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10 SapherCheck records found for Person 1966 05 14

Registration Number	FFEGBFYNQ1D3
Alias	Инна Владимировна Олексина INNA VLADIMIROVNA OLEXINA INNA OLEKSINA INNA VLADIMIROVNA OLEKSINA
Profile Type	PERSON
Name	INNA VLADIMIROVNA OLEKSINA ALEKSINA, INA VLADIMIROVNA INA VLADIMIROVNA ALEKSINA INA VLADIMIROVNA ALEKSINA
First Name	INA VLADIMIROVNA INNA INA INNA VLADIMIROVNA
Middle Name	VLADIMIROVNA
Last Name	ALEKSINA OLEXINA OLEKSINA OLEKSINA ALEKSINA
Country	RUSSIA BELARUS
Birth Date	1966-05-14
First Seen	2023-08-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Tax Number	8000027-29309
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44540

3 Sanctions

1. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
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: NK-K3r3wTc2HZHkQi8ae7XsD9 Program: Belarus / Bélarus Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-08-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44540 Country: United States Entity: NK-K3r3wTc2HZHkQi8ae7XsD9 Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MRQM42H Start Date: 2023-08-09 Listing Date: 2023-08-17 Country: United States Entity: NK-K3r3wTc2HZHkQi8ae7XsD9 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

2. Marat Abdulkhaevich NURIEV

Registration Number	QD5RQHF2VBK4
Alias	Марат Абдулхаевич Нуриев NURIEV MARAT ABDULHAEVICH Нуриев Марат Абдулхаевич НУРИЕВ Марат Абдулхаевич MARAT NURIYEV NURIEV MARAT MARAT ABDULKHAEVICH NURIEV Нурієв Марат Абдулхаєвич
Inn-Code	165502430293
Profile Type	PERSON
Name	МАРАТ АБДУЛХАЕВИЧ НУРИЕВ Марат Абдулхаевич Нуриев NURIIEV MARAT ABDULKHAIEVYCH MARAT ABDULHAEVICH NURIEV NURIEV, MARAT ABDULHAEVICH MARAT NURIEF MARAT ABDULKHAEVICH NURIEV MARAT ABDULHAEVICH NURIEV NURIEV MARAT ABDULKHAEVICH 马拉特·努里耶夫 MARAT ABDULHAEVICH NURIEV Марат Абдулхаевич НУРИЕВ Нуриев, Марат Абдулхаевич Нурієв Марат Абдулхаєвич
First Name	Марат MARAT ABDULHAEVICH MARAT ABDULHAEVICH MARAT ABDULKHAEVICH MARAT МАРАТ
Middle Name	Абдулхаевич ABDULKHAEVICH ABDULHAEVICH
Last Name	NURIEV Нуриев НУРИЕВ NURIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1966-05-14
Birth-Place	SHEMYAKOVO, EX-URSS (AUJOURD’HUI FéDéRATION DE RUSSIE) SHEMYAKOVO, RUSSIAN FEDERATION SHEMYAKOVO, RUSSIAN FEDERATION ŞäMäK SHEMYAKOVO, EX-URSS
Position	MEMBERS OF PARLIAMENT AND SENATE MEMBER OF THE STATE DUMA Депутаты и сенаторы MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2024-07-21
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST 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	MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION. THIS STATE BODY IS RESPONSIBLE FOR POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE. MARAT NURIEV IS A MEMBER OF THE STATE DUMA WHO ON 3 OCT 2022 VOTED IN FAVOUR OF THE ILLEGAL ANNEXATION OF THE REGIONS OF DONETSK, LUHANSK, KHERSON AND ZAPORIZHZHIA, AND THEIR INCORPORATION INTO THE RUSSIAN FEDERATION AS FEDERAL SUBJECTS. THEREFORE, HE HAS SUPPORTED AND IMPLEMENTED ACTIONS AND POLICIES, WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND FURTHER DESTABILISED UKRAINE. MARAT NURIEV EST MEMBRE DE LA DOUMA D'ÉTAT QUI, LE 3 OCTOBRE 2022, A VOTé EN FAVEUR DE L'ANNEXION ILLéGALE DES RéGIONS DE DONETSK, LOUHANSK, KHERSON ET ZAPORIJJIA, ET DE LEUR INTéGRATION DANS LA FéDéRATION DE RUSSIE EN TANT QU'ENTITéS FéDéRALES. 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. RUSSIAN POLITICIAN MEMBER OF THE STATE DUMA
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5172 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37351

11 Sanctions

1. Sanction Caption: UKR

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.9170.61 Start Date: 2022-12-16 Listing Date: 2022-12-16 Country: Belgium Entity: Q106679639 Program: UKR Reason: 2022/2476 (OJ L322-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476

2. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 1182 Country: Canada Entity: Q106679639 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. 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	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: 58022 Start Date: 2022-12-21 Listing Date: 2022-12-21 Country: Switzerland Entity: Q106679639 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

4. Sanction Caption: UKR

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.9170.61 Start Date: 2022-12-16 Listing Date: 2022-12-16 Country: European Union Entity: Q106679639 Program: UKR Reason: 2022/2476 (OJ L322-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476

5. 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: Q106679639 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

6. Sanction Caption: (UE) 2022/2476 du...

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: Q106679639 Program: (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Marat Nuriev est membre de la Douma d'État qui, le 3 octobre 2022, a voté en faveur de l'annexion illégale des régions de Donetsk, Louhansk, Kherson et Zaporijjia, et de leur intégration dans la Fédération de Russie en tant qu'entités fédérales. 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/

7. 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: Q106679639 Provisions: (UE) 2022/2476 du 16/12/2022 Reason: Marat Nuriev est membre de la Douma d’État qui, le 3 octobre 2022, a voté en faveur de l’annexion illégale des régions de Donetsk, Louhansk, Kherson et Zaporijjia, et de leur intégration dans la Fédération de Russie en tant qu’entités fédérales. 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/

8. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-10-12 Country: New Zealand Entity: Q106679639 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Member of the State Duma that meets the description of the class of persons sanctioned in the Regulations Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

9. 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 37351 Country: United States Entity: Q106679639 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

10. Sanction Caption: 191/2023

Sanction Caption	191/2023
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: 2023-04-01 End Date: 2033-04-01 Duration: Десять років Country: Ukraine Entity: Q106679639 Program: 191/2023 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://www.president.gov.ua/documents/1912023-46269 https://drs.nsdc.gov.ua/ Status: active

11. 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: S4MRN6PRV Start Date: 2022-09-30 Listing Date: 2022-11-28 Country: United States Entity: Q106679639 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. Dave HUGHES

Title	MR
Profile Type	PERSON
Name	DAVE HUGHES
First Name	DAVE
Last Name	HUGHES
Nationality	UNITED KINGDOM
Birth Date	1966-05-14
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	14 BURNBECK PLACE, HEIGHINGTON VILLAGE, NEWTON AYCLIFFE, UNITED KINGDOM, DL5 6RW
Topics	DISQUALIFIED
Notes	BORN ON 14 MAY 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8DnMEtN1OK-SLyitZtvPgXmyHyM

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-04-17 End Date: 2034-04-16 Listing Date: 2023-03-27 Country: United Kingdom Entity: gb-coh-8dnmetn1ok-slyitztvpgxmyhym Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6622077 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Saranjit Singh CHHOKAR

Title	MR
Profile Type	PERSON
Name	SARANJIT SINGH CHHOKAR
First Name	SARANJIT
Middle Name	SINGH
Last Name	CHHOKAR
Nationality	UNITED KINGDOM
Birth Date	1966-05-14
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1A ROSEVILLE ROAD, HAYES, UNITED KINGDOM, UB3 4QX
Topics	DISQUALIFIED
Notes	BORN ON 14 MAY 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KvCzOIqmG7EYWIDp8vxqzHBCvuo

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2020-10-15 End Date: 2029-10-14 Listing Date: 2020-09-24 Country: United Kingdom Entity: gb-coh-kvczoiqmg7eywidp8vxqzhbcvuo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5159793 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Ghulam Hussain KHAN

Title	MR
Profile Type	PERSON
Name	GHULAM HUSSAIN KHAN
First Name	GHULAM
Middle Name	HUSSAIN
Last Name	KHAN
Nationality	UNITED KINGDOM
Birth Date	1966-05-14
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	363 GEORGE ROAD, ERDINGTON, BIRMINGHAM, UNITED KINGDOM, B237RY
Topics	DISQUALIFIED
Notes	BORN ON 14 MAY 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WP2JP6tWxXmQ9DW-it7mXdSW-Lk

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-12-26 End Date: 2032-12-25 Listing Date: 2023-12-05 Country: United Kingdom Entity: gb-coh-wp2jp6twxxmq9dw-it7mxdsw-lk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6882255 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. KIM RICARD

Profile Type	PERSON
Name	KIM RICARD
First Name	KIM
Last Name	RICARD
Country	UNITED STATES
Birth Date	1966-05-14
Position	RECRUITER/CAPPER (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 7007, #35350-034, MARIANNA, FL 32447
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: 2018-07-19 Country: United States Entity: us-fed-excl-kim-ricard-32447-marianna Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. PAUL JOHN ROBERTO

Profile Type	PERSON
Name	PAUL JOHN ROBERTO
First Name	PAUL
Middle Name	JOHN
Last Name	ROBERTO
Country	UNITED STATES
Birth Date	1966-05-14
Position	GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-09-10
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1952305989
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1566 BLOOM ST, APT 406, MOUNT PLEASANT, SC 29466
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	2024-09-10
Sanction Last Change	2024-09-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-09-19 Country: United States Entity: us-fed-excl-paul-john-roberto-29466-mount-pleasant Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. RITA ANN HILTON

Profile Type	PERSON
Name	RITA ANN HILTON
First Name	RITA
Middle Name	ANN
Last Name	HILTON
Country	UNITED STATES
Birth Date	1966-05-14
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	2014-07-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1452 S WHITE STATION RD, MEMPHIS, TN 38117 MEMPHIS, TN 38117, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2014-07-20 Country: United States Entity: us-fed-excl-rita-ann-hilton-38117-memphis 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: S4MR4G0NK Start Date: 2014-07-20 Listing Date: 2014-07-22 Country: United States Entity: us-fed-excl-rita-ann-hilton-38117-memphis 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).

9. SHELLENE DENICE SMITH

Profile Type	PERSON
Name	SHELLENE DENICE SMITH
First Name	SHELLENE
Middle Name	DENICE
Last Name	SMITH
Country	UNITED STATES
Birth Date	1966-05-14
Position	HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8401 UPPER PEOH POINT RD, CLE ELUM, WA 98922 CLE ELUM, WA 98922, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2011-10-20 Country: United States Entity: us-fed-excl-shellene-denice-smith-98922-cle-elum 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: S4MR3RL58 Start Date: 2011-10-20 Listing Date: 2011-10-20 Country: United States Entity: us-fed-excl-shellene-denice-smith-98922-cle-elum 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).

10. TERRI MCGUIRE MOLLICA

Profile Type	PERSON
Name	TERRI MCGUIRE MOLLICA
First Name	TERRI
Middle Name	MCGUIRE
Last Name	MOLLICA
Country	UNITED STATES
Birth Date	1966-05-14
Position	HRSA (EMPLOYEE-GOVERNMENT)
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	P O BOX 4000, ALICEVILLE, AL 35442
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: 2017-03-20 Country: United States Entity: us-fed-excl-terri-mcguire-mollica-35442-aliceville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp