SapherCheck

8 SapherCheck records found for Person 1970 04 02

Alias ウマル・ユヌス・ムベティバンギ（OUMAR YOUNOUS M’BETIBANGUI）
OUMAR YOUNOUS M'BETIBANGUI
OMAR YOUNOUS
OUMAR YOUNOUS
ウマル・ユヌス（OUMAR YOUNOUS）、
オマル・ユヌス（OMAR YOUNOUS）、
OMAR YOUNOUS,
OUMAR SODIAM,
OUMAR YOUNOUS M’BETIBANGUI
OUMAR YOUNOUS,
OUMAR YOUNOUS ABDOULAY
OUMAR SODIAM
'UMAR YUNUS
OUMAR YOUNNES ABDOULAY
ウマル・ソディアム（OUMAR SODIAM）、
ID Number D00000898
Profile Type PERSON
Name OUMAR YOUNOUS
OUMAR YOUNOUS ABDOULAY
YOUNOUS ABDOULAY OUMAR
OUMAR YOUNOUS M'BETIBANGUI
OMAR YOUNOUS
OUMAR YOUNOUS
OUMAR YOUNOUS ABDOULAY
OUMAR YOUNOUS ABDOULAY
OUMAR SODIAM
ウマル・ユヌス・アブドゥライ
YOUNOUS, OUMAR
First Name OUMAR YOUNOUS M'BETIBANGUI
OMAR YOUNOUS
OUMAR YOUNOUS
OUMAR
OMAR
OUMAR SODIAM
OUMAR
'UMAR
Middle Name YOUNOUS
YOUNNES
Last Name ABDOULAY
YUNUS
M'BETIBANGUI
SODIAM
YOUNOUS
YOUNOUS ABDOULAY
YOUNOUS ABDOULAY
YOUNOUS
Country SUDAN
CENTRAL AFRICAN REPUBLIC
Nationality SUDAN
CENTRAL AFRICAN REPUBLIC
Birth Date 1970-04-02
Birth-Place TULLUS, SOUTHERN DARFUR, SUDAN
Position 元セレカ（SéLéKA）将軍
FORMER SELEKA GENERAL
GéNéRAL DE L'EX-SéLEKA
FORMER SéLéKA GENERAL
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2015-08-20
Modified At 2021-02-01
Datasets JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address TULLUS, SOUTHERN DARFUR, SUDAN (PREVIOUS LOCATION)
TOULLOUS, DARFOUR MéRIDIONAL
BIRAO, CENTRAL AFRICAN REPUBLIC
BRIA, CENTRAL AFRICAN REPUBLIC (TEL. +236 75507560)
BRIA, CENTRAL AFRICAN REPUBLIC
BIRAO
DARFUR
SOUTHERN DARFUR, SUDAN
BRIA
Topics SANCTIONED ENTITY
Notes ダイヤモンド密輸業者で、セレカの中将（THREE-STAR GENERAL）。前中央アフリカ暫定大統領ミシェル・ジョトディア（MICHEL DJOTODIA）の腹心。身体的特徴は、髪の色：黒、身長：180センチ。フラニ（FULANI）民族に所属。写真はインターポール(国際刑事警察機構）・国連安全保障理事会特別手配書に含まれているものを利用可能。2015年10月11日付けで死亡したとの報道あり。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：
IS A DIAMOND SMUGGLER AND A THREE-STAR GENERAL OF THE SéLéKA AND CLOSE CONFIDENT OF FORMER CAR INTERIM PRESIDENT MICHEL DJOTODIA. PHYSICAL DESCRIPTION: HAIR COLOUR: BLACK; HEIGHT: 180CM; BELONGS TO THE FULANI ETHNIC GROUP. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REPORTEDLY DECEASED AS AT 11 OCTOBER 2015 CLICK HERE
DESIGNATION: FORMER SéLéKA GENERAL
IS A DIAMOND SMUGGLER AND A THREE-STAR GENERAL OF THE SELEKA AND CLOSE CONFIDENT OF FORMER CAR INTERIM PRESIDENT MICHEL DJOTODIA. PHYSICAL DESCRIPTION: HAIR COLOUR: BLACK; HEIGHT: 180CM; BELONGS TO THE FULANI ETHNIC GROUP. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REPORTEDLY DECEASED AS AT 11 OCTOBER 2015
IS A DIAMOND SMUGGLER AND A THREE-STAR GENERAL OF THE SéLéKA AND CLOSE CONFIDENT OF FORMER CAR INTERIM PRESIDENT MICHEL DJOTODIA. PHYSICAL DESCRIPTION: HAIR COLOUR: BLACK; HEIGHT: 180CM; BELONGS TO THE FULANI ETHNIC GROUP. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REPORTEDLY DECEASED AS AT 11 OCTOBER 2015 INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
IS A DIAMOND SMUGGLER AND A THREE-STAR GENERAL OF THE SéLéKA AND CLOSE CONFIDENT OF FORMER CAR INTERIM PRESIDENT MICHEL DJOTODIA. PHYSICAL DESCRIPTION: HAIR COLOUR: BLACK; HEIGHT: 180CM; BELONGS TO THE FULANI ETHNIC GROUP. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REPORTEDLY DECEASED AS AT 11 OCT 2015.
CAR DIPLOMATIC PASSPORT NO. D00000898, ISSUED ON 11 APR. 2013 (VALID UNTIL 10 APRIL 2018)
ADRESSE : RÉPUBLIQUE CENTRAFRICAINE : BRIA, RÉPUBLIQUE CENTRAFRICAINE : BIRAO, SOUDAN : TOULLOUS, DARFOUR MéRIDIONAL, N° PASSEPORT : D00000898 : PASSEPORT DIPLOMATIQUE DéLIVRé LE 11/04/2013 (VALABLE JUSQU'AU 10/04/2018)
(PREVIOUS LOCATION)
PHYSICAL DESCRIPTION: HAIR COLOUR: BLACK; HEIGHT: 180CM; BELONGS TO THE FULANI ETHNIC GROUP. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE.
‘REPORTEDLY DECEASED AS AT 11 OCTOBER 2015.’
DESIGNATION: FORMER SéLéKA GENERAL. IS A DIAMOND SMUGGLER AND A THREE-STAR GENERAL OF THE SéLéKA AND CLOSE CONFIDENT OF FORMER CAR INTERIM PRESIDENT MICHEL DJOTODIA. PHYSICAL DESCRIPTION: HAIR COLOUR: BLACK; HEIGHT: 180CM; BELONGS TO THE FULANI ETHNIC GROUP. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. CAR DIPLOMATIC PASSPORT NO. D00000898, ISSUED ON 11 APRIL 2013, (VALID UNTIL 10 APRIL 2018).
TRAFIQUANT DE DIAMANTS, GéNéRAL TROIS éTOILES DES SéLéKA ET PROCHE CONFIDENT DE L'ANCIEN PRéSIDENT PAR INTéRIM DE LA RéPUBLIQUE CENTRAFRICAINE, MICHEL DJOTODIA. DESCRIPTION PHYSIQUE : COULEUR DES CHEVEUX : NOIRS - TAILLE : 180 CM - APPARTIENT AU GROUPE ETHNIQUE DES FOULANI. SERAIT DéCéDé LE 11/10/2015 -- (BRIA, RéPUBLIQUE CENTRAFRICAINE : TéL + 236 75507560)
IS A DIAMOND SMUGGLER AND A THREE-STAR GENERAL OF THE SéLéKA AND CLOSE CONFIDENT OF FORMER CAR INTERIM PRESIDENT MICHEL DJOTODIA. PHYSICAL DESCRIPTION: HAIR COLOUR: BLACK; HEIGHT: 180CM; BELONGS TO THE FULANI ETHNIC GROUP. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REPORTEDLY DECEASED AS AT 11 OCTOBER 2015
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1563
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18429

14 Sanctions

Sanction Caption 2127 (Central African Republic)
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: 2015-08-21
Country: Australia

Entity: NK-e9tRu2Nmxoc7655jjeogmN

Program: 2127 (Central African Republic)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on 20 Aug. 2015 (amended 20 Oct. 2015)

Sanction Caption CAF
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.3882.46

Start Date: 2017-05-30
Listing Date: 2017-05-30
Country: Belgium

Entity: NK-e9tRu2Nmxoc7655jjeogmN

Program: CAF

Reason: 2017/906 (OJ L139)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN
Sanction Caption Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 31781

Start Date: 2016-08-23 2015-09-03 2015-10-29
Listing Date: 2015-10-29 2015-09-03 2016-08-24
Country: Switzerland

Entity: NK-e9tRu2Nmxoc7655jjeogmN

Program: Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption CAF
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.3882.46

Start Date: 2017-05-30
Listing Date: 2017-05-30
Country: European Union

Entity: NK-e9tRu2Nmxoc7655jjeogmN

Program: CAF

Reason: 2017/906 (OJ L139)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN
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-e9tRu2Nmxoc7655jjeogmN

Reason: Council Decision concerning restrictive measures against the Central African Republic

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0798-20231111
Sanction Caption Décision du comité des sanctions des Nations Unies du 20/08/2015 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)
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

Authority ID: EU.3882.46

Country: France

Entity: NK-e9tRu2Nmxoc7655jjeogmN

Program: (UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)
Décision du comité des sanctions des Nations Unies du 20/08/2015 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)
(UE) 2015/1485 du 02/09/2015 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)
(UE) 2015/2454 du 23/12/2015 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)
(UE) 2016/1442 du 31/08/2016 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)

Reason: Trafiquant de diamants, général trois étoiles des Séléka et proche confident de l'ancien président par intérim de la République centrafricaine, Michel Djotodia. Description physique : couleur des cheveux : noirs - taille : 180 cm - appartient au groupe ethnique des Foulani. Serait décédé le 11/10/2015 -- (Bria, République centrafricaine : Tél + 236 75507560)

UNSC Id: CFi.006
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Central African Republic (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: CAF0007

Start Date: 2015-08-20
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-e9tRu2Nmxoc7655jjeogmN

Program: The Central African Republic (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

UNSC Id: CFi.006
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Central African Republic
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: CAF0007

Start Date: 2015-08-20
Modified At: 2021-02-01
Listing Date: 2015-09-03
Country: United Kingdom

Entity: NK-e9tRu2Nmxoc7655jjeogmN

Program: Central African Republic

Provisions: Asset freeze

UNSC Id: CFi.006
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption 中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 6

Start Date: 2020-02-28 2016-10-21 2015-10-16 2016-02-26
Listing Date: 2015-08-20 2016-08-23 2015-10-20
Country: Japan

Entity: NK-e9tRu2Nmxoc7655jjeogmN

Program: 中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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-e9tRu2Nmxoc7655jjeogmN

Provisions: (UE) 2015/1485 du 02/09/2015,; (UE) 2015/2454 du 23/12/2015,; (UE) 2016/1442 du 31/08/2016,; (UE) 2017/906 du 29/05/2017,; Décision du comité des sanctions des Nations Unies du 20/08/2015

Reason: Trafiquant de diamants, général trois étoiles des Séléka et proche confident de l'ancien président par intérim de la République centrafricaine, Michel Djotodia. Description physique : couleur des cheveux : noirs - taille : 180 cm - appartient au groupe ethnique des Foulani. Serait décédé le 11/10/2015 -- (Bria, République centrafricaine : Tél + 236 75507560)

Source URL: https://geldefonds.gouv.mc/
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: 18429

Country: United States

Entity: NK-e9tRu2Nmxoc7655jjeogmN

Program: SDN List

Provisions: CAR
Block

Reason: Executive Order 13667 (CAR)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Резолюція РБ ООН 2127 (2013)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2016-08-29
Listing Date: 2016-08-29
Country: Ukraine

Entity: NK-e9tRu2Nmxoc7655jjeogmN

Program: Резолюція РБ ООН 2127 (2013)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption CAR
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2015-08-20
Modified At: 2016-08-23
Listing Date: 2015-08-20
Entity: NK-e9tRu2Nmxoc7655jjeogmN

Program: CAR

UNSC Id: CFi.006
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2015-08-20
Country: South Africa

Entity: NK-e9tRu2Nmxoc7655jjeogmN

UNSC Id: CFi.006
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Registration Number M53FUMAN6KG3
Alias Николаев, Николай Петрович
Николай Петрович Николаев
НИКОЛАЕВ НИКОЛАЙ ПЕТРОВИЧ
NIKOLAY NIKOLAEV
NIKOLAEV NIKOLAY PETROVICH
Ніколаєв Микола Петрович
NIKOLAEV NIKOLAI
Николаев Николай Петрович
Profile Type PERSON
Name Николаев, Николай Петрович
NIKOLAY PETROVICH NIKOLAEV
Ніколаєв Микола Петрович
Николай Петрович НИКОЛАЕВ
NIKOLAI PETROVICH NIKOLAEV
NIKOLAEV NIKOLAI PETROVICH
NIKOLAIEV MYKOLA PETROVYCH
NIKOLAI (NIKOLAY) NIKOLAEV
Николаев Николай Петрович
NIKOLAEV, NIKOLAY PETROVICH
NIKOLAY PETROVICH NIKOLAEV
NIKOLAJ PETROVITJ NIKOLAJEV
ニコライ・ニコラエフ
NIKOLAY NIKOLAEV
NICOLAY NICOLAEV
Николай Петрович Николаев
尼古拉·彼得罗维奇·尼古拉耶夫
NIKOLAY PETROVICH NIKOLAEV
NIKOLAEV NIKOLAY PETROVICH
NIKOLAI PETROVICH NIKOLAEV
First Name NIKOLAY PETROVICH
NIKOLAI
NIKOLAY PETROVICH
NIKOLAI PETROVICH
Николай
NIKOLAY
Middle Name PETROVICH
Петрович
Last Name NIKOLAYEV
Николаев
NIKOLAEV
НИКОЛАЕВ
NIKOLAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1970-04-02
Birth-Place MOSCOW
MOSCOW RUSSIA
Російська Федерація, м. Москва
м.Москва, РФ
Position MEMBERS OF PARLIAMENT AND SENATE
MEMBER OF THE STATE DUMA
депутат Державної Думи Федеральних Зборів Російської Федерації VIII скликання, фракція – Всеросійська політична партія "Єдина Росія"
MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION
MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION
депутат Державної Думи Федеральних Зборів Російської Федерації, фракція – Всеросійська політична партія "Єдина Росія"
депутат Державної Думи Федеральних Зборів РФ, фракція Всеросійська політична партія «Єдина Росія»
ロシア連邦国家院議員
Депутаты и сенаторы
засновник групи «Амскон»
MEMBER OF THE STATE DUMA
DUMA (MEMBER, 2016-)
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-02-25
Modified At 2024-09-03
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ACF LIST OF WAR ENABLERS
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
NEW ZEALAND RUSSIA SANCTIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
WIKIDATA ENTITIES OF INTEREST
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
US SAM PROCUREMENT EXCLUSIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
MONACO NATIONAL FUND FREEZING LIST
EVERY POLITICIAN
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address 1 OKHOTNY RYAD STR, RUSSIA, 103265
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION
MEMBER OF THE STATE DUMA WHO VOTED IN FAVOUR OF THE RESOLUTION NO. 58243-8 "ON THE APPEAL OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION TO THE PRESIDENT OF THE RUSSIAN FEDERATION V.V. PUTIN ON THE NEED TO RECOGNIZE THE DONETSK PEOPLE'S REPUBLIC AND THE LUHANSK PEOPLE'S REPUBLIC" AND THEREFORE SUPPORTED AND IMPLEMENTED ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND FURTHER DESTABILISED UKRAINE.
MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION. THIS STATE BODY IS RESPONSIBLE FOR POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE.
MEMBRE DE LA DOUMA D’ÉTAT QUI A VOTé EN FAVEUR DE LA RéSOLUTION N° 58243-8 "CONCERNANT LA DEMANDE DE LA DOUMA D’ÉTAT DE L’ASSEMBLéE FéDéRALE DE LA FéDéRATION DE RUSSIE ADRESSéE AU PRéSIDENT DE LA FéDéRATION DE RUSSIE V.V. POUTINE RELATIVE à LA NéCESSITé DE RECONNAîTRE LA RéPUBLIQUE POPULAIRE DE DONETSK ET LA RéPUBLIQUE POPULAIRE DE LOUHANSK" ET QUI A, PAR CONSéQUENT, SOUTENU ET MIS EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, ET A DéSTABILISé DAVANTAGE L’UKRAINE.
RUSSIAN POLITICIAN
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4149
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35685

16 Sanctions

Sanction Caption Autonomous (Ukraine)
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: 2022-02-26
Country: Australia

Entity: Q28022925

Program: Autonomous (Ukraine)

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-Ukraine) Amendment (No. 4) Instrument 2022

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.7336.27

Start Date: 2022-09-16
Listing Date: 2022-09-15
Country: Belgium

Entity: Q28022925

Program: UKR

Reason: 2022/1529 (OJ L239)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
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: 338

Country: Canada

Entity: Q28022925

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
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: 49595

Start Date: 2022-02-25 2023-12-21
Listing Date: 2022-02-25 2023-12-21
Country: Switzerland

Entity: Q28022925

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
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.7336.27

Start Date: 2022-09-16
Listing Date: 2022-09-15
Country: European Union

Entity: Q28022925

Program: UKR

Reason: 2022/1529 (OJ L239)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
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: Q28022925

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
Sanction Caption (UE) 2022/261 du 23/02/2022 (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: Q28022925

Program: (UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Membre de la Douma d’État qui a voté en faveur de la résolution n° 58243-8 "concernant la demande de la Douma d’État de l’Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: RUS0462

Start Date: 2022-03-11
Modified At: 2023-03-20
Country: United Kingdom

Entity: Q28022925

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten 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
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: RUS0462

Start Date: 2022-03-11
Modified At: 2023-03-21
Listing Date: 2022-03-11
Country: United Kingdom

Entity: Q28022925

Program: Russia

Provisions: Asset freeze

Reason: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten 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
Sanction Caption 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 331

Start Date: 2022-04-12
Country: Japan

Entity: Q28022925

Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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: Q28022925

Provisions: (UE) 2022/261 du 23/02/2022,; (UE) 2022/1529 du 14/09/2022

Reason: Membre de la Douma d’État qui a voté en faveur de la résolution n° 58243-8 "concernant la demande de la Douma d’État de l’Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.

Source URL: https://geldefonds.gouv.mc/
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: 2022-03-18
Modified At: 2022-05-03
Country: New Zealand

Entity: Q28022925

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Aircraft Ban
Asset Freeze
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Member of the State Duma who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 15th February 2022

Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/

Status: Sanctioned
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 35685

Country: United States

Entity: Q28022925

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption 637/2022
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: 2022-09-07
End Date: 2032-09-07
Duration: Десять років

Country: Ukraine

Entity: Q28022925

Program: 637/2022

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/6372022-43921
https://drs.nsdc.gov.ua/

Status: active
Sanction Caption 82/2019
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: 2019-03-19
End Date: 2022-03-19
Duration: Три роки

Country: Ukraine

Entity: Q28022925

Program: 82/2019

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/822019-26290
https://drs.nsdc.gov.ua/

Status: expired
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: S4MRN942C

Start Date: 2022-03-24
Listing Date: 2022-12-06
Country: United States

Entity: Q28022925

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

Profile Type PERSON
Name DANIEL LAROY SPEARMAN
First Name DANIEL
Middle Name LAROY
Last Name SPEARMAN
Country UNITED STATES
Birth Date 1970-04-02
Position PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
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 1036 PETERS PLACE, APT 5, MINNEAPOLIS, MN 55421
Topics DEBARRED ENTITY

1 Sanctions

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: 2023-04-20
Country: United States

Entity: us-fed-excl-daniel-laroy-spearman-55421-minneapolis

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name ERIKA DEANNA SCOTT
First Name ERIKA
Middle Name DEANNA
Last Name SCOTT
Country UNITED STATES
Birth Date 1970-04-02
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2003-04-29
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address FRESNO, CA 93703, USA
3118 E PINE AVE, FRESNO, CA 93703
Topics DEBARRED ENTITY

3 Sanctions

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: 2003-02-20
Country: United States

Entity: us-fed-excl-erika-deanna-scott-93703-fresno

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3N56R

Start Date: 2003-02-20
Listing Date: 2003-04-29
Country: United States

Entity: us-fed-excl-erika-deanna-scott-93703-fresno

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).

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: S4MR3N56R

Start Date: 2003-04-16
Listing Date: 2003-09-15
Country: United States

Entity: us-fed-excl-erika-deanna-scott-93703-fresno

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name LAURA NUN NORWOOD
First Name LAURA
Middle Name NUN
Last Name NORWOOD
Country UNITED STATES
Birth Date 1970-04-02
Position MANAGEMENT SVCS CO (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2011-10-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 7006, #26314-009, MARIANNA, FL 32446
MARIANNA, FL 32446, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2011-10-20
Country: United States

Entity: us-fed-excl-laura-nun-norwood-32446-marianna

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3RN0S

Start Date: 2011-10-20
Listing Date: 2011-10-20
Country: United States

Entity: us-fed-excl-laura-nun-norwood-32446-marianna

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).

Profile Type PERSON
Name MICHELLE LEE YUHAS
First Name MICHELLE
Middle Name LEE
Last Name YUHAS
Country UNITED STATES
Birth Date 1970-04-02
Position PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2013-02-21
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address VENICE, FL 34292, USA
636 BRIARWOOD RD, VENICE, FL 34292
Topics DEBARRED ENTITY

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2013-02-20
Country: United States

Entity: us-fed-excl-michelle-lee-yuhas-34292-venice

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR4801N

Start Date: 2013-03-15
Listing Date: 2013-05-01
Country: United States

Entity: us-fed-excl-michelle-lee-yuhas-34292-venice

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR4801N

Start Date: 2013-02-20
Listing Date: 2013-02-21
Country: United States

Entity: us-fed-excl-michelle-lee-yuhas-34292-venice

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).

Profile Type PERSON
Name TIMOTHY T ROBINSON
First Name TIMOTHY
Middle Name T
Last Name ROBINSON
Country UNITED STATES
Birth Date 1970-04-02
Position REHAB FACILITY - GEN (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-12-18
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address GARDEN CITY, GA 31418, USA
P O BOX 7150, #101344391, GARDEN CITY, GA 31418
Topics DEBARRED ENTITY

2 Sanctions

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: 2014-12-18
Country: United States

Entity: us-fed-excl-timothy-t-robinson-31418-garden-city

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR4HZKN

Start Date: 2014-12-18
Listing Date: 2014-12-18
Country: United States

Entity: us-fed-excl-timothy-t-robinson-31418-garden-city

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).

Profile Type PERSON
Name WENDY SUE PRICE
First Name WENDY
Middle Name SUE
Last Name PRICE
Country UNITED STATES
Birth Date 1970-04-02
Position PHYSICIAN PRACTICE ( (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-07-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BOX 14500, #19700-032, LEXINGTON, KY 40512
LEXINGTON, KY 40512, USA
Topics DEBARRED ENTITY

2 Sanctions

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-wendy-sue-price-40512-lexington

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR9B6C8

Start Date: 2019-06-20
Listing Date: 2019-07-23
Country: United States

Entity: us-fed-excl-wendy-sue-price-40512-lexington

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public