Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1970 02 17

Alias	Топор-Гилка Сергей Анатольевич TOPOR-GILKA SERGEI
Profile Type	PERSON
Name	SERGEY ANATOLYEVICH TOPOR-GILKA TOPOR-GILKA SERGEY ANATOLEVICH SERGEY ANATOLEVICH TOPOR-GILKA Топор-Гілка Сергій Анатолійович TOPOR-HILKA SERHII ANATOLIIOVYCH SERGEY ANATOLEVICH TOPOR-GILKA SERGEJ ANATOLJEWITSCH TOPOR-GILKA TOPOR-GILKA, SERGEY ANATOLYEVICH SERGEY ANATOLYEVICH TOPOR-GILKA Сергей Анатольевич ТОПОР-ГИЛКА TOPOR-GILKA, SERGEJ ANATOLJEVITJ
First Name	SERGEY ANATOLEVICH Сергей SERGEY SERGEY ANATOLYEVICH
Middle Name	ANATOLYEVICH ANATOLEVICH
Last Name	TOPOR-GILKA TOPOR-GILKA Топор-Гилка
Country	RUSSIA MOLDOVA
Nationality	RUSSIA
Birth Date	1970-02-17
Birth-Place	KULAR UST-YANSKY DISTRICT MOLDAVIE KULAR UST-YANSKY DISTRICT YAKUT AUTONOMOUS SSR
Position	DIRECTEUR GéNéRAL DE OOO «VO TPE» DIRECTEUR GéNéRAL DE OAO «VO TPE» DIRECTOR GENERAL OF LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT DIRECTOR GENERAL OF OAO ‘VO TPE’ UNTIL ITS INSOLVENCY DIRECTOR GENERAL OF OAO ‘VO TPE’ UNTIL ITS INSOLVENCY, DIRECTOR GENERAL OF OOO ‘VO TPE’. DIRECTOR GENERAL OF OOO 'VO TPE'. DIRECTOR GENERAL OF OAO 'VO TPE' UNTIL ITS INSOLVENCY.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2017-08-04
Modified At	2023-03-21
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	IN HIS CAPACITY AS DIRECTOR GENERAL OF OAO "VO TPE", HE LED THE NEGOTIATIONS WITH SIEMENS GAS TURBINE TECHNOLOGIES OOO REGARDING THE PURCHASE AND DELIVERY OF THE GAS TURBINES FOR A POWER PLANT IN TAMAN, KRASNODAR REGION, RUSSIAN FEDERATION. HE WAS LATER, AS DIRECTOR GENERAL OF OOO "VO TPE", RESPONSIBLE FOR THE TRANSFER OF THE GAS TURBINES TO CRIMEA AND FOR THE IMPLEMENTATION OF THE CONSTRUCTION PROJECT OF THE THERMAL POWER PLANTS BALAKLAVA AND TAVRICHESKAYA, WHERE THE TURBINES WERE INSTALLED. THIS CONTRIBUTES TO ESTABLISHING AN INDEPENDENT POWER SUPPLY FOR CRIMEA AND SEVASTOPOL AS A MEANS OF SUPPORTING THEIR SEPARATION FROM UKRAINE, AND UNDERMINES THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. EN SA QUALITé DE DIRECTEUR GéNéRAL DE OAO “VO TPE”, IL A CONDUIT LES NéGOCIATIONS AVEC SIEMENS GAS TURBINE TECHNOLOGIES OOO CONCERNANT L’ACHAT ET LA LIVRAISON DES TURBINES à GAZ POUR UNE CENTRALE éLECTRIQUE SITUéE à TAMAN (RéGION DE KRASNODAR, FéDéRATION DE RUSSIE). IL A ENSUITE éTé RESPONSABLE, EN TANT QUE DIRECTEUR GéNéRAL DE OOO “VO TPE”, DU TRANSFERT DES TURBINES à GAZ EN CRIMéE ET DE LA MISE EN œUVRE DU PROJET DE CONSTRUCTION DES CENTRALES THERMIQUES BALAKLAVA ET TAVRICHESKAYA, DANS LESQUELLES LES TURBINES ONT éTé INSTALLéES. CELA CONTRIBUE à éTABLIR UNE SOURCE D’APPROVISIONNEMENT EN éLECTRICITé INDéPENDANTE POUR LA CRIMéE ET SéBASTOPOL AFIN DE SOUTENIR LEUR SéPARATION DE L’UKRAINE, ET COMPROMET L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23567 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1181

14 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.4110.64 Start Date: 2021-09-14 Listing Date: 2021-09-13 Country: Belgium Entity: NK-iYF4iJMPKgH38VWfsuNKfB Program: UKR Reason: 2021/1464 (OJ L321) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.321.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A321%3ATOC

2. 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: 37066 Start Date: 2018-03-21 2021-09-22 2017-08-15 2019-10-01 Listing Date: 2018-03-21 2021-09-22 2017-08-15 2019-10-01 Country: Switzerland Entity: NK-iYF4iJMPKgH38VWfsuNKfB 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

3. 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.4110.64 Start Date: 2021-09-14 Listing Date: 2021-09-13 Country: European Union Entity: NK-iYF4iJMPKgH38VWfsuNKfB Program: UKR Reason: 2021/1464 (OJ L321) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.321.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A321%3ATOC

4. 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-iYF4iJMPKgH38VWfsuNKfB 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

5. Sanction Caption: (UE) 2017/1417 du...

Sanction Caption	(UE) 2017/1417 du 04/08/2017 (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: NK-iYF4iJMPKgH38VWfsuNKfB Program: (UE) 2017/1417 du 04/08/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2021/1464 du 10/09/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: En sa qualité de directeur général de OAO “VO TPE”, il a conduit les négociations avec Siemens Gas Turbine Technologies OOO concernant l’achat et la livraison des turbines à gaz pour une centrale électrique située à Taman (région de Krasnodar, Fédération de Russie). Il a ensuite été responsable, en tant que directeur général de OOO “VO TPE”, du transfert des turbines à gaz en Crimée et de la mise en œuvre du projet de construction des centrales thermiques Balaklava et Tavricheskaya, dans lesquelles les turbines ont été installées. Cela contribue à établir une source d’approvisionnement en électricité indépendante pour la Crimée et Sébastopol afin de soutenir leur séparation de l’Ukraine, et compromet l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: RUS0145 Start Date: 2020-12-31 Modified At: 2022-09-16 Country: United Kingdom Entity: NK-iYF4iJMPKgH38VWfsuNKfB Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: In his capacity as Director General of OAO ‘VO TPE’ Sergey Topor-Gilka led the negotiations with Siemens Gas Turbine Technologies OOO on the purchase and delivery of the gas turbines for a power plant in Taman, Krasnodar region, Russian Federation. He was later, as Director General of OOO ’VO TPE’ responsible for the transfer of the gas turbines to Crimea and for the implementation of the construction project of the thermal power plants Balaklava and Tavricheskaya, where the turbines were installed. This contributed to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and 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

7. 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: RUS0145 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2017-08-04 Country: United Kingdom Entity: NK-iYF4iJMPKgH38VWfsuNKfB Program: Russia Provisions: Asset freeze Reason: In his capacity as Director General of OAO ‘VO TPE’ Sergey Topor-Gilka led the negotiations with Siemens Gas Turbine Technologies OOO on the purchase and delivery of the gas turbines for a power plant in Taman, Krasnodar region, Russian Federation. He was later, as Director General of OOO ’VO TPE’ responsible for the transfer of the gas turbines to Crimea and for the implementation of the construction project of the thermal power plants Balaklava and Tavricheskaya, where the turbines were installed. This contributed to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

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: NK-iYF4iJMPKgH38VWfsuNKfB Provisions: (UE) 2017/1417 du 04/08/2017,; (UE) 2018/388 du 12/03/2018,; (UE) 2019/1403 du 12/09/2019 (UE) 2021/1464 du 10/09/2021 Reason: En sa qualité de directeur général de OAO “VO TPE”, il a conduit les négociations avec Siemens Gas Turbine Technologies OOO concernant l’achat et la livraison des turbines à gaz pour une centrale électrique située à Taman (région de Krasnodar, Fédération de Russie). Il a ensuite été responsable, en tant que directeur général de OOO “VO TPE”, du transfert des turbines à gaz en Crimée et de la mise en oeuvre du projet de construction des centrales thermiques Balaklava et Tavricheskaya, dans lesquelles les turbines ont été installées. Cela contribue à établir une source d’approvisionnement en électricité indépendante pour la Crimée et Sébastopol afin de soutenir leur séparation de l’Ukraine, et compromet l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

9. 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: 23567 Country: United States Entity: NK-iYF4iJMPKgH38VWfsuNKfB Program: SDN List Provisions: Block UKRAINE-EO13685 Reason: Executive Order 13685 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

10. 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: NK-iYF4iJMPKgH38VWfsuNKfB Program: 176/2018 Provisions: 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: expired

11. Sanction Caption: 266/2021

Sanction Caption	266/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-06-29
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: NK-iYF4iJMPKgH38VWfsuNKfB Program: 266/2021 Provisions: 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://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/2662021-39265 Status: expired

12. 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: NK-iYF4iJMPKgH38VWfsuNKfB Program: 126/2018 Provisions: 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

13. Sanction Caption: 376/2024

Sanction Caption	376/2024
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-06-29
Sanction Last Change	2024-06-29
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Служба безпеки України Start Date: 2024-06-24 End Date: 2034-06-24 Duration: Десять років Country: Ukraine Entity: NK-iYF4iJMPKgH38VWfsuNKfB Program: 376/2024 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 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 зупинення виконання економічних та фінансових зобов’язань Reason: вчинення іноземною державою, іноземною юридичною особою, юридичною особою, яка знаходиться під контролем іноземної юридичної особи чи фізичної особи-нерезидента, іноземцем, особою без громадянства, а також суб’єктами, які здійснюють терористичну діяльність, дій, зазначених у пункті 1 частини першої цієї статті, стосовно іншої іноземної держави, громадян чи юридичних осіб останньої Source URL: https://www.president.gov.ua/documents/3762024-51081 https://drs.nsdc.gov.ua/ Status: active

14. 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: S4MR6HJ1W Start Date: 2018-01-26 Listing Date: 2018-06-21 Country: United States Entity: NK-iYF4iJMPKgH38VWfsuNKfB 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. ALICE MARIE RILEY KITCHEN

Profile Type	PERSON
Name	ALICE MARIE RILEY KITCHEN
First Name	ALICE
Middle Name	MARIE RILEY
Last Name	KITCHEN
Country	UNITED STATES
Birth Date	1970-02-17
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	2015-06-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	369 BELLS TRACE RD, P O BOX 81, WEBBVILLE, KY 41180 WEBBVILLE, KY 41180, 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: 2015-06-18 Country: United States Entity: us-fed-excl-alice-marie-riley-kitchen-41180-webbville 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: S4MR4LCGV Start Date: 2015-06-18 Listing Date: 2015-06-23 Country: United States Entity: us-fed-excl-alice-marie-riley-kitchen-41180-webbville 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).

3. CONNIE TURNER

Profile Type	PERSON
Name	CONNIE TURNER
First Name	CONNIE
Last Name	TURNER
Country	UNITED STATES
Birth Date	1970-02-17
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-03-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ZACHARY, LA 70791, USA 4007 WATER OAK DRIVE, ZACHARY, LA 70791
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2016-03-20 Country: United States Entity: us-fed-excl-connie-turner-70791-zachary 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: S4MR50CVQ Start Date: 2016-03-20 Listing Date: 2016-03-21 Country: United States Entity: us-fed-excl-connie-turner-70791-zachary 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).

4. PAUL MICHAEL HARNETTY

Profile Type	PERSON
Name	PAUL MICHAEL HARNETTY
First Name	PAUL
Middle Name	MICHAEL
Last Name	HARNETTY
Country	UNITED STATES
Birth Date	1970-02-17
Position	GYN/OBS (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-07-23
Npi Code	1881649374
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	KEMMERER, WY 83101, USA 1040 JUSTICE CENTER DRIVE, SUI, KEMMERER, WY 83101
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: 2019-06-20 Country: United States Entity: us-fed-excl-paul-michael-harnetty-83101-kemmerer 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: S4MR9B6DM Start Date: 2019-07-26 Listing Date: 2019-10-29 Country: United States Entity: us-fed-excl-paul-michael-harnetty-83101-kemmerer 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.

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: S4MR9B6DM Start Date: 2019-06-20 Listing Date: 2019-07-23 Country: United States Entity: us-fed-excl-paul-michael-harnetty-83101-kemmerer Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public