisions: Asset freeze Reason: Vladimir Solovyov is a prominent Russian TV presenter. In numerous broadcasts he has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. 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	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 44 Start Date: 2022-03-08 Country: Japan Entity: Q278625 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

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: Q278625 Provisions: (UE) 2022/260 du 23/02/2022; (UE) 2023/571 du 13/03/2023 Reason: Vladimir Solovyev est un propagandiste et présentateur de la chaîne Russia-1 et de Rossia 24. Il a reçu une médaille (ordre d’Alexander Nevsky) pour “haut professionnalisme et objectivité dans la couverture des événements en République de Crimée”. En juillet 2022, il a également reçu la médaille de l’ordre du “Mérite pour la patrie” pour la “formation d’une image positive de la Russie”. Solovyov est connu pour son attitude extrêmement hostile à l’égard de l’Ukraine et pour son éloge du gouvernement russe. Il soutient activement et fermement les actions militaires de la Russie contre l’Ukraine. Il est donc responsable de soutenir des actions ou des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. 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: Q278625 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to an organisation supporting the dissemination of disinformation which contributes to or supports 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: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q278625 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. BEVERLEY WILSON

Profile Type	PERSON
Name	BEVERLEY WILSON
First Name	BEVERLEY
Last Name	WILSON
Country	UNITED STATES
Birth Date	1963-10-20
Position	PEDIATRICS (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2011-02-23
Npi Code	1013079870
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ORANGEBURG, SC 29115, USA 1980 BROUGHTON STREET, ORANGEBURG, SC 29115
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: 2011-02-20 Country: United States Entity: us-fed-excl-beverley-wilson-29115-orangeburg 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: S4MR3RGKM Start Date: 2011-02-20 Listing Date: 2011-02-23 Country: United States Entity: us-fed-excl-beverley-wilson-29115-orangeburg 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: S4MR3RGKM Start Date: 2011-03-28 Listing Date: 2011-05-17 Country: United States Entity: us-fed-excl-beverley-wilson-29115-orangeburg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. BRADLEY K BEAGLES

Profile Type	PERSON
Name	BRADLEY K BEAGLES
First Name	BRADLEY
Middle Name	K
Last Name	BEAGLES
Country	UNITED STATES
Birth Date	1963-10-20
Position	BUSINESS MANAGER (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-10-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PLEASANT GROVE, UT 84062, USA 511 CANYON VIEW DRIVE, PLEASANT GROVE, UT 84062
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: 2007-10-18 Country: United States Entity: us-fed-excl-bradley-k-beagles-84062-pleasant-grove 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: S4MR3PWJC Start Date: 2007-10-18 Listing Date: 2007-10-23 Country: United States Entity: us-fed-excl-bradley-k-beagles-84062-pleasant-grove 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. DAVID YANGOUYIAN

Profile Type	PERSON
Name	DAVID YANGOUYIAN
First Name	DAVID
Last Name	YANGOUYIAN
Country	UNITED STATES
Birth Date	1963-10-20
Position	PAIN MANAGEMENT (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Npi Code	1538147558
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	22801 LISA CT, FARMINGTON HILLS, MI 48335
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: 2023-01-19 Country: United States Entity: us-fed-excl-david-yangouyian-48335-farmington-hills Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. JAIRO RENDON

Profile Type	PERSON
Name	JAIRO RENDON
First Name	JAIRO
Last Name	RENDON
Country	UNITED STATES
Birth Date	1963-10-20
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2003-10-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MALONE, NY 12953, USA CALLER BX 20, 181 CADY RD, MALONE, NY 12953
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2003-08-20 Country: United States Entity: us-fed-excl-jairo-rendon-12953-malone 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: S4MR3MX6L Start Date: 2003-08-20 Listing Date: 2003-10-23 Country: United States Entity: us-fed-excl-jairo-rendon-12953-malone 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: S4MR3MX6L Start Date: 2003-10-31 Listing Date: 2004-02-04 Country: United States Entity: us-fed-excl-jairo-rendon-12953-malone Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. KAREN R BORIS

Profile Type	PERSON
Name	KAREN R. BORIS KAREN R BORIS
First Name	KAREN
Middle Name	R. R
Last Name	BORIS
Country	UNITED STATES
Birth Date	1963-10-20
Position	EMPLOYEE (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-08-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	POTTSVILLE, PA 179011126, USA 420 S JACKSON ST, POTTSVILLE, PA 17901
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: 2002-04-18 Country: United States Entity: us-fed-excl-karen-r-boris-17901-pottsville 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: S4MR3MYDZ Start Date: 2002-06-25 Listing Date: 2002-08-27 Country: United States Entity: us-fed-excl-karen-r-boris-17901-pottsville 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: S4MR3MYDZ Start Date: 2002-04-18 Listing Date: 2002-08-02 Country: United States Entity: us-fed-excl-karen-r-boris-17901-pottsville 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. KATHY J FRYE

Profile Type	PERSON
Name	KATHY J FRYE
First Name	KATHY
Middle Name	J
Last Name	FRYE
Country	UNITED STATES
Birth Date	1963-10-20
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
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	RURAL RETREAT, VA 24368, USA P O BOX 890, RURAL RETREAT, VA 24368
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: 2007-02-20 Country: United States Entity: us-fed-excl-kathy-j-frye-24368-rural-retreat 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: S4MR3PKL9 Start Date: 2007-02-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-kathy-j-frye-24368-rural-retreat 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).

8. LEONARD ANTHONY PARHAM

Profile Type	PERSON
Name	LEONARD ANTHONY PARHAM
First Name	LEONARD
Middle Name	ANTHONY
Last Name	PARHAM
Country	UNITED STATES
Birth Date	1963-10-20
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
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	1011 62ND STREET, APT C, EMERYVILLE, CA 94608
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: 2021-01-20 Country: United States Entity: us-fed-excl-leonard-anthony-parham-94608-emeryville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp