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10 SapherCheck records found for Person 1964 01 27

Alias	TKACHEV IGOR Ткачов Ігор Валентинович Ткачев Игорь Валентинович
Inn-Code	771310889699
Profile Type	PERSON
Name	Ткачов Ігор Валентинович TKACHOV IHOR VALENTYNOVYCH
Nationality	RUSSIA
Birth Date	1964-01-27
Position	керуючий директор акціонерного товариства «Тихвінський збиральний завод «Титран-Експрес»
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: 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-CkabkLmvcgyMKho9TbmDxa Program: 726/2022 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України 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 Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Alexander Petrovich KALASHNIKOV

Alias	ALEKSANDR KALASHNIKOV ALEXANDR PETROVICH KALASHNIKOV ALEKSANDR KALASHNIKOV Александр Калашников ALEXANDER KALASCHNIKOW ALEKSANDR PETROVICH KALASHNIKOV
Profile Type	PERSON
Name	ALEKSANDR KALASHNIKOV אלכסנדר קלשניקוב ALEXANDR PETROVICH KALASHNIKOV Александр Петрович Калашников KALASHNIKOV, ALEXANDER PETROVICH ALEXANDR PETROVIč KALAŠNIKOV アレクサンドル・カラシニコフ ALEKSANDR PETROVITJ KALASJNIKOV ALEXANDER PETROVICH KALASHNIKOV ALEKSANDR PETROVICH KALASHNIKOV ALEXANDER PETROVICH KALASHNIKOV ALEXANDER PETROVICH KALASHNIKOV ALEXANDER PETROWITSCH KALASCHNIKOW ALEXANDER PETROVITJ KALASJNIKOV Калашников, Александр Петрович Александр Петрович КАЛАШНИКОВ
First Name	ALEXANDER ALEXANDR ALEXANDER PETROVICH ALEKSANDR ALEKSANDR PETROVICH Александр ALEXANDER PETROVICH
Middle Name	PETROVICH PETROVIč Петрович
Last Name	KALAŠNIKOV Калашников KALASHNIKOV КАЛАШНИКОВ KALASHNIKOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1964-01-27
Birth-Place	TATARSK, RéGION/OBLAST DE NOVOSIBIRSK, RéPUBLIQUE SOCIALISTE FéDéRATIVE SOVIéTIQUE DE RUSSIE TATARSK TATARSK, RUSSIAN FEDERATION TATARSK, NOVOSIBIRSK REGION, RUSSIA
Position	FORMER DIRECTOR OF THE RUSSIAN FEDERAL PENITENTIARY SERVICE (FSIN) ANCIEN DIRECTEUR DU SERVICE PéNITENTIAIRE FéDéRAL RUSSE DIRECTOR OF THE FEDERAL SECURITY SERVICE
First Seen	2021-02-08
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2021-03-29
Modified At	2024-06-06
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN OLIGARCH/BILLIONAIRES DATABASE US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST NAVALNY 35 LIST OF INDIVIDUALS FOR SANCTIONING WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	ALEXANDER PETROVICH KALASHNIKOV éTAIT LE DIRECTEUR DU SERVICE PéNITENTIAIRE FéDéRAL RUSSE DU 8 OCTOBRE 2019 AU 25 NOVEMBRE 2021. EN CETTE QUALITé, IL A SUPERVISé TOUTES LES ACTIVITéS DU SERVICE PéNITENTIAIRE FéDéRAL RUSSE. EN TANT QUE DIRECTEUR DU SERVICE PéNITENTIAIRE FéDéRAL RUSSE, IL éTAIT RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN RUSSIE, Y COMPRIS DES ARRESTATIONS ET DéTENTIONS ARBITRAIRES. DANS LE CADRE DE L'AFFAIRE ALEXEï NAVALNY, ALORS QUE M. NAVALNY éTAIT EN CONVALESCENCE EN ALLEMAGNE (SEPTEMBRE 2020–JANVIER 2021) – APRèS AVOIR éTé EMPOISONNé PAR UN AGENT NEUROTOXIQUE DU GROUPE NOVICHOK –, LE 28 DéCEMBRE 2020, LE SERVICE PéNITENTIAIRE FéDéRAL RUSSE A EXIGé QU'IL SE PRéSENTE IMMéDIATEMENT à UN AGENT DE PROBATION OU, SINON, QU'IL SOIT EMPRISONNé POUR NON-RESPECT DES CONDITIONS D'UNE CONDAMNATION AVEC SURSIS POUR FRAUDE. EN 2018, LA COUR EUROPéENNE DES DROITS DE L'HOMME AVAIT CONSIDéRé QUE CETTE CONDAMNATION éTAIT ARBITRAIRE ET INJUSTE. LE 17 JANVIER 2021, SUR ORDRE D'ALEXANDER KALASHNIKOV, DES AGENTS DU SERVICE PéNITENTIAIRE FéDéRAL RUSSE ONT PLACé ALEXEï NAVALNY EN DéTENTION à SON ARRIVéE à L'AéROPORT DE MOSCOU. L'ARRESTATION D'ALEXEï NAVALNY SE FONDE SUR UNE DéCISION DU TRIBUNAL DE KHIMKI, ELLE-MêME PRISE à LA DEMANDE DU SERVICE PéNITENTIAIRE FéDéRAL RUSSE. FIN DéCEMBRE 2020, LE SERVICE PéNITENTIAIRE FéDéRAL RUSSE AVAIT DéJà DEMANDé QU'UN TRIBUNAL CONVERTISSE LA CONDAMNATION AVEC SURSIS D'ALEXEï NAVALNY EN UNE PEINE DE PRISON. LE 17 FéVRIER 2021, LA COUR EUROPéENNE DES DROITS DE L'HOMME A ORDONNé AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE DE LIBéRER ALEXEï NAVALNY. российский государственный деятель
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31252 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1166

7 Sanctions

1. Sanction Caption: HR

Sanction Caption	HR
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.6171.96 Start Date: 2022-12-07 Listing Date: 2022-12-06 Country: Belgium Entity: Q71167954 Program: HR Reason: 2022/2374 (OJ L314) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.314.01.0081.01.ENG&toc=OJ%3AL%3A2022%3A314%3ATOC

2. 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: 2 Country: Canada Entity: Q71167954 Program: Russia / Russie Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: HR

Sanction Caption	HR
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.6171.96 Start Date: 2022-12-07 Listing Date: 2022-12-06 Country: European Union Entity: Q71167954 Program: HR Reason: 2022/2374 (OJ L314) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.314.01.0081.01.ENG&toc=OJ%3AL%3A2022%3A314%3ATOC

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: Q71167954 Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722

5. Sanction Caption: (UE) 2022/2374 du...

Sanction Caption	(UE) 2022/2374 du 05/12/2022 (UE Violation des droits de l'homme - R (UE) 2020/1998)
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.6171.96 Country: France Entity: Q71167954 Program: (UE) 2021/371 du 02/03/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998) (UE) 2022/2374 du 05/12/2022 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: Alexander Petrovich Kalashnikov était le directeur du service pénitentiaire fédéral russe du 8 octobre 2019 au 25 novembre 2021. En cette qualité, il a supervisé toutes les activités du service pénitentiaire fédéral russe. En tant que directeur du service pénitentiaire fédéral russe, il était responsable de graves violations des droits de l'homme en Russie, y compris des arrestations et détentions arbitraires. Dans le cadre de l'affaire Alexeï Navalny, alors que M. Navalny était en convalescence en Allemagne (septembre 2020–janvier 2021) – après avoir été empoisonné par un agent neurotoxique du groupe Novichok –, le 28 décembre 2020, le service pénitentiaire fédéral russe a exigé qu'il se présente immédiatement à un agent de probation ou, sinon, qu'il soit emprisonné pour non-respect des conditions d'une condamnation avec sursis pour fraude. En 2018, la Cour européenne des droits de l'homme avait considéré que cette condamnation était arbitraire et injuste. Le 17 janvier 2021, sur ordre d'Alexander Kalashnikov, des agents du service pénitentiaire fédéral russe ont placé Alexeï Navalny en détention à son arrivée à l'aéroport de Moscou. L'arrestation d'Alexeï Navalny se fonde sur une décision du tribunal de Khimki, elle-même prise à la demande du service pénitentiaire fédéral russe. Fin décembre 2020, le service pénitentiaire fédéral russe avait déjà demandé qu'un tribunal convertisse la condamnation avec sursis d'Alexeï Navalny en une peine de prison. Le 17 février 2021, la Cour européenne des droits de l'homme a ordonné au gouvernement de la Fédération de Russie de libérer Alexeï Navalny. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 31252 Country: United States Entity: Q71167954 Program: SDN List Provisions: UKRAINE-EO13661 Block Reason: Executive Order 13661 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

7. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRGKLSY Start Date: 2021-03-02 Listing Date: 2021-03-29 Country: United States Entity: Q71167954 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Theophanis THEOPHANI

Title	MR
Profile Type	PERSON
Name	THEOPHANIS THEOPHANI
First Name	THEOPHANIS
Last Name	THEOPHANI
Nationality	UNITED KINGDOM
Birth Date	1964-01-27
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	74 TOLMERS ROAD, CUFFLEY, POTTERS BAR, HERTFORDSHIRE, UNITED KINGDOM, EN6 4JY
Topics	DISQUALIFIED
Notes	BORN ON 27 JANUARY 1964 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/82sDqJ-KPmhbvG0GkeKhkNdLGRo

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: 2022-06-30 End Date: 2029-06-29 Listing Date: 2022-06-09 Country: United Kingdom Entity: gb-coh-82sdqj-kpmhbvg0gkekhkndlgro Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6091159 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. BONNIE MAE RYASON

Profile Type	PERSON
Name	BONNIE MAE RYASON
First Name	BONNIE
Middle Name	MAE
Last Name	RYASON
Country	UNITED STATES
Birth Date	1964-01-27
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SPRINGFIELD, VA 22150, USA 6913 RUSKIN STREET, SPRINGFIELD, VA 22150
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: 1995-01-04 Country: United States Entity: us-fed-excl-bonnie-mae-ryason-22150-springfield Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3NXQB Start Date: 1995-03-06 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-bonnie-mae-ryason-22150-springfield Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NXQB Start Date: 1995-03-06 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-bonnie-mae-ryason-22150-springfield Program: NonProcurement Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

5. DONIETA FOSTER

Profile Type	PERSON
Name	DONIETA FOSTER
First Name	DONIETA
Last Name	FOSTER
Country	UNITED STATES
Birth Date	1964-01-27
Position	ACCOUNT/BOOKKPR/AUDI (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-11-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FLOWOOD, MS 39208, USA 1632 HIGHWAY 80 EAST, #57, FLOWOOD, MS 39208
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: 1997-10-07 Country: United States Entity: us-fed-excl-donieta-foster-39208-flowood 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: S4MR3QG4Q Start Date: 1998-01-27 Listing Date: 1998-02-26 Country: United States Entity: us-fed-excl-donieta-foster-39208-flowood 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: S4MR3QG4Q Start Date: 1997-10-07 Listing Date: 1997-11-20 Country: United States Entity: us-fed-excl-donieta-foster-39208-flowood 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).

6. GITA VELU

Profile Type	PERSON
Name	GITA VELU
First Name	GITA
Last Name	VELU
Country	UNITED STATES
Birth Date	1964-01-27
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-04-09
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	163 JEWETT AVE, JERSEY CITY, NJ 07304 JERSEY CITY, NJ 07304, 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: 1997-02-13 Country: United States Entity: us-fed-excl-gita-velu-07304-jersey-city 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: S4MR3NSR2 Start Date: 1997-02-13 Listing Date: 1997-04-09 Country: United States Entity: us-fed-excl-gita-velu-07304-jersey-city Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3NSR2 Start Date: 1997-05-05 Listing Date: 1997-07-01 Country: United States Entity: us-fed-excl-gita-velu-07304-jersey-city Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. JANET LEAH RHODES

Profile Type	PERSON
Name	JANET LEAH RHODES
First Name	JANET
Middle Name	LEAH
Last Name	RHODES
Country	UNITED STATES
Birth Date	1964-01-27
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-12-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	416 ASTOR ST, KINGSPORT, TN 37664 KINGSPORT, TN 37664, 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: 2009-12-20 Country: United States Entity: us-fed-excl-janet-leah-rhodes-37664-kingsport 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: S4MR3QR0T Start Date: 2009-12-20 Listing Date: 2009-12-23 Country: United States Entity: us-fed-excl-janet-leah-rhodes-37664-kingsport 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. MARY BETH FISCHMANN

Profile Type	PERSON
Name	MARY BETH FISCHMANN
First Name	MARY
Middle Name	BETH
Last Name	FISCHMANN
Country	UNITED STATES
Birth Date	1964-01-27
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-09-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	326 WOODLAWN RESERVE RD, AKRON, OH 44305 AKRON, OH 44305, 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: 2009-09-20 Country: United States Entity: us-fed-excl-mary-beth-fischmann-44305-akron 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: S4MR3QK9H Start Date: 2009-09-20 Listing Date: 2009-09-22 Country: United States Entity: us-fed-excl-mary-beth-fischmann-44305-akron 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).

9. NATHAN VINCENT

Profile Type	PERSON
Name	NATHAN VINCENT
First Name	NATHAN
Last Name	VINCENT
Country	UNITED STATES
Birth Date	1964-01-27
Position	EMPLOYEE (TRANSPORTATION CO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1998-05-15
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7494 KINGSLEY COURT, LAKE WORTH, FL 33467 LAKE WORTH, FL 33467, 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: 1998-04-20 Country: United States Entity: us-fed-excl-nathan-vincent-33467-lake-worth 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: S4MR3NPSF Start Date: 1998-04-20 Listing Date: 1998-05-15 Country: United States Entity: us-fed-excl-nathan-vincent-33467-lake-worth 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: S4MR3NPSF Start Date: 1998-07-17 Listing Date: 1998-08-25 Country: United States Entity: us-fed-excl-nathan-vincent-33467-lake-worth Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. ROSEMARY PATES

Profile Type	PERSON
Name	ROSEMARY PATES
First Name	ROSEMARY
Last Name	PATES
Country	UNITED STATES
Birth Date	1964-01-27
Position	SOCIAL WORKER (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2002-08-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6418 LAKE PAKKOCK DR, ST LOUIS, MO 63033 ST. LOUIS, MO 63033, 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: 2002-05-20 Country: United States Entity: us-fed-excl-rosemary-pates-63033-st-louis Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 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: S4MR3N2R7 Start Date: 2002-05-20 Listing Date: 2002-08-19 Country: United States Entity: us-fed-excl-rosemary-pates-63033-st-louis 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: S4MR3N2R7 Start Date: 2002-07-26 Listing Date: 2002-08-28 Country: United States Entity: us-fed-excl-rosemary-pates-63033-st-louis Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public