Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1969 11 22

Alias	Бойко Елена Григорьевна BOJKO ELENA Бойко Олена Григорівна
Inn-Code	720204217677
Profile Type	PERSON
Name	BOIKO OLENA HRYHORIVNA ЕЛЕНА ГРИГОРЬЕВНА БОЙКО Бойко Олена Григорівна BOYKO ELENA GRIGORIEVNA
First Name	ЕЛЕНА
Last Name	БОЙКО
Nationality	RUSSIA
Birth Date	1969-11-22
Position	ректор Державного аграрного університету Північного Зауралля
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-03-06
Created At	2022-10-13
Gender	FEMALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	RECTOR OF STATE AGRARIAN UNIVERSITY OF NORTHERN TRANSURALS. SIGNED AN OPEN LETTER OF UNIVERSITY RECTORS EXPRESSING SUPPORT FOR THE DECISION OF THE PRESIDENT OF RUSSIA TO LAUNCH A MILITARY OPERATION AGAINST UKRAINE.

1 Sanctions

1. Sanction Caption: 401/2022

Sanction Caption	401/2022
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: 2022-06-09 Duration: Безстроково Country: Ukraine Entity: NK-KJZZc2vZwoE8it2t76n5nb Program: 401/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності 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 відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України 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 заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/4012022-42817 https://drs.nsdc.gov.ua/ Status: active

2. Cherstvov Oleksandr Volodymyrovych

Alias	Черствов Александр Владимирович Черствов Олександр Володимирович CHERSTVOV ALEXANDR
Inn-Code	773130772247
Profile Type	PERSON
Name	CHERSTVOV OLEKSANDR VOLODYMYROVYCH Черствов Олександр Володимирович
Nationality	RUSSIA
Birth Date	1969-11-22
Position	Перший заступник Голови Правління АТ "МСП Банк" (Російський Банк підтримки малого і середнього підприємництва, АО "Российский Банк поддержки малого и среднего предпринимательства")
First Seen	2023-06-05
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 82/2023

Sanction Caption	82/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-02-19 End Date: 2033-02-19 Duration: Десять років Country: Ukraine Entity: NK-LJuzQscfHrwYsgvqEu8abs Program: 82/2023 Provisions: 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 відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України 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 заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/822023-45821 https://drs.nsdc.gov.ua/ Status: active

3. Afshin Khaji FARD

Registration Number	KA99HHSP3524
Alias	افشین خواجه فرد
ID Number	1819457850
Profile Type	PERSON
Name	AFSHIN KHAJEH FARD افشین خواجه فرد KHAJEH FARD, AFSHIN AFSHIN KHAJEH FARD AFSHIN KHAJI FARD AFSHIN KHAJEH FARD AFšíN KHAJI FARD
First Name	AFSHIN AFSHIN KHAJEH AFSHIN KHAJI AFšíN AFSHIN
Middle Name	KHAJI
Last Name	FARD KHAJEH FARD KHAJEH FARD FARD
Country	IRAN
Nationality	IRAN
Birth Date	1969-11-22
Birth-Place	ABADAN, IRAN (ISLAMIC REPUBLIC OF) ABADAN ABADAN : IRAN
Position	LIEUTENANT BRIGADIER GENERAL AND HEAD OF IRAN AVIATION INDUSTRIES ORGANIZATION (IAIO), ALSO KNOWN AS THE AEROSPACE INDUSTRIES ORGANIZATION. DIRIGEANT DE L'IRANIAN AVIATION INDUSTRIES ORGANIZATION (IAIO) HEAD OF IRANIAN AVIATIONS INDUSTRIES ORGANISATION (IAIO) DIRIGEANT DE L’IRANIAN AVIATION INDUSTRIES ORGANIZATION (IAIO)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-12-13
Modified At	2023-03-21
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	TEHRAN TEHRAN, IRN
Topics	SANCTIONED ENTITY
Notes	ENTITéS ASSOCIéES: IRANIAN AVIATION INDUSTRIES ORGANISATION (IAIO); MINISTèRE DE LA DéFENSE ET DU SOUTIEN LOGISTIQUE AUX FORCES ARMéES (MODAFL) - AFSHIN KHAJI FARD EST LE DIRIGEANT DE L'IRANIAN AVIATION INDUSTRIES ORGANIZATION (IAIO), INSCRITE SUR LA LISTE DE L'UE, UNE ENTREPRISE PUBLIQUE PLACéE SOUS L'AUTORITé DU MINISTèRE DE LA DéFENSE ET DU SOUTIEN LOGISTIQUE AUX FORCES ARMéES (MODAFL), INSCRITE SUR LA LISTE DE L'UE. L'IAIO EST RESPONSABLE DE LA PLANIFICATION ET DE LA GESTION DE L'INDUSTRIE AéRONAUTIQUE MILITAIRE IRANIENNE, Y COMPRIS LE DéVELOPPEMENT DE VéHICULES AéRIENS SANS PILOTE (UAV). EN SA QUALITé DE DIRIGEANT DE L'IAIO, FARD A PUBLIQUEMENT FAIT LA PROMOTION DE L'INDUSTRIE IRANIENNE DES UAV ET A FRéQUEMMENT DéCLARé QUE L'IAIO PARTICIPAIT ACTIVEMENT à L'INNOVATION EN LA MATIèRE. PAR CONSéQUENT, AFSHIN KHAJI FARD SOUTIENT LE PROGRAMME IRANIEN D'UAV ET Y PARTICIPE. NUMéRO D’IDENTIFICATION NATIONAL: 1819457850 ENTITéS ASSOCIéES: IRANIAN AVIATION INDUSTRIES ORGANISATION (IAIO); MINISTèRE DE LA DéFENSE ET DU SOUTIEN LOGISTIQUE AUX FORCES ARMéES (MODAFL) ASSOCIATED ENTITIES: IRANIAN AVIATIONS INDUSTRIES ORGANISATION (IAIO); MINISTRY OF DEFENCE AND ARMED FORCES LOGISTICS (MODAFL)
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7451 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49159

9 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-22
Sanction Last Change	2024-07-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11697.81 Start Date: 2024-07-11 Listing Date: 2024-07-11 Country: Belgium Entity: NK-hgzRvuknG8tQYgFaQs3fi7 Program: IRN Reason: 2024/90388 (OJ L11072024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490388

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-12
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.11697.81 Start Date: 2024-07-11 Listing Date: 2024-07-11 Country: European Union Entity: NK-hgzRvuknG8tQYgFaQs3fi7 Program: IRN Reason: 2024/90388 (OJ L11072024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490388

3. 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-hgzRvuknG8tQYgFaQs3fi7 Reason: Council Decision concerning restrictive measures in view of Iran’s military support to Russia’s war of aggression against Ukraine and to armed groups and entities in the Middle East and the Red Sea region Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02023D1532-20240717

4. Sanction Caption: (UE) 2024/1604 du...

Sanction Caption	(UE) 2024/1604 du 31/05/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-05-31
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.11697.81 Country: France Entity: NK-hgzRvuknG8tQYgFaQs3fi7 Program: (UE) 2024/1604 du 31/05/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529) Reason: Entités associées: Iranian Aviation Industries Organisation (IAIO); ministère de la défense et du soutien logistique aux forces armées (MODAFL) - Afshin Khaji Fard est le dirigeant de l'Iranian Aviation Industries Organization (IAIO), inscrite sur la liste de l'UE, une entreprise publique placée sous l'autorité du ministère de la défense et du soutien logistique aux forces armées (MODAFL), inscrite sur la liste de l'UE. L'IAIO est responsable de la planification et de la gestion de l'industrie aéronautique militaire iranienne, y compris le développement de véhicules aériens sans pilote (UAV). En sa qualité de dirigeant de l'IAIO, Fard a publiquement fait la promotion de l'industrie iranienne des UAV et a fréquemment déclaré que l'IAIO participait activement à l'innovation en la matière. Par conséquent, Afshin Khaji Fard soutient le programme iranien d'UAV et y participe. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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: RUS1695 Start Date: 2022-12-13 Modified At: 2023-03-20 Country: United Kingdom Entity: NK-hgzRvuknG8tQYgFaQs3fi7 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Afshin Khajeh FARD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that he is Head of Iran Aviation Industries Organisation (IAIO), which owns Qods Aviation Industry Company (QAIC), which has provided or made available Unmanned Aerial Vehicles (UAVs) for use by the Russian military that could contribute to destabilising Ukraine or undermining or threatening 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

6. 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: RUS1695 Start Date: 2022-12-13 Modified At: 2023-03-21 Listing Date: 2022-12-13 Country: United Kingdom Entity: NK-hgzRvuknG8tQYgFaQs3fi7 Program: Russia Provisions: Asset freeze Reason: Afshin Khajeh FARD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that he is Head of Iran Aviation Industries Organisation (IAIO), which owns Qods Aviation Industry Company (QAIC), which has provided or made available Unmanned Aerial Vehicles (UAVs) for use by the Russian military that could contribute to destabilising Ukraine or undermining or threatening 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

7. 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-hgzRvuknG8tQYgFaQs3fi7 Provisions: (UE) 2024/1604 du 31/05/2024 Reason: Afshin Khaji Fard est le dirigeant de l’Iranian Aviation Industries Organization (IAIO), inscrite sur la liste de l’UE, une entreprise publique placée sous l’autorité du ministère de la défense et du soutien logistique aux forces armées (MODAFL), inscrite sur la liste de l’UE. L’IAIO est responsable de la planification et de la gestion de l’industrie aéronautique militaire iranienne, y compris le développement de véhicules aériens sans pilote (UAV). En sa qualité de dirigeant de l’IAIO, Fard a publiquement fait la promotion de l’industrie iranienne des UAV et a fréquemment déclaré que l’IAIO participait activement à l’innovation en la matière. Par conséquent, Afshin Khaji Fard soutient le programme iranien d’UAV et y participe. Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-05-31
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49159 Country: United States Entity: NK-hgzRvuknG8tQYgFaQs3fi7 Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

9. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL8XD Start Date: 2024-05-31 Listing Date: 2024-09-18 Country: United States Entity: NK-hgzRvuknG8tQYgFaQs3fi7 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. Yelena Nikolayeva

Alias	Елена Леонидовна Николаева Николаева Елена Леонидовна JELENA NIKOLAJEWA Николаева, Елена Леонидовна ELENA LEONIDOVNA NIKOLAEVA JELENA NIKOLAJEVA YELENA LEONIDOVNA NIKOLAYEVA YELENA NIKOLAYEVA JELENA LEONIDOWNA NIKOLAJEWA Ніколаєва Олена Леонідівна
Profile Type	PERSON
Name	Николаева Елена Леонидовна Николаева, Елена Леонидовна ELENA LEONIDOVNA NIKOLAEVA NIKOLAIEVA OLENA LEONIDIVNA YELENA NIKOLAYEVA JELENA LEONIDOWNA NIKOLAJEWA Ніколаєва Олена Леонідівна
First Name	ELENA YELENA
Last Name	NIKOLAYEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1969-11-22
Birth-Place	DOLGOPRUDNY м. Долгопрудний, Московська область
Position	DUMA (MEMBER, 2011-2016) депутат Державної думи РФ VI скликання (2011–2016 роки) MEMBER OF MOSCOW CITY DUMA (2019-2024) MEMBER OF THE STATE DUMA (2011-2016)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-10-01
Gender	FEMALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN POLITICIAN (BORN 1969)

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: Q4320204 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 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

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: Q4320204 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 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: active

5. ALBERT C CHOW

Profile Type	PERSON
Name	ALBERT C. CHOW ALBERT C CHOW
First Name	ALBERT
Middle Name	C C.
Last Name	CHOW
Country	UNITED STATES
Birth Date	1969-11-22
Position	ACUPUNCTURIST
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-11-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SOMERVILLE, MA 02143, USA P O BOX 73, SOMERVILLE, MA 02143
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2002-10-20 Country: United States Entity: us-fed-excl-albert-c-chow-02143-somerville 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: S4MR3N2FD Start Date: 2002-10-20 Listing Date: 2002-11-18 Country: United States Entity: us-fed-excl-albert-c-chow-02143-somerville 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: S4MR3N2FD Start Date: 2002-12-20 Listing Date: 2003-03-21 Country: United States Entity: us-fed-excl-albert-c-chow-02143-somerville Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. ANGELA PERRY

Profile Type	PERSON
Name	ANGELA PERRY
First Name	ANGELA
Last Name	PERRY
Country	UNITED STATES
Birth Date	1969-11-22
Position	TECHNICIAN (MENTAL HEALTH FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1998-12-16
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	130 SUMMERVILLE DR, HICKORY VALLEY, TN 38042 HICKORY VALLEY, TN 38042, 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: 1998-10-20 Country: United States Entity: us-fed-excl-angela-perry-38042-hickory-valley 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: S4MR3NLWT Start Date: 1999-01-29 Listing Date: 1999-03-05 Country: United States Entity: us-fed-excl-angela-perry-38042-hickory-valley 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: S4MR3NLWT Start Date: 1998-10-20 Listing Date: 1998-12-16 Country: United States Entity: us-fed-excl-angela-perry-38042-hickory-valley 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. CECILIA CARDENAS GARCIA

Profile Type	PERSON
Name	CECILIA CARDENAS GARCIA
First Name	CECILIA
Middle Name	CARDENAS
Last Name	GARCIA
Country	UNITED STATES
Birth Date	1969-11-22
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1536 WELLESLEY COURT, SANTA ROSA, CA 95401
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: 2014-05-20 Country: United States Entity: us-fed-excl-cecilia-cardenas-garcia-95401-santa-rosa Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. CONNIE ANGELIC GARCIA

Profile Type	PERSON
Name	CONNIE ANGELIC GARCIA
First Name	CONNIE
Middle Name	ANGELIC
Last Name	GARCIA
Country	UNITED STATES
Birth Date	1969-11-22
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-11-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GLENDALE, AZ 85302, USA 5020 W PEORIA AVE, APT 240, GLENDALE, AZ 85302
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: 2014-11-20 Country: United States Entity: us-fed-excl-connie-angelic-garcia-85302-glendale 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: S4MR4HNWF Start Date: 2014-11-20 Listing Date: 2014-11-20 Country: United States Entity: us-fed-excl-connie-angelic-garcia-85302-glendale 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).

9. DEMETA SHONTEE HENDERSON

Profile Type	PERSON
Name	DEMETA SHONTEE HENDERSON
First Name	DEMETA
Middle Name	SHONTEE
Last Name	HENDERSON
Country	UNITED STATES
Birth Date	1969-11-22
Position	NURSE/NURSES AIDE (NURSING FIRM)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-12-01
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	437 RIVERTON RD, HENDERSON, NV 89015 HENDERSON, NV 89015, 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: 2004-09-20 Country: United States Entity: us-fed-excl-demeta-shontee-henderson-89015-henderson 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: S4MR3PFPB Start Date: 2004-11-15 Listing Date: 2004-12-01 Country: United States Entity: us-fed-excl-demeta-shontee-henderson-89015-henderson 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: S4MR3PBPJ Start Date: 2004-09-20 Listing Date: 2004-12-16 Country: United States Entity: us-fed-excl-demeta-shontee-henderson-89015-henderson 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. LARISSA SELLERS REAVES

Profile Type	PERSON
Name	LARISSA SELLERS REAVES
First Name	LARISSA
Middle Name	SELLERS
Last Name	REAVES
Country	UNITED STATES
Birth Date	1969-11-22
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	64 PINE TREE LN, CHADBOURN, NC 28431
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: 2023-06-20 Country: United States Entity: us-fed-excl-larissa-sellers-reaves-28431-chadbourn Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp