SapherCheck

10 SapherCheck records found for Person 1970 04 09

Alias Зиньков Виктор Иванович
ZINKOV VIKTOR
Виктор Иванович ЗИНЬКОВ
ЗИНЬКОВ Виктор Иванович
ID Number 3914857478
Inn-Code 2566617332
Profile Type PERSON
Name Виктор Иванович ЗИНЬКОВ
Зіньков Віктор Іванович
ZINKOV VIKTOR IVANOVICH
ZINKOV VIKTOR IVANOVYCH
VIKTOR IVANOVITJ ZINKOV
VIKTOR IVANOVICH ZINKOV
First Name VIKTOR
Виктор
VIKTOR IVANOVICH
Middle Name IVANOVITJ
IVANOVICH
Иванович
Last Name ZINKOV
ЗИНЬКОВ
ZINKOV
Country UKRAINE
Nationality RUSSIA
UKRAINE
Birth Date 1970-04-09
Position JUGE DE LA "SUPREME COURT OF THE REPUBLIC OF CRIMEA" (COUR SUPRêME DE LA RéPUBLIQUE DE CRIMéE)
JUGE DE LA SUPREME COURT OF THE REPUBLIC OF CRIMEA (COUR SUPRêME DE LA RéPUBLIQUE DE CRIMéE)
JUDGE OF THE “SUPREME COURT OF THE REPUBLIC OF CRIMEA”
First Seen 2023-06-15
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-06-23
Modified At 2023-06-28
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address CRIMEA, SIMFEROPOL, KRYLOVA 37/72 APP. 102
Topics SANCTIONED ENTITY
Notes FUNCTION: JUDGE OF THE “SUPREME COURT OF THE REPUBLIC OF CRIMEA”
VIKTOR ZINKOV IS A JUDGE OF THE “SUPREME COURT OF THE REPUBLIC OF CRIMEA” ESTABLISHED BY RUSSIA’S OCCUPYING FORCE IN THE ILLEGALLY ANNEXED CRIMEA. HE TOOK POLITICALLY MOTIVATED DECISIONS AGAINST THE UKRAINIAN CITIZENS WHO OPPOSED THE ILLEGAL ANNEXATION OF CRIMEA AND SEVASTOPOL. HE SENTENCED NARIMAN DZHELYAL, A PRO-UKRAINIAN, CRIMEAN TATAR POLITICIAN, ACTIVIST AND DEPUTY CHAIRPERSON OF THE CRIMEAN TATAR MEJLIS, TO 17 YEARS IMPRISONMENT. THEREFORE, VIKTOR ZINKOV IS RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
ADRESSE:CRIMEA, SIMFEROPOL, KRYLOVA 37/72 APP. 102 : UKRAINE NUMéRO DE PASSEPORT: PASSEPORT DE LA FéDéRATION DE RUSSIE N° 3914857478, DéLIVRé LE 20/04/2015
VIKTOR ZINKOV EST JUGE à LA "COUR SUPRêME DE LA RéPUBLIQUE DE CRIMéE" éTABLIE PAR LES FORCES D’OCCUPATION RUSSES DANS LA CRIMéE ILLéGALEMENT ANNEXéE. IL A PRIS DES DéCISIONS à MOTIVATION POLITIQUE à L’ENCONTRE DE CITOYENS UKRAINIENS QUI SE SONT OPPOSéS à L’ANNEXION ILLéGALE DE LA CRIMéE ET DE SéBASTOPOL. IL A CONDAMNé à DIX-SEPT ANS DE PRISON NARIMAN DZHELYAL, HOMME POLITIQUE PRO-UKRAINIEN TATAR DE CRIMéE, MILITANT ET VICE-PRéSIDENT DU MEJLIS DES TATARS DE CRIMéE. VIKTOR ZINKOV EST DONC RESPONSABLE DE SOUTENIR ET DE METTRE EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6687

7 Sanctions

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-06-30
Sanction Last Change 2023-06-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10270.29

Start Date: 2023-06-23
Listing Date: 2023-06-23
Country: Belgium

Entity: NK-Fmcm732U5X6V58XSLhqnwY

Program: UKR

Reason: 2023/1216 (OJ L159 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
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 2023-06-28
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 63142

Start Date: 2023-06-28
Listing Date: 2023-06-28
Country: Switzerland

Entity: NK-Fmcm732U5X6V58XSLhqnwY

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 2023-06-29
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.10270.29

Start Date: 2023-06-23
Listing Date: 2023-06-23
Country: European Union

Entity: NK-Fmcm732U5X6V58XSLhqnwY

Program: UKR

Reason: 2023/1216 (OJ L159 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
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-Fmcm732U5X6V58XSLhqnwY

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) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-06-26
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-Fmcm732U5X6V58XSLhqnwY

Program: (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Viktor Zinkov est juge à la "Cour suprême de la République de Crimée" établie par les forces d’occupation russes dans la Crimée illégalement annexée. Il a pris des décisions à motivation politique à l’encontre de citoyens ukrainiens qui se sont opposés à l’annexion illégale de la Crimée et de Sébastopol. Il a condamné à dix-sept ans de prison Nariman Dzhelyal, homme politique pro-ukrainien tatar de Crimée, militant et vice-président du Mejlis des Tatars de Crimée. Viktor Zinkov est donc responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-Fmcm732U5X6V58XSLhqnwY

Provisions: (UE) 2023/1216 du 23/06/2023

Reason: Viktor Zinkov est juge à la Cour suprême de la République de Crimée établie par les forces d’occupation russes dans la Crimée illégalement annexée. Il a pris des décisions à motivation politique à l’encontre de citoyens ukrainiens qui se sont opposés à l’annexion illégale de la Crimée et de Sébastopol. Il a condamné à dix-sept ans de prison Nariman Dzhelyal, homme politique pro-ukrainien tatar de Crimée, militant et vice-président du Mejlis des Tatars de Crimée. Viktor Zinkov est donc responsable de soutenir et de mettre en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption 321/2023
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2023-06-11
End Date: 2028-06-11
Duration: П'ять років

Country: Ukraine

Entity: NK-Fmcm732U5X6V58XSLhqnwY

Program: 321/2023

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
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
зупинення виконання економічних та фінансових зобов’язань

Source URL: https://drs.nsdc.gov.ua/
https://www.president.gov.ua/documents/3212023-47001

Status: active
Profile Type PERSON
Name VIKTOR ZINKOV
ヴィクトル・ジンコフ
Birth Date 1970-04-09
Position 「クリミア共和国最高裁判所裁判官」（自称）
SELF-PROCLAIMED “JUDGE OF THE SUPREME COURT OF THE REPUBLIC OF CRIMEA”
First Seen 2023-12-18
Last Seen 2024-10-25
Last Change 2024-10-14
Datasets JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-12-18
Sanction Last Change 2023-12-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 319

Start Date: 2023-12-15
Country: Japan

Entity: ja-mof-df29fb1271083965e0a76cbd98ca3ff468033b55

Program: クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Profile Type PERSON
Name CARLA B SPARKLER
First Name CARLA
Middle Name B
Last Name SPARKLER
Country UNITED STATES
Birth Date 1970-04-09
Position PHARMACY (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 301 SUGAR BUSH COURT, MULLICA HILL, NJ 08062
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: 2024-02-09
Country: United States

Entity: us-fed-excl-carla-b-sparkler-08062-mullica-hill

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b7

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name CAROLINE HALL
First Name CAROLINE
Last Name HALL
Country UNITED STATES
Birth Date 1970-04-09
Position HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2014-09-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address COLUMBIA, LA 71418, USA
321 COOP ROAD, COLUMBIA, LA 71418
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: 2014-09-18
Country: United States

Entity: us-fed-excl-caroline-hall-71418-columbia

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: S4MR4GXRN

Start Date: 2014-09-18
Listing Date: 2014-09-22
Country: United States

Entity: us-fed-excl-caroline-hall-71418-columbia

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 CHERI ANNETTE GIFFORD
First Name CHERI
Middle Name ANNETTE
Last Name GIFFORD
Country UNITED STATES
Birth Date 1970-04-09
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 2014-04-24
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 6033 STATE ROUTE 356, NEW MARSHFIELD, OH 45766
NEW MARSHFIELD, OH 45766, 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: 2014-04-20
Country: United States

Entity: us-fed-excl-cheri-annette-gifford-45766-new-marshfield

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: HHS

Authority ID: S4MR4DV65

Start Date: 2014-04-20
Listing Date: 2014-04-24
Country: United States

Entity: us-fed-excl-cheri-annette-gifford-45766-new-marshfield

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 MARGARET A BOLES
First Name MARGARET
Middle Name A
Last Name BOLES
Country UNITED STATES
Birth Date 1970-04-09
Position EMPLOYEE (INTER CARE FACILITY)
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 2404 AMBERLY DRIVE, N LITTLE ROCK, AR 72117
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: 1996-02-12
Country: United States

Entity: us-fed-excl-margaret-a-boles-72117-n-little-rock

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name MELISSA ANN BROOKS
First Name MELISSA
Middle Name ANN
Last Name BROOKS
Country UNITED STATES
Birth Date 1970-04-09
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 2015-05-20
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1614 IDEAL STREET, SEMINOLE, OK 74868
SEMINOLE, OK 74868, 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: 2015-05-20
Country: United States

Entity: us-fed-excl-melissa-ann-brooks-74868-seminole

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: HHS

Authority ID: S4MR4KY7J

Start Date: 2015-05-20
Listing Date: 2015-05-20
Country: United States

Entity: us-fed-excl-melissa-ann-brooks-74868-seminole

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 MICAH DEMETRIUS HARRELL
First Name MICAH
Middle Name DEMETRIUS
Last Name HARRELL
Country UNITED STATES
Birth Date 1970-04-09
Position MENTAL/BEHAVIORAL HE (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-05-28
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 6251 SW 63RD AVENUE, SOUTH MIAMI, FL 33143
SOUTH MIAMI, FL 33143, 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: 2020-03-19
Country: United States

Entity: us-fed-excl-micah-demetrius-harrell-33143-south-miami

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: OPM

Authority ID: S4MRCPCT9

Start Date: 2020-04-30
Listing Date: 2020-05-28
Country: United States

Entity: us-fed-excl-micah-demetrius-harrell-33143-south-miami

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.

Profile Type PERSON
Name PAMELA M LOGSDON
First Name PAMELA
Middle Name M
Last Name LOGSDON
Country UNITED STATES
Birth Date 1970-04-09
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 352 KNOB VIEW DRIVE, PENNINGTON GAP, VA 24277
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: 2021-09-20
Country: United States

Entity: us-fed-excl-pamela-m-logsdon-24277-pennington-gap

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name STANLEY MARTIN
First Name STANLEY
Last Name MARTIN
Country UNITED STATES
Birth Date 1970-04-09
Position INTER CARE FACILITY (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2020-02-28
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 139 STEEL MILL RD, MENDENHALL, MS 39114
MENDENHALL, MS 39114, 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: 2020-01-20
Country: United States

Entity: us-fed-excl-stanley-martin-39114-mendenhall

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MRBVR1Q

Start Date: 2020-01-20
Listing Date: 2020-02-28
Country: United States

Entity: us-fed-excl-stanley-martin-39114-mendenhall

Program: Reciprocal

Provisions: Prohibition/Restriction

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