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5 SapherCheck records found for Person 1964 06 14

Alias	Юрченко Олександр Володимирович YURCHENKO OLEKSANDR Юрченко Александр Владимирович
Inn-Code	2354115710
Profile Type	PERSON
Name	Юрченко Олександр Володимирович YURCHENKO OLEKSANDR VOLODYMYROVYCH
Nationality	UKRAINE
Birth Date	1964-06-14
Birth-Place	Російська Федерація
Position	член «Центральної виборчої комісії ЛНР» так званий «член центральної виборчої комісії ЛНР»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	Україна, АР Крим, Чорноморський р-н, с. Медведево, вул. Кримська, 5 АР Крим, Чорноморський район, с. Медведево, вул. Кримська, 5
Topics	SANCTIONED ENTITY

2 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-2SiudWHFLAitTDj4PCyFiJ Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Sanction Caption: 82/2019

Sanction Caption	82/2019
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: NK-2SiudWHFLAitTDj4PCyFiJ Program: 82/2019 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 Source URL: https://www.president.gov.ua/documents/822019-26290 https://drs.nsdc.gov.ua/ Status: expired

2. Herve Fourcand

Registration Number	EYMDFEL7AX25
Alias	RICHARD LENINE HERVE FOURCAND RICHARD HERVE FOURCAND
ID Number	01-01-99-1964-06-00256
Profile Type	PERSON
Name	HERVE FOURCAND RICHARD LENINE HERVé FOURCAND FOURCAND, HERVE HERVé FOURCAND HERVE FOURCAND RICHARD LENIN HERVE FOURCAND
First Name	RICHARD HERVE RICHARD LENINE HERVE RICHARD HERVE HERVE HERVé
Last Name	FOURCAND FOURCAND
Country	HAITI
Nationality	HAITI
Birth Date	1964-06-14
Position	MEMBER OF THE SENATE OF HAITI
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-10
Created At	2022-12-02
Modified At	2020-02-17
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	HAITIAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39639

4 Sanctions

1. Sanction Caption: Haiti / Haïti

Sanction Caption	Haiti / Haïti
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: Q28803393 Program: Haiti / Haïti Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. 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: 39639 Country: United States Entity: Q28803393 Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2024-02-08
Sanction Last Change	2024-02-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q28803393 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2023/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

4. 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: S4MRN83H1 Start Date: 2022-12-02 Listing Date: 2022-12-02 Country: United States Entity: Q28803393 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. Andrey Mikhailovich Bogatov

Alias	ANDREY BOGATOV Андрей Михайлович богатов ANDREI MYCHAILOVYCH BOGATOV Богатов Андрій Михайлович ANDREI MYCHAILOVYCH BOGATOV BOGATOV ANDREI Богатов Андрей Михайлович MYCHAILOVYCH ANDREI Богатов, Андрей Михайлович
ID Number	M-1601
Inn-Code	312810530847
Profile Type	PERSON
Name	ANDREY BOGATOV ANDREI MIKHAILOVICH BOGATOV ANDREI MYCHAILOVYCH BOGATOV Богатов Андрій Михайлович ANDREI MYCHAILOVYCH BOGATOV Андрей Михайлович БОГАТОВ ANDREJ MICHAJLOVITJ BOGATOV BOHATOV ANDRII MYKHAILOVYCH Богатов, Андрей Михайлович ANDREY MIKHAILOVICH BOGATOV ANDREY MIKHAILOVICH BOGATOV
First Name	Андрей ANDREY ANDREI ANDREY MIKHAILOVICH
Last Name	богатов BOGATOV BOGATOV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1964-06-14
Birth-Place	STARY OSKOL, BELGOROD REGION RUSSIA STARY OSKOL, RéGION DE BELGOROD, EX-URSS STARY OSKOL STARY OSKOL, RéGION DE BELGOROD, EX-URSS: RUSSIE STARY OSKOL, RUSSIAN FEDERATION STARY OSKOL, RUSSIAN FEDERATION STARY OSKOL, BELGOROD REGION
Position	CHEF DE LA QUATRIèME COMPAGNIE D'ASSAUT ET DE RECONNAISSANCE DU GROUPE WAGNER HEAD OF THE 4TH ATTACK AND RECONNAISSANCE COMPANY OF THE WAGNER GROUP WAS HEAD OF THE 4TH RECONNAISSANCE AND ATTACK COMPANY OF THE WAGNER GROUP
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-12-13
Modified At	2024-02-29
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	WAGNER GROUP ID: M-1601 POSITION(S): HEAD OF THE 4TH ATTACK AND RECONNAISSANCE COMPANY OF THE WAGNER GROUP INDICATIF: BRODIAGA - NUMéRO D'IDENTIFICATION AU SEIN DU GROUPE WAGNER: M-1601 - PROCHES/ASSOCIéS: DIMITRIY UTKIN (FONDATEUR DU GROUPE WAGNER); ANDREY NIKOLAEVICH TROSHEV (MEMBRE FONDATEUR ET DIRECTEUR EXéCUTIF (CHEF D'éTAT-MAJOR) DU GROUPE WAGNER), ALEKSANDR SERGEEVICH KUZNETSOV (COMMANDANT DE LA PREMIèRE COMPAGNIE D'ASSAUT ET DE RECONNAISSANCE DU GROUPE WAGNER HEAD OF THE 4TH ATTACK AND RECONNAISSANCE COMPANY OF THE WAGNER GROUP, WHICH OPERATES IN SYRIA AND TRAINS AND DIRECTS SYRIAN FORCES. THE WAGNER GROUP ALSO SUPPORTS THE ASSAD REGIME AND FIGHTS ALONGSIDE REGIME-AFFILIATED MILITIAS AND THE SYRIAN ARMY. ANDREY BOGATOV COMMANDS THE OPERATIONS OF THE WAGNER GROUP AND IS DIRECTLY INVOLVED IN THE MILITARY OPERATIONS OF THE WAGNER GROUP IN SYRIA. HE WAS PARTICULARLY INVOLVED IN THE BATTLE OF PALMYRA. AS SUCH, HE PROVIDES A CRUCIAL CONTRIBUTION TO BASHAR AL-ASSAD'S WAR EFFORT AND THEREFORE SUPPORTS AND BENEFITS FROM THE SYRIAN REGIME. CALL SIGN: BRODIAGA; RELATIVES/ASSOCIATES: DIMITRIY UTKIN (WAGNER GROUP FOUNDER); ANDREY NIKOLAEVICH TROSHEV (FOUNDING MEMBER AND EXECUTIVE DIRECTOR (CHIEF OF STAFF) OF THE WAGNER GROUP), ALEKSANDR SERGEEVICH KUZNETSOV (COMMANDER OF THE 1ST ATTACK AND RECONNAISSANCE COMPANY OF THE WAGNER GROUP) RELATIVES/ASSOCIATES: DIMITRIY UTKIN (WAGNER GROUP FOUNDER); ANDREY NIKOLAEVICH TROSHEV (FOUNDING MEMBER AND EXECUTIVE DIRECTOR (CHIEF OF STAFF) OF THE WAGNER GROUP), ALEKSANDR SERGEEVICH KUZNETSOV (COMMANDER OF THE 1ST ATTACK AND RECONNAISSANCE COMPANY OF THE WAGNER GROUP) CALL SIGN: BRODIAGA RUSSIAN MILITARY OFFICER INDICATIF : BRODIAGA - CHEF DE LA QUATRIèME COMPAGNIE D'ASSAUT ET DE RECONNAISSANCE DU GROUPE WAGNER, QUI OPèRE EN SYRIE ET FORME ET DIRIGE LES FORCES SYRIENNES. LE GROUPE WAGNER SOUTIENT éGALEMENT LE RéGIME D'ASSAD ET COMBAT AUX CôTéS DES MILICES AFFILIéES AU RéGIME ET DE L'ARMéE SYRIENNE. ANDREY BOGATOV ASSURE LE COMMANDEMENT DES OPéRATIONS DU GROUPE WAGNER ET PARTICIPE DIRECTEMENT AUX OPéRATIONS MILITAIRES DU GROUPE WAGNER EN SYRIE. IL A EN PARTICULIER PARTICIPé à LA BATAILLE DE PALMYRE. À CE TITRE, IL APPORTE UNE CONTRIBUTION DéTERMINANTE à L'EFFORT DE GUERRE DE BACHAR AL-ASSAD ET SOUTIENT DONC LE RéGIME SYRIEN ET EN TIRE AVANTAGE. PROCHES/ASSOCIéS : DIMITRIY UTKIN (FONDATEUR DU GROUPE WAGNER); ANDREY NIKOLAEVICH TROSHEV (MEMBRE FONDATEUR ET DIRECTEUR EXéCUTIF (CHEF D'éTAT-MAJOR) DU GROUPE WAGNER), ALEKSANDR SERGEEVICH KUZNETSOV (COMMANDANT DE LA PREMIèRE COMPAGNIE D'ASSAUT ET DE RECONNAISSANCE DU GROUPE WAGNER)
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3734

9 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
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.6753.16 Start Date: 2021-12-13 Listing Date: 2021-12-13 Country: Belgium Entity: Q97315786 Program: SYR Reason: 2021/2194 (OJ L445I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.445.01.0007.01.ENG&toc=OJ%3AL%3A2021%3A445I%3ATOC

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
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: 46898 Start Date: 2022-01-14 Listing Date: 2022-01-14 Country: Switzerland Entity: Q97315786 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SYR

Sanction Caption	SYR
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.6753.16 Start Date: 2021-12-13 Listing Date: 2021-12-13 Country: European Union Entity: Q97315786 Program: SYR Reason: 2021/2194 (OJ L445I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.445.01.0007.01.ENG&toc=OJ%3AL%3A2021%3A445I%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: Q97315786 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2021/2194 du...

Sanction Caption	(UE) 2021/2194 du 13/12/2021 (UE Syrie - R (UE) 36/2012 )
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: Q97315786 Program: (UE) 2021/2194 du 13/12/2021 (UE Syrie - R (UE) 36/2012 ) Reason: Indicatif : Brodiaga - Chef de la quatrième compagnie d'assaut et de reconnaissance du groupe Wagner, qui opère en Syrie et forme et dirige les forces syriennes. Le groupe Wagner soutient également le régime d'Assad et combat aux côtés des milices affiliées au régime et de l'armée syrienne. Andrey Bogatov assure le commandement des opérations du groupe Wagner et participe directement aux opérations militaires du groupe Wagner en Syrie. Il a en particulier participé à la bataille de Palmyre. À ce titre, il apporte une contribution déterminante à l'effort de guerre de Bachar Al-Assad et soutient donc le régime syrien et en tire avantage. Proches/associés : Dimitriy Utkin (Fondateur du groupe Wagner); Andrey Nikolaevich Troshev (membre fondateur et directeur exécutif (chef d'état-major) du groupe Wagner), Aleksandr Sergeevich Kuznetsov (commandant de la première compagnie d'assaut et de reconnaissance du groupe Wagner) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (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: SYR0383 Start Date: 2022-06-29 Modified At: 2023-08-17 Country: United Kingdom Entity: Q97315786 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Andrei Mikhailovich Bogatov was the Head of the 4 th Reconnaissance and Attack Company of the Wagner Group. As such he was a member of a militia which supported the Syrian regime and repressed the civilian population in Syria. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

Sanction Caption	Syria
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: SYR0383 Start Date: 2022-06-29 Modified At: 2022-06-29 Listing Date: 2022-06-29 Country: United Kingdom Entity: Q97315786 Program: Syria Provisions: Asset freeze Reason: Andrei Mikhailovich Bogatov was the Head of the 4th Reconnaissance and Attack Company of the Wagner Group. As such he was a member of a militia which supported the Syrian regime and repressed the civilian population in Syria. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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: Q97315786 Provisions: (UE) 2021/2194 du 13/12/2021 Reason: Chef de la quatrième compagnie d'assaut et de reconnaissance du groupe Wagner, qui opère en Syrie et forme et dirige les forces syriennes. Le groupe Wagner soutient également le régime d'Assad et combat aux côtés des milices affiliées au régime et de l'armée syrienne. Andrey Bogatov assure le commandement des opérations du groupe Wagner et participe directement aux opérations militaires du groupe Wagner en Syrie. Il a en particulier participé à la bataille de Palmyre. À ce titre, il apporte une contribution déterminante à l'effort de guerre de Bachar Al-Assad et soutient donc le régime syrien et en tire avantage. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: 116/2023

Sanction Caption	116/2023
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: 2023-02-26 End Date: 2033-02-26 Duration: Десять років Country: Ukraine Entity: Q97315786 Program: 116/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/1162023-45965 https://drs.nsdc.gov.ua/ Status: active

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q97315786 Object Object Caption: Andrey Nikolaevich Troshev Object Datasets Object Datasets: Russian Unified State Register of Legal Entities (as at Jan 1, 2022) US SAM Procurement Exclusions UK HMT/OFSI Consolidated List of Targets EU Financial Sanctions Files (FSF) UK FCDO Sanctions List Ukraine NSDC State Register of Sanctions US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Wikidata French National Asset Freezing System EU Consolidated Travel Bans Object Dates Object First Seen: 2022-01-01 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Andrej "Sedoi" Nikolajevitsj Trosjev Andrei Troschew Трошев, Андрей Николаевич Andrey Troshev Sedoi Андрей Николаевич Трошев Трошев Андрій Миколайович Andrei Nikolaievitx Troixev Andrei Mykolayvych TROSHEV Troshev Andrei Mykolayvych Andrei Andrei „Sedoi“ Nikolajewitsch Troschew Andrei Nikolaevich Troshev Andrei Troshev Andrei Mikolayvych Troshev Andrej Nikolajevič Trošev Andrey Nikolayeviç Troşev Andrey Nikolaevich Troshev Трошев Андрей Николаевич Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47756 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3733

4. GILBERT TROTMAN

Profile Type	PERSON
Name	GILBERT TROTMAN
First Name	GILBERT
Last Name	TROTMAN
Country	UNITED STATES
Birth Date	1964-06-14
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2018-04-19
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3315 S COBB DRIVE SE, APT 8135, SMYRNA, GA 30081 SMYRNA, GA 30081, 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: 2018-04-19 Country: United States Entity: us-fed-excl-gilbert-trotman-30081-smyrna 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: S4MR6DC6B Start Date: 2018-04-19 Listing Date: 2018-04-19 Country: United States Entity: us-fed-excl-gilbert-trotman-30081-smyrna Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. STEVEN SAMUEL

Profile Type	PERSON
Name	STEVEN SAMUEL
First Name	STEVEN
Last Name	SAMUEL
Country	UNITED STATES
Birth Date	1964-06-14
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	654 GENTI STREET, NATCHITOCHES, LA 71457
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: 2020-07-20 Country: United States Entity: us-fed-excl-steven-samuel-71457-natchitoches Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp