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10 SapherCheck records found for Person 1965 06 22

Alias	ТАРАСОВ Руслан Геннадьевич Руслан Геннадьевич ТАРАСОВ
ID Number	732718781987 NUMéRO D’IDENTIFICATION FISCALE: 732718781987
Inn-Code	732718781987
Profile Type	PERSON
Name	TARASOV RUSLAN GENNADIEVICH RUSLAN GENNADIEVICH TARASOV РУСЛАН ГЕННАДЬЕВИЧ ТАРАСОВ Руслан Геннадьевич ТАРАСОВ
First Name	RUSLAN GENNADIEVICH Руслан РУСЛАН RUSLAN
Middle Name	GENNADIEVICH
Last Name	ТАРАСОВ TARASOV TARASOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1965-06-22
Position	DIRECTEUR DE JSC NPP ISKRA PLANT (AUTREMENT CONNUE SOUS LE NOM DE RESEARCH AND PRODUCTION ENTERPRISE ISKRA PLANT) DIRECTEUR DE JSC NPP ISKRA PLANT (AUTREMENT CONNUE SOUS LE NOM DE RESEARCH AND PRODUCTION ENTERPRISE ISKRA PLANT) DIRECTOR OF JSC NPP ISKRA PLANT (A.K.A. RESEARCH AND PRODUCTION ENTERPRISE "ISKRA PLANT")
First Seen	2023-08-14
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-02-23
Modified At	2024-03-01
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	LOCALISATION PRéSUMéE: FéDéRATION DE RUSSIE
Topics	SANCTIONED ENTITY
Notes	DIRECTEUR DE JSC NPP ISKRA PLANT (AUTREMENT CONNUE SOUS LE NOM DE RESEARCH AND PRODUCTION ENTERPRISE ISKRA PLANT). JSC NPP ISKRA PLANT EST UNE ENTREPRISE D’ÉTAT MILITARO-INDUSTRIELLE RUSSE QUI MET AU POINT DES DIODES, DES TRANSISTORS ET D’AUTRES DISPOSITIFS à SEMI-CONDUCTEURS POUR LE SECTEUR RUSSE DE LA DéFENSE. EN OUTRE, JSC NPP ISKRA PLANT FAIT PARTIE DE LA JOINT STOCK COMPANY ALMAZ-ANTEY AIR AND SPACE DEFENCE CORPORATION, UN FABRICANT PUBLIC RUSSE D’ARMES QUI MET AU POINT DES SYSTèMES DE DéFENSE ANTIAéRIENNE ET DE MISSILES DE CROISIèRE POUR L’ARMéE RUSSE. PAR CONSéQUENT, EN SA CAPACITé DE DIRECTEUR DE JSC NPP ISKRA PLANT, RUSLAN TARASOV APPORTE UN SOUTIEN MATéRIEL AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L’ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L’UKRAINE, ET TIRE AVANTAGE DE CE GOUVERNEMENT. DE PLUS, RUSLAN TARASOV EST ASSOCIé à LA JOINT STOCK COMPANY ALMAZ-ANTEY AIR AND SPACE DEFENCE CORPORATION. TAX IDENTIFICATION NUMBER: 732718781987 FUNCTION: DIRECTOR OF JSC NPP ISKRA PLANT (A.K.A. RESEARCH AND PRODUCTION ENTERPRISE ISKRA PLANT) SUSPECTED LOCATION: RUSSIAN FEDERATION RUSLAN TARASOV IS THE DIRECTOR OF JSC NPP ISKRA PLANT (A.K.A. RESEARCH AND PRODUCTION ENTERPRISE ISKRA PLANT). JSC NPP ISKRA PLANT IS A RUSSIAN MILITARY-INDUSTRIAL STATE ENTERPRISE THAT DEVELOPS DIODES, TRANSISTORS AND OTHER SEMICONDUCTOR DEVICES FOR THE RUSSIAN DEFENCE SECTOR. MOREOVER, JSC NPP ISKRA PLANT IS PART OF THE JOINT STOCK COMPANY ALMAZ-ANTEY AIR AND SPACE DEFENCE CORPORATION, A RUSSIAN STATE-OWNED ARMS MANUFACTURER THAT DEVELOPS ANTI-AIRCRAFT DEFENCE AND CRUISE MISSILE SYSTEMS FOR THE RUSSIAN MILITARY. THEREFORE, IN HIS CAPACITY AS THE DIRECTOR OF JSC NPP ISKRA PLANT, RUSLAN TARASOV IS SUPPORTING MATERIALLY AND BENEFITTING FROM THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. FURTHERMORE, RUSLAN TARASOV IS ASSOCIATED WITH THE JOINT STOCK COMPANY ALMAZ-ANTEY AIR AND SPACE DEFENCE CORPORATION. LOCALISATION PRéSUMéE: FéDéRATION DE RUSSIE NUMéRO D’IDENTIFICATION FISCALE: 732718781987 SUSPECTED LOCATION
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7165

6 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-02-28
Sanction Last Change	2024-02-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11294.48 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: Belgium Entity: NK-BWUspRJdiZuqnvea5DmPZ5 Program: UKR Reason: 2024/753 (OJ L23022024) (2) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

2. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-03-01
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 72806 Start Date: 2024-03-01 Listing Date: 2024-03-01 Country: Switzerland Entity: NK-BWUspRJdiZuqnvea5DmPZ5 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-26
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.11294.48 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: European Union Entity: NK-BWUspRJdiZuqnvea5DmPZ5 Program: UKR Reason: 2024/753 (OJ L23022024) (2) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

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: NK-BWUspRJdiZuqnvea5DmPZ5 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2024/753 du ...

Sanction Caption	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-02-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-BWUspRJdiZuqnvea5DmPZ5 Program: (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Directeur de JSC NPP Iskra Plant (autrement connue sous le nom de Research and Production Enterprise Iskra Plant). JSC NPP Iskra Plant est une entreprise d’État militaro-industrielle russe qui met au point des diodes, des transistors et d’autres dispositifs à semi-conducteurs pour le secteur russe de la défense. En outre, JSC NPP Iskra Plant fait partie de la Joint Stock Company Almaz-Antey air and space defence corporation, un fabricant public russe d’armes qui met au point des systèmes de défense antiaérienne et de missiles de croisière pour l’armée russe. Par conséquent, en sa capacité de directeur de JSC NPP Iskra Plant, Ruslan Tarasov apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement. De plus, Ruslan Tarasov est associé à la Joint Stock Company Almaz-Antey air and space defence corporation. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: NK-BWUspRJdiZuqnvea5DmPZ5 Provisions: (UE) 2024/753 du 23/02/2024 Reason: Directeur de JSC NPP Iskra Plant (autrement connue sous le nom de Research and Production Enterprise Iskra Plant). JSC NPP Iskra Plant est une entreprise d’État militaro-industrielle russe qui met au point des diodes, des transistors et d’autres dispositifs à semi conducteurs pour le secteur russe de la défense. En outre, JSC NPP Iskra Plant fait partie de la Joint Stock Company Almaz-Antey air and space defence corporation, un fabricant public russe d’armes qui met au point des systèmes de défense antiaérienne et de missiles de croisière pour l’armée russe. Par conséquent, en sa capacité de directeur de JSC NPP Iskra Plant, Ruslan Tarasov apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement. De plus, Ruslan Tarasov est associé à la Joint Stock Company Almaz-Antey air and space defence corporation. Source URL: https://geldefonds.gouv.mc/

2. Hubel ULLOA ESPITIA

ID Number	5712762
Profile Type	PERSON
Name	HUBEL ULLOA ESPITIA ULLOA ESPITIA, HUBEL HUBEL ULLOA ESPITIA
First Name	HUBEL HUBEL
Last Name	ULLOA ESPITIA
Country	COLOMBIA
Birth Date	1965-06-22
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-03-02
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CARRERA 3B E NO. 91-28 SUR, BOGOTA SOACHA, CUNDINAMARCA, COL C/O MINIMERCADO EL MANANTIAL DEL NEUTA, SOACHA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11806

2 Sanctions

1. 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: 11806 Country: United States Entity: NK-Ubs9iUiTDcbQkbifrAygc9 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3PVTB Listing Date: 2010-03-02 Country: United States Entity: NK-Ubs9iUiTDcbQkbifrAygc9 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. Ilaiason Dzhordzh

Alias	Илаясон Джордж ILAIASON DZHORDZH Ілаясон Джордж
Profile Type	PERSON
Name	ILAIASON DZHORDZH Ілаясон Джордж
Nationality	UNITED STATES
Birth Date	1965-06-22
Position	проживає на непідконтрольній території Луганської обл. журналіст видання WASHINGTON'S BLOG, спостерігач за так званими «виборами в ЛНР/ДНР» спостерігач за так званими «виборами в ЛНР/ДНР» журналіст видання WASHINGTON’S BLOG
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	Луганська область
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-bdRRBCNaGchA5J8MZ3A8Pt Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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/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-bdRRBCNaGchA5J8MZ3A8Pt Program: 82/2019 Provisions: 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 блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/822019-26290 Status: expired

4. Shynkarov Mykhailo Mykhailovych

Alias	SHINKAROV MIKHAIL Шинкарев Михаил Михайлович SHYNKAROV MYKHAILO
Inn-Code	2391416393
Profile Type	PERSON
Name	SHYNKAROV MYKHAILO MYKHAILOVYCH Шинкарьов Михайло Михайлович
Nationality	RUSSIA UKRAINE
Birth Date	1965-06-22
First Seen	2024-09-02
Last Seen	2024-10-25
Last Change	2024-09-02
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 601/2024

Sanction Caption	601/2024
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-09-02
Sanction Last Change	2024-09-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Служба безпеки України Start Date: 2024-09-02 End Date: 2034-09-02 Duration: Десять років Country: Ukraine Entity: ua-nsdc-27590-sinkarov-mihajlo-mihajlovic Program: 601/2024 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 Reason: дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/6012024-52009 Status: active

5. BERNABE LOPEZ

Profile Type	PERSON
Name	BERNABE LOPEZ
First Name	BERNABE
Last Name	LOPEZ
Country	UNITED STATES
Birth Date	1965-06-22
Position	NURSE/NURSES AIDE (NURSING FIRM)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2004-09-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PETALUMA, CA 94952, USA 805 LAKEVILLE CIRCLE, PETALUMA, CA 94952
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: 2004-07-20 Country: United States Entity: us-fed-excl-bernabe-lopez-94952-petaluma 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: S4MR3P3B7 Start Date: 2004-09-13 Listing Date: 2004-09-29 Country: United States Entity: us-fed-excl-bernabe-lopez-94952-petaluma 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: S4MR3PBCX Start Date: 2004-07-20 Listing Date: 2004-11-01 Country: United States Entity: us-fed-excl-bernabe-lopez-94952-petaluma 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. CECIL HOLLIS

Profile Type	PERSON
Name	CECIL HOLLIS
First Name	CECIL
Last Name	HOLLIS
Country	UNITED STATES
Birth Date	1965-06-22
Position	RECIPT/BENEFICIARY (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-05-18
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PHILADELPHIA, PA 19145, USA 2622 GERRITT STREET, PHILADELPHIA, PA 19145
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: 2017-05-18 Country: United States Entity: us-fed-excl-cecil-hollis-19145-philadelphia 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: S4MR5RBN3 Start Date: 2017-05-18 Listing Date: 2017-05-18 Country: United States Entity: us-fed-excl-cecil-hollis-19145-philadelphia 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).

7. CRYSTYNA KOBYLECKYJ

Profile Type	PERSON
Name	CRYSTYNA KOBYLECKYJ
First Name	CRYSTYNA
Last Name	KOBYLECKYJ
Country	UNITED STATES
Birth Date	1965-06-22
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-10-24
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WASHINGTONVILLE, NY 10992, USA 35 WOODCOCK MT RD, WASHINGTONVILLE, NY 10992
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: 2017-10-19 Country: United States Entity: us-fed-excl-crystyna-kobyleckyj-10992-washingtonville 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: S4MR61P9H Start Date: 2017-10-19 Listing Date: 2017-10-24 Country: United States Entity: us-fed-excl-crystyna-kobyleckyj-10992-washingtonville 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).

8. GURSHEEL S DHILLON

Profile Type	PERSON
Name	GURSHEEL S DHILLON
First Name	GURSHEEL
Middle Name	S
Last Name	DHILLON
Country	UNITED STATES
Birth Date	1965-06-22
Position	GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-04-19
Npi Code	1750464921
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NASHVILLE, TN 37012, USA 611 COMMERCE ST, STE 2712, NASHVILLE, TN 37012
Topics	DEBARRED ENTITY
Description	UPIN: H09455

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: 2012-04-19 Country: United States Entity: us-fed-excl-gursheel-s-dhillon-37012-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: S4MR3RMJD Start Date: 2012-04-19 Listing Date: 2012-04-19 Country: United States Entity: us-fed-excl-gursheel-s-dhillon-37012-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 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: S4MR3RMJD Start Date: 2012-05-29 Listing Date: 2012-06-19 Country: United States Entity: us-fed-excl-gursheel-s-dhillon-37012-nashville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. NELLY ELIJACH ANDERSON

Registration Number	GPSDS8AEGR61
Profile Type	PERSON
Name	NELLY ELIJACH ANDERSON
First Name	NELLY
Middle Name	ELIJACH
Last Name	ANDERSON
Country	UNITED STATES
Birth Date	1965-06-22
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-10
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-08-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ALDERSON, WV 24910, USA GLEN RAY ROAD, BOX A, ALDERSON, WV 24910
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	2024-05-10
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: 2024-05-20 Country: United States Entity: us-fed-excl-nelly-elijach-anderson-24910-alderson 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	2024-08-08
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRT7QN7 Start Date: 2024-06-28 Listing Date: 2024-08-06 Country: United States Entity: us-fed-excl-nelly-elijach-anderson-24910-alderson 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.

10. SHAHRIAR SHAHRESTANI

Profile Type	PERSON
Name	SHAHRIAR SHAHRESTANI
First Name	SHAHRIAR
Last Name	SHAHRESTANI
Country	UNITED STATES
Birth Date	1965-06-22
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
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	150 CIRCULO ROBEL, ANAHEIM, CA 92807
Topics	DEBARRED ENTITY
Description	UPIN: U30434

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: 1999-01-20 Country: United States Entity: us-fed-excl-shahriar-shahrestani-92807-anaheim Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp