SapherCheck

10 SapherCheck records found for Person 1964 05 11

Alias DEDIUKHIN ALEKSANDR
Дедюхін Олександр Анатолійович
Дедюхин Александр Анатольевич
Inn-Code 772914341667
Profile Type PERSON
Name Дедюхін Олександр Анатолійович
DEDIUKHIN OLEKSANDR ANATOLIIOVYCH
Nationality RUSSIA
Birth Date 1964-05-11
First Seen 2023-12-13
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption 813/2023
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: 2023-12-07
End Date: 2033-12-07
Duration: Десять років

Country: Ukraine

Entity: NK-EUjiPbjhVvTJxihbNqsMZ9

Program: 813/2023

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
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
інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
зупинення виконання економічних та фінансових зобов’язань

Source URL: https://www.president.gov.ua/documents/8132023-49165
https://drs.nsdc.gov.ua/

Status: active
Alias Кашка Мустафа Мамединович
KASHKA MUSTAFA
Inn-Code 519033561463
Profile Type PERSON
Name МУСТАФА МАМЕДИНОВИЧ КАШКА
Кашка Мустафа Мамединович
KASHKA MUSTAFA MAMEDYNOVYCH
First Name МУСТАФА
Last Name КАШКА
Nationality RUSSIA
Birth Date 1964-05-11
Position генеральний директор федерального державного унітарного підприємства «Атомфлот»
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

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-JgAhAnzjH7hJVjPSko9U5J

Program: 726/2022

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
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
запобігання виведенню капіталів за межі України
повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
Alias IBRAHIMA PAPA CAMARA
PAPA CAMARA
Ібраіма Камара
IBRAIMA PAPA CAMARA
PAPA CAMARá
ID Number 114466
AAID00437
Title BRIGADIER GENERAL
BRIGADIER-GENERAL
Profile Type PERSON
Name PAPA CAMARA
IBRAIMA CAMARA
IBRAIMA PAPA CAMARA
IBRAHIMA PAPA CAMARA
IBRAIMA CAMARÁ
IBRAIMA CAMARA
Ібраіма Камара
IBRAIMA KAMARA
CAMARá IBRAIMA
CAMARA, IBRAIMA PAPA
First Name PAPA
IBRAIMA PAPA
IBRAIMA
IBRAIMA
IBRAHIMA PAPA
IBRAHIMA PAPA
Last Name CAMARá
CAMARA
CAMARA
Country GUINEA-BISSAU
Nationality GUINEA-BISSAU
Birth Date 1964-05-11
Birth-Place CACINE, GUINEA-BISSAU
Position GéNéRAL DE BRIGADE, CHEF D'éTAT-MAJOR DES FORCES AéRIENNES
начальник штабу ВВС
BRIGADIER GENERAL
CHEF D'éTAT-MAJOR DES FORCES AéRIENNES
бригадний генерал
BRIGADIER GENERAL, AIR FORCE CHIEF OF STAFF OF GUINEA-BISSAU
CHIEF OF STAFF OF THE AIR FORCE
GéNéRAL DE BRIGADE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2010-04-09
Datasets US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes CAMARá WAS LISTED ON 18 MAY 2012 PURSUANT TO PARAGRAPH 4 OF RESOLUTION 2048 (2012) AS MEMBER OF THE MILITARY COMMAND, WHICH HAS ASSUMED RESPONSIBILITY FOR THE COUP DETAT OF 12 APRIL 2012. FATHERS NAME IS SUAREBA CAMARá; MOTHERS NAME IS SALE QUEITA.
N° PASSEPORT : AAID00437 : PASSEPORT DIPLOMATIQUE éMIS LE 18/02/2010 EN GUINéE-BISSAU EXPIRANT LE 18/02/2013
CAMARá WAS LISTED ON 18 MAY 2012 PURSUANT TO PARAGRAPH 4 OF RESOLUTION 2048 (2012) AS “MEMBER OF THE “MILITARY COMMAND”, WHICH HAS ASSUMED RESPONSIBILITY FOR THE COUP D’éTAT OF 12 APRIL 2012.” FATHER’S NAME IS SUAREBA CAMARá; MOTHER’S NAME IS SALE QUEITA. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5781782
PARENTAGE: SUAREBA CAMARá (FATHER'S NAME) AND SALE QUEITA (MOTHER'S NAME)
CAMARá WAS LISTED ON 18 MAY 2012 PURSUANT TO PARAGRAPH 4 OF RESOLUTION 2048 (2012) AS “MEMBER OF THE “MILITARY COMMAND”, WHICH HAS ASSUMED RESPONSIBILITY FOR THE COUP D’éTAT OF 12 APRIL 2012.” FATHER’S NAME IS SUAREBA CAMARá; MOTHER’S NAME IS SALE QUEITA.
PARENTAGE: SUAREBA CAMARá AND SALE QUEITA, OFFICIAL FUNCTION: CHIEF OF STAFF OF THE AIR FORCE.
був включений до переліку як член “Військового командування”, яке взяло на себе відповідальність за державний переворот 12 квітня 2012 року
PARENTS : SUAREBA CAMARA (PèRE) ET SALE QUEITA (MèRE) - MEMBRE DU "COMMANDEMENT MILITAIRE" QUI A ASSUMé LA RESPONSABILITé DU COUP D'ÉTAT DU 12/04/2012
MEMBER OF THE "MILITARY COMMAND" WHICH HAS ASSUMED RESPONSIBILITY FOR THE COUP D’éTAT OF 12 APRIL 2012.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1170
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11972

12 Sanctions

Sanction Caption GNB
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.3743.42

Start Date: 2017-03-09
Listing Date: 2017-03-09
Country: Belgium

Entity: NK-k2Jvw4X98atckLJYNycrD4

Program: GNB

Reason: 2017/403 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0403&from=EN
Sanction Caption Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2
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: 7260

Country: Switzerland

Entity: NK-k2Jvw4X98atckLJYNycrD4

Program: Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption GNB
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.3743.42

Start Date: 2017-03-09
Listing Date: 2017-03-09
Country: European Union

Entity: NK-k2Jvw4X98atckLJYNycrD4

Program: GNB

Reason: 2017/403 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0403&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2023-09-06
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-k2Jvw4X98atckLJYNycrD4

Reason: Council Decision concerning restrictive measures in view of the situation in Guinea-Bissau and repealing Decision 2012/237/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02012D0285-20230805
Sanction Caption (UE) 2017/403 du 07/03/2017 (UE Guinée-Bissau - R (UE) 377/2012)
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: NK-k2Jvw4X98atckLJYNycrD4

Program: (UE) 377/2012 du 03/05/2012 (UE Guinée-Bissau - R (UE) 377/2012)
(UE) 2017/403 du 07/03/2017 (UE Guinée-Bissau - R (UE) 377/2012)

Reason: parents : Suareba Camara (père) et Sale Queita (mère) - membre du "commandement militaire" qui a assumé la responsabilité du coup d'État du 12/04/2012

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Republic of Guinea-Bissau (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
UN

Authority ID: GUB0025

Start Date: 2012-05-18
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-k2Jvw4X98atckLJYNycrD4

Program: The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban

UNSC Id: GBi.001
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: NK-k2Jvw4X98atckLJYNycrD4

Provisions: (UE) 377/2012 du 03/05/2012,; (UE) 2017/403 du 07/03/2017

Reason: parents : Suareba Camara (père) et Sale Queita (mère) - membre du "commandement militaire" qui a assumé la responsabilité du coup d'État du 12/04/2012

Source URL: https://geldefonds.gouv.mc/
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: 11972

Country: United States

Entity: NK-k2Jvw4X98atckLJYNycrD4

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption 70/2018
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: 2018-03-17
End Date: 2023-03-17
Duration: П'ять років

Country: Ukraine

Entity: NK-k2Jvw4X98atckLJYNycrD4

Program: 70/2018

Provisions: 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/702018-23802
https://drs.nsdc.gov.ua/

Status: expired
Sanction Caption GB
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2012-05-18
Listing Date: 2012-05-18
Entity: NK-k2Jvw4X98atckLJYNycrD4

Program: GB

UNSC Id: GBi.001
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3QCX1

Listing Date: 2010-04-09
Country: United States

Entity: NK-k2Jvw4X98atckLJYNycrD4

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

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2012-05-18
Country: South Africa

Entity: NK-k2Jvw4X98atckLJYNycrD4

UNSC Id: GBi.001
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Profile Type PERSON
Name BRUCE ELLIOTT DOUGHERTY
First Name BRUCE
Middle Name ELLIOTT
Last Name DOUGHERTY
Country UNITED STATES
Birth Date 1964-05-11
Position TECHNICIAN (AMBULANCE COMPANY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2001-03-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MIDDLETOWN, CT 064572022, USA
123 BASSWOOD DRIVE, MIDDLETOWN, CT 06457
Topics DEBARRED ENTITY

3 Sanctions

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: 2001-01-18
Country: United States

Entity: us-fed-excl-bruce-elliott-dougherty-06457-middletown

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3MZXK

Start Date: 2001-01-18
Listing Date: 2001-03-22
Country: United States

Entity: us-fed-excl-bruce-elliott-dougherty-06457-middletown

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).

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: S4MR3MZXK

Start Date: 2001-04-05
Listing Date: 2001-06-12
Country: United States

Entity: us-fed-excl-bruce-elliott-dougherty-06457-middletown

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name KATHLEEN HAWKINS
First Name KATHLEEN
Last Name HAWKINS
Country UNITED STATES
Birth Date 1964-05-11
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1999-10-05
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address FRANKLIN, LA 705386012, USA
204 WALL STREET, FRANKLIN, LA 70538
Topics DEBARRED ENTITY

3 Sanctions

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-kathleen-hawkins-70538-franklin

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3QJHB

Start Date: 2000-01-13
Listing Date: 2000-02-23
Country: United States

Entity: us-fed-excl-kathleen-hawkins-70538-franklin

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3QJHB

Start Date: 1999-09-20
Listing Date: 1999-10-05
Country: United States

Entity: us-fed-excl-kathleen-hawkins-70538-franklin

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).

Registration Number C8NGN8L5JUS9
Profile Type PERSON
Name KELLY ANN STUTZMAN
First Name KELLY
Middle Name ANN
Last Name STUTZMAN
Country UNITED STATES
Birth Date 1964-05-11
Position THERAPIST (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-06-11
Npi Code 1013386705
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address RINDGE, NH 03461, USA
PO BOX 431, RINDGE, NH 03461
Topics DEBARRED ENTITY

2 Sanctions

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: 2024-02-20
Country: United States

Entity: us-fed-excl-kelly-ann-stutzman-03461-rindge

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-13
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MRSVJ6Y
S4MRT7MTT

Start Date: 2024-03-29
Listing Date: 2024-06-11 2024-08-06
Country: United States

Entity: us-fed-excl-kelly-ann-stutzman-03461-rindge

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

Profile Type PERSON
Name M STEPHEN MILLS
First Name M
Middle Name STEPHEN
Last Name MILLS
Country UNITED STATES
Birth Date 1964-05-11
Position CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-03-12
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 663 COOK ROAD, POVRELL, OH 43062
POVRELL, OH 43062, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2018-11-20
Country: United States

Entity: us-fed-excl-m-stephen-mills-43062-povrell

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b14

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR8CSLZ

Start Date: 2018-12-27
Listing Date: 2019-03-12
Country: United States

Entity: us-fed-excl-m-stephen-mills-43062-povrell

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

Profile Type PERSON
Name MAUREEN KATHRYN GUNTHNER
First Name MAUREEN
Middle Name KATHRYN
Last Name GUNTHNER
Country UNITED STATES
Birth Date 1964-05-11
Position NURSE/NURSES AIDE (NURSING PROFESSION)
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 13981 AZALEA AVENUE, POWAY, CA 92064
POWAY, CA 92064, USA
Topics DEBARRED ENTITY

2 Sanctions

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-maureen-kathryn-gunthner-92064-poway

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3PRXZ

Start Date: 2007-10-18
Listing Date: 2007-10-23
Country: United States

Entity: us-fed-excl-maureen-kathryn-gunthner-92064-poway

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).

Profile Type PERSON
Name ORLANDO CHAPPELL
First Name ORLANDO
Last Name CHAPPELL
Country UNITED STATES
Birth Date 1964-05-11
Position HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2011-10-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 16149 STATE RTE 40, P O BOX 70, CHILLICOTHE, OH 45601
CHILLICOTHE, OH 45601, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2011-10-20
Country: United States

Entity: us-fed-excl-orlando-chappell-45601-chillicothe

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3RL3N

Start Date: 2011-10-20
Listing Date: 2011-10-20
Country: United States

Entity: us-fed-excl-orlando-chappell-45601-chillicothe

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).

Profile Type PERSON
Name WADE S TANNER
First Name WADE
Middle Name S
Last Name TANNER
Country UNITED STATES
Birth Date 1964-05-11
Position FAMILY PRACTICE (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2005-11-21
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address ELIZABETHTON, TN 37643, USA
146 EL BOWERS ROAD, ELIZABETHTON, TN 37643
Topics DEBARRED ENTITY

3 Sanctions

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: 2005-09-20
Country: United States

Entity: us-fed-excl-wade-s-tanner-37643-elizabethton

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3PYQT

Start Date: 2005-09-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-wade-s-tanner-37643-elizabethton

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).

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: S4MR3PQKG

Start Date: 2005-11-15
Listing Date: 2005-11-21
Country: United States

Entity: us-fed-excl-wade-s-tanner-37643-elizabethton

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public