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6 SapherCheck records found for Person 1964 09 17

1. Andrey Fyodorovich SERGEEV

Alias	Сергеев Андрей Федорович Андрей Федорович Сергеев
Inn-Code	540530307773
Profile Type	PERSON
Name	SERGEEV ANDREY FYODOROVICH ANDREY FYODOROVICH SERGEEV АНДРЕЙ ФЕДОРОВИЧ СЕРГЕЕВ
First Name	АНДРЕЙ ANDREY FYODOROVICH
Last Name	SERGEEV СЕРГЕЕВ
Country	RUSSIA
Birth Date	1964-09-17
Position	KEY ‘SILOVIKI’ (SECURITY FORCES) FIGURES Ключевые силовики
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-08-12
Created At	2022-10-13
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST ACF LIST OF WAR ENABLERS RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	HEAD OF THE MINISTRY FOR INTERNAL AFFAIRS OF NORTH OSSETIA-ALANIA, A FEDERAL STATE BODY THAT CARRIES OUT POLITICAL PERSECUTION IN THE TERRITORY UNDER ITS JURISDICTION AGAINST CITIZENS AND ORGANIZATIONS THAT OPPOSE RUSSIA'S AGGRESSIVE WAR AGAINST UKRAINE AND ARE IN OPPOSITION TO THE CURRENT POLITICAL REGIME IN RUSSIA.

1 Sanctions

1. 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: 54 Country: Canada Entity: NK-59wrEkptjhztRnZyN5zFhD 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

2. TRACY L DESKINS

Profile Type	PERSON
Name	TRACY L DESKINS
First Name	TRACY
Middle Name	L
Last Name	DESKINS
Country	UNITED STATES
Birth Date	1964-09-17
Position	OWNER/OPERATOR (LABORATORY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-02-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	VILLAGE OF PALMETTO BAY, FL 33458, USA 6485 SW 146TH ST, VILLAGE OF PALMETTO, FL 33458
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: 2008-02-20 Country: United States Entity: NK-UMYWZ6DTiDJfuvb57fxzzF 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: S4MR3PWLB Start Date: 2008-04-10 Listing Date: 2008-04-22 Country: United States Entity: NK-UMYWZ6DTiDJfuvb57fxzzF 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: S4MR3PWLB Start Date: 2008-02-20 Listing Date: 2008-02-21 Country: United States Entity: NK-UMYWZ6DTiDJfuvb57fxzzF 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. BARRY L DARNELL

Profile Type	PERSON
Name	BARRY L DARNELL
First Name	BARRY
Middle Name	L
Last Name	DARNELL
Country	UNITED STATES
Birth Date	1964-09-17
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	2013-10-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6107 NEW YORK AVENUE, NASHVILLE, TN 37209 NASHVILLE, TN 37209, 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: 2013-10-20 Country: United States Entity: us-fed-excl-barry-l-darnell-37209-nashville 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: S4MR4BSHT Start Date: 2013-10-20 Listing Date: 2013-10-22 Country: United States Entity: us-fed-excl-barry-l-darnell-37209-nashville 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).

4. DANA LYNN MORRISON

Profile Type	PERSON
Name	DANA LYNN MORRISON
First Name	DANA
Middle Name	LYNN
Last Name	MORRISON
Country	UNITED STATES
Birth Date	1964-09-17
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WOODSTOCK, AL 35188, USA 447 BEASLEY DRIVE, WOODSTOCK, AL 35188
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: 2008-03-20 Country: United States Entity: us-fed-excl-dana-lynn-morrison-35188-woodstock 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: S4MR3PV08 Start Date: 2008-03-20 Listing Date: 2008-03-20 Country: United States Entity: us-fed-excl-dana-lynn-morrison-35188-woodstock 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).

5. GREGORY W CHINN

Profile Type	PERSON
Name	GREGORY W CHINN
First Name	GREGORY
Middle Name	W
Last Name	CHINN
Country	UNITED STATES
Birth Date	1964-09-17
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
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	7106 134TH AVE, N E, SEATTLE, WA 98052
Topics	DEBARRED ENTITY
Description	UPIN: T92385

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: 1997-04-13 Country: United States Entity: us-fed-excl-gregory-w-chinn-98052-seattle Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. LUPE ORNELAS LARIN

Profile Type	PERSON
Name	LUPE ORNELAS LARIN
First Name	LUPE
Middle Name	ORNELAS
Last Name	LARIN
Country	UNITED STATES
Birth Date	1964-09-17
Position	SALES/MARKET/RETAIL (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	9426 SANDUSKY AVE, ARLETA, CA 91331 ARLETA, CA 91331, 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: 2005-07-20 Country: United States Entity: us-fed-excl-lupe-ornelas-larin-91331-arleta 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: S4MR3NHQW Start Date: 2005-07-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-lupe-ornelas-larin-91331-arleta 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).