Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1969 11 23

Registration Number	FGK9NRD1EKA5
Alias	JAMAL SHAKRAMI JAMAL SHAH KARAMI JAMAL MOHAMMAD MIRZA SHAH KARAMI JAMAL SHAH KARAMI MOHAMMAD MIRZA JAMAL SHAHKARAMI
ID Number	4500393846 586
Profile Type	PERSON
Name	JAMAL SHAKARAMI جمال شاکرمی SHAKARAMI, JAMAL JAMAL SHAKARAMI
First Name	JAMAL JAMAL جمال
Middle Name	MOHAMMAD MIRZA SHAH KARAMI
Last Name	MOHAMMAD MIRZA SHAHKARAMI شاکرمی SHAKARAMI SHAKARAMI SHAKRAMI SHAH KARAMI
Country	IRAN
Nationality	IRAN
Birth Date	1969-11-23
First Seen	2023-09-15
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-09-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	1859 MAHDIEH HOVEYZEH, ILAM ILAM, IRN APARTMANI HOUSES M MU'ALLIM, 6931168911 ILAM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44929

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-15
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44929 Country: United States Entity: NK-HYPWoMcXdDVbQ3JyQm4pbk Program: SDN List Provisions: IRGC Block IFSR IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQXDXS Start Date: 2023-09-15 Listing Date: 2023-09-19 Country: United States Entity: NK-HYPWoMcXdDVbQ3JyQm4pbk 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

2. Andrei Yurievich LIPOV

Alias	ANDRéI YURéIEVICH LIPOV Ліпов Андрій Юрійович LIPOV ANDREY アンドレイ・リポフ ANDREY YURYEVICH LIPOV Липов Андрей Юрьевич ANDREI IúRIEVITX LíPOV ANDREI YURIEVICH LIPOV アンドレイ・ユーリエヴィッチ・リポフ ANDREI LIPOV ЛИПОВ Андрей Юрьевич Липов, Андрей Юрьевич ANDRéI LIPOV ANDREI YUREVICH LIPOV ANDREJ JURJEWITSCH LIPOW Андрей Юрьевич Липов ANDREï LIPOV Андрей Липов ANDREJ LIPOV ANDREI YURYEVICH LIPOV ANDREï YOURIEVITCH LIPOV
Inn-Code	773605362037
Profile Type	PERSON
Name	ANDREY YUREVICH LIPOV Андрей Юрьевич Липов ANDREJ JURJEVIč LIPOV Ліпов Андрій Юрійович ANDREJ JURJEVITJ LIPOV ANDREI YURIEVICH LIPOV LIPOV ANDRII YURIIOVYCH ANDREY YUREVICH LIPOV アンドレイ・ユーリエヴィチ・リポフ ANDREJUS LIPOVAS ANDREY LIPOV ANDREI LíPOV LIPOV ANDREI YURIEVICH ANDREI LIPOV АНДРЕЙ ЮРЬЕВИЧ ЛИПОВ ANDREJ LIPOW 안드레이 리포프 ANDREJ JURJEVICS LIPOV
First Name	ANDREI YURIEVICH Андрей ANDREY ANDREI АНДРЕЙ
Middle Name	YUREVICH
Last Name	LIPOV ЛИПОВ LIPOV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1969-11-26 1969-11-23
Birth-Place	MOSCOW, RUSSIAN FEDERATION MOSCOU MOSCOU : RUSSIE MOSCOW, RUSSIA MOSCOW, RUSSIAN FEDERATION MOSCOW
Position	CHEF DU SERVICE FéDéRAL RUSSE DE SUPERVISION DES COMMUNICATIONS, DES TECHNOLOGIES DE L’INFORMATION ET DES MéDIAS DE MASSE (ROSKOMNADZOR) Голова Федеральної служби з нагляду в галузі зв'язку, інформаційних технологій та масової інформації (Роскомнагляд) HEAD OF THE RUSSIAN FEDERAL SERVICE FOR SUPERVISION OF COMMUNICATIONS INFORMATION TECHNOLOGY AND MASS MEDIA (ROSKOMNADZOR)
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2022-06-03
Modified At	2024-10-13
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) NEW ZEALAND RUSSIA SANCTIONS WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	Російська Федерація, м. Москва
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	ANDREI LIPOV IS THE HEAD OF THE RUSSIAN FEDERAL SERVICE FOR SUPERVISION OF COMMUNICATIONS, INFORMATION TECHNOLOGY AND MASS MEDIA (ROSKOMNADZOR). ROSKOMNADZOR IS A CENTRAL INSTRUMENT IN THE EXECUTION OF CENSORSHIP AND REPRESSION OF FREE MEDIA IN RUSSIA. AS THE HEAD OF ROSKOMNADZOR, MR LIPOV IS RESPONSIBLE FOR DECISIONS THAT HAVE LED TO THE CENSORSHIP AND CLOSURE OF INDEPENDENT RUSSIAN MEDIA. THESE ACTIONS CREATE A CENSORED INFORMATION SPACE THAT PROMOTES, AIDS AND CONDONES THE RUSSIAN ARMED AGGRESSION AGAINST UKRAINE. FURTHERMORE, UNDER MR LIPOV’S LEADERSHIP, ROSKOMNADZOR HAS ACTIVELY UNDERMINED UKRAINE’S TERRITORIAL INTEGRITY WITH ITS SUPPORT FOR THE SEPARATIST REGIONS IN UKRAINE, THE SO-CALLED ‘REPUBLICS’ IN THE DONBAS, AND IN PARTICULAR MR DENIS PUSHILIN, HEAD OF THE SO-CALLED ‘DONETSK PEOPLE’S REPUBLIC’. THEREFORE, MR LIPOV IS RESPONSIBLE FOR ACTIVELY SUPPORTING OR IMPLEMENTING, ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, OR STABILITY OR SECURITY IN UKRAINE. ANDREI LIPOV EST LE CHEF DU SERVICE FéDéRAL RUSSE DE SUPERVISION DES COMMUNICATIONS, DES TECHNOLOGIES DE L’INFORMATION ET DES MéDIAS DE MASSE (ROSKOMNADZOR). LE ROSKOMNADZOR EST UN INSTRUMENT CENTRAL DANS LA MISE EN œUVRE DE LA CENSURE ET DE LA RéPRESSION DES MéDIAS LIBRES EN RUSSIE. EN TANT QUE CHEF DU ROSKOMNADZOR, M. LIPOV EST RESPONSABLE DE DéCISIONS QUI ONT CONDUIT à LA CENSURE ET à LA FERMETURE DE MéDIAS RUSSES INDéPENDANTS. CES ACTIONS CRéENT UN ESPACE DE L’INFORMATION CENSURé, QUI PROMEUT, SOUTIENT ET EXCUSE L’AGRESSION ARMéE RUSSE CONTRE L’UKRAINE. EN OUTRE, SOUS LA DIRECTION DE M. LIPOV, LE ROSKOMNADZOR A ACTIVEMENT COMPROMIS L’INTéGRITé TERRITORIALE DE L’UKRAINE EN SOUTENANT LES RéGIONS SéPARATISTES EN UKRAINE, LES SOI-DISANT "RéPUBLIQUES" DANS LE DONBAS, ET EN PARTICULIER M. DENIS PUSHILIN, CHEF DE LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE DONETSK". M. LIPOV EST DONC RESPONSABLE DE SOUTENIR ACTIVEMENT OU DE METTRE EN œUVRE DES ACTIONS OU DES POLITIQUES COMPROMETTANT OU MENAçANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, OU LA STABILITé OU LA SéCURITé EN UKRAINE HEAD OF THE RUSSIAN FEDERAL SERVICE FOR SUPERVISION OF COMMUNICATIONS, INFORMATION TECHNOLOGY AND MASS MEDIA (ROSKOMNADZOR) HEAD OF THE FEDERAL SERVICE FOR SUPERVISION OF COMMUNICATIONS, INFORMATION TECHNOLOGY AND MASS MEDIA (ROSKOMNADZOR) OF THE RUSSIAN FEDERATION AGENCY EXECUTIVE OF ROSKOMNADZOR SINCE 2020
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4845

10 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
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: 2022-09-30 Country: Australia Entity: Q97661714 Program: Autonomous (Russia) 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—Russia and Ukraine) Amendment (No. 21) Instrument 2022

2. 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.8313.80 Start Date: 2022-06-03 Listing Date: 2022-06-03 Country: Belgium Entity: Q97661714 Program: UKR Reason: 2022/878 (OJ L153) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN

3. 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: 849 Country: Canada Entity: Q97661714 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

4. 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: 55258 Start Date: 2022-06-10 Listing Date: 2022-06-10 Country: Switzerland Entity: Q97661714 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

5. 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.8313.80 Start Date: 2022-06-03 Listing Date: 2022-06-03 Country: European Union Entity: Q97661714 Program: UKR Reason: 2022/878 (OJ L153) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN

6. 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: Q97661714 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

7. Sanction Caption: (UE) 2022/878 du ...

Sanction Caption	(UE) 2022/878 du 03/06/2022 (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: Q97661714 Program: (UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Andrei Lipov est le chef du Service fédéral russe de supervision des communications, des technologies de l’information et des médias de masse (Roskomnadzor). Le Roskomnadzor est un instrument central dans la mise en œuvre de la censure et de la répression des médias libres en Russie. En tant que chef du Roskomnadzor, M. Lipov est responsable de décisions qui ont conduit à la censure et à la fermeture de médias russes indépendants. Ces actions créent un espace de l’information censuré, qui promeut, soutient et excuse l’agression armée russe contre l’Ukraine. En outre, sous la direction de M. Lipov, le Roskomnadzor a activement compromis l’intégrité territoriale de l’Ukraine en soutenant les régions séparatistes en Ukraine, les soi-disant "républiques" dans le Donbas, et en particulier M. Denis Pushilin, chef de la soi-disant "République populaire de Donetsk". M. Lipov est donc responsable de soutenir activement ou de mettre en œuvre des actions ou des politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. 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: Q97661714 Provisions: (UE) 2022/878 du 03/06/2022 Reason: Andrei Lipov est le chef du Service fédéral russe de supervision des communications, des technologies de l’information et des médias de masse (Roskomnadzor). Le Roskomnadzor est un instrument central dans la mise en œuvre de la censure et de la répression des médias libres en Russie. En tant que chef du Roskomnadzor, M. Lipov est responsable de décisions qui ont conduit à la censure et à la fermeture de médias russes indépendants. Ces actions créent un espace de l’information censuré, qui promeut, soutient et excuse l’agression armée russe contre l’Ukraine. En outre, sous la direction de M. Lipov, le Roskomnadzor a activement compromis l’intégrité territoriale de l’Ukraine en soutenant les régions séparatistes en Ukraine, les soi-disant "républiques" dans le Donbas, et en particulier M. Denis Pushilin, chef de la soi-disant "République populaire de Donetsk". M. Lipov est donc responsable de soutenir activement ou de mettre en œuvre des actions ou des politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine Source URL: https://geldefonds.gouv.mc/

9. 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: 2022-12-13 Country: New Zealand Entity: Q97661714 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Involved in the dissemination of disinformation which contributes to or supports 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

10. Sanction Caption: 726/2022

Sanction Caption	726/2022
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: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q97661714 Program: 726/2022 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/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

3. SALIM ALIEV

Profile Type	PERSON
Name	SALIM ALIEV
First Name	SALIM
Last Name	ALIEV
Country	AZERBAIJAN
Nationality	RUSSIA
Birth Date	1969-11-23
Birth-Place	BOZAYRON SETTLEMENT, DZHALILOBADSKIY REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	GRYG
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-114859

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: 2019/114859 Country: Russia Entity: interpol-red-2019-114859 Program: Red Notice Reason: Rape;Sexual assault Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. CARLOS ALBERTO CABRERA

Registration Number	LYWUCAJ74V76
Profile Type	PERSON
Name	CARLOS ALBERTO CABRERA
First Name	CARLOS
Middle Name	ALBERTO
Last Name	CABRERA
Country	UNITED STATES
Birth Date	1969-11-23
Position	SKILLED NURSING FAC (BUS OWNER/EXEC)
First Seen	2024-07-10
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	JASPER, FL 32052, USA 10650 SW 46TH STREET, JASPER, FL 32052
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	2024-07-10
Sanction Last Change	2024-07-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-07-18 Country: United States Entity: us-fed-excl-carlos-alberto-cabrera-32052-jasper 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	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRTLC89 Start Date: 2024-08-31 Listing Date: 2024-09-18 Country: United States Entity: us-fed-excl-carlos-alberto-cabrera-32052-jasper Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

5. DIANA M CUTRONE

Profile Type	PERSON
Name	DIANA M CUTRONE
First Name	DIANA
Middle Name	M
Last Name	CUTRONE
Country	UNITED STATES
Birth Date	1969-11-23
Position	OWNER/OPERATOR (DME COMPANY)
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	726 AMBERLY CROSSING, FORT MILL, NC 29715
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: 1999-06-17 Country: United States Entity: us-fed-excl-diana-m-cutrone-29715-fort-mill Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. ESTHER R ROSENSHEIN

Profile Type	PERSON
Name	ESTHER R ROSENSHEIN
First Name	ESTHER
Middle Name	R
Last Name	ROSENSHEIN
Country	UNITED STATES
Birth Date	1969-11-23
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	2014-07-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PORTLAND, OR 97220, USA 8649 NE DUDDLESON ST, PORTLAND, OR 97220
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: 2014-07-20 Country: United States Entity: us-fed-excl-esther-r-rosenshein-97220-portland 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: S4MR4G0SR Start Date: 2014-07-20 Listing Date: 2014-07-22 Country: United States Entity: us-fed-excl-esther-r-rosenshein-97220-portland 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).

7. JAMES A DEARBORN

Profile Type	PERSON
Name	JAMES A DEARBORN
First Name	JAMES
Middle Name	A
Last Name	DEARBORN
Country	UNITED STATES
Birth Date	1969-11-23
Position	TECHNICIAN (HOSPITAL)
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	BANGOR, ME 04401, USA 40 7TH STREET, BANGOR, ME 04401
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: 2005-10-20 Country: United States Entity: us-fed-excl-james-a-dearborn-04401-bangor 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: S4MR3PKX9 Start Date: 2005-10-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-james-a-dearborn-04401-bangor 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).

8. JEFFREY ALLEN AKERS

Profile Type	PERSON
Name	JEFFREY ALLEN AKERS
First Name	JEFFREY
Middle Name	ALLEN
Last Name	AKERS
Country	UNITED STATES
Birth Date	1969-11-23
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	2014-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	10 WATER STREET, 12, JOHNSTOWN, NY 12095 JOHNSTOWN, NY 12095, 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: 2014-03-20 Country: United States Entity: us-fed-excl-jeffrey-allen-akers-12095-johnstown 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: S4MR4DDD7 Start Date: 2014-03-20 Listing Date: 2014-03-20 Country: United States Entity: us-fed-excl-jeffrey-allen-akers-12095-johnstown 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. MARTISA B HENDERSON

Profile Type	PERSON
Name	MARTISA B HENDERSON MARTISA B. HENDERSON
First Name	MARTISA
Middle Name	B B.
Last Name	HENDERSON
Country	UNITED STATES
Birth Date	1969-11-23
Position	OWNER/OPERATOR (REHAB FACILITY - GEN)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-10-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	RAYVILLE, LA 71269, USA 474 HIGHWAY 15, RAYVILLE, LA 71269
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: 2003-08-20 Country: United States Entity: us-fed-excl-martisa-b-henderson-71269-rayville 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: S4MR3MSJ5 Start Date: 2003-10-31 Listing Date: 2004-01-28 Country: United States Entity: us-fed-excl-martisa-b-henderson-71269-rayville 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: S4MR3MSJ5 Start Date: 2003-08-20 Listing Date: 2003-10-23 Country: United States Entity: us-fed-excl-martisa-b-henderson-71269-rayville 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. NATALIA HINKES

Profile Type	PERSON
Name	NATALIA HINKES
First Name	NATALIA
Last Name	HINKES
Country	UNITED STATES
Birth Date	1969-11-23
Position	HEALTH CARE AIDE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2008-05-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BROOKLYN, NY 11229, USA 1776 E 17TH ST, APT 1, BROOKLYN, NY 11229
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: 2008-05-20 Country: United States Entity: us-fed-excl-natalia-hinkes-11229-brooklyn 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: S4MR3PXY7 Start Date: 2008-05-20 Listing Date: 2008-05-29 Country: United States Entity: us-fed-excl-natalia-hinkes-11229-brooklyn 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).