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7 SapherCheck records found for Person 1969 08 19

Alias	Гривковский Эдуард Александрович Гривковський Едуард Олександрович
Profile Type	PERSON
Name	HRYVKOVSKYI EDUARD OLEKSANDROVYCH Гривковський Едуард Олександрович
Nationality	UKRAINE
Birth Date	1969-08-19
Birth-Place	м. Ватутіне Черкаської області
Position	депутат Верховної Ради Автономної Республіки Крим 6-го скликання
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-08
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: 126/2018

Sanction Caption	126/2018
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: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: NK-gYA4wgHbacWC2MHRX47i2C Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

2. Sanction Caption: 176/2018

Sanction Caption	176/2018
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: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: NK-gYA4wgHbacWC2MHRX47i2C Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

2. Alexandr Semenovich BROD

Alias	Брод А. С. Брод Александр Семенович БРОД Александр Семёнович Брод, Александр Семенович Александр Семёнович Брод ALEKSANDR SEMYONOVICH BROD Брод Олександр Семенович Брод, Александр ALEXANDER SEMENOVICH BROD Александр Семенович Брод Александр Брод Брод Александр Семёнович Брод, Александр Семёнович Брод А.
Profile Type	PERSON
Name	アレクサンダー・セメノビッチ・ブロド BROD ALEXANDR SEMENOVICH Брод, Александр Семёнович Брод Олександр Семенович Александр Семёнович БРОД ALEXANDR SEMJONOVIč BROD ALEXANDER BROD ALEXANDRE BROD BROD OLEKSANDR SEMENOVYCH ALEKSANDR SEMJONOVITJ BROD ALEXANDR SEMENOVICH BROD
First Name	ALEXANDR ALEXANDR SEMENOVICH ALEKSANDR Александр ALEXANDR SEMENOVICH
Middle Name	SEMENOVICH Семёнович
Last Name	BROD БРОД BROD
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1969-08-19
Birth-Place	Російська Федерація KUIBYSHEV, RUSSIAN FEDERATION KUIBYSHEV, EX-URSS (AUJOURD'HUI FéDéRATION DE RUSSIE) KUIBYSHEV, RUSSIAN FEDERATION SAMARA
Position	директор Московського бюро з прав людини MEMBER OF THE PRESIDENTIAL COUNCIL FOR THE DEVELOPMENT OF CIVIL SOCIETY AND HUMAN RIGHTS; CHAIRMAN OF THE COORDINATING COUNCIL OF THE ALL-RUSSIAN PUBLIC ORGANISATION “LAWYERS FOR THE RIGHTS AND WORTHY LIFE OF A PERSON” член Ради при Президенті Російської Федерації з розвитку громадянського суспільства та прав людини FONCTION: MEMBRE DU CONSEIL PRéSIDENTIEL POUR LE DéVELOPPEMENT DE LA SOCIéTé CIVILE ET DES DROITS DE L'HOMME. директор Московського бюро з прав людини, член Ради при Президенті Російської Федерації з розвитку громадянського суспільства та прав людини директор Московського бюро з прав людини, член ради при Президентові Російської Федерації з розвитку громадянського суспільства та прав людини PRéSIDENT DU CONSEIL DE COORDINATION DE L'ORGANISATION PUBLIQUE PANRUSSE "AVOCATS POUR LES DROITS ET LA VIE DIGNE D'UNE PERSONNE"
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-02-25
Modified At	2024-10-07
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	ASSOCIATED INDIVIDUALS: PRESIDENT VLADIMIR PUTIN. RUSSIAN HUMAN RIGHTS ACTIVIST ASSOCIATED ENTITIES: PRESIDENTIAL COUNCIL FOR THE DEVELOPMENT OF CIVIL SOCIETY AND HUMAN RIGHTS, ALL-RUSSIAN PUBLIC ORGANISATION “LAWYERS FOR THE RIGHTS AND WORTHY LIFE OF A PERSON” FUNCTION: MEMBER OF THE PRESIDENTIAL COUNCIL FOR THE DEVELOPMENT OF CIVIL SOCIETY AND HUMAN RIGHTS PERSONNES ASSOCIéES: PRéSIDENT VLADIMIR POUTINE. ENTITéS ASSOCIéES: CONSEIL PRéSIDENTIEL POUR LE DéVELOPPEMENT DE LA SOCIéTé CIVILE ET DES DROITS DE L’HOMME. ORGANISATION PUBLIQUE PANRUSSE "AVOCATS POUR LES DROITS ET LA VIE DIGNE D’UNE PERSONNE". ALEXANDR BROD EST UN AVOCAT RUSSE ET DéFENSEUR DES DROITS DE L'HOMME LOYAL AU KREMLIN. IL EST MEMBRE DU CONSEIL PRéSIDENTIEL POUR LA SOCIéTé CIVILE ET LES DROITS DE L'HOMME. DEPUIS LE DéBUT DE LA GUERRE D'AGRESSION MENéE PAR LA RUSSIE CONTRE L'UKRAINE, IL JUSTIFIE L'INVASION DE L'UKRAINE PAR LA RUSSIE ET DIFFUSE DE LA PROPAGANDE ET DE LA DéSINFORMATION RUSSES AU SUJET DE LA GUERRE. IL A NIé LA RESPONSABILITé DES FORCES ARMéES DE LA FéDéRATION DE RUSSIE DANS LES CRIMES DE GUERRE COMMIS à BOUTCHA, ACCUSANT FAUSSEMENT LES FORCES UKRAINIENNES DU MASSACRE. IL A éGALEMENT DIFFUSé DE FAUSSES INFORMATIONS SUR LES CRIMES NAZIS QUI AURAIENT éTé COMMIS PAR LE GOUVERNEMENT UKRAINIEN CONTRE SON PROPRE PEUPLE. PAR CONSéQUENT, IL EST RESPONSABLE DE SOUTENIR ET DE METTRE EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE ALEXANDR BROD IS A RUSSIAN LAWYER AND A KREMLIN-LOYALIST HUMAN RIGHTS DEFENDER. HE IS A MEMBER OF THE PRESIDENTIAL COUNCIL FOR CIVIL SOCIETY AND HUMAN RIGHTS. SINCE THE START OF RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE, HE HAS JUSTIFIED RUSSIA’S INVASION, AND SPREAD RUSSIAN PROPAGANDA AND DISINFORMATION ABOUT THE WAR. HE DENIED THE RESPONSIBILITY OF THE ARMED FORCES OF THE RUSSIAN FEDERATION FOR WAR CRIMES COMMITTED IN BUCHA, FALSELY BLAMING THE UKRAINIAN FORCES FOR THE MASSACRE. HE ALSO SPREAD MISINFORMATION ABOUT ALLEGED NAZI CRIMES COMMITTED BY THE GOVERNMENT OF UKRAINE AGAINST ITS OWN PEOPLE. THEREFORE, HE IS RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. CHAIRMAN OF THE COORDINATING COUNCIL OF THE ALL-RUSSIAN PUBLIC ORGANISATION “LAWYERS FOR THE RIGHTS AND WORTHY LIFE OF A PERSON” ASSOCIATED INDIVIDUALS: PRESIDENT VLADIMIR PUTIN. ASSOCIATED ENTITIES: PRESIDENTIAL COUNCIL FOR THE DEVELOPMENT OF CIVIL SOCIETY AND HUMAN RIGHTS ALL-RUSSIAN PUBLIC ORGANISATION “LAWYERS FOR THE RIGHTS AND WORTHY LIFE OF A PERSON”
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6512

13 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9854.85 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: Belgium Entity: Q4096707 Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

2. Sanction Caption: 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: 1338 Country: Canada Entity: Q4096707 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 61129 Start Date: 2023-03-02 Listing Date: 2023-03-02 Country: Switzerland Entity: Q4096707 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.9854.85 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: European Union Entity: Q4096707 Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

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: Q4096707 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

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

Sanction Caption	(UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q4096707 Program: (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Personnes associées: président Vladimir Poutine. Entités associées: Conseil présidentiel pour le développement de la société civile et des droits de l’homme. Organisation publique panrusse "Avocats pour les droits et la vie digne d’une personne". Alexandr Brod est un avocat russe et défenseur des droits de l'homme loyal au Kremlin. Il est membre du Conseil présidentiel pour la société civile et les droits de l'homme. Depuis le début de la guerre d'agression menée par la Russie contre l'Ukraine, il justifie l'invasion de l'Ukraine par la Russie et diffuse de la propagande et de la désinformation russes au sujet de la guerre. Il a nié la responsabilité des forces armées de la Fédération de Russie dans les crimes de guerre commis à Boutcha, accusant faussement les forces ukrainiennes du massacre. Il a également diffusé de fausses informations sur les crimes nazis qui auraient été commis par le gouvernement ukrainien contre son propre peuple. Par conséquent, il est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: 467/2016

Sanction Caption	467/2016
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: 2016-10-17 End Date: 2017-10-17 Duration: Один рік Country: Ukraine Entity: Q4096707 Program: 467/2016 Provisions: відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/4672016-20640 https://drs.nsdc.gov.ua/ Status: excluded

8. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 Country: Ukraine Entity: Q4096707 Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

9. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 End Date: 2018-05-15 Duration: Один рік Country: Ukraine Entity: Q4096707 Program: 133/2017 Provisions: відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired

10. Sanction Caption: 265/2021

Sanction Caption	265/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-06-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-06-24 End Date: 2024-06-24 Duration: Три роки Country: Ukraine Entity: Q4096707 Program: 265/2021 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном Source URL: https://www.president.gov.ua/documents/2652021-39261 https://drs.nsdc.gov.ua/ Status: expired

11. Sanction Caption: 126/2018

Sanction Caption	126/2018
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: 2018-05-14 End Date: 2021-05-14 Duration: Три роки Country: Ukraine Entity: Q4096707 Program: 126/2018 Provisions: відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

12. Sanction Caption: 176/2018

Sanction Caption	176/2018
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: 2018-06-21 End Date: 2021-06-21 Duration: Три роки Country: Ukraine Entity: Q4096707 Program: 176/2018 Provisions: відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: expired

13. Sanction Caption: 549/2015

Sanction Caption	549/2015
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: 2015-09-16 End Date: 2016-09-16 Duration: Один рік Country: Ukraine Entity: Q4096707 Program: 549/2015 Provisions: відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/5492015-19437 https://drs.nsdc.gov.ua/ Status: excluded

3. Marta MAZZELLA

Title	MRS
Profile Type	PERSON
Name	MARTA MAZZELLA
First Name	MARTA
Last Name	MAZZELLA
Nationality	UNITED KINGDOM
Birth Date	1969-08-19
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	15 PARK LANE, ROUNDHAY, LEEDS, ENGLAND, LS8 2EX
Topics	DISQUALIFIED
Notes	BORN ON 19 AUGUST 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Et2A4BB6iQbbRcjDhlaRLsN3lXQ

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-10-06 End Date: 2029-10-05 Country: United Kingdom Entity: gb-coh-et2a4bb6iqbbrcjdhlarlsn3lxq Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2022-LDS-000707 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. ELANA BILENKIN

Profile Type	PERSON
Name	ELANA BILENKIN
First Name	ELANA
Last Name	BILENKIN
Country	UNITED STATES
Birth Date	1969-08-19
Position	ADMINISTRATOR (TRANSPORTATION CO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2002-07-30
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	242 COMMUNITY CIRCLE, OLD BRIDGE, NJ 08857 OLD BRIDGE, NJ 08857, 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: 2001-12-20 Country: United States Entity: us-fed-excl-elana-bilenkin-08857-old-bridge 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: S4MR3N2PZ Start Date: 2001-12-20 Listing Date: 2002-07-30 Country: United States Entity: us-fed-excl-elana-bilenkin-08857-old-bridge 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: S4MR3N2PZ Start Date: 2002-02-19 Listing Date: 2002-08-21 Country: United States Entity: us-fed-excl-elana-bilenkin-08857-old-bridge Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. JANICE LAVONNE LAVENDER

Profile Type	PERSON
Name	JANICE LAVONNE LAVENDER
First Name	JANICE
Middle Name	LAVONNE
Last Name	LAVENDER
Country	UNITED STATES
Birth Date	1969-08-19
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-12-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1723 E OKLAHOMA AVE, GUTHRIE, OK 73044 GUTHRIE, OK 73044, 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: 2012-11-20 Country: United States Entity: us-fed-excl-janice-lavonne-lavender-73044-guthrie 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: S4MR473TH Start Date: 2012-11-20 Listing Date: 2012-12-06 Country: United States Entity: us-fed-excl-janice-lavonne-lavender-73044-guthrie 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. MARY S GILLARD

Profile Type	PERSON
Name	MARY S GILLARD MARY S. GILLARD
First Name	MARY
Middle Name	S S.
Last Name	GILLARD
Country	UNITED STATES
Birth Date	1969-08-19
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-08-04
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	321 SUNSET AVE, APT 2H, ASBURY PARK, NJ 07712 ASBURY PARK, NJ 07712, 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: 2003-04-20 Country: United States Entity: us-fed-excl-mary-s-gillard-07712-asbury-park Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3MXQC Start Date: 2003-04-20 Listing Date: 2003-08-04 Country: United States Entity: us-fed-excl-mary-s-gillard-07712-asbury-park Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

7. RAVA C AKERS

Profile Type	PERSON
Name	RAVA C AKERS
First Name	RAVA
Middle Name	C
Last Name	AKERS
Country	UNITED STATES
Birth Date	1969-08-19
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ROUTE 1, BOX 1430, FT BLACKMORE, VA 24250 FT BLACKMORE, VA 24250, 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: 2006-04-20 Country: United States Entity: us-fed-excl-rava-c-akers-24250-ft-blackmore 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: S4MR3PJLX Start Date: 2006-04-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-rava-c-akers-24250-ft-blackmore 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).