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10 SapherCheck records found for Person 1964 04 28

Registration Number	NTNKH6SR7549
Alias	Игорь Васильевич Карпенко IHAR KARPENKO IGOR KARPENKO KARPENKO IGOR VASILIEVICH IHAR WASILJEWICZ KARPIENKA IGOR WASSILJEWITSCH KARPENKO IHAR VASILIEVICH KARPENKA КАРПЕНКА Iгар ВасIльевIч Ігар Васільевіч Карпенка IGOR VASILIEVICH KARPENKO Карпенко, Игорь Васильевич КАРПЕНКО Игорь Васильевич KARPENKO IGOR VASILIEVICH IHAR KARPENKA Ігар Карпенка IGOR KARPIENKO Игорь Карпенко КАРПЕНКА Ігар Васільевіч
Profile Type	PERSON
Name	IGOR VASILYEVICH KARPENKO Игорь Васильевич Карпенко IGOR KARPENKO KARPENKA IHAR VASILIEVICH İGOR KARPENKO KARPENKA IHAR VASILIEVICH IHAR KARPENKA KARPENKA IHAR VASILIEVICH IHAR VASILIEVICH KARPENKA KARPENKA, IHAR VASILYEVICH IGOR VASILJEVITJ KARPENKO IHAR VASILJEVITJ KARPENKA IGOR KARPENKO IHAR VASILYEVICH KARPENKA Игорь Васильевич КАРПЕНКО IGOR VASILIEVICH KARPENKO IHAR KARPIENKA Ігар Васільевіч Карпенка Ігар Васільевіч КАРПЕНКА IHAR VASILYEVICH KARPENKA
First Name	Iгар Игорь IGOR Ігар IHAR IHAR VASILYEVICH IGOR VASILYEVICH
Middle Name	Васільевіч Васильевич VASILIEVICH VASILYEVICH
Last Name	KARPENKA IHAR VASILIEVICH КАРПЕНКА КАРПЕНКО KARPENKA KARPENKO KARPENKO KARPENKA IHAR VASILIEVICH Карпенко Карпенка KARPENKA
Country	BELARUS
Nationality	BELARUS SOVIET UNION
Birth Date	1964-04-28
Birth-Place	NOVOKUZNETSK NOVOKUZNETSK, RUSSIAN FEDERATION NOVOKUZNETSK, RUSSIA
Position	CHAIRPERSON OF THE CENTRAL COMMISSION OF THE REPUBLIC OF BELARUS ON ELECTIONS AND HOLDING REPUBLIC REFERENDA MEMBER OF THE HOUSE OF REPRESENTATIVES OF BELARUS MINISTER OF EDUCATION OF THE REPUBLIC OF BELARUS (2016-2021) PRéSIDENT DE LA COMMISSION CENTRALE DE LA RéPUBLIQUE DE BIéLORUSSIE POUR LES éLECTIONS ET LA TENUE DE RéFéRENDUMS NATIONAUX
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-12-13
Modified At	2024-03-11
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	BLR, MINSK MINSK
Topics	SANCTIONED ENTITY POLITICIAN
Notes	BELARUSIAN CIVIL SERVANT, 7TH MINISTER OF EDUCATION OF THE REPUBLIC OF BELARUS IN HIS POSITION AS CHAIRPERSON OF THE CENTRAL COMMISSION OF THE REPUBLIC OF BELARUS ON ELECTIONS AND HOLDING REPUBLICAN REFERENDA SINCE 13 DEC 2021, IHAR KARPENKA IS RESPONSIBLE FOR THE ORGANISATION AND HOLDING OF THE CONSTITUTIONAL REFERENDUM OF 27 FEB 2022, WHICH DOES NOT MEET THE INTERNATIONAL STANDARDS OF RULE OF LAW, DEMOCRACY AND HUMAN RIGHTS AND DOES NOT MEET THE CRITERIA SET BY THE VENICE COMMISSION. IN PARTICULAR, THE DRAFTING PROCESS WAS NOT TRANSPARENT AND DID NOT INVOLVE CIVIL SOCIETY OR THE DEMOCRATIC OPPOSITION IN EXILE. HE IS THEREFORE RESPONSIBLE FOR SERIOUSLY UNDERMINING DEMOCRACY AND THE RULE OF LAW IN BELARUS. FIRST SECRETARY OF THE PRO-REGIME COMMUNIST PARTY. FORMER HEAD OF REGIONAL ELECTION COMMISSION OF MINSK CITY, FORMER MEMBER OF THE LOWER CHAMBER OF THE PARLIAMENT, CURRENTLY DEPUTY MAYOR OF MINSK. AS CHAIRMAN OF A REGIONAL ELECTORAL COMMISSION FOR THE PRESIDENTIAL ELECTION, HE WAS DIRECTLY RESPONSIBLE FOR THE VIOLATIONS OF INTERNATIONAL ELECTORAL STANDARDS IN THE PRESIDENTIAL ELECTIONS, IN PARTICULAR IN 2006 AND 2010 IN MINSK CITY. AS DEPUTY MAYOR OF MINSK HE HAS, CONTROL OVER THE ORGANIZATION OF RALLIES, DEMONSTRATIONS, MARCHES AND THE ORGANIZATION AND IDEOLOGICAL OUTREACH FOR REFERENDUMS AND ELECTIONS. TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. CHAIRPERSON OF THE CENTRAL COMMISSION OF THE REPUBLIC OF BELARUS ON ELECTIONS AND HOLDING REPUBLICAN REFERENDA EN TANT QUE PRéSIDENT DE LA COMMISSION CENTRALE DE LA RéPUBLIQUE DE BIéLORUSSIE POUR LES éLECTIONS ET LA TENUE DE RéFéRENDUMS NATIONAUX DEPUIS LE 13 DéCEMBRE 2021, IHAR KARPENKA éTAIT EN CHARGE DE L’ORGANISATION ET DE LA TENUE DU RéFéRENDUM CONSTITUTIONNEL DU 27 FéVRIER 2022, QUI NE RESPECTE PAS LES NORMES INTERNATIONALES EN MATIèRE D’éTAT DE DROIT, DE DéMOCRATIE ET DE DROITS DE L’HOMME ET NE RéPOND PAS AUX CRITèRES FIXéS PAR LA COMMISSION DE VENISE. EN PARTICULIER, LE PROCESSUS D’éLABORATION N’éTAIT PAS TRANSPARENT ET N’A PAS ASSOCIé LA SOCIéTé CIVILE OU L’OPPOSITION DéMOCRATIQUE EN EXIL. IL EST DONC RESPONSABLE DE GRAVEMENT NUIRE à LA DéMOCRATIE ET à L’éTAT DE DROIT EN BIéLORUSSIE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4772 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34945

9 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
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.8327.45 Start Date: 2022-06-03 Listing Date: 2022-06-03 Country: Belgium Entity: Q28016609 Program: BLR Reason: 2022/876 (OJ L153) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOC

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
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: 6 Country: Canada Entity: Q28016609 Program: Belarus / Bélarus 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: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 54461 Start Date: 2022-06-10 Listing Date: 2022-06-10 Country: Switzerland Entity: Q28016609 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 4548 Start Date: 2012-12-14 2015-11-18 2013-12-20 End Date: 2016-03-01 Listing Date: 2012-12-13 2015-11-18 2013-12-19 Country: Switzerland Entity: Q28016609 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: BLR

Sanction Caption	BLR
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.8327.45 Start Date: 2022-06-03 Listing Date: 2022-06-03 Country: European Union Entity: Q28016609 Program: BLR Reason: 2022/876 (OJ L153) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOC

6. Sanction Caption: (UE) 2022/876 du ...

Sanction Caption	(UE) 2022/876 du 03/06/2022 (UE Biélorussie - R (CE) 765/2006 )
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: Q28016609 Program: (UE) 2022/876 du 03/06/2022 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant que président de la commission centrale de la République de Biélorussie pour les élections et la tenue de référendums nationaux depuis le 13 décembre 2021, Ihar Karpenka était en charge de l’organisation et de la tenue du référendum constitutionnel du 27 février 2022, qui ne respecte pas les normes internationales en matière d’état de droit, de démocratie et de droits de l’homme et ne répond pas aux critères fixés par la Commission de Venise. En particulier, le processus d’élaboration n’était pas transparent et n’a pas associé la société civile ou l’opposition démocratique en exil. Il est donc responsable de gravement nuire à la démocratie et à l’état de droit en Biélorussie Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: Q28016609 Provisions: (UE) 2022/876 du 03/06/2022 Reason: En tant que président de la commission centrale de la République de Biélorussie pour les élections et la tenue de référendums nationaux depuis le 13 décembre 2021, Ihar Karpenka était en charge de l’organisation et de la tenue du référendum constitutionnel du 27 février 2022, qui ne respecte pas les normes internationales en matière d’état de droit, de démocratie et de droits de l’homme et ne répond pas aux critères fixés par la Commission de Venise. En particulier, le processus d’élaboration n’était pas transparent et n’a pas associé la société civile ou l’opposition démocratique en exil. Il est donc responsable de gravement nuire à la démocratie et à l’état de droit en Biélorussie. Source URL: https://geldefonds.gouv.mc/

8. 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: 34945 Country: United States Entity: Q28016609 Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

9. 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: S4MRPC2TL Start Date: 2023-03-24 Listing Date: 2023-03-31 Country: United States Entity: Q28016609 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

2. Egor Atanov

Alias	Егор Васильевич Атанов Атанов Егор Васильевич Атанов Єгор Васильович
Profile Type	PERSON
Name	EGOR ATANOV ATANOV YEHOR VASYLOVYCH Атанов Єгор Васильович Атанов, Егор Васильевич
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1964-04-28
Birth-Place	Білгородська область РРФСР Q21335180
Position	MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2009-2014) у 2014 році – представник у Раді федерації від законодавчого (представницького) органу державної влади Тульської області
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-15
Modified At	2024-06-22
Gender	MALE
Datasets	WIKIDATA ENTITIES OF INTEREST WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	POLITICUS

2 Sanctions

1. Sanction Caption: 176/2018

Sanction Caption	176/2018
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: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q4072016 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

2. Sanction Caption: 126/2018

Sanction Caption	126/2018
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: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q4072016 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

3. BERTHA J JOHNSON

Profile Type	PERSON
Name	BERTHA J JOHNSON
First Name	BERTHA
Middle Name	J
Last Name	JOHNSON
Country	UNITED STATES
Birth Date	1964-04-28
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
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	400 E ARMOUR BLVD, #803, KANSAS CITY, MO 64109
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: 2000-12-20 Country: United States Entity: us-fed-excl-bertha-j-johnson-64109-kansas-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. BERTHA J JOHNSON

Profile Type	PERSON
Name	BERTHA J JOHNSON BERTHA J. JOHNSON
First Name	BERTHA
Middle Name	J J.
Last Name	JOHNSON
Country	UNITED STATES
Birth Date	1964-04-28
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-10-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 364, AURORA, CO 80040 AURORA, CO 800400364, 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: 1999-09-20 Country: United States Entity: us-fed-excl-bertha-j-johnson-80040-aurora 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: S4MR3NK4C Start Date: 1999-09-20 Listing Date: 1999-10-05 Country: United States Entity: us-fed-excl-bertha-j-johnson-80040-aurora 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: S4MR3NK4C Start Date: 2000-01-14 Listing Date: 2000-02-23 Country: United States Entity: us-fed-excl-bertha-j-johnson-80040-aurora Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. DANA GUILBEAU

Profile Type	PERSON
Name	DANA GUILBEAU
First Name	DANA
Last Name	GUILBEAU
Country	UNITED STATES
Birth Date	1964-04-28
Position	NURSE/NURSES AIDE (INTER CARE FACILITY)
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	SIMMESPORT, LA 71369, USA P O BOX 76, SIMMESPORT, LA 71369
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-dana-guilbeau-71369-simmesport 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: S4MR3R5MK Start Date: 2004-12-14 Listing Date: 2004-12-20 Country: United States Entity: us-fed-excl-dana-guilbeau-71369-simmesport Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3P947 Start Date: 2004-10-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-dana-guilbeau-71369-simmesport 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. DONNA CINDY STILTNER

Profile Type	PERSON
Name	DONNA CINDY STILTNER
First Name	DONNA
Middle Name	CINDY
Last Name	STILTNER
Country	UNITED STATES
Birth Date	1964-04-28
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	57 SNOWBIRD LANE, BOONES MILL, VA 24065 BOONES MILL, VA 24065, 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: 2007-06-20 Country: United States Entity: us-fed-excl-donna-cindy-stiltner-24065-boones-mill 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: S4MR3QQ3W Start Date: 2007-06-20 Listing Date: 2007-06-27 Country: United States Entity: us-fed-excl-donna-cindy-stiltner-24065-boones-mill 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. JACQUELINE ROYSTER SATTERWHITE

Profile Type	PERSON
Name	JACQUELINE ROYSTER SATTERWHITE
First Name	JACQUELINE
Middle Name	ROYSTER
Last Name	SATTERWHITE
Country	UNITED STATES
Birth Date	1964-04-28
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-04-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	RALEIGH, NC 27604, USA 424 CLOVER LANE, APT E, RALEIGH, NC 27604
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: 2010-04-20 Country: United States Entity: us-fed-excl-jacqueline-royster-satterwhite-27604-raleigh 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: S4MR3QHP2 Start Date: 2010-04-20 Listing Date: 2010-04-22 Country: United States Entity: us-fed-excl-jacqueline-royster-satterwhite-27604-raleigh 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. JERRY LEE JOHNSON

Profile Type	PERSON
Name	JERRY LEE JOHNSON
First Name	JERRY
Middle Name	LEE
Last Name	JOHNSON
Country	UNITED STATES
Birth Date	1964-04-28
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-09-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FLORENCE, AZ 852320629, USA P O BOX 629, #156467, FLORENCE, AZ 85232
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: 2003-06-19 Country: United States Entity: us-fed-excl-jerry-lee-johnson-85232-florence Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3MSR0 Start Date: 2003-09-22 Listing Date: 2004-01-07 Country: United States Entity: us-fed-excl-jerry-lee-johnson-85232-florence Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3MSR0 Start Date: 2003-09-25 Listing Date: 2003-09-25 Country: United States Entity: us-fed-excl-jerry-lee-johnson-85232-florence 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. JOAN ELIZABETH SEDER

Profile Type	PERSON
Name	JOAN ELIZABETH SEDER
First Name	JOAN
Middle Name	ELIZABETH
Last Name	SEDER
Country	UNITED STATES
Birth Date	1964-04-28
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PUEBLO, CO 81006, USA 1133 WAGI DR, PUEBLO, CO 81006
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: 2007-09-20 Country: United States Entity: us-fed-excl-joan-elizabeth-seder-81006-pueblo 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: S4MR3QHX8 Start Date: 2007-09-20 Listing Date: 2007-09-20 Country: United States Entity: us-fed-excl-joan-elizabeth-seder-81006-pueblo 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).

10. JOHN CARL WILLIAMS

Profile Type	PERSON
Name	JOHN CARL WILLIAMS
First Name	JOHN
Middle Name	CARL
Last Name	WILLIAMS
Country	UNITED STATES
Birth Date	1964-04-28
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	2014-05-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FORT MILL, SC 29715, USA 419 SCARLETT LANE, FORT MILL, SC 29715
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-john-carl-williams-29715-fort-mill 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: S4MR4F83P Start Date: 2014-05-20 Listing Date: 2014-05-28 Country: United States Entity: us-fed-excl-john-carl-williams-29715-fort-mill 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).