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7 SapherCheck records found for Person 1966 04 16

Alias	Сяргей ФёдаравIч ХРЫПАЧ SERGEY FEDOROVICH KHRIPACH KHRIPACH SERGEY FEDOROVICH Сергей Федорович ХРИПАЧ ХРЫПАЧ Сяргей ФёдаравIч ХРЫПАЧ Сяргей ФедаравIч SIARHEI FIODARAVICH KRYPACH ХРИПАЧ Сергей Федорович SERGEY FEDOROVICH KHRIPACH Сяргей ХРЫПАЧ KHRIPACH SERGEI FIODOROVICH
ID Number	NUMéRO D’IDENTIFICATION PERSONNEL: 3160466A077PB2 3160466A077PB2
Profile Type	PERSON
Name	SERGEY FEDOROVICH KHRIPACH SIARHEJ FIODARAVIč CHRYPAČ Сяргей Фёдаравіч ХРЫПАЧ SERGEJ FJODOROVITJ CHRIPATJ Сергей Федорович ХРИПАЧ SIARHEI FIODARAVICH KHRYPACH SJARGEJ HRIPAč SIARHEJ FJODARAVITJ CHRYPATJ SIARHEI FIODARAVICH KRYPACH SERGEY FEDOROVICH KHRIPACH SJARHEJ CHRYPAč SERGEI FIODOROVICH KHRIPACH KHRYPACH SIARHEI FIODARAVICH
First Name	Сяргей SIARHEJ SERGEY SERGEJ SJARHEJ Сергей SERGEI SJARGEJ SIARHEI FIODARAVICH SIARHEI
Middle Name	FJODARAVITJ FJODOROVITJ FEDOROVICH FIODARAVICH FIODARAVIč Фёдаравіч Федорович
Last Name	CHRYPAč KHRIPACH KHRIPACH CHRYPAČ KRYPACH CHRYPATJ ХРЫПАЧ CHRIPATJ KHRYPACH HRIPAč ХРИПАЧ KHRYPACH
Country	BELARUS
Nationality	BELARUS
Birth Date	1966-04-16
Birth-Place	MINSK MINSK BELARUS BELARUS, MINSK BELARUS, MINSK MINSK : BIELORUSSIE
Position	JUGE AU TRIBUNAL DE LA VILLE DE MINSK JUDGE AT THE MINSK MUNICIPAL COURT JUGE AU TRIBUNAL DE LA VILLE DE MINSK.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-12-13
Modified At	2023-12-08
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) 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
Address	MINSK, RUE ODINTSOVA 105, APT. 206. MINSK, RUE ODINTSOVA 105, APT. 206
Topics	SANCTIONED ENTITY
Notes	EN SA QUALITé DE JUGE AU TRIBUNAL DE LA VILLE DE MINSK, SIARHEI KHRYPACH A REPRéSENTé LE RéGIME DE LOUKACHENKA DANS DE NOMBREUSES AFFAIRES à MOTIVATION POLITIQUE, EN PARTICULIER CONTRE MARFA RABKOVA ET ANDREI CHAPIUK, QUI SE SONT VU INFLIGER DES PEINES EXCEPTIONNELLEMENT LONGUES (RESPECTIVEMENT QUINZE ANS ET SIX ANS DE PRISON), ET LEURS HUIT COACCUSéS, QUI ONT éTé CONDAMNéS à DES PEINES PRIVATIVES DE LIBERTé ALLANT DE CINQ à DIX-SEPT ANS. MARFA RABKOVA A éTé EMPRISONNéE SUR LA BASE D’ACCUSATIONS à MOTIVATION POLITIQUE D’“ENTRAîNEMENT DE PERSONNES à PARTICIPER à DES éMEUTES DE MASSE OU DE FINANCEMENT DE TELLES ACTIVITéS” EN VUE DE COORDONNER LE SERVICE VOLONTAIRE AU SEIN DU GROUPE DE DéFENSE DES DROITS DE L’HOMME INTERNATIONALEMENT RECONNU VIASNA ET D’ORGANISER LE SUIVI DE L’éLECTION EN AOûT 2020. ELLE A éGALEMENT DOCUMENTé DES CAS DE TORTURE ET D’AUTRES MAUVAIS TRAITEMENTS CONTRE DES MANIFESTANTS DéTENUS. MARFA RABKOVA EST L’UN DES PREMIERS MEMBRES DE VIASNA à AVOIR éTé LA CIBLE DES POURSUITES PéNALES à MOTIVATION POLITIQUE ENGAGéES PAR LES AUTORITéS APRèS LES MANIFESTATIONS DE 2020. ANDREI CHAPIUK A éTé ACCUSé ENTRE AUTRES DE PARTICIPATION à UNE ORGANISATION CRIMINELLE ET D’INCITATION à LA HAINE, EN RAISON DE SON ENGAGEMENT AU SEIN DE VIASNA EN TANT QUE VOLONTAIRE. LEUR PROCèS S’EST TENU à HUIS CLOS, à LA DEMANDE DU PROCUREUR RAMAN BIZIUK ET AVEC L’APPROBATION DU JUGE SIARHEI KHRYPACH, EN RAISON DE LA PRéTENDUE EXISTENCE DE “MATéRIELS DE NATURE EXTRéMISTE” EN L’ESPèCE. SIARHEI KHRYPACH EST éGALEMENT RESPONSABLE DE LA CONDUITE DU PROCèS ET DES CONDAMNATIONS à MOTIVATION POLITIQUE DES COACCUSéS DANS LE MêME PROCèS, à SAVOIR AKIHIRO HAEUSKI-HANADA, ALYAKSANDR FRANTASKEVICH, ALYKAKSEI GALAUKO, ALYAKSANDR KAZLYANKA, PAVEL SHPTENY, MIKITA DRANETS, ANDREI MARACH ET DANIIL CHUL. SIARHEI KHRYPACH EST éGALEMENT RESPONSABLE DU VERDICT à MOTIVATION POLITIQUE PRONONCé CONTRE YEGOR DUDNIKOV EN MAI 2021. IL EST DONC RESPONSABLE DE VIOLATIONS GRAVES DES DROITS DE L’HOMME, DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE, ET D’ACTIVITéS NUISANT GRAVEMENT à LA DéMOCRATIE OU à L’éTAT DE DROIT EN BIéLORUSSIE JUDGE AT THE MINSK MUNICIPAL COURT JUDGE OF THE CITY COURT OF MINSK. AS CHIEF JUDGE, HE DISMISSED THE APPEALS AGAINST THE SENTENCES OF FORMER PRESIDENTIAL CANDIDATES ANDREI SANNIKOV, NIKOLAI STATKEVICH, DMITRI USS, VLADIMIR NEKLIAEV, POLITICAL AND CIVIL SOCIETY ACTIVISTS ANDREI DMITRIEV, ILIA VASILEVICH, FIODOR MIRZAYANOV, OLEG GNEDCHIK, VLADIMIR YERIOMENOK, ANDREI POZNIAK, ALEKSANDR KLASKOVSKI, ALEKSANDR KVIATKEVICH, ARTIOM GRIBKOV, DMITRI BULANOV AND (AS ASSOCIATE JUDGE) DMITRI DASHKEVICH, EDUARD LOBOV, ALEKSANDR OTROSHCHENKOV, DMITRI NOVIK, ALEKSANDR MOLCHANOV. THESE TRIALS WERE A CLEAR VIOLATION OF THE CODE OF CRIMINAL PROCEDURE. TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. IN THE POSITION OF JUDGE AT THE MINSK MUNICIPAL COURT, SIARHEI KHRYPACH HAS REPRESENTED THE LUKASHENKA REGIME IN NUMEROUS POLITICALLY-MOTIVATED CASES, IN PARTICULAR AGAINST MARFA RABKOVA, ANDREI CHAPIUK WHO RECEIVED EXCEPTIONALLY LENGTHY SENTENCES OF 15 AND SIX YEARS IN PRISON, RESPECTIVELY, AND THEIR EIGHT CO-DEFENDANTS WHO RECEIVED CUSTODIAL SENTENCES OF BETWEEN FIVE TO 17 YEARS. MARFA RABKOVA WAS IMPRISONED ON POLITICALLY-MOTIVATED CHARGES OF “TRAINING PEOPLE TO PARTICIPATE IN MASS RIOTS OR FINANCING SUCH ACTIVITIES”, FOR COORDINATING THE VOLUNTEER SERVICE AT THE INTERNATIONALLY RECOGNIZED HUMAN RIGHTS GROUP VIASNA AND FOR ORGANISING THE MONITORING OF THE ELECTION IN AUG 2020. SHE ALSO DOCUMENTED CASES OF TORTURE AND OTHER ILL-TREATMENT AGAINST DETAINED PROTESTERS. MARFA RABKOVA WAS ONE OF THE FIRST MEMBERS OF VIASNA TO BE TARGETED BY THE AUTHORITIES WITH POLITICALLY-MOTIVATED CRIMINAL CHARGES AFTER THE PROTESTS IN AUG 2020. ANDREI CHAPIUK WAS CHARGED FOR PARTICIPATION IN A CRIMINAL ORGANISATION AND THE INCITEMENT OF HATRED AMONG OTHER THINGS, FOR HIS ENGAGEMENT IN VIASNA AS A VOLUNTEER. THEIR TRIAL WAS HELD BEHIND CLOSED DOORS BY REQUEST OF PROSECUTOR RAMAN BIZIUK AND BY APPROVAL OF JUDGE SIARHEI KHRYPACH DUE TO THE ALLEGED EXISTENCE OF “MATERIALS OF EXTREMIST NATURE” IN THE CASE. SIARHEI KHRYPACH IS ALSO RESPONSIBLE FOR THE POLITICALLY-MOTIVATED CONDUCT OF THE TRIAL AND VERDICTS FOR THE CO-DEFENDANTS IN THE SAME TRIAL, NAMELY AKIHIRO HAEUSKI-HANADA, ALYAKSANDR FRANTASKEVICH, ALYKAKSEI GALAUKO, ALYAKSANDR KAZLYANKA, PAVEL SHPTENY, MIKITA DRANETS, ANDREI MARACH AND DANIIL CHUL. SIARHEI KHRYPACH IS ALSO RESPONSIBLE FOR THE POLITICALLY-MOTIVATED VERDICT AGAINST YEGOR DUDNIKOV IN MAY 2021. HE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS, THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION, AND ACTIVITIES THAT SERIOUSLY UNDERMINE DEMOCRACY OR THE RULE OF LAW IN BELARUS. NUMéRO D’IDENTIFICATION PERSONNEL: 3160466A077PB2 PERSONAL ID: 3160466A077PB2
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6862

8 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10591.90 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: Belgium Entity: NK-giaDg9dwTKPiwYDD9aDMnx Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

2. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-08-16
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 65314 Start Date: 2023-08-15 Listing Date: 2023-08-14 Country: Switzerland Entity: NK-giaDg9dwTKPiwYDD9aDMnx Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
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: 5315 Start Date: 2012-12-14 2015-11-18 2013-12-20 End Date: 2016-03-01 Listing Date: 2012-12-13 2015-11-18 2013-12-19 Country: Switzerland Entity: NK-giaDg9dwTKPiwYDD9aDMnx Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-08-05
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.10591.90 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: European Union Entity: NK-giaDg9dwTKPiwYDD9aDMnx Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

5. Sanction Caption: (UE) 2023/1591 du...

Sanction Caption	(UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-08-04
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-giaDg9dwTKPiwYDD9aDMnx Program: (UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 ) Reason: En sa qualité de juge au tribunal de la ville de Minsk, Siarhei Khrypach a représenté le régime de Loukachenka dans de nombreuses affaires à motivation politique, en particulier contre Marfa Rabkova et Andrei Chapiuk, qui se sont vu infliger des peines exceptionnellement longues (respectivement quinze ans et six ans de prison), et leurs huit coaccusés, qui ont été condamnés à des peines privatives de liberté allant de cinq à dix-sept ans. Marfa Rabkova a été emprisonnée sur la base d’accusations à motivation politique d’“entraînement de personnes à participer à des émeutes de masse ou de financement de telles activités” en vue de coordonner le service volontaire au sein du groupe de défense des droits de l’homme internationalement reconnu Viasna et d’organiser le suivi de l’élection en août 2020. Elle a également documenté des cas de torture et d’autres mauvais traitements contre des manifestants détenus. Marfa Rabkova est l’un des premiers membres de Viasna à avoir été la cible des poursuites pénales à motivation politique engagées par les autorités après les manifestations de 2020. Andrei Chapiuk a été accusé entre autres de participation à une organisation criminelle et d’incitation à la haine, en raison de son engagement au sein de Viasna en tant que volontaire. Leur procès s’est tenu à huis clos, à la demande du procureur Raman Biziuk et avec l’approbation du juge Siarhei Khrypach, en raison de la prétendue existence de “matériels de nature extrémiste” en l’espèce. Siarhei Khrypach est également responsable de la conduite du procès et des condamnations à motivation politique des coaccusés dans le même procès, à savoir Akihiro Haeuski-Hanada, Alyaksandr Frantaskevich, Alykaksei Galauko, Alyaksandr Kazlyanka, Pavel Shpteny, Mikita Dranets, Andrei Marach et Daniil Chul. Siarhei Khrypach est également responsable du verdict à motivation politique prononcé contre Yegor Dudnikov en mai 2021. Il est donc responsable de violations graves des droits de l’homme, de la répression de la société civile et de l’opposition démocratique, et d’activités nuisant gravement à la démocratie ou à l’état de droit en Biélorussie Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (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: BEL0152 Start Date: 2023-12-07 Modified At: 2023-12-07 Country: United Kingdom Entity: NK-giaDg9dwTKPiwYDD9aDMnx Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Sergei Fiodorovich KHRIPACH is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KHRIPACH is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0152 Start Date: 2023-12-07 Modified At: 2023-12-08 Listing Date: 2023-12-08 Country: United Kingdom Entity: NK-giaDg9dwTKPiwYDD9aDMnx Program: Belarus Provisions: Asset freeze Reason: Sergei Fiodorovich KHRIPACH is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KHRIPACH is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. 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: NK-giaDg9dwTKPiwYDD9aDMnx Provisions: (UE) 2023/1591 du 03/08/2023 Reason: En sa qualité de juge au tribunal de la ville de Minsk, Siarhei Khrypach a représenté le régime de Loukachenka dans de nombreuses affaires à motivation politique, en particulier contre Marfa Rabkova et Andrei Chapiuk, qui se sont vu infliger des peines exceptionnellement longues (respectivement quinze ans et six ans de prison), et leurs huit coaccusés, qui ont été condamnés à des peines privatives de liberté allant de cinq à dix-sept ans. Marfa Rabkova a été emprisonnée sur la base d’accusations à motivation politique d’“entraînement de personnes à participer à des émeutes de masse ou de financement de telles activités” en vue de coordonner le service volontaire au sein du groupe de défense des droits de l’homme internationalement reconnu Viasna et d’organiser le suivi de l’élection en août 2020. Elle a également documenté des cas de torture et d’autres mauvais traitements contre des manifestants détenus. Marfa Rabkova est l’un des premiers membres de Viasna à avoir été la cible des poursuites pénales à motivation politique engagées par les autorités après les manifestations de 2020. Andrei Chapiuk a été accusé entre autres de participation à une organisation criminelle et d’incitation à la haine, en raison de son engagement au sein de Viasna en tant que volontaire. Leur procès s’est tenu à huis clos, à la demande du procureur Raman Biziuk et avec l’approbation du juge Siarhei Khrypach, en raison de la prétendue existence de “matériels de nature extrémiste” en l’espèce. Siarhei Khrypach est également responsable de la conduite du procès et des condamnations à motivation politique des coaccusés dans le même procès, à savoir Akihiro Haeuski-Hanada, Alyaksandr Frantaskevich, Alykaksei Galauko, Alyaksandr Kazlyanka, Pavel Shpteny, Mikita Dranets, Andrei Marach et Daniil Chul. Siarhei Khrypach est également responsable du verdict à motivation politique prononcé contre Yegor Dudnikov en mai 2021. Il est donc responsable de violations graves des droits de l’homme, de la répression de la société civile et de l’opposition démocratique, et d’activités nuisant gravement à la démocratie ou à l’état de droit en Biélorussie. Source URL: https://geldefonds.gouv.mc/

2. CHARLES WAYNE BERRY

Profile Type	PERSON
Name	CHARLES WAYNE BERRY
First Name	CHARLES
Middle Name	WAYNE
Last Name	BERRY
Country	UNITED STATES
Birth Date	1966-04-16
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	2021-02-25
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GREEN RIVER, WY 82935, USA 2235 NEW HAMPSHIRE STREET, GREEN RIVER, WY 82935
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: 2021-02-18 Country: United States Entity: us-fed-excl-charles-wayne-berry-82935-green-river 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: S4MRG5L16 Start Date: 2021-02-18 Listing Date: 2021-02-25 Country: United States Entity: us-fed-excl-charles-wayne-berry-82935-green-river Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. DIANA JEWEL UNDERWOOD

Profile Type	PERSON
Name	DIANA JEWEL UNDERWOOD
First Name	DIANA
Middle Name	JEWEL
Last Name	UNDERWOOD
Country	UNITED STATES
Birth Date	1966-04-16
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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	1226 SCENICREST ST NW, UNIONTOWN, OH 44685
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: 2023-01-19 Country: United States Entity: us-fed-excl-diana-jewel-underwood-44685-uniontown Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. ELSA LAZO

Profile Type	PERSON
Name	ELSA LAZO
First Name	ELSA
Last Name	LAZO
Country	UNITED STATES
Birth Date	1966-04-16
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-09-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MIAMI, FL 33101, USA P O BOX 019120, MIAMI, FL 33101
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: 2015-08-20 Country: United States Entity: us-fed-excl-elsa-lazo-33101-miami 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: S4MR4TG43 Start Date: 2015-08-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-elsa-lazo-33101-miami 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).

5. ELVIRA BRUCE

Profile Type	PERSON
Name	ELVIRA BRUCE
First Name	ELVIRA
Last Name	BRUCE
Country	UNITED STATES
Birth Date	1966-04-16
Position	PRIVATE CIT/ENTITY
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2010-04-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BROOKLYN, NY 11235, USA 527 AVENUE X, APT 2G, BROOKLYN, NY 11235
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: 2010-04-20 Country: United States Entity: us-fed-excl-elvira-bruce-11235-brooklyn 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: S4MR3Q0FZ Start Date: 2010-04-20 Listing Date: 2010-04-22 Country: United States Entity: us-fed-excl-elvira-bruce-11235-brooklyn 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. JOSE R SUAREZ

Profile Type	PERSON
Name	JOSE R SUAREZ
First Name	JOSE
Middle Name	R
Last Name	SUAREZ
Country	UNITED STATES
Birth Date	1966-04-16
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PENSACOLA, FL 32516, USA P O BOX 3949, #81418-004, PENSACOLA, FL 32516
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: 2010-10-20 Country: United States Entity: us-fed-excl-jose-r-suarez-32516-pensacola 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: S4MR3R7XY Start Date: 2010-10-20 Listing Date: 2010-10-20 Country: United States Entity: us-fed-excl-jose-r-suarez-32516-pensacola 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).

7. NASEEM AYUB MINHAS

Profile Type	PERSON
Name	NASEEM AYUB MINHAS
First Name	NASEEM
Middle Name	AYUB
Last Name	MINHAS
Country	UNITED STATES
Birth Date	1966-04-16
Position	PHYSICAL THERAPY (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-04-25
Npi Code	1700298171
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MORGANTOWN, WV 26507, USA P O BOX 1000, #49519-039, MORGANTOWN, WV 26507
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: 2017-04-20 Country: United States Entity: us-fed-excl-naseem-ayub-minhas-26507-morgantown 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: S4MR5YHY7 Start Date: 2017-06-29 Listing Date: 2017-08-24 Country: United States Entity: us-fed-excl-naseem-ayub-minhas-26507-morgantown 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: S4MR5NHP5 Start Date: 2017-04-20 Listing Date: 2017-04-25 Country: United States Entity: us-fed-excl-naseem-ayub-minhas-26507-morgantown 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).