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7 SapherCheck records found for Person 1968 08 21

Profile Type	PERSON
Name	STEPHEN ROBERT PARANICH
First Name	STEPHEN
Middle Name	ROBERT
Last Name	PARANICH
Country	UNITED STATES
Birth Date	1968-08-21
Position	CHIROPRACTIC (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-04-29
Npi Code	1093784076
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	116 WINDSOR WAY, ROARING BROOK TOWNSH, PA 18444 ROARING BROOK TOWNSHIP, PA 18444, USA
Topics	DEBARRED ENTITY
Description	UPIN: V23833

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: 2013-04-18 Country: United States Entity: NK-ZoPEmRXCeDmDM9L4Yk5Edi Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR48QRQ Start Date: 2013-05-24 Listing Date: 2013-06-14 Country: United States Entity: NK-ZoPEmRXCeDmDM9L4Yk5Edi 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: S4MR48QRQ Start Date: 2013-04-18 Listing Date: 2013-04-29 Country: United States Entity: NK-ZoPEmRXCeDmDM9L4Yk5Edi 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).

2. KANG RYONG

Profile Type	PERSON
Name	KANG, RYONG KANG RYONG カン・リョン كانغ ريونغ KANG RYONG RYONG KANG
First Name	RYONG كانغ KANG
Last Name	KANG RYONG KANG RYONG KANG RYONG
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1968-08-21 1969-08-21
Position	コリア・マイニング・デベロップメント・トレーディング・コーポレーション（ＫＯＭＩＤ）のシリアにおける元代表者 ANCIEN REPRéSENTANT EN SYRIE DE LA KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID KOMID OFFICIAL IN SYRIA FORMER KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID) REPRESENTATIVE IN SYRIA. KORE MADENCILIK GELIşTIRME VE TICARET KURULUşU (KOREA MINING DEVELOPMENT TRADING CORPORATION/KOMID) ESKI SURIYE TEMSILCISI FORMER KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID) REPRESENTATIVE IN SYRIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2016-03-02
Modified At	2023-08-21
Datasets	JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST 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) TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
Notes	FORMER KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID) REPRESENTATIVE IN SYRIA. ANCIEN REPRéSENTANT EN SYRIE DE LA KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID — SOCIéTé COMMERCIALE CORéENNE DE DéVELOPPEMENT MINIER).
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2486 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17627

16 Sanctions

1. Sanction Caption: 1718 (DPRK)

Sanction Caption	1718 (DPRK)
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: 2023-10-11 Country: Australia Entity: NK-ixudC6gkQLwqmYpXvXodVG Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 2 Mar. 2016 (amended on 16 Aug. 2023)

2. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-31
Sanction Last Change	2024-01-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4144.24 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: Belgium Entity: NK-ixudC6gkQLwqmYpXvXodVG Program: PRK Reason: 2023/2576 (OJ L14112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576

3. Sanction Caption: Ordinance of 18 M...

Sanction Caption	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
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: 33823 Start Date: 2023-08-16 2016-03-04 Listing Date: 2023-08-17 2016-03-04 Country: Switzerland Entity: NK-ixudC6gkQLwqmYpXvXodVG Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-30
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.4144.24 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: European Union Entity: NK-ixudC6gkQLwqmYpXvXodVG Program: PRK Reason: 2023/2576 (OJ L14112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576

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: NK-ixudC6gkQLwqmYpXvXodVG Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

6. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 16/08/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
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.4144.24 Country: France Entity: NK-ixudC6gkQLwqmYpXvXodVG Program: Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) décision du comité des sanctions des Nations unies du 16/08/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) Reason: Ancien représentant en Syrie de la Korea Mining Development Trading Corporation (KOMID — société commerciale coréenne de développement minier). UNSC Id: KPi.020 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Pe...

Sanction Caption	The Democratic People's Republic of Korea (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 UN Authority ID: DPR0224 Start Date: 2016-03-02 Modified At: 2023-08-21 Country: United Kingdom Entity: NK-ixudC6gkQLwqmYpXvXodVG Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: KPi.020 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic People...

Sanction Caption	Democratic People's Republic of Korea
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: DPR0224 Start Date: 2016-03-02 Modified At: 2023-08-21 Listing Date: 2016-03-05 Country: United Kingdom Entity: NK-ixudC6gkQLwqmYpXvXodVG Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.020 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 9(#20) #20 Start Date: 2016-03-11 2023-08-24 2016-02-19 Country: Japan Entity: NK-ixudC6gkQLwqmYpXvXodVG Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（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: NK-ixudC6gkQLwqmYpXvXodVG Provisions: Décision du comité de sanction des Nations unies du 02/03/2016; (UE) 2017/1509 du 30/08/2017; Décision du Comité des sanctions des Nations Unies du 16/08/2023; (UE) 2023/2576 du 13/11/2023 Reason: Ancien représentant en Syrie de la Korea Mining Development Trading Corporation (KOMID — société commerciale coréenne de développement minier). Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: Comitetul Consili...

Sanction Caption	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-ixudC6gkQLwqmYpXvXodVG Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

12. 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: 17627 Country: United States Entity: NK-ixudC6gkQLwqmYpXvXodVG Program: SDN List Provisions: DPRK2 Block Reason: Executive Order 13687 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

13. Sanction Caption: Asset freezes wit...

Sanction Caption	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Listing Date: 2021-02-24 2016-03-02 Country: Türkiye Entity: NK-ixudC6gkQLwqmYpXvXodVG Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction. Source URL: https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx https://en.hmb.gov.tr/fcib-tf-current-list

14. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1718 (2006))
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: 2023-08-17 Listing Date: 2023-08-17 Country: Ukraine Entity: NK-ixudC6gkQLwqmYpXvXodVG Program: РБ ООН (Комітет 1718 (2006)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. Sanction Caption: DPRK

Sanction Caption	DPRK
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: 2016-03-02 Modified At: 2023-08-16 Listing Date: 2016-03-02 Entity: NK-ixudC6gkQLwqmYpXvXodVG Program: DPRK UNSC Id: KPi.020 Source URL: https://www.un.org/securitycouncil/sanctions/information

16. 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: 2016-03-02 Country: South Africa Entity: NK-ixudC6gkQLwqmYpXvXodVG UNSC Id: KPi.020 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. ELABEK NEDUEV

Profile Type	PERSON
Name	ELABEK NEDUEV
First Name	ELABEK
Last Name	NEDUEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1968-08-21
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	ROUND SHOULDERED, MAY HAVE FIREARMS WOUNDS
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2009-25216

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2009/25216 Country: Russia Entity: interpol-red-2009-25216 Program: Red Notice Reason: ENCROACHMENT ON THE LIFE OF A STATESMAN OR A PUBLIC FIGURE, ILLEGAL POSSESSION OF FIREARMS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. Kang Ryong

Alias	강룡
Profile Type	PERSON
Name	KANG RYONG
Country	SYRIA
Nationality	NORTH KOREA
Birth Date	1968-08-21 1969-08-21
First Seen	2023-08-08
Last Seen	2024-10-25
Last Change	2024-06-18
Datasets	ANN_GRAPH_TOPICS DPRK REPORTS
Topics	SANCTION-LINKED ENTITY
Notes	IN TABLE 8 (P. 68) OF THE UN PANEL OF EXPERTS FEBRUARY 2016 REPORT, KIM YONG CHOL'S PASSPORT ID 472310168 IS ERRONEOUSLY ASSIGNED TO KANG RYONG.
Description	KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID. KPE.001) SECOND REPRESENTATIVE IN SYRIA. REPLACED AS SECOND REPRESENTATIVE BETWEEN 2015 AND 2017 BY PAK GWANG IL.

1 Sanctions

1. Sanction Caption: Resolution 2270 (...

Sanction Caption	Resolution 2270 (2016)
Sanction Datasets	DPRK Reports
Sanction First Seen	2023-08-08
Sanction Last Change	2023-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: UN Security Council Sanction Description "Korea Mining Development Trading Corporation (KOMID) Representative in Syria" Start Date: 2016-03-02 Entity: kprusi-8dbb6c6543c6d66e832ba380189ad7fbfaa07906 Program: Resolution 2270 (2016) Reason: S/RES/2270 (2016) p12 UNSC Id: KPi.020 Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2016/03/160302-SCR-2270-20161.pdf Summary: Designated

5. AMIRKHADZHIEVA Elina

Profile Type	PERSON
Name	AMIRKHADZHIEVA ELINA
Birth Date	1968-08-21
First Seen	2023-06-04
Last Seen	2024-10-25
Last Change	2024-08-30
Datasets	POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS
Topics	SANCTIONED ENTITY
Notes	ELINA AMIRKHADZHIEVA POSIADA 50% UDZIAłóW I PEłNI FUNKCJą PREZESA ZARZąDU W PODMIOCIE MONOLIT SP. Z O.O. POZOSTAłE 50% UDZIAłóW W TYM PODMIOCIE POSIADA JEJ Mąż - ISA EDELBIEV. SYN WYżEJ WYMIENIONYCH – BAYSANGUR EDELBIEV BYł PRZEDSTAWICIELEM ROSYJSKIEJ ORGANIZACJI ACA (ABSOLUTE CHAMPIONSHIP AKHMAT) PROMUJąCEJ WALKI MMA, OBJęTEJ W GRUDNIU 2020 R. PRZEZ DEPARTAMENT SKARBU USA SANKCJAMI Z POWODU JEJ BEZPOśREDNICH POWIąZAń Z RAMZANEM KADYROVEM . W ZWIąZKU Z BRAKIEM MOżLIWOśCI ORGANIZACJI GALI ACA NA TERENIE EUROPY, UTWORZONO FEDERACJę HIGH LEAGUE , W RAMACH KTóREJ DZIAłAJą PODMIOTY H-AGENCY SP. Z O.O. ORAZ HIGH LEAGUE BIELSKI SP. KOMANDYTOWO-AKCYJNA. UDZIAłY W TYCH PODMIOTACH POSIADAJą M.IN. DIANA EDELBIEVA I KHAZHBI EDELBIEV – RODZEńSTWO BAYSANGURA EDELBIEVA. RODZINA EDELBIEV MA UTRZYMYWAć RELACJE Z PRZYWóDCą CZECZENII – RAMZANEM KADYROVEM, ZNAJDUJąCYM SIę NA LISTACH SANKCYJNYCH UNII EUROPEJSKIEJ, UKRAINY, SZWAJCARII, WIELKIEJ BRYTANII, USA, KANADY, AUSTRALII, NOWEJ ZELANDII I JAPONII. ODDZIAłY SPECJALNE RAMZANA KADYROVA ZAANGAżOWANE Są W DZIAłANIA WOJENNE FEDERACJI ROSYJSKIEJ NA UKRAINIE, A REKRUTACJA DO NICH MA ODBYWAć SIę M. IN. ZA POśREDNICTWEM KLUBóW MIESZANYCH SZTUK WALKI

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2023-05-30 Country: Poland Entity: plmswia-osoby-amirkhadzhieva-elina Provisions: a. zamrożenie wszystkich środków finansowych i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek środków finansowych lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wykluczenie z postępowania o udzielenie zamówienia publicznego lub konkursu, e. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna

6. BILL JOE HAZEN

Registration Number	UF53QHYQQYW9
Profile Type	PERSON
Name	BILL JOE HAZEN
First Name	BILL
Middle Name	JOE
Last Name	HAZEN
Country	UNITED STATES
Birth Date	1968-08-21
Position	SKILLED NURSING FAC (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-05-09
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2485 S VIRGINIA ST, BOISE, ID 83705 BOISE, ID 83705, 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: 2022-04-20 Country: United States Entity: us-fed-excl-bill-joe-hazen-83705-boise 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: S4MRLG3BN Start Date: 2022-04-20 Listing Date: 2022-05-09 Country: United States Entity: us-fed-excl-bill-joe-hazen-83705-boise Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. STEPHEN ROBERT PARANICH

Profile Type	PERSON
Name	STEPHEN ROBERT PARANICH
First Name	STEPHEN
Middle Name	ROBERT
Last Name	PARANICH
Country	UNITED STATES
Birth Date	1968-08-21
Position	CHIROPRACTIC (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-10-26
Npi Code	1093784076
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WAVERLY, PA 18471, USA 108 CARBONDALE ROAD, WAVERLY, PA 18471
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: 2017-10-19 Country: United States Entity: us-fed-excl-stephen-robert-paranich-18471-waverly Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR61SPK Start Date: 2017-10-19 Listing Date: 2017-10-26 Country: United States Entity: us-fed-excl-stephen-robert-paranich-18471-waverly 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).