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5 SapherCheck records found for Person 1967 02 19

Alias	Кирилл Вышинский KIRILL VALERYEVICH VYSHINSKY Вышинский, Кирилл Валериевич Вишинський Кирило Валерійович Вышинский Кирилл Валерьевич VYSHINSKII KIRILL ВИШИНСЬКИЙ Кирило Валерійович ВЫШИНСКИЙ Кирилл Валериевич VYSHYNSKYI KYRYLO Кирило Вишинський Кирило Валерійович Вишинський
Profile Type	PERSON
Name	VYSHINSKY KIRILL VALERJEVITJ VYSJINSKIJ Кирило Валерійович ВИШИНСЬКИЙ VYSHINSKY (VYSHINSKIY) KIRILL VALERYEVICH (VALERIEVICH) Вишинський Кирило Валерійович VYSHYNSKYI KYRYLO VALERIIOVYCH Кирилл Валериевич Вышинский KIRILL VALERYEVICH VYSHINSKY VYSHINSKY KIRILL VALERYEVICH Кирилл Валериевич ВЫШИНСКИЙ KYRYLO WYSHYNSKY
First Name	Кирило Кирилл KIRILL VALERYEVICH KYRYLO KIRILL
Middle Name	VALERYEVICH
Last Name	VYSHINSKY ВЫШИНСКИЙ ВИШИНСЬКИЙ VYSHINSKY WYSZYńSKI
Country	UKRAINE
Nationality	RUSSIA UKRAINE SOVIET UNION
Birth Date	1967-02-19
Birth-Place	DNIPRO, ANCIENNE RéPUBLIQUE SOCIALISTE SOVIéTIQUE D’UKRAINE (AUJOURD’HUI UKRAINE) DNIPRO DNIPRO, UKRAINE DNIPRO, ANCIENNE RéPUBLIQUE SOCIALISTE SOVIéTIQUE D'UKRAINE (AUJOURD'HUI UKRAINE) DNIPRO, UKRAINE
Position	MEMBRE DU CONSEIL PRéSIDENTIEL POUR LA SOCIéTé CIVILE ET LES DROITS DE L’HOMME, DIRECTEUR EXéCUTIF DU GROUPE MéDIATIQUE ROSSIYA SEGODNYA. PROPAGANDISTS Пропагандисты Доверенные лица президента на выборах PRESIDENTIAL PROXIES IN ELECTIONS MEMBER OF THE PRESIDENTIAL COUNCIL FOR CIVIL SOCIETY AND HUMAN RIGHTS, EXECUTIVE DIRECTOR OF THE ROSSIYA SEGODNYA MEDIA GROUP FONCTION: MEMBRE DU CONSEIL PRéSIDENTIEL POUR LA SOCIéTé CIVILE ET LES DROITS DE L'HOMME, DIRECTEUR EXéCUTIF DU GROUPE MéDIATIQUE ROSSIYA SEGODNYA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2024-09-12
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	KIRILL VYSHINSKY IS A RUSSIAN PROPAGANDIST. HE IS AN EXECUTIVE DIRECTOR OF THE ROSSIYA SEGODNYA, A RUSSIAN GOVERNMENT-LINKED MEDIA GROUP WHICH IS FUNDED FROM THE FEDERAL BUDGET OF THE RUSSIAN FEDERATION. THROUGH ITS SUBORDINATE MEDIA OUTLET, SPUTNIK, ROSSIYA SEGODNYA SPREAD PRO-KREMLIN PROPAGANDA AND DISINFORMATION ON RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE. KIRILL VYSHINSKY IS ALSO A MEMBER OF THE PRESIDENTIAL COUNCIL FOR CIVIL SOCIETY AND HUMAN RIGHTS. THEREFORE, HE IS RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. RUSSIAN PROPAGANDIST: MANAGING DIRECTOR OF MEDIA GROUP AND INFORMATION AGENCY "ROSSIA SEGODNIA" ("RUSSIA TODAY"); EDITOR-IN-CHIEF OF "RIA NOVOSTI - UKRAINA" ("RIA NEWS - UKRAINE") FUNCTION: MEMBER OF THE PRESIDENTIAL COUNCIL FOR CIVIL SOCIETY AND HUMAN RIGHTS, EXECUTIVE DIRECTOR OF THE ROSSIYA SEGODNYA MEDIA GROUP AUTHORIZED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 15-17, 2024. AUTHORIZED REPRESENTATIVES VOLUNTARILY CAMPAIGN FOR THE RE-ELECTION OF VLADIMIR PUTIN, WHO IS RESPONSIBLE FOR UNLEASHING AN AGGRESSIVE WAR AGAINST UKRAINE AND POLITICAL REPRESSION IN RUSSIA. INFORMATION FROM VLADIMIR PUTIN'S ELECTION WEBSITE: EXECUTIVE DIRECTOR OF THE FEDERAL STATE UNITARY ENTERPRISE “INTERNATIONAL NEWS AGENCY “RUSSIA TODAY”, MEMBER OF THE COUNCIL UNDER THE PRESIDENT OF THE RUSSIAN FEDERATION FOR THE DEVELOPMENT OF CIVIL SOCIETY AND HUMAN RIGHTS. ---- “THE INTERNATIONAL NEWS AGENCY ROSSIYA SEGODNYA IS UNDER SANCTIONS FOR DISSEMINATING RUSSIAN PROPAGANDA ABOUT THE WAR IN UKRAINE. THE RUSSIAN PRESIDENTIAL COUNCIL FOR THE DEVELOPMENT OF CIVIL SOCIETY AND HUMAN RIGHTS IS AN ADVISORY BODY TO THE RUSSIAN PRESIDENT, USED BY VLADIMIR PUTIN'S REGIME TO SIMULATE PUBLIC DEBATE. PUBLICLY SUPPORTED THE RUSSIAN MILITARY INVASION OF UKRAINE. JOURNALIST ASSOCIATED INDIVIDUALS: VALERY FADEYEV PERSONNES ASSOCIéES: VALERY FADEYE. KIRILL VYSHINSKY EST UN PROPAGANDISTE RUSSE. IL EST DIRECTEUR EXéCUTIF DE ROSSIYA SEGODNYA, UN GROUPE MéDIATIQUE LIé AU GOUVERNEMENT RUSSE, FINANCé PAR LE BUDGET FéDéRAL DE LA FéDéRATION DE RUSSIE. PAR L'INTERMéDIAIRE DE SON MéDIA AFFILIé, SPUTNIK, ROSSIYA SEGODNYA A DIFFUSé LA PROPAGANDE ET LA DéSINFORMATION PRO-KREMLIN SUR LA GUERRE D'AGRESSION MENéE PAR LA RUSSIE CONTRE L'UKRAINE. KIRILL VYSHINSKY EST éGALEMENT MEMBRE DU CONSEIL PRéSIDENTIEL POUR LA SOCIéTé CIVILE ET LES DROITS DE L'HOMME. PAR CONSéQUENT, IL EST RESPONSABLE DE SOUTENIR ET DE METTRE EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE. PERSONNES ASSOCIéES: VALERY FADEYEV.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6515

7 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.9857.82 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: Belgium Entity: Q53611651 Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	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: 61217 Start Date: 2023-03-02 Listing Date: 2023-03-02 Country: Switzerland Entity: Q53611651 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	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.9857.82 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: European Union Entity: Q53611651 Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q53611651 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2023/429 du ...

Sanction Caption	(UE) 2023/429 du 25/02/2023 (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: Q53611651 Program: (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Personnes associées: Valery Fadeye. Kirill Vyshinsky est un propagandiste russe. Il est directeur exécutif de Rossiya Segodnya, un groupe médiatique lié au gouvernement russe, financé par le budget fédéral de la Fédération de Russie. Par l'intermédiaire de son média affilié, Sputnik, Rossiya Segodnya a diffusé la propagande et la désinformation pro-Kremlin sur la guerre d'agression menée par la Russie contre l'Ukraine. Kirill Vyshinsky est également membre du Conseil présidentiel pour la société civile et les droits de l'homme. Par conséquent, il est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q53611651 Provisions: (UE) 2023/429 du 25/02/2023 Reason: Kirill Vyshinsky est un propagandiste russe. Il est directeur exécutif de Rossiya Segodnya, un groupe médiatique lié au gouvernement russe, financé par le budget fédéral de la Fédération de Russie. Par l’intermédiaire de son média affilié, Sputnik, Rossiya Segodnya a diffusé la propagande et la désinformation pro-Kremlin sur la guerre d’agression menée par la Russie contre l’Ukraine. Kirill Vyshinsky est également membre du Conseil présidentiel pour la société civile et les droits de l’homme. Par conséquent, il est responsable de soutenir et de mettre en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: 23/2023

Sanction Caption	23/2023
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: 2023-01-15 End Date: 2033-01-15 Duration: Десять років Country: Ukraine Entity: Q53611651 Program: 23/2023 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом 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 заборона передання технологій, прав на об’єкти права інтелектуальної власності запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію 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 припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами 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/232023-45589 https://drs.nsdc.gov.ua/ Status: active

2. CHERYL MARIE HARTMAN

Profile Type	PERSON
Name	CHERYL MARIE HARTMAN
First Name	CHERYL
Middle Name	MARIE
Last Name	HARTMAN
Country	UNITED STATES
Birth Date	1967-02-19
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PATTERSON, LA 70392, USA 521 TIFFANY ST, APT 16, PATTERSON, LA 70392
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: 2007-08-20 Country: United States Entity: us-fed-excl-cheryl-marie-hartman-70392-patterson 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: S4MR3PB9H Start Date: 2007-08-20 Listing Date: 2007-08-20 Country: United States Entity: us-fed-excl-cheryl-marie-hartman-70392-patterson Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. DAVID CRAIG SCHLOSSMAN

Profile Type	PERSON
Name	DAVID CRAIG SCHLOSSMAN
First Name	DAVID
Middle Name	CRAIG
Last Name	SCHLOSSMAN
Country	UNITED STATES
Birth Date	1967-02-19
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-08-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	OVERLAND PARK, KS 66213, USA 12687 METCALF, OVERLAND PARK, KS 66213
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: 2002-05-20 Country: United States Entity: us-fed-excl-david-craig-schlossman-66213-overland-park 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: S4MR3QFV7 Start Date: 2002-05-20 Listing Date: 2002-08-19 Country: United States Entity: us-fed-excl-david-craig-schlossman-66213-overland-park Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3QFV7 Start Date: 2002-07-17 Listing Date: 2002-08-28 Country: United States Entity: us-fed-excl-david-craig-schlossman-66213-overland-park Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. NANCY MICHELLE MCDONALD

Profile Type	PERSON
Name	NANCY MICHELLE MCDONALD
First Name	NANCY
Middle Name	MICHELLE
Last Name	MCDONALD
Country	UNITED STATES
Birth Date	1967-02-19
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	2016-07-01
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	281 COUNTY ROAD 284, CULLMAN, AL 35057 CULLMAN, AL 35057, 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: 2016-06-20 Country: United States Entity: us-fed-excl-nancy-michelle-mcdonald-35057-cullman 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: S4MR53T25 Start Date: 2016-06-20 Listing Date: 2016-07-01 Country: United States Entity: us-fed-excl-nancy-michelle-mcdonald-35057-cullman 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. SHELDON JONES

Profile Type	PERSON
Name	SHELDON JONES
First Name	SHELDON
Last Name	JONES
Country	UNITED STATES
Birth Date	1967-02-19
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BURGIN, KY 40310, USA P O BOX 479, BURGIN, KY 40310
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: 2006-05-18 Country: United States Entity: us-fed-excl-sheldon-jones-40310-burgin Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3QNC8 Start Date: 2006-05-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-sheldon-jones-40310-burgin 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).