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10 SapherCheck records found for Person 1968 06 14

Inn-Code	250020890
Profile Type	PERSON
Name	Никишенко Світлана Володимирівна NYKYSHENKO SVITLANA VOLODYMYRIVNA
Nationality	UKRAINE
Birth Date	1968-06-14
Birth-Place	Сумська обл., Тростянецький р-н, с. Буймер
Position	член "територіальної виборчої комісії" Первомайського району
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	Україна, Автономна Республіка Крим, смт Первомайське, вул. Жовтнева, буд. 104 (кв. 16)
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 557/2021

Sanction Caption	557/2021
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: 2021-10-30 End Date: 2031-10-30 Duration: Десять років Country: Ukraine Entity: NK-3ve9oK6vn5YqmvyydkHVeF Program: 557/2021 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 обмеження права особи користуватися та розпоряджатися належним їй майном 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави 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/5572021-40501 https://drs.nsdc.gov.ua/ Status: active

2. Atul Gupta

Alias	ATUL KUMAR GUPTA
Profile Type	PERSON
Name	ATUL GUPTA GUPTA, ATUL ATUL GUPTA ATUL KUMAR GUPTA
First Name	ATUL ATUL
Middle Name	KUMAR
Last Name	GUPTA GUPTA
Country	UNITED ARAB EMIRATES
Nationality	SOUTH AFRICA INDIA
Birth Date	1968-06-14
Birth-Place	SAHARANPUR, INDIA SAHARANPUR SAHARANPUR INDIA
Position	BUSINESSPERSON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-10-18
Modified At	2023-05-05
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	DUBAI, UNITED ARAB EMIRATES DUBAI, ARE DUBAI
Topics	SANCTIONED ENTITY
Notes	ASSOCIATED WITH: AJAY KUMAR GUPTA (BROTHER/BUSINESS PARTNER); RAJESH KUMAR GUPTA (BROTHER/BUSINESS PARTNER) SALIM ESSA (BUSINESS PARTNER). ONDERNEMER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26783

4 Sanctions

1. 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: GAC0017 Start Date: 2021-04-26 Modified At: 2021-12-23 Country: United Kingdom Entity: Q24851476 Program: The Global Anti-Corruption Sanctions Regulations 2021 Provisions: Travel Ban Asset freeze Reason: Atul GUPTA, in association with Ajay Gupta, Rajesh Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. 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: GAC0017 Start Date: 2021-04-26 Modified At: 2021-04-26 Listing Date: 2021-04-26 Country: United Kingdom Entity: Q24851476 Program: Global Anti-Corruption Provisions: Asset freeze Reason: Atul Gupta, in association with Ajay Gupta, Rajesh Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. 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: 26783 Country: United States Entity: Q24851476 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MR9Z9LC Start Date: 2019-10-10 Listing Date: 2019-10-18 Country: United States Entity: Q24851476 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. Vladimir Vladimirovich Yakushev

Registration Number	LG4QZNGQNSC5
Alias	弗拉基米爾·弗拉基米羅維奇·亞庫舍夫 ЯКУШЕВ Владимир Владимирович VLADIMIR JAKUšEV VLADIMIR YAKOUCHEV 弗拉基米尔·弗拉基米罗维奇·亚库舍夫 Уладзімір Якушаў VLADIMIR VLADIMIROVICH YAKUSHEV Якушев Владимир Владимирович WLADIMIR JAKUSCHEW VLADIMIR VLADIMIROVITCH IAKOUCHEV VLADIMIR VLADIMIROVIç YAKUşEV YAKUSHEV VLADIMIR Якушев В. 弗拉基米爾·亞庫舍夫 Якушев В. В. Якушев, Владимир ЯКУШЕВ ВЛАДИМИР ВЛАДИМИРОВИЧ Якушев, Владимир Владимирович Якушев Володимир Володимирович Владимир Якушев 블라디미르 블라디미로비치 야쿠셰프 Владимир Владимирович Якушев
Profile Type	PERSON
Name	فلاديمير ياكوشيف VLADIMIR IAKOUCHEV VLADIMIR VLADIMIROVICH YAKUSHEV VLADIMIR VLADIMIROVICH YAKUSHEV VLADIMIR JAKUšEV 블라디미르 야쿠셰프 VLADIMIR VLADIMIROVIč JAKUšEV VLADIMIR VLADIMIROVICH YAKUSHEV WLADIMIR WLADIMIROWITSCH JAKUSCHEW 弗拉基米尔·亚库舍夫 VLADIMIR YAKUSHEV Уладзімір Уладзіміравіч Якушаў YAKUSHEV VOLODYMYR VOLODYMYROVYCH YAKUSHEV VLADIMIR VLADIMIROVICH ウラジーミル・ヤクーシェフ VLADIMIR YAKUşEV WłADIMIR JAKUSZEW Якушев Володимир Володимирович Վլադիմիր Յակուշև YAKUSHEV, VLADIMIR VLADIMIROVICH Владимир Владимирович Якушев
First Name	VLADIMIR VLADIMIR VLADIMIROVICH Владимир VLADIMIR VLADIMIROVICH
Middle Name	Владимирович VLADIMIROVICH
Last Name	Якушев YAKUSHEV YAKUSHEV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1968-06-14 1968-06-16
Birth-Place	Нефтекамск, СССР NEFTEKAMSK Російська Федерація, м. Нєфтєкаменськ NEFTEKAMSK, BASHKIRIA NEFTEKAMSK, BASHKORTOSTAN, RUSSIA NEFTEKAMSK, BASHKIRIA RUSSIA NEFTEKAMSK, RUSSIA
Position	GOVERNOR OF TYUMEN OBLAST (2005-2018) HEAD OF THE ADMINISTRATION OF THE CITY OF TYUMEN (2005-2005) “UNITED RUSSIA” PARTY FUNCTIONARIES повноважний представник президента РФ в Уральському федеральному окрузі PRESIDENTIAL ENVOY TO THE URALS FEDERAL DISTRICT PRESIDENTIAL ENVOY TO THE URALS FEDERAL DISTRICT, MEMBER OF THE RUSSIAN SECURITY COUNCIL Министр строительства и жилищно-коммунального хозяйства РФ Депутаты и сенаторы Функционеры «Единой России» MEMBERS OF PARLIAMENT AND SENATE MINISTER OF CONSTRUCTION, HOUSING AND UTILITIES (2018-2020)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-25
Created At	2022-02-25
Modified At	2024-09-20
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN PERSONS OF INTEREST PUBLISHED BY DOSSIER CENTER US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	Возможные нарушения закона \| В действиях Якушева Владимира Владимировича могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: \| — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ, и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. \| — Ст. 159 УК РФ «Мошенничество», то есть хищение чужого имущества или приобретение права на чужое имущество путем обмана или злоупотребления доверием. PLENIPOTENTIARY REPRESENTATIVE OF THE PRESIDENT OF THE RUSSIAN FEDERATION IN THE URAL FEDERAL DISTRICT; MEMBER OF THE SECURITY COUNCIL OF THE RUSSIAN FEDERATION (AS AT FEBRUARY 2022) PLENIPOTENTIARY REPRESENTATIVE OF THE PRESIDENT OF THE RUSSIAN FEDERATION IN THE URAL FEDERAL DISTRICT; MEMBER OF THE SECURITY COUNCIL OF THE RUSSIAN FEDERATION Почему в списке \| Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. \| Известно что, в 1998 году Владимир Якушев занимал пост главы ОАО «Запсибкомбанка» и одновременно опосредованно контролировал значительную долю акций ОАО «Запсибкомбанком». Следует отметить, что Рустам Мирвахисович — глава областного государственного АО «АИЖК по Тюменской области» — был назначен лично Якушевым. При этом само предприятие неоднократно подозревалось в коррупции. В 2011 году было заведено дело о хищении 345 млн руб. \| В участии в коррупционных схемах был замечен и «Запсибкомбанк». Кредитное учреждение, в частности, финансировало строительный проект бизнесмена Максима Кокшарова. В результате сам проект был закрыт, выделенные средства не были реализованы, а Кокшаров объявил себя банкротом. RUSSIAN FEDERATION PRESIDENTIAL ENVOY TO THE URAL FEDERAL DISTRICT FIRST DEPUTY CHAIRMAN OF THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION FROM 25 SEPTEMBER 2024. MEMBER OF THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION (UPPER HOUSE OF THE FEDERAL PARLIAMENT). THIS STATE BODY IS RESPONSIBLE FOR THE POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE, WHICH INCLUDED ISSUING PERMISSION FOR THE USE OF RUSSIAN MILITARY FORCES OUTSIDE THE TERRITORY OF RUSSIA. FORMER PLENIPOTENTIARY OF THE PRESIDENT OF THE RUSSIAN FEDERATION IN THE URAL FEDERAL DISTRICT. ASSISTED IN ORGANIZING AND IMPLEMENTING ACTIONS AND POLICIES THAT UNDERMINED AND THREATENED THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FORMER MEMBER OF THE SECURITY COUNCIL, WHICH PROVIDED ADVICE ON AND COORDINATED NATIONAL SECURITY AFFAIRS. HE WAS INVOLVED IN SHAPING THE POLICY OF THE RUSSIAN GOVERNMENT, WHICH THREATENS THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. MEMBER OF THE GENERAL COUNCIL AND THE BUREAU OF THE GENERAL COUNCIL OF THE UNITED RUSSIA PARTY. UNITED RUSSIA FORMS AND IMPLEMENTS VLADIMIR PUTIN'S POLICY OF AGGRESSION AGAINST TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE."
Summary	PROBABLE ACCOMPLICE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35224 https://peps.dossier.center/person/vladimir-yakushev/

8 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
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: 2022-02-25 Country: Australia Entity: Q4537299 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 1) Instrument 2022

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: 519 Country: Canada Entity: Q4537299 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: The Russia (Sanct...

Sanction Caption	The Russia (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: RUS1046 Start Date: 2022-03-24 Modified At: 2022-05-09 Country: United Kingdom Entity: Q4537299 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Vladimir Vladimirovich YAKUSHEV is a Member of the Security Council of the Russian Federation. As a Member of the Security Council, YAKUSHEV is or has been responsible for, engaged in, provided support for or promoted policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

4. Sanction Caption: Russia

Sanction Caption	Russia
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: RUS1046 Start Date: 2022-03-24 Modified At: 2023-03-21 Listing Date: 2022-03-24 Country: United Kingdom Entity: Q4537299 Program: Russia Provisions: Asset freeze Reason: Vladimir Vladimirovich YAKUSHEV is a Member of the Security Council of the Russian Federation. As a Member of the Security Council, YAKUSHEV is or has been responsible for, engaged in, provided support for or promoted policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

5. 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: 2022-03-18 Modified At: 2022-05-03 Country: New Zealand Entity: Q4537299 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

6. 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: 35224 Country: United States Entity: Q4537299 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.

7. Sanction Caption: 637/2022

Sanction Caption	637/2022
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: 2022-09-07 End Date: 2032-09-07 Duration: Десять років Country: Ukraine Entity: Q4537299 Program: 637/2022 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 припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави 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/6372022-43921 https://drs.nsdc.gov.ua/ Status: active

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: S4MRN93RB Start Date: 2022-04-06 Listing Date: 2022-12-06 Country: United States Entity: Q4537299 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. ADAM C FISHER

Profile Type	PERSON
Name	ADAM C FISHER
First Name	ADAM
Middle Name	C
Last Name	FISHER
Country	UNITED STATES
Birth Date	1968-06-14
Position	TECHNICIAN (RADIOLOGY FACILITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-06-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CAPE CORAL, FL 33993, USA 3507 NW 21ST STREET, CAPE CORAL, FL 33993
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: 2007-06-20 Country: United States Entity: us-fed-excl-adam-c-fisher-33993-cape-coral Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3PLHY Start Date: 2007-06-20 Listing Date: 2007-06-27 Country: United States Entity: us-fed-excl-adam-c-fisher-33993-cape-coral 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. GLADYS ROMAN

Profile Type	PERSON
Name	GLADYS ROMAN
First Name	GLADYS
Last Name	ROMAN
Country	UNITED STATES
Birth Date	1968-06-14
Position	STATE GOV'T (EMPLOYEE - ST/LOC/TR)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-10-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 1032, COLEMAN, FL 33521 COLEMAN, FL 33521, 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: 2016-10-20 Country: United States Entity: us-fed-excl-gladys-roman-33521-coleman 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: S4MR55ZWC Start Date: 2016-10-20 Listing Date: 2016-10-21 Country: United States Entity: us-fed-excl-gladys-roman-33521-coleman 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).

6. JAY MARTINEZ

Profile Type	PERSON
Name	JAY MARTINEZ
First Name	JAY
Last Name	MARTINEZ
Country	UNITED STATES
Birth Date	1968-06-14
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1998-01-13
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ALTUS, OK 73521, USA 1221 N LEE ST, ALTUS, OK 73521
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: 1997-11-20 Country: United States Entity: us-fed-excl-jay-martinez-73521-altus 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: S4MR3NMQS Start Date: 1997-11-20 Listing Date: 1998-01-13 Country: United States Entity: us-fed-excl-jay-martinez-73521-altus 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: S4MR3NMQS Start Date: 1998-03-04 Listing Date: 1998-03-30 Country: United States Entity: us-fed-excl-jay-martinez-73521-altus Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. JODEE A WALLACE

Profile Type	PERSON
Name	JODEE A WALLACE
First Name	JODEE
Middle Name	A
Last Name	WALLACE
Country	UNITED STATES
Birth Date	1968-06-14
Position	BUSINESS MANAGER (COUNSELING CENTER)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-09-20
Npi Code	1508044173
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GRANADA HILLS, CA 91344, USA 16405 DEVONSHIRE STREET, GRANADA HILLS, CA 91344
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: 2011-09-20 Country: United States Entity: us-fed-excl-jodee-a-wallace-91344-granada-hills 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: S4MR3R1WL Start Date: 2011-09-20 Listing Date: 2011-09-20 Country: United States Entity: us-fed-excl-jodee-a-wallace-91344-granada-hills 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: S4MR3R1WL Start Date: 2011-10-31 Listing Date: 2011-11-28 Country: United States Entity: us-fed-excl-jodee-a-wallace-91344-granada-hills Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. JODY LEE KING

Profile Type	PERSON
Name	JODY LEE KING
First Name	JODY
Middle Name	LEE
Last Name	KING
Country	UNITED STATES
Birth Date	1968-06-14
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-02-09
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TEMPE, AZ 85282, USA 2334 W DESIREE, TEMPE, AZ 85282
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: 1998-12-20 Country: United States Entity: us-fed-excl-jody-lee-king-85282-tempe 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: OPM Authority ID: S4MR3NF5Z Start Date: 1999-03-18 Listing Date: 1999-04-08 Country: United States Entity: us-fed-excl-jody-lee-king-85282-tempe Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3NF5Z Start Date: 1998-12-20 Listing Date: 1999-02-09 Country: United States Entity: us-fed-excl-jody-lee-king-85282-tempe 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).

9. KELLIE RENAE COLEMAN HAHN

Profile Type	PERSON
Name	KELLIE RENAE COLEMAN HAHN
First Name	KELLIE
Middle Name	RENAE COLEMAN
Last Name	HAHN
Country	UNITED STATES
Birth Date	1968-06-14
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CARY, NC 27513, USA 210 HYDE PARK CT, APT C, CARY, NC 27513
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: 2004-03-18 Country: United States Entity: us-fed-excl-kellie-renae-coleman-hahn-27513-cary 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: S4MR3QPX8 Start Date: 2004-03-18 Listing Date: 2004-04-19 Country: United States Entity: us-fed-excl-kellie-renae-coleman-hahn-27513-cary 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: S4MR3QPX8 Start Date: 2004-05-26 Listing Date: 2004-05-28 Country: United States Entity: us-fed-excl-kellie-renae-coleman-hahn-27513-cary Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. KERRY LYNN FIELDS

Profile Type	PERSON
Name	KERRY LYNN FIELDS
First Name	KERRY
Middle Name	LYNN
Last Name	FIELDS
Country	UNITED STATES
Birth Date	1968-06-14
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-10-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2300 SOUTH GRAY DRIVE, LAKEWOOD, CO 80227 LAKEWOOD, CO 802270000, 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: 2003-09-19 Country: United States Entity: us-fed-excl-kerry-lynn-fields-80227-lakewood 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: S4MR3QK25 Start Date: 2003-09-19 Listing Date: 2003-10-29 Country: United States Entity: us-fed-excl-kerry-lynn-fields-80227-lakewood 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: S4MR3QK25 Start Date: 2003-11-25 Listing Date: 2004-01-22 Country: United States Entity: us-fed-excl-kerry-lynn-fields-80227-lakewood Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public