SapherCheck

8 SapherCheck records found for Person 1965 12 25

Profile Type PERSON
Name HOLLY BALAZS
First Name HOLLY
Last Name BALAZS
Country UNITED STATES
Birth Date 1965-12-25
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2008-10-29
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address TOLEDO, OH 43611, USA
3557 146TH STREET, TOLDEDO, OH 43611
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: 2008-10-20
Country: United States

Entity: NK-c7TkatQ8zuuvBZH8vyktBZ

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: HHS

Authority ID: S4MR3PV24

Start Date: 2008-10-20
Listing Date: 2008-10-29
Country: United States

Entity: NK-c7TkatQ8zuuvBZH8vyktBZ

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).

Alias Виктор Шептий
SHEPTII VIKTOR
Шептій Віктор Анатолійович
ШЕПТИЙ Виктор Анатольевич
Шептий Виктор Анатольевич
SHEPTIY VIKTOR ANATOLYEVICH
Inn-Code 665811699947
Profile Type PERSON
Name SHEPTY VIKTOR ANATOLIEVICH
ВИКТОР АНАТОЛЬЕВИЧ ШЕПТИЙ
Шептій Віктор Анатолійович
VIKTOR SHEPTIY
Виктор Анатольевич ШЕПТИЙ
VIKTOR ANATOLYEVICH SHEPTIY
SHEPTIY VIKTOR ANATOLYEVICH
SHEPTII VIKTOR ANATOLIIOVYCH
Шептий, Виктор Анатольевич
First Name VIKTOR
VIKTOR ANATOLYEVICH
ВИКТОР
Виктор
Middle Name Анатольевич
ANATOLYEVICH
Last Name SHEPTIY
ШЕПТИЙ
SHEPTIY
Country RUSSIA
Nationality RUSSIA
Birth Date 1965-12-25
Birth-Place YEKATERINBURG, RUSSIAN FEDERATION
YEKATERINBURG, RUSSIAN FEDERATION
YEKATERINBURG
SVERDLOVSK, EX-URSS (AUJOURD’HUI EKATERINBOURG, FéDéRATION DE RUSSIE)
Position “UNITED RUSSIA” PARTY FUNCTIONARIES
MEMBER OF THE FEDERATION COUNCIL
Депутаты и сенаторы
Функционеры «Единой России»
MEMBERS OF PARLIAMENT AND SENATE
MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2022-)
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-10-13
Modified At 2024-06-07
Gender MALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
WIKIDATA
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA POLITICALLY EXPOSED PERSONS
UKRAINE NSDC STATE REGISTER OF SANCTIONS
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
ACF LIST OF WAR ENABLERS
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes RUSSIAN POLITICIAN (BORN 1965)
VIKTOR SHEPTIY EST MEMBRE DU CONSEIL DE LA FéDéRATION DE RUSSIE QUI, LE 4 OCTOBRE 2022, A RATIFIé LES QUATRE TRAITéS ENTRE LA FéDéRATION DE RUSSIE ET LA RéPUBLIQUE POPULAIRE DE DONETSK, LA RéPUBLIQUE POPULAIRE DE LOUHANSK, LA RéGION DE ZAPORIJJIA ET LA RéGION DE KHERSON, AINSI QUE LEUR ADMISSION DANS LA FéDéRATION DE RUSSIE. PAR CONSéQUENT, IL A SOUTENU ET MIS EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, ET IL A DéSTABILISé DAVANTAGE L’UKRAINE
SECRETARY OF THE SVERDLOVSK REGIONAL BRANCH OF THE UNITED RUSSIA PARTY. UNITED RUSSIA FORMS AND IMPLEMENTS VLADIMIR PUTIN'S POLICY OF AGGRESSION AGAINST TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE."
MEMBER OF THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION (UPPER HOUSE OF THE FEDERAL PARLIAMENT). THIS STATE BODY IS RESPONSIBLE FOR THE POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE.
VIKTOR SHEPTIY IS A MEMBER OF THE FEDERATION COUNCIL WHO ON 4 OCT 2022 RATIFIED THE FOUR TREATIES BETWEEN THE RUSSIAN FEDERATION AND THE DONETSK PEOPLE’S REPUBLIC, THE LUHANSK PEOPLE’S REPUBLIC, THE ZAPORIZHZHIA REGION, AND THE KHERSON REGION, AND THEIR ADMISSION TO THE RUSSIAN FEDERATION. THEREFORE, HE HAS SUPPORTED AND IMPLEMENTED ACTIONS AND POLICIES, WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND FURTHER DESTABILISED UKRAINE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5212

7 Sanctions

Sanction Caption UKR
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.9213.59

Start Date: 2022-12-16
Listing Date: 2022-12-16
Country: Belgium

Entity: Q114203423

Program: UKR

Reason: 2022/2476 (OJ L322-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
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 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 57977

Start Date: 2022-12-21
Listing Date: 2022-12-21
Country: Switzerland

Entity: Q114203423

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
Sanction Caption UKR
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.9213.59

Start Date: 2022-12-16
Listing Date: 2022-12-16
Country: European Union

Entity: Q114203423

Program: UKR

Reason: 2022/2476 (OJ L322-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
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: Q114203423

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
Sanction Caption (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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: Q114203423

Program: (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Viktor Sheptiy est membre du Conseil de la Fédération de Russie qui, le 4 octobre 2022, a ratifié les quatre traités entre la Fédération de Russie et la République populaire de Donetsk, la République populaire de Louhansk, la région de Zaporijjia et la région de Kherson, ainsi que leur admission dans la Fédération de Russie. Par conséquent, il a soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: Q114203423

Provisions: (UE) 2022/2476 du 16/12/2022

Reason: Viktor Sheptiy est membre du Conseil de la Fédération de Russie qui, le 4 octobre 2022, a ratifié les quatre traités entre la Fédération de Russie et la République populaire de Donetsk, la République populaire de Louhansk, la région de Zaporijjia et la région de Kherson, ainsi que leur admission dans la Fédération de Russie. Par conséquent, il a soutenu et mis en oeuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption 235/2023
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: 2023-04-22
End Date: 2033-04-22
Duration: Десять років

Country: Ukraine

Entity: Q114203423

Program: 235/2023

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
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://drs.nsdc.gov.ua/
https://www.president.gov.ua/documents/2352023-46561

Status: active
Registration Number QZW6Q2ZBDTN5
Alias Владимир Плахотнюк
Βλαντ Πλαχοτνιούκ
Влад Плахотнюк
PLAKHOTNYUK VLADIMIR
VLADISLAV VLADIMIROVICH NOVAK
Плахотнюк, Владимир Георгиевич
ウラジミール・プラホトニク
VLADIMIR PLAHOTNIUC
弗拉基米爾·普拉霍尼克
ウラジーミル・プラホトニュク
ПЛАХОТНЮК Влад Георгиевич
Владимир (Влад) Георгиевич ПЛАХОТНЮК
VLAD PLAHOTNIUC
Влад Улинич
NOVAK VLADISLAV VLADIMIR
VLADIMIR ULINICI
VLAD ULINICI
VLADISLAV VLADIMIR NOVAK
VLADIMIR ULINICI
Уладзімір Георгіевіч Плахатнюк
ПЛАХОТНЮК Владимир Георгиевич
ULINICI VLADIMIR
VLADIMIR PLAKHOTNYUK
ID Number AB 0671328
0962706018030
AA 1203658
Profile Type PERSON
Name Влад Плахотнюк
PLAHOTNIUC VLADIMIR
PLAHOTNIUC VLADIMIR GHEORGHE
Владимир Георгиевич ПЛАХОТНЮК
PLAHOTNIUC, VLADIMIR
Влад Георгиевич ПЛАХОТНЮК
VLADISLAV VLADIMIROVICH NOVAK
ウラジミール・プラホトニク
Վլադիմիր Պլախոտնյուկ
VLADIMIR PLAHOTNIUC
弗拉基米爾·普拉霍尼克
ולדימיר פלחוטניוק
VLADIMIR PLACHOTNJUK
VLADIMIR GHEORGHE PLAHOTNIUC
VLAD PLAHOTNIUC
VLAD GEORGIEVIč PLACHOTŇUK
VLADIMIR ULINICI
Βλαντιμίρ Πλαχοτνιούκ
VLAD ULINICI
Владимир Георгиевич Плахотнюк
VLADISLAV VLADIMIR NOVAK
Уладзімір Георгіевіч Плахатнюк
VLADIMIR PLAHOTNIUC
VLAD PLACHOTNJUK
VLADIMIR PLAKHOTNYUK
VLADIMIR GEORGIEVIč PLACHOTŇUK
First Name Влад
VLAD
VLADIMIR
VLADIMIR
VLADISLAV VLADIMIR
VLADIMIR
VLADISLAV
VLADIMIR GHEORGHE
Владимир
Middle Name GEORGIEVIč
Георгиевич
Last Name NOVAK
PLAHOTNIUC
ULINICI
PLAKHOTNYUK
PLACHOTŇUK
PLACHOTNJUK
PLAHOTNIUC
ULINICI
ПЛАХОТНЮК
NOVAK
PLAKHOTNYUK
PLAHOTNIUC
Country ROMANIA
MOLDOVA
CYPRUS
Nationality RUSSIA
ROMANIA
MOLDOVA
Birth Date 1965-12-25
1966-01-01
Birth-Place PITUșCA, CăLăRAșI, EX-URSS
PITUșCA, MOLDOVA
PITUșCA, MOLDOVA, REPUBLIC OF
MOLDOVA
PITUșCA, CăLăRAșI : MOLDAVIE
SATUL PITUşCA, RAIONUL CăLăRAşI
PITUșCA
CALARASI MOLDOVA
CALARASI
Position POLITICIAN
MEMBER OF THE PARLIAMENT OF MOLDOVA (2010-2013)
HOMME D'AFFAIRES
HOMME D’AFFAIRES, HOMME POLITIQUE
MEMBER OF THE PARLIAMENT OF MOLDOVA (2014-2015)
HOMME POLITIQUE
BUSINESSMAN, POLITICIAN
PARLAMENT (MEMBER, 2014-)
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2022-11-28
Modified At 2024-10-02
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA
UK FCDO SANCTIONS LIST
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
WIKIDATA POLITICALLY EXPOSED PERSONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
RISE MOLDOVA PEOPLE OF INTEREST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
EVERY POLITICIAN
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes NUMéRO D’IDENTIFICATION NATIONAL (IDNP): 0962706018030 (RéPUBLIQUE DE MOLDAVIE)
VLADIMIR PLAHOTNIUC IS SUBJECT TO NUMEROUS CRIMINAL PROCEEDINGS IN THE REPUBLIC OF MOLDOVA RELATED TO CRIMES IN CONNECTION WITH THE EMBEZZLEMENT OF STATE FUNDS OF THE REPUBLIC OF MOLDOVA AND THEIR ILLEGAL TRANSFER OUTSIDE THE REPUBLIC OF MOLDOVA. HE WAS ACCUSED IN THE REPUBLIC OF MOLDOVA IN THE “BANK FRAUD” CASE, THE ECONOMIC EFFECTS OF WHICH ARE STILL AFFECTING THE COUNTRY. HE IS ALSO BEING INVESTIGATED FOR BRIBING THE FORMER PRESIDENT OF THE REPUBLIC OF MOLDOVA WITH A BAG OF CASH IN EXCHANGE FOR POLITICAL FAVOURS. THROUGH HIS SERIOUS FINANCIAL MISCONDUCT CONCERNING PUBLIC FUNDS AND THE UNAUTHORISED EXPORT OF CAPITAL AND UNDERMINING THE DEMOCRATIC POLITICAL PROCESS IN THE REPUBLIC OF MOLDOVA, VLADIMIR PLAHOTNIUC IS RESPONSIBLE FOR ACTIONS AND IMPLEMENTING POLICIES WHICH UNDERMINE AND THREATEN DEMOCRACY, THE RULE OF LAW, STABILITY OR SECURITY IN THE REPUBLIC OF MOLDOVA.
MOLDOVAN POLITICIAN AND BUSINESSMAN
STATE IDENTIFICATION NUMBER (IDNP): 0962706018030 (REPUBLIC OF MOLDOVA)
VLADIMIR PLAHOTNIUC FAIT L’OBJET DE NOMBREUSES PROCéDURES PéNALES EN RéPUBLIQUE DE MOLDAVIE POUR DES INFRACTIONS LIéES AU DéTOURNEMENT DE FONDS PUBLICS DE LA RéPUBLIQUE DE MOLDAVIE ET à LEUR TRANSFERT ILLéGAL HORS DE LA RéPUBLIQUE DE MOLDAVIE. IL A éTé POURSUIVI EN RéPUBLIQUE DE MOLDAVIE DANS L’AFFAIRE DE “FRAUDE BANCAIRE”, DONT LES EFFETS éCONOMIQUES AFFECTENT ENCORE LE PAYS. IL FAIT éGALEMENT L’OBJET D’UNE ENQUêTE POUR CORRUPTION DE L’ANCIEN PRéSIDENT DE LA RéPUBLIQUE DE MOLDAVIE AVEC UN SAC D’ARGENT LIQUIDE EN éCHANGE DE FAVEURS POLITIQUES. DU FAIT DE SES MANQUEMENTS FINANCIERS GRAVES CONCERNANT DES FONDS PUBLICS ET DE L’EXPORTATION NON AUTORISéE DE CAPITAUX ET COMPROMETTANT LE PROCESSUS DéMOCRATIQUE EN RéPUBLIQUE DE MOLDAVIE, VLADIMIR PLAHOTNIUC EST RESPONSABLE D’ACTIONS ET DE LA MISE EN œUVRE DE POLITIQUES QUI COMPROMETTENT OU MENACENT LA DéMOCRATIE, L’éTAT DE DROIT, LA STABILITé OU LA SéCURITé EN RéPUBLIQUE DE MOLDAVIE.
FUNCTION: BUSINESSMAN, POLITICIAN
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6661
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39476
https://profiles.rise.md/profile.php?id=190114120938

12 Sanctions

Sanction Caption MDA
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-05-06
Sanction Last Change 2024-05-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10792.10

Start Date: 2024-04-30
Listing Date: 2024-04-29
Country: Belgium

Entity: Q4364752

Program: MDA

Reason: 2024/1243 (OJ L29042024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401243
Sanction Caption Moldova
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: 1

Country: Canada

Entity: Q4364752

Program: Moldova

Reason: Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 28 June 2023 on measures concerning Moldova (RS 946.231.156.5), annex
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-06-28
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 62667

Start Date: 2024-03-05 2023-06-28 2024-05-22
Listing Date: 2024-03-05 2023-06-28 2024-05-22
Country: Switzerland

Entity: Q4364752

Program: Ordinance of 28 June 2023 on measures concerning Moldova (RS 946.231.156.5), annex

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption MDA
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-05-03
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.10792.10

Start Date: 2024-04-30
Listing Date: 2024-04-29
Country: European Union

Entity: Q4364752

Program: MDA

Reason: 2024/1243 (OJ L29042024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401243
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: Q4364752

Reason: Council Decision concerning restrictive measures in view of actions destabilising the Republic of Moldova

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02023D0891-20240430
Sanction Caption (UE) 2023/1045 du 30/05/2023 (UE Moldavie - R (UE) 2023/888)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-05-31
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.10792.10

Country: France

Entity: Q4364752

Program: (UE) 2023/1045 du 30/05/2023 (UE Moldavie - R (UE) 2023/888)
(UE) 2024/1243 du 26/04/2024 (UE Moldavie - R (UE) 2023/888)

Reason: Vladimir Plahotniuc fait l’objet de nombreuses procédures pénales en République de Moldavie pour des infractions liées au détournement de fonds publics de la République de Moldavie et à leur transfert illégal hors de la République de Moldavie. Il a été poursuivi en République de Moldavie dans l’affaire de “fraude bancaire”, dont les effets économiques affectent encore le pays. Il fait également l’objet d’une enquête pour corruption de l’ancien président de la République de Moldavie avec un sac d’argent liquide en échange de faveurs politiques. Du fait de ses manquements financiers graves concernant des fonds publics et de l’exportation non autorisée de capitaux et compromettant le processus démocratique en République de Moldavie, Vladimir Plahotniuc est responsable d’actions et de la mise en œuvre de politiques qui compromettent ou menacent la démocratie, l’état de droit, la stabilité ou la sécurité en République de Moldavie.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Global Anti-Corruption Sanctions Regulations 2021
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: GAC0030

Start Date: 2022-12-08
Modified At: 2022-12-12
Country: United Kingdom

Entity: Q4364752

Program: The Global Anti-Corruption Sanctions Regulations 2021

Provisions: Travel Ban
Asset freeze

Reason: Vladimir PLAHOTNIUC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because he has been involved in serious corruption, namely engaging in serious corruption with respect to bribery of a foreign public official.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Global Anti-Corruption
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: GAC0030

Start Date: 2022-12-09
Modified At: 2022-12-09
Listing Date: 2022-12-09
Country: United Kingdom

Entity: Q4364752

Program: Global Anti-Corruption

Provisions: Asset freeze

Reason: Vladimir PLAHOTNIUC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because he has been involved in serious corruption, namely engaging in serious corruption with respect to bribery of a foreign public official.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: Q4364752

Provisions: (UE) 2023/1045 du 30/05/2023; Rectificatif au règlement d'exécution (UE) 2023/1045 du 30/05/2023 publié le 18/12/2023; (UE) 2024/1243 du 26/04/2024

Reason: Vladimir Plahotniuc fait l’objet de nombreuses procédures pénales en République de Moldavie pour des infractions liées au détournement de fonds publics de la République de Moldavie et à leur transfert illégal hors de la République de Moldavie. Il a été poursuivi en République de Moldavie dans l’affaire de “fraude bancaire”, dont les effets économiques affectent encore le pays. Il fait également l’objet d’une enquête pour corruption de l’ancien président de la République de Moldavie avec un sac d’argent liquide en échange de faveurs politiques. Du fait de ses manquements financiers graves concernant des fonds publics et de l’exportation non autorisée de capitaux et compromettant le processus démocratique en République de Moldavie, Vladimir Plahotniuc est responsable d’actions et de la mise en œuvre de politiques qui compromettent ou menacent la démocratie, l’état de droit, la stabilité ou la sécurité en République de Moldavie.

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: 39476

Country: United States

Entity: Q4364752

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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 2023-10-18
Sanction Last Change 2023-10-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: Q4364752

Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption

Reason: (1)(B) Public Designation.

Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/
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: S4MRN6Q1V

Start Date: 2022-10-26
Listing Date: 2022-11-28
Country: United States

Entity: Q4364752

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

14 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets RISE Moldova People of interest
Link First Seen 2023-11-09
Link Last Change 2023-11-09
Link Last Seen 2024-10-23
Link Properties Role: companie afiliată

Subject: Q4364752

Object Object Caption: OTIV Prime Holding BV
Object Datasets Object Datasets: ann_graph_topics
RISE Moldova People of interest

Object Dates Object First Seen: 2023-11-09
Object Last Change: 2024-03-27
Object Last Seen: 2024-10-25
Object Properties Source URL: https://profiles.rise.md/connection.php?id=190212110919
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets RISE Moldova People of interest
Link First Seen 2023-11-09
Link Last Change 2023-11-09
Link Last Seen 2024-10-23
Link Properties Role: reprezentată prin procură

Subject: Q4364752

Object Object Caption: Skywings Alliance Limited
Object Datasets Object Datasets: ann_graph_topics
RISE Moldova People of interest

Object Dates Object First Seen: 2023-11-09
Object Last Change: 2024-03-27
Object Last Seen: 2024-10-25
Object Properties Source URL: https://profiles.rise.md/connection.php?id=190215151727
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets RISE Moldova People of interest
Link First Seen 2023-06-07
Link Last Change 2023-06-07
Link Last Seen 2024-10-23
Link Properties Role: fost coleg de facultate

Subject: Q4364752

Object Object Caption: Pavel Filip
Object Datasets Object Datasets: Wikidata Politically Exposed Persons
RISE Moldova People of interest
ann_graph_topics
Wikidata
Wikidata Persons in Relevant Categories

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Alias: Pavel Filip
巴维尔·菲利普
Филип, Павел

Source URL: https://profiles.rise.md/profile.php?id=190115222556
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets RISE Moldova People of interest
Link First Seen 2023-06-07
Link Last Change 2023-06-07
Link Last Seen 2024-10-23
Link Properties Role: fostă soție

Subject: Q4364752

Object Object Caption: Oxana Childescu
Object Datasets Object Datasets: ann_graph_topics
RISE Moldova People of interest

Object Dates Object First Seen: 2023-06-07
Object Last Change: 2024-03-27
Object Last Seen: 2024-10-25
Object Properties Source URL: https://profiles.rise.md/connection.php?id=190115222749
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets RISE Moldova People of interest
Link First Seen 2023-06-07
Link Last Change 2023-06-07
Link Last Seen 2024-10-23
Link Properties Role: fost șef

Subject: Q4364752

Object Object Caption: Monica Babuc
Object Datasets Object Datasets: Wikidata Politically Exposed Persons
RISE Moldova People of interest
ann_graph_topics
Wikidata
Wikidata Persons in Relevant Categories

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Source URL: https://profiles.rise.md/profile.php?id=190126102257
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets RISE Moldova People of interest
Link First Seen 2023-06-07
Link Last Change 2023-06-07
Link Last Seen 2024-10-23
Link Properties Role: acționar unic

Subject: Q4364752

Object Object Caption: Vanguard International Ltd
Object Datasets Object Datasets: ann_graph_topics
RISE Moldova People of interest

Object Dates Object First Seen: 2023-06-07
Object Last Change: 2024-03-27
Object Last Seen: 2024-10-25
Object Properties Address: Abu Dhabi, Emiratele Arabe Unite

Source URL: https://profiles.rise.md/connection.php?id=190212104848
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets RISE Moldova People of interest
Link First Seen 2023-11-09
Link Last Change 2023-11-09
Link Last Seen 2024-10-23
Link Properties Role: fondator

Subject: Q4364752

Object Object Caption: Asociația Oamenilor de Afaceri din Moldova
Object Datasets Object Datasets: ann_graph_topics
RISE Moldova People of interest

Object Dates Object First Seen: 2023-11-09
Object Last Change: 2024-03-27
Object Last Seen: 2024-10-25
Object Properties Address: str. Armenească 44/3, mun. Chişinău, MD-2012

Source URL: https://profiles.rise.md/connection.php?id=190116135821
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets RISE Moldova People of interest
Link First Seen 2023-11-09
Link Last Change 2023-11-09
Link Last Seen 2024-10-23
Link Properties Role: fondator

Subject: Q4364752

Object Object Caption: General Media Group Corp. SRL
Object Datasets Object Datasets: ann_graph_topics
RISE Moldova People of interest

Object Dates Object First Seen: 2023-11-09
Object Last Change: 2024-03-27
Object Last Seen: 2024-10-25
Object Properties Address: str. Ghioceilor 1, mun. Chișinău, MD-2008

Source URL: https://profiles.rise.md/connection.php?id=190117182848
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets RISE Moldova People of interest
Link First Seen 2023-06-07
Link Last Change 2023-06-07
Link Last Seen 2024-10-23
Link Properties Role: acționar unic

Subject: Q4364752

Object Object Caption: Vangurad International Group Ltd
Object Datasets Object Datasets: ann_graph_topics
RISE Moldova People of interest

Object Dates Object First Seen: 2023-06-07
Object Last Change: 2024-03-27
Object Last Seen: 2024-10-25
Object Properties Address: Apia, Samoa

Source URL: https://profiles.rise.md/connection.php?id=190212103752
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets RISE Moldova People of interest
Link First Seen 2023-11-09
Link Last Change 2023-11-09
Link Last Seen 2024-10-23
Link Properties Role: fondator

Subject: Q4364752

Object Object Caption: Fundaţia lui Vlad Plahotniuc "Edelweiss"
Object Datasets Object Datasets: ann_graph_topics
RISE Moldova People of interest

Object Dates Object First Seen: 2023-11-09
Object Last Change: 2024-03-27
Object Last Seen: 2024-10-25
Object Properties Address: str. Armenească 44/3, mun. Chişinău, MD-2012

Source URL: https://profiles.rise.md/connection.php?id=190116150448
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets RISE Moldova People of interest
Link First Seen 2023-06-07
Link Last Change 2023-06-07
Link Last Seen 2024-10-23
Link Properties Role: fin de cununie

Subject: Q4364752

Object Object Caption: Andrian Candu
Object Datasets Object Datasets: Wikidata Politically Exposed Persons
ann_graph_topics
RISE Moldova People of interest
Every Politician
Wikidata
Wikidata Persons in Relevant Categories

Object Dates Object First Seen: 2019-05-21
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Alias: Андријан Канду
Канду, Андриан
Андріан Канду
Андрыян Ільіч Канду
Andrian Candus
Candu Andrian
安德里安·坎杜
アンドリアン・カンドゥ

Source URL: https://profiles.rise.md/profile.php?id=190115222405
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets RISE Moldova People of interest
Link First Seen 2023-11-09
Link Last Change 2023-11-09
Link Last Seen 2024-10-23
Link Properties Role: fondator

Subject: Q4364752

Object Object Caption: Radio Media Group Inc. SRL
Object Datasets Object Datasets: ann_graph_topics
RISE Moldova People of interest

Object Dates Object First Seen: 2023-11-09
Object Last Change: 2024-03-27
Object Last Seen: 2024-10-25
Object Properties Address: str. Ghioceilor 1, mun. Chișinău, MD-2008

Source URL: https://profiles.rise.md/connection.php?id=190117182532
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets RISE Moldova People of interest
Link First Seen 2023-06-07
Link Last Change 2023-06-07
Link Last Seen 2024-10-23
Link Properties Role: soră

Subject: Q4364752

Object Object Caption: Vera Plahotniuc
Object Datasets Object Datasets: ann_graph_topics
RISE Moldova People of interest

Object Dates Object First Seen: 2023-06-07
Object Last Change: 2024-03-27
Object Last Seen: 2024-10-25
Object Properties Source URL: https://profiles.rise.md/connection.php?id=190215110409
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets RISE Moldova People of interest
Link First Seen 2023-06-07
Link Last Change 2023-06-07
Link Last Seen 2024-10-23
Link Properties Role: companie afiliată

Subject: Q4364752

Object Object Caption: Finpar Invest SRL
Object Datasets Object Datasets: ann_graph_topics
RISE Moldova People of interest

Object Dates Object First Seen: 2023-06-07
Object Last Change: 2024-03-27
Object Last Seen: 2024-10-25
Object Properties Source URL: https://profiles.rise.md/profile.php?id=200928114034
Title MR
Profile Type PERSON
Name MAHBOOB HUSSAIN
First Name MAHBOOB
Last Name HUSSAIN
Nationality UNITED KINGDOM
Birth Date 1965-12-25
First Seen 2024-09-04
Last Seen 2024-10-25
Last Change 2024-09-04
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 20 ROUNDHAY ROAD, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS7 1AB
Topics DISQUALIFIED
Notes BORN ON 25 DECEMBER 1965 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EAsfek0ACKP9FfqwHaF23zX8koo

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-09-04
Sanction Last Change 2024-09-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-09-04
End Date: 2028-09-03
Listing Date: 2024-08-14
Country: United Kingdom

Entity: gb-coh-easfek0ackp9ffqwhaf23zx8koo

Reason: section: 8
act: company directors disqualification act 1986
description_identifier: investigation of company

Reason: CIB75470

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name CHRISTOPHER WHITE
First Name CHRISTOPHER
Last Name WHITE
Country UNITED STATES
Birth Date 1965-12-25
Position ACCOUNTING FIRM (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2017-06-20
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 5010, # 33996-034, OAKDALE, LA 71463
OAKDALE, LA 71463, 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: 2017-06-20
Country: United States

Entity: us-fed-excl-christopher-white-71463-oakdale

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: S4MR5TB0V

Start Date: 2017-06-20
Listing Date: 2017-06-20
Country: United States

Entity: us-fed-excl-christopher-white-71463-oakdale

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).

Profile Type PERSON
Name ELIZABETH GARZA LOPEZ
First Name ELIZABETH
Middle Name GARZA
Last Name LOPEZ
Country UNITED STATES
Birth Date 1965-12-25
Position PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
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 1119 W HOUSTON STREET, RIO GRANDE CITY, TX 78582
Topics DEBARRED ENTITY

1 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: 2023-03-20
Country: United States

Entity: us-fed-excl-elizabeth-garza-lopez-78582-rio-grande-city

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name PAUL AZUKA EMORDI
First Name PAUL
Middle Name AZUKA
Last Name EMORDI
Country UNITED STATES
Birth Date 1965-12-25
Position REPRESENTATIVE PAYEE (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2013-01-25
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 6523 DUCK CREEK DRIVE, GARLAND, TX 75043
GARLAND, TX 75043, 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: 2013-01-20
Country: United States

Entity: us-fed-excl-paul-azuka-emordi-75043-garland

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: S4MR47NRD

Start Date: 2013-01-20
Listing Date: 2013-01-25
Country: United States

Entity: us-fed-excl-paul-azuka-emordi-75043-garland

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).

Profile Type PERSON
Name PAUL EMORDI
First Name PAUL
Last Name EMORDI
Country UNITED STATES
Birth Date 1965-12-25
Position HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2019-09-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 2099, #54412-177, POLLOCK, LA 71467
POLLOCK, LA 71467, 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: 2019-09-19
Country: United States

Entity: us-fed-excl-paul-emordi-71467-pollock

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: S4MR9SH1N

Start Date: 2019-09-19
Listing Date: 2019-09-23
Country: United States

Entity: us-fed-excl-paul-emordi-71467-pollock

Program: Reciprocal

Provisions: Prohibition/Restriction

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