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10 SapherCheck records found for Person 1967 08 10

Alias	EUGÈNE BARRET NGAÏKOSSET LE BOUCHER DE PAOUA LE BOUCHER DE PAOUA, EUGENE NGAIKOUESSET, ユジェンヌ・ンガコセ（EUGENE NGAKOSSET）、ユジェンヌ・ンゲイコワセ（EUGENE NGAIKOISSET）、 NGAKOSSET “THE BUTCHER OF PAOUA” ユジェンヌ・ンゲイコセ（EUGENE NGAIKOSSET）、 EUGENE BARRET NGAIKOSSE, THE BUTCHER OF PAOUA EUGENE NGAIKOSSET, ユジェンヌ・ンゲイクエセ（EUGENE NGAIKOUESSET） EUGENE NGAIKOUESSET EUGENE NGAIKOISSET, EUGENE BARRET NGAIKOSSE EUGENE NGAIKOISSET ユジェンヌ・バレ・ンゲイコセ（EUGENE BARRET NGAIKOSSE）、 EUGENE NGAIKOSSET EUGENE NGAKOSSET EUGENE NGAKOSSET,
Weak Alias	“THE BUTCHER OF PAOUA” THE BUTCHER OF PAOUA 「パウアの虐殺者（THE BUTCHER OF PAOUA）」、ンガコセ（NGAKOSSET） NGAKOSSET
ID Number	FACA 911-10-77 中央アフリカ共和国軍（FACA）軍隊身分登録番号911-10-77 911-10-77
Title	CAPTAIN
Profile Type	PERSON
Name	ユジェンヌ・バレ・ンガイコセ EUGENE BARRET NGAIKOSSET EUGÈNE BARRET NGAÏKOSSET EUGENE BARRET NGAIKOSSET EUGèNE BARRET NGAïKOSSET EUGENE NGAIKOISSET EUGENE BARRET NGAIKOSSE EUGENE NGAIKOSSET NGAïKOSSET EUGèNE BARRET EUGÈNE BARRET NGAïKOSSET NGAIKOSSET, EUGENE BARRET EUGENE NGAIKOUESSET EUGèNE BARRET NGAÏKOSSET EUGENE NGAKOSSET ‘THE BUTCHER OF PAOUA’ EUGENE NGAïKOSSET NGAKOSSET
First Name	EUGENE EUGENE EUGENE NGAIKOISSET EUGENE BARRET NGAIKOSSE EUGENE NGAIKOSSET EUGèNE EUGÈNE EUGENE NGAIKOUESSET EUGENE NGAKOSSET
Middle Name	NGAIKOSSET BARRET BARRET NGAÏKOSSET
Last Name	NGAIKOSSET THE BUTCHER OF PAOUA NGAïKOSSET NGAIKOSSE NGAIKOUESSET NGAÏKOSSET BARRET NGAÏKOSSET NGAIKOSSET BARRET NGAÏKOSSET NGAIKOISSET NGAKOSSET
Country	CENTRAL AFRICAN REPUBLIC
Nationality	CENTRAL AFRICAN REPUBLIC
Birth Date	1967-10-08 1967-08-10
Birth-Place	BOSSANGOA, CENTRAL AFRICAN REPUBLIC
Position	ANCIEN MEMBRE DE LA GARDE RAPPROCHéE DE L'ANCIEN PRéSIDENT FRANçOIS BOZIZé 中央アフリカ共和国大統領親衛隊元大尉、 A) FORMER CAPTAIN, CAR PRESIDENTIAL GUARD B) FORMER CAPTAIN, CAR NAVAL FORCES FORMER CAPTAIN, CAR NAVAL FORCES FORMER CAPTAIN, CAR PRESIDENTIAL GUARD 中央アフリカ共和国海軍元大尉
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2015-12-17
Modified At	2024-03-07
Gender	MALE
Datasets	JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	BANGUI BANGUI, CENTRAL AFRICAN REPUBLIC
Topics	SANCTIONED ENTITY
Notes	DESIGNATION: A) FORMER CAPTAIN, CAR PRESIDENTIAL GUARD B) FORMER CAPTAIN, CAR NAVAL FORCES. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE AVAILABLE. ADRESSE : RÉPUBLIQUE CENTRAFRICAINE : BANGUI, AUTRE IDENTITé : 911-10-77 : N° D'IDENTIFICATION MILITAIRE DANS LES FORCES ARMéES CENTRAFRICAINES (FACA) FAIT PARTIE DU MOUVEMENT ANTI-BALAKA. IL S'EST éVADé DE PRISON LE 17/05/2015 APRèS AVOIR éTé EXPULSé DE BRAZZAVILLE. IL A CRéé SA PROPRE FACTION ANTI-BALAKA, COMPOSéE NOTAMMENT D'ANCIENS SOLDATS DES FORCES ARMéES CENTRAFRICAINES - S'EST LIVRé OU A APPORTé UN APPUI à DES ACTES QUI ONT COMPROMIS LA PAIX, LA STABILITé OU LA SéCURITé EN RéPUBLIQUE CENTRAFRICAINE, POUR AVOIR PRéPARé, DONNé L'ORDRE DE COMMETTRE OU AVOIR COMMIS, EN RéPUBLIQUE CENTRAFRICAINE, DES ACTES CONTRAIRES AU DROIT INTERNATIONAL DES DROITS DE L'HOMME OU AU DROIT INTERNATIONAL HUMANITAIRE OU CONSTITUANT DES ATTEINTES AUX DROITS DE L'HOMME OU DES VIOLATIONS DE CES DROITS (VIOLENCES SEXUELLES, ATTAQUES DIRIGéES CONTRE DES CIVILS, ATTENTATS à MOTIVATION ETHNIQUE OU RELIGIEUSE, ATTENTATS COMMIS CONTRE DES éCOLES ET DES HôPITAUX, ENLèVEMENTS, DéPLACEMENTS FORCéS), ET POUR AVOIR PRéPARé, DONNé L'ORDRE DE COMMETTRE, FINANCé OU COMMIS DES ATTAQUES CONTRE LES MISSIONS DE L'ONU OU LES FORCES INTERNATIONALES DE SéCURITé, NOTAMMENT LA MINUSCA, LES MISSIONS DE L'UNION EUROPéENNE ET LES FORCES FRANçAISES QUI LES SOUTIENNENT. CAPTAIN EUGèNE BARRET NGAïKOSSET IS A FORMER MEMBER OF FORMER PRESIDENT FRANçOIS BOZIZé’S (CFI.001) PRESIDENTIAL GUARD AND ASSOCIATED WITH THE ANTI-BALAKA MOVEMENT. HE ESCAPED FROM JAIL ON 17 MAY 2015 FOLLOWING HIS EXTRADITION FROM BRAZZAVILLE AND CREATED HIS OWN ANTI-BALAKA FACTION INCLUDING FORMER FACA FIGHTERS. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. CLICK HERE CAPTAIN EUGèNE BARRET NGAïKOSSET IS A FORMER MEMBER OF FORMER PRESIDENT FRANçOIS BOZIZé'S PRESIDENTIAL GUARD. CENTRAL AFRICAN MILITANT A) FORMER CAPTAIN, CAR PRESIDENTIAL GUARD B) FORMER CAPTAIN, CAR NAVAL FORCES. NATIONAL IDENTIFICATION NO.: CENTRAL AFRICAN REPUBLIC ARMED FORCES (FACA) MILITARY IDENTIFICATION NUMBER 911-10-77. CAPTAIN EUGèNE BARRET NGAïKOSSET IS A FORMER MEMBER OF FORMER PRESIDENT FRANçOIS BOZIZé’S (CFI.001) PRESIDENTIAL GUARD AND ASSOCIATED WITH THE ANTI-BALAKA MOVEMENT. HE ESCAPED FROM JAIL ON 17 MAY 2015 FOLLOWING HIS EXTRADITION FROM BRAZZAVILLE AND CREATED HIS OWN ANTI-BALAKA FACTION INCLUDING FORMER FACA FIGHTERS. CAPTAIN EUGèNE BARRET NGAïKOSSET IS A FORMER MEMBER OF FORMER PRESIDENT FRANçOIS BOZIZé’S (CFI.001) PRESIDENTIAL GUARD AND ASSOCIATED WITH THE ANTI-BALAKA MOVEMENT. HE ESCAPED FROM JAIL ON 17 MAY 2015 FOLLOWING HIS EXTRADITION FROM BRAZZAVILLE AND CREATED HIS OWN ANTI-BALAKA FACTION INCLUDING FORMER FACA FIGHTERS. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UNNOTICES-INDIVIDUALS CLICK HERE ユジェンヌ・バレ・ンガイコセ大尉は、フランソワ・ボジゼ元大統領（リストの１番目に掲載）の大統領親衛隊の元メンバーの一人であり、アンチ・バラカ運動に関係している。同人は、ブラザビル（BRAZZAVILLE）市からの本国送還後、2015年5月17日に刑務所から脱走し、元国軍（FACA）の戦闘員を含め、自らのアンチ・バラカの派閥を創設した。写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク： CAPTAIN EUGèNE BARRET NGAïKOSSET IS A FORMER MEMBER OF FORMER PRESIDENT FRANçOIS BOZIZé’S PRESIDENTIAL GUARD AND ASSOCIATED WITH THE ANTI-BALAKA MOVEMENT. HE ESCAPED FROM JAIL ON 17 MAY 2015 FOLLOWING HIS EXTRADITION FROM BRAZZAVILLE AND CREATED HIS OWN ANTI-BALAKA FACTION INCLUDING FORMER FACA FIGHTERS. CAPTAIN EUGèNE BARRET NGAïKOSSET IS A FORMER MEMBER OF FORMER PRESIDENT FRANçOIS BOZIZé’S (CFI.001) PRESIDENTIAL GUARD AND ASSOCIATED WITH THE ANTI-BALAKA MOVEMENT. HE ESCAPED FROM JAIL ON 17 MAY 2015 FOLLOWING HIS EXTRADITION FROM BRAZZAVILLE AND CREATED HIS OWN ANTI-BALAKA FACTION INCLUDING FORMER FACA FIGHTERS. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. CAPTAIN EUGèNE BARRET NGAïKOSSET IS A FORMER MEMBER OF FORMER PRESIDENT FRANçOIS BOZIZES (CFI.001) PRESIDENTIAL GUARD AND ASSOCIATED WITH THE ANTI-BALAKA MOVEMENT. HE ESCAPED FROM JAIL ON 17 MAY 2015 FOLLOWING HIS EXTRADITION FROM BRAZZAVILLE AND CREATED HIS OWN ANTI-BALAKA FACTION INCLUDING FORMER FACA FIGHTERS. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19128 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1182

14 Sanctions

1. Sanction Caption: 2127 (Central Afr...

Sanction Caption	2127 (Central African Republic)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2019-03-07 Country: Australia Entity: Q115326021 Program: 2127 (Central African Republic) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 17 Dec. 2015 (amended 1 Mar. 2019)

2. Sanction Caption: CAF

Sanction Caption	CAF
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.3884.73 Start Date: 2018-05-08 Listing Date: 2018-05-08 Country: Belgium Entity: Q115326021 Program: CAF Reason: 2018/698 (OJ L117 I) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0698&from=EN

3. Sanction Caption: Ordinance of 14 M...

Sanction Caption	Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex
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: 33511 Start Date: 2015-12-22 2019-03-01 2018-04-26 Listing Date: 2019-03-04 2015-12-22 2018-04-27 Country: Switzerland Entity: Q115326021 Program: Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: CAF

Sanction Caption	CAF
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.3884.73 Start Date: 2018-05-08 Listing Date: 2018-05-08 Country: European Union Entity: Q115326021 Program: CAF Reason: 2018/698 (OJ L117 I) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0698&from=EN

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: Q115326021 Reason: Council Decision concerning restrictive measures against the Central African Republic Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0798-20231111

6. Sanction Caption: (UE) 2018/698 du ...

Sanction Caption	(UE) 2018/698 du 08/05/2018 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)
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 Authority ID: EU.3884.73 Country: France Entity: Q115326021 Program: (UE) 2018/698 du 08/05/2018 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) (UE) 2015/2454 du 23/12/2015 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) (UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) Reason: Fait partie du mouvement anti-balaka. Il s'est évadé de prison le 17/05/2015 après avoir été expulsé de Brazzaville. Il a créé sa propre faction anti-balaka, composée notamment d'anciens soldats des Forces armées centrafricaines - s'est livré ou a apporté un appui à des actes qui ont compromis la paix, la stabilité ou la sécurité en République centrafricaine, pour avoir préparé, donné l'ordre de commettre ou avoir commis, en République centrafricaine, des actes contraires au droit international des droits de l'homme ou au droit international humanitaire ou constituant des atteintes aux droits de l'homme ou des violations de ces droits (violences sexuelles, attaques dirigées contre des civils, attentats à motivation ethnique ou religieuse, attentats commis contre des écoles et des hôpitaux, enlèvements, déplacements forcés), et pour avoir préparé, donné l'ordre de commettre, financé ou commis des attaques contre les missions de l'ONU ou les forces internationales de sécurité, notamment la MINUSCA, les missions de l'Union européenne et les forces françaises qui les soutiennent. UNSC Id: CFi.008 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Central Afric...

Sanction Caption	The Central African Republic (Sanctions) (EU Exit) Regulations 2020
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 UN Authority ID: CAF0009 Start Date: 2015-12-17 Modified At: 2021-12-18 Country: United Kingdom Entity: Q115326021 Program: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: CFi.008 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Central African R...

Sanction Caption	Central African Republic
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 UN Authority ID: CAF0009 Start Date: 2015-12-17 Modified At: 2021-02-01 Listing Date: 2015-12-24 Country: United Kingdom Entity: Q115326021 Program: Central African Republic Provisions: Asset freeze UNSC Id: CFi.008 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 8 Start Date: 2020-02-28 2016-02-26 Listing Date: 2019-03-01 2015-12-17 2018-04-26 Country: Japan Entity: Q115326021 Program: 中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. 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: Q115326021 Provisions: (UE) 2015/2454 du 23/12/2015,; (UE) 2017/906 du 29/05/2017,; (UE) 2018/698 du 08/05/2018 Reason: Fait partie du mouvement anti-balaka. Il s'est évadé de prison le 17/05/2015 après avoir été expulsé de Brazzaville. Il a créé sa propre faction anti-balaka, composée notamment d'anciens soldats des Forces armées centrafricaines - s'est livré ou a apporté un appui à des actes qui ont compromis la paix, la stabilité ou la sécurité en République centrafricaine, pour avoir préparé, donné l'ordre de commettre ou avoir commis, en République centrafricaine, des actes contraires au droit international des droits de l'homme ou au droit international humanitaire ou constituant des atteintes aux droits de l'homme ou des violations de ces droits (violences sexuelles, attaques dirigées contre des civils, attentats à motivation ethnique ou religieuse, attentats commis contre des écoles et des hôpitaux, enlèvements, déplacements forcés), et pour avoir préparé, donné l'ordre de commettre, financé ou commis des attaques contre les missions de l'ONU ou les forces internationales de sécurité, notamment la MINUSCA, les missions de l'Union européenne et les forces françaises qui les soutiennent. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 19128 Country: United States Entity: Q115326021 Program: SDN List Provisions: CAR Block Reason: Executive Order 13667 (CAR) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 2127 (2013)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2019-03-05 Listing Date: 2019-03-05 Country: Ukraine Entity: Q115326021 Program: Резолюція РБ ООН 2127 (2013) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: CAR

Sanction Caption	CAR
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2015-12-17 Modified At: 2019-03-01 Listing Date: 2015-12-17 Entity: Q115326021 Program: CAR UNSC Id: CFi.008 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2015-12-17 Country: South Africa Entity: Q115326021 UNSC Id: CFi.008 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q115326021 Object Object Caption: FRANCOIS YANGOUVONDA BOZIZE Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List UN Security Council Consolidated Sanctions Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories US SAM Procurement Exclusions Wikidata Politically Exposed Persons Monaco National Fund Freezing List Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-22 Object Last Seen: 2024-10-25 Object Properties Address: Ouganda Uganda Bangui, Central African Republic Bangui, Central African Republic (since his return from Uganda in December 2019) Alias: Francois Bozizé 프랑수아 보지제 양구본다 FRANÇOIS YANGOUVONDA BOZIZÉ Bozize Yangouvonda, François bozizé yangouvonda サミュエル・ペーター・ムデ（Samuel Peter Mudde（1948年12月16日、南スーダン共和国イゾ生まれ） Samuel Peter Mudde Bozizé Bozize YANGOUVONDA Francois Bozize Francois Yangouvonda BOZIZE François Bozizé Yangouvonda Samuel Peter Mudde (born 16 Dec. 1948, in Izo South Sudan) Bozize Yangouvonda Бозизе Ф. ボジゼ・ヤングボンダ（Bozize Yangouvonda）、 فرانسوي بوزيزي Francois Bozizé Yangouvonda FRANCOIS BOZIZE 佛朗索瓦·波吉傑 François Bozize Bozize Francois Bozize Yangouvonda François Bozize Yangouvonda Бозизе Франсуа Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1635 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16723

2. Dmitry Vladislavovich KLYUEV

Alias	Дмитрий Владиславович КЛЮЕВ DMITRIY VLADISLOVOVICH KLYUEV DIMA CHELTER DMITRIY KLYUYEV DMITRIY KLYUYEV
Profile Type	PERSON
Name	KLYUEV, DMITRY VLADISLAVOVICH DMITRY VLADISLAVOVICH KLYUEV DMITRIY VLADISLOVOVICH KLYUEV DMITRY VLADISLAVOVICH KLYUEV Клюев, Дмитрий Владиславович KļUJEVS, DMITRIJS VLADISLAVOVIčS
First Name	DMITRIY DMITRY DIMA DMITRY VLADISLAVOVICH DMITRY VLADISLAVOVICH
Middle Name	VLADISLAVOVICH
Last Name	KLYUYEV KLYUEV KLJUJEW CHELTER
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1967-08-10
Birth-Place	MOSCOW MOSCOW, RUSSIA MOSCOW RUSSIA
Position	OWNER OF UNIVERSAL SAVINGS BANK
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-05-30
Modified At	2022-05-20
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ESTONIA INTERNATIONAL SANCTIONS ACT LIST LATVIA'S MAGNITSKY LAW SANCTIONS LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	ONDERNEMER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16399

8 Sanctions

1. Sanction Caption: Autonomous (Thema...

Sanction Caption	Autonomous (Thematic – Corruption)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-03-30 Country: Australia Entity: Q18243578 Program: Autonomous (Thematic – Corruption) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

2. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 29 Country: Canada Entity: Q18243578 Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description Sanction of the Government of the Republic to ensure following of human rights Country: Estonia Entity: Q18243578 Source URL: https://www.vm.ee/subjektide-nimekiri-vabariigi-valitsuse-sanktsioon-inimoiguste-jargimise-tagamiseks https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

4. Sanction Caption: The Global Anti-C...

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: GAC0012 Start Date: 2021-04-26 Modified At: 2021-12-23 Country: United Kingdom Entity: Q18243578 Program: The Global Anti-Corruption Sanctions Regulations 2021 Provisions: Travel Ban Asset freeze Reason: In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. KLYUEV participated in the fraud through his involvement, in particular in planning the fraud, and through his ownership of Universal Savings Bank. He was responsible for, and his actions facilitated or provided support for, the serious corruption. He also transferred or converted, or facilitated the transfer or conversion of, the proceeds of the serious corruption. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

5. Sanction Caption: Global Anti-Corru...

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: GAC0012 Start Date: 2021-04-26 Modified At: 2022-05-20 Listing Date: 2021-04-26 Country: United Kingdom Entity: Q18243578 Program: Global Anti-Corruption Provisions: Asset freeze Reason: In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. KLYUEV participated in the fraud through his involvement, in particular in planning the fraud, and through his ownership of Universal Savings Bank. He was responsible for, and his actions facilitated or provided support for, the serious corruption. He also transferred or converted, or facilitated the transfer or conversion of, the proceeds of the serious corruption. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Latvia's Magnitsky Law Sanctions List
Sanction First Seen	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Legal Acts Of The Republic Of Latvia Country: Latvia Entity: Q18243578 Source URL: https://likumi.lv/ta/id/297012-par-aicinajumu-noteikt-sankcijas-sergeja-magnitska-lieta-iesaistitajam-personam

7. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16399 Country: United States Entity: Q18243578 Program: SDN List Provisions: MAGNIT Block Reason: Magnitsky Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

8. 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: S4MR4F9SC Listing Date: 2014-05-30 Country: United States Entity: Q18243578 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. Dmitriy Vladislavovich Shalkov

Registration Number	G2S8E8P55L91
Alias	DMITRY VLADISLAVOVICH SHALKOV Шальков Дмитрий Владиславович
Profile Type	PERSON
Name	Шальков, Дмитрий Владиславович DMITRIY VLADISLAVOVICH SHALKOV SHALKOV DMITRY VLADISLAVOVICH דמיטרי שלקוב Дмитрий Владиславович Шальков SHALKOV, DMITRIY VLADISLAVOVICH DMITRIY VLADISLAVOVICH SHALKOV
First Name	DMITRY DMITRIY DMITRIY VLADISLAVOVICH Дмитрий
Middle Name	Владиславович VLADISLAVOVICH
Last Name	SHALKOV SHALKOV Шальков
Country	RUSSIA
Birth Date	1967-08-10
Birth-Place	MOSCOW, RUSSIA
Position	SENIOR FEDERAL OFFICIALS Высшие федеральные чиновники
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2022-10-13
Modified At	2024-10-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	MOSCOW MOSCOW, RUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	ASSISTANT TO THE PRESIDENT OF THE RUSSIAN FEDERATION - HEAD OF THE CONTROL DEPARTMENT OF THE PRESIDENT OF THE RUSSIAN FEDERATION. ASSISTS IN ORGANIZING AND IMPLEMENTING ACTIONS AND POLICIES THAT UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE."
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43236

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-19
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43236 Country: United States Entity: Q55107022 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.

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM5CN Start Date: 2023-05-19 Listing Date: 2023-08-17 Country: United States Entity: Q55107022 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

4. BARBARA ANN MOSS

Profile Type	PERSON
Name	BARBARA ANN MOSS
First Name	BARBARA
Middle Name	ANN
Last Name	MOSS
Country	UNITED STATES
Birth Date	1967-08-10
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MAYFIELD, KY 42066, USA 314 WEST OAK STREET, MAYFIELD, KY 42066
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: 2009-10-20 Country: United States Entity: us-fed-excl-barbara-ann-moss-42066-mayfield 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: S4MR3Q32F Start Date: 2009-10-20 Listing Date: 2009-10-20 Country: United States Entity: us-fed-excl-barbara-ann-moss-42066-mayfield 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).

5. CHRISTINE HILL

Profile Type	PERSON
Name	CHRISTINE HILL
First Name	CHRISTINE
Last Name	HILL
Country	UNITED STATES
Birth Date	1967-08-10
Position	PERSONAL CARE PROVID (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	7936 164TH PLACE, TINLEY PARK, IL 60477
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: 2023-10-19 Country: United States Entity: us-fed-excl-christine-hill-60477-tinley-park Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. LISA ANN REYNOLDS

Profile Type	PERSON
Name	LISA ANN REYNOLDS
First Name	LISA
Middle Name	ANN
Last Name	REYNOLDS
Country	UNITED STATES
Birth Date	1967-08-10
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	2012-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2903 W LONG CIR, APT A, LITTLETON, CO 80120 LITTLETON, CO 80120, 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: 2012-06-20 Country: United States Entity: us-fed-excl-lisa-ann-reynolds-80120-littleton 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: S4MR3RNZ0 Start Date: 2012-06-20 Listing Date: 2012-06-20 Country: United States Entity: us-fed-excl-lisa-ann-reynolds-80120-littleton 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. MARIA GUTIERREZ

Profile Type	PERSON
Name	MARIA GUTIERREZ
First Name	MARIA
Last Name	GUTIERREZ
Country	UNITED STATES
Birth Date	1967-08-10
Position	TRANSPORTATION CO (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-08-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	62 NORTH ST, APT 1, FITCHBURG, MA 01420 FITCHBURG, MA 01420, 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: 2013-08-20 Country: United States Entity: us-fed-excl-maria-gutierrez-01420-fitchburg 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: S4MR4B3Z4 Start Date: 2013-08-20 Listing Date: 2013-08-21 Country: United States Entity: us-fed-excl-maria-gutierrez-01420-fitchburg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

8. RONDY NIXON

Profile Type	PERSON
Name	RONDY NIXON
First Name	RONDY
Last Name	NIXON
Country	UNITED STATES
Birth Date	1967-08-10
Position	NURSE/NURSES AIDE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	141 WATKINS ST, RIPLEY, TN 38083 RIPLEY, TN 38083, USA
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: 1992-08-03 Country: United States Entity: us-fed-excl-rondy-nixon-38083-ripley Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NPBW Start Date: 1993-06-26 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-rondy-nixon-38083-ripley Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NPBW Start Date: 1993-06-26 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-rondy-nixon-38083-ripley Program: NonProcurement 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).

9. RUSSELL KENNETH VUCCI

Profile Type	PERSON
Name	RUSSELL KENNETH VUCCI
First Name	RUSSELL
Middle Name	KENNETH
Last Name	VUCCI
Country	UNITED STATES
Birth Date	1967-08-10
Position	COUNSELOR (COUNSELING CENTER)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-09-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BENNETT, CO 80102, USA 9930 N SCHUMAKER RD, BENNETT, CO 80102
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: 2010-09-20 Country: United States Entity: us-fed-excl-russell-kenneth-vucci-80102-bennett Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR3QTLL Start Date: 2010-09-20 Listing Date: 2010-09-21 Country: United States Entity: us-fed-excl-russell-kenneth-vucci-80102-bennett 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. STACI MARIE EVANS

Profile Type	PERSON
Name	STACI MARIE EVANS
First Name	STACI
Middle Name	MARIE
Last Name	EVANS
Country	UNITED STATES
Birth Date	1967-08-10
Position	TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-02-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ARVADA, CO 80004, USA 9201 OBERON RD, APT 314, ARVADA, CO 80004
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: 2013-02-20 Country: United States Entity: us-fed-excl-staci-marie-evans-80004-arvada 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: OPM Authority ID: S4MR47ZLP Start Date: 2013-03-15 Listing Date: 2013-05-01 Country: United States Entity: us-fed-excl-staci-marie-evans-80004-arvada 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: S4MR47ZLP Start Date: 2013-02-20 Listing Date: 2013-02-21 Country: United States Entity: us-fed-excl-staci-marie-evans-80004-arvada 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).