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8 SapherCheck records found for Person 1970 05 04

Alias	Чаусова Елена Николаевна CHAUSOVA ELENA NIKOLAYEVNA
Profile Type	PERSON
Name	Чаусова Олена Миколаївна CHAUSOVA OLENA MYKOLAYIVNA
Nationality	RUSSIA
Birth Date	1970-05-04
Birth-Place	с-ще Сельцо Брянського району Брянської області Російської Федерації
Position	Указом Президента Російської Федерації від 25 серпня 2007 р. № 1098 призначена суддею Федерального арбітражного суду Центрального округу Російської Федерації без обмеження строку повноважень Указом Президента Російської Федерації від 19 лютого 2004 р. № 224 призначена суддею Федерального арбітражного суду Центрального округу Російської Федерації на трирічний строк повноважень
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 21/2022

Sanction Caption	21/2022
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: 2022-01-21 End Date: 2027-01-21 Duration: П'ять років Country: Ukraine Entity: NK-9oCnybTHecjNaB6KEFAqgJ Program: 21/2022 Provisions: 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 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/212022-41181 https://drs.nsdc.gov.ua/ Status: active

2. Dzmitry Iurevich HARA

Alias	ГАРА ДзмIтрый Юр'евIч DMITRY YURIEVICH GORA ГОРА Дмитрий Юрьевич DMITRI GORA ドミトリー・ハラ DMITRY IUREVICH GORA DZMITRI IURIEVITX GARA Дзмітрый Юр'евіч ГарA Дмитрий Гора Гора Дмитро Юрійович GORA DMITRY IUREVICH Гора Дмитрий Юрьевич GORA DMITRY DZMITRY HARA ZMICIER HARA ドミトリー・ユレヴィッチ・ガラ Дзмітрый Гара Дмитрий Юрьевич Гора DMITRY IUREVICH GORA
Profile Type	PERSON
Name	Дзмітрый Юр'евіч Гара ドミトリー・ゴラ HARA DZMITRY IUREVICH DZMITRI GARA Дзмітрый Юр’евіч Гара DZMITRY IUREVICH HARA DZMITRYJ JURJEVITJ HARA Дзмітрый Юр'евіч ГАРА Гора, Дмитрий Юрьевич HORA DMYTRO YURIIOVYCH Гора Дмитро Юрійович DMITRY GORA DZMITRY GARA HARA, DZMITRY IUREVICH DZMITRY IUREVICH HARA DMITRIJ JURJEVITJ GORA DZMITRY IUREVICH HARA ドミトリー・ガラ Дмитрий Юрьевич ГОРА DMITRY YUREVICH GORA DMITRY IUREVICH GORA
First Name	DMITRY Дзмітрый DZMITRY IUREVICH ДзмIтрый DZMITRY Дмитрий DZMITRY IUREVICH DMITRI DMITRY YUREVICH
Middle Name	Юрьевич YURIEVICH IUREVICH Юр'евіч
Last Name	ГОРА GORA HARA Гора GORA ГАРА Гара HARA
Country	BELARUS GEORGIA
Nationality	BELARUS
Birth Date	1970-01-01 1970-05-04
Birth-Place	TBILISSI, EX-RSS DE GéORGIE TBILISSI, EX-RSS DE GéORGIE : GÉORGIE トビリシ市（ジョージア） TBILISI, GEORGIA TBILISI TBILISI, GEORGIA
Position	CHAIRMAN OF THE INVESTIGATIVE COMMITTEE OF BELARUS (APPOINTED ON 11 MARCH 2021). FORMER DEPUTY PROSECUTOR GENERAL OF THE REPUBLIC OF BELARUS (UNTIL 11 MARCH 2021). Голова Слідчого комітету Республіки Білорусь PRéSIDENT DU COMITé D’ENQUêTE DE BIéLORUSSIE NOMMé LE 11 MARS 2021, AUPARAVANT PROCUREUR GéNéRAL ADJOINT DE LA RéPUBLIQUE DE BIéLORUSSIE JUSQU’AU 11 MARS 2021 AUPARAVANT PROCUREUR GéNéRAL ADJOINT DE LA RéPUBLIQUE DE BIéLORUSSIE JUSQU’AU 11 MARS 2021 ベラルーシ共和国捜査委員長 DEPUTY PROSECUTOR GENERAL OF THE REPUBLIC OF BELARUS (2019-2021) PRéSIDENT DU COMITé D’ENQUêTE DE BIéLORUSSIE NOMMé LE 11 MARS 2021 CHAIRMAN OF THE INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUS CHAIRMAN OF THE INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUS (2021-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-06-21
Modified At	2022-11-27
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA POLITICALLY EXPOSED PERSONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	BLR, MINSK MINSK
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY POLITICIAN
Notes	EN SA QUALITé DE PROCUREUR GéNéRAL ADJOINT JUSQU’EN MARS 2021, DZMITRY HARA PORTE LA RESPONSABILITé DE PROCéDURES PéNALES INTENTéES POUR DES MOTIFS POLITIQUES CONTRE DES MANIFESTANTS PACIFIQUES, DES MEMBRES DE L’OPPOSITION, DES JOURNALISTES, DES MEMBRES DE LA SOCIéTé CIVILE, ET DE SIMPLES CITOYENS. M. HARA A éGALEMENT éTé IMPLIQUé DANS LE LANCEMENT D’UNE PROCéDURE PéNALE POUR DES MOTIFS POLITIQUES CONTRE SIARHEï TSIKHANOùSKY, MILITANT DE L’OPPOSITION ET éPOUX DE LA CANDIDATE à L’éLECTION PRéSIDENTIELLE SVIATLANA TSIKHANOùSKAïA. EN TANT QUE PRéSIDENT DE LA COMMISSION INTERMINISTéRIELLE CRééE PAR LE PARQUET GéNéRAL POUR ENQUêTER SUR LES PLAINTES DE CITOYENS RELATIVES à DES ABUS DE POUVOIR PAR DES AGENTS DES SERVICES RéPRESSIFS, DZMITRY HARA EST RESPONSABLE DE L’INACTION DE CETTE INSTITUTION PUISQU’IL N’EST CONNU AUCUN CAS D’ENQUêTE DANS CE CONTEXTE, MALGRé LES DEMANDES VISANT à L’OUVERTURE DE PROCéDURES PéNALES à LA SUITE DE PLAINTES POUR RECOURS à LA VIOLENCE, AUX MAUVAIS TRAITEMENTS ET à LA TORTURE. DEPUIS MARS 2021, IL EST PRéSIDENT DU COMITé D’ENQUêTE DE BIéLORUSSIE. À CE TITRE, IL EST RESPONSABLE DE POURSUITES CONTRE DES DéFENSEURS DES DROITS DE L’HOMME ET DES PARTICIPANTS à DES MANIFESTATIONS PACIFIQUES. FORMER DEPUTY PROSECUTOR GENERAL OF THE REPUBLIC OF BELARUS (UNTIL 11 MAR 2021) BELARUSIAN STATESMAN CHAIRMAN OF THE INVESTIGATIVE COMMITTEE OF BELARUS (APPOINTED ON 11 MAR 2021) IN HIS POSITION OF DEPUTY PROSECUTOR GENERAL UNTIL MAR 2021, DZMITRY HARA BEARS RESPONSIBILITY FOR POLITICALLY MOTIVATED CRIMINAL CASES AGAINST PEACEFUL PROTESTORS, MEMBERS OF THE OPPOSITION, JOURNALISTS, CIVIL SOCIETY AND REGULAR CITIZENS. MR GORA WAS ALSO INVOLVED IN INITIATING OF POLITICALLY MOTIVATED CRIMINAL PROCEEDINGS AGAINST SIARHEI TSIKHANOUSKY – OPPOSITION ACTIVIST AND HUSBAND OF PRESIDENTIAL CANDIDATE SVETLANA TSIKHANOUSKAYA. AS THE HEAD OF THE INTERGOVERNMENTAL COMMISSION CREATED BY THE OFFICE OF THE GENERAL PROSECUTOR TO INVESTIGATE CITIZENS' COMPLAINTS ABOUT ABUSE OF POWERS BY LAW ENFORCEMENT OFFICERS, DZMITRY HARA IS RESPONSIBLE FOR INACTION OF THIS INSTITUTION, SINCE NO CASE OF SUCH AN INVESTIGATION IS KNOWN, DESPITE APPLICATIONS FOR THE INITIATION OF CRIMINAL CASES COMPLAINING ABOUT THE USE OF VIOLENCE, ILL-TREATMENT AND TORTURE. AS OF MAR 2021, HE IS THE CHAIRMAN OF THE INVESTIGATIVE COMMITTEE OF BELARUS. IN THIS POSITION HE IS RESPONSIBLE FOR PROSECUTING HUMAN RIGHTS DEFENDERS AND PARTICIPANTS IN PEACEFUL PROTESTS. HE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND FOR SERIOUSLY UNDERMINING THE RULE OF LAW, AS WELL AS FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3590 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32675

10 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
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.6347.7 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: Q105885805 Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
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: 67 Country: Canada Entity: Q105885805 Program: Belarus / Bélarus Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
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: 45538 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: Q105885805 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: BLR

Sanction Caption	BLR
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.6347.7 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: Q105885805 Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

5. Sanction Caption: (UE) 2021/997 du ...

Sanction Caption	(UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )
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: Q105885805 Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: En sa qualité de Procureur général adjoint jusqu’en mars 2021, Dzmitry Hara porte la responsabilité de procédures pénales intentées pour des motifs politiques contre des manifestants pacifiques, des membres de l’opposition, des journalistes, des membres de la société civile, et de simples citoyens. M. Hara a également été impliqué dans le lancement d’une procédure pénale pour des motifs politiques contre Siarheï Tsikhanoùsky, militant de l’opposition et époux de la candidate à l’élection présidentielle Sviatlana Tsikhanoùskaïa. En tant que président de la commission interministérielle créée par le Parquet général pour enquêter sur les plaintes de citoyens relatives à des abus de pouvoir par des agents des services répressifs, Dzmitry Hara est responsable de l’inaction de cette institution puisqu’il n’est connu aucun cas d’enquête dans ce contexte, malgré les demandes visant à l’ouverture de procédures pénales à la suite de plaintes pour recours à la violence, aux mauvais traitements et à la torture. Depuis mars 2021, il est président du Comité d’enquête de Biélorussie. À ce titre, il est responsable de poursuites contre des défenseurs des droits de l’homme et des participants à des manifestations pacifiques. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（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: 13 Start Date: 2022-03-08 Country: Japan Entity: Q105885805 Program: 資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q105885805 Provisions: (UE) 2021/997 du 21/06/2021 Reason: En sa qualité de Procureur général adjoint jusqu’en mars 2021, Dzmitry Hara porte la responsabilité de procédures pénales intentées pour des motifs politiques contre des manifestants pacifiques, des membres de l’opposition, des journalistes, des membres de la société civile, et de simples citoyens. M. Hara a également été impliqué dans le lancement d’une procédure pénale pour des motifs politiques contre Siarheï Tsikhanoùsky, militant de l’opposition et époux de la candidate à l’élection présidentielle Sviatlana Tsikhanoùskaïa. En tant que président de la commission interministérielle créée par le Parquet général pour enquêter sur les plaintes de citoyens relatives à des abus de pouvoir par des agents des services répressifs, Dzmitry Hara est responsable de l’inaction de cette institution puisqu’il n’est connu aucun cas d’enquête dans ce contexte, malgré les demandes visant à l’ouverture de procédures pénales à la suite de plaintes pour recours à la violence, aux mauvais traitements et à la torture. Depuis mars 2021, il est président du Comité d’enquête de Biélorussie. À ce titre, il est responsable de poursuites contre des défenseurs des droits de l’homme et des participants à des manifestations pacifiques. Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	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: 32675 Country: United States Entity: Q105885805 Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

9. 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: Q105885805 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

10. 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: S4MRHW8GX Start Date: 2021-08-09 Listing Date: 2021-08-18 Country: United States Entity: Q105885805 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

3. ANGELA LEIGH FOX

Profile Type	PERSON
Name	ANGELA LEIGH FOX
First Name	ANGELA
Middle Name	LEIGH
Last Name	FOX
Country	UNITED STATES
Birth Date	1970-05-04
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	2012-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	461 W MAIN STREET #13, DANVILLE, KY 40422 DANVILLE, KY 40422, 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: 2012-06-20 Country: United States Entity: us-fed-excl-angela-leigh-fox-40422-danville 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: S4MR3RLBK Start Date: 2012-06-20 Listing Date: 2012-06-20 Country: United States Entity: us-fed-excl-angela-leigh-fox-40422-danville 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).

4. GIRALDO MOYA

Profile Type	PERSON
Name	GIRALDO MOYA
First Name	GIRALDO
Last Name	MOYA
Country	UNITED STATES
Birth Date	1970-05-04
Position	OWNER/OPERATOR (DRUG COMPANY/SUPLIER)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2008-12-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8167 NW 8TH ST, APT 6, MIAMI, FL 33126 MIAMI, FL 33126, USA
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2008-12-18 Country: United States Entity: us-fed-excl-giraldo-moya-33126-miami 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: S4MR3QKG4 Start Date: 2008-12-18 Listing Date: 2008-12-18 Country: United States Entity: us-fed-excl-giraldo-moya-33126-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3QKG4 Start Date: 2009-02-14 Listing Date: 2009-04-03 Country: United States Entity: us-fed-excl-giraldo-moya-33126-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. JIADE J LU

Profile Type	PERSON
Name	JIADE J. LU JIADE J LU
First Name	JIADE
Middle Name	J J.
Last Name	LU
Country	UNITED STATES
Birth Date	1970-05-04
Position	FAMILY PRACTICE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-11-07
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NEW YORK, NY 100180000, USA 990 AVENUE OF THE AMERICAS, NEW YORK, NY 10018
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: 2003-09-19 Country: United States Entity: us-fed-excl-jiade-j-lu-10018-new-york 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: S4MR3QVNW Start Date: 2003-09-19 Listing Date: 2003-11-07 Country: United States Entity: us-fed-excl-jiade-j-lu-10018-new-york Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3QVNW Start Date: 2003-11-25 Listing Date: 2004-02-04 Country: United States Entity: us-fed-excl-jiade-j-lu-10018-new-york Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. KIM MANGIARELLI

Profile Type	PERSON
Name	KIM MANGIARELLI
First Name	KIM
Last Name	MANGIARELLI
Country	UNITED STATES
Birth Date	1970-05-04
Position	ADMINISTRATOR (ADULT HOME)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2002-08-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3273 SMITH ROAD, CANANDAIGUA, NY 14424 CANANDAIGUA, NY 14424, USA
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2002-06-20 Country: United States Entity: us-fed-excl-kim-mangiarelli-14424-canandaigua 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: S4MR3N2ZR Start Date: 2002-06-20 Listing Date: 2002-08-19 Country: United States Entity: us-fed-excl-kim-mangiarelli-14424-canandaigua Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3N2ZR Start Date: 2002-08-19 Listing Date: 2003-01-06 Country: United States Entity: us-fed-excl-kim-mangiarelli-14424-canandaigua Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. REBECCA L BARNES ROSE

Profile Type	PERSON
Name	REBECCA L BARNES ROSE
First Name	REBECCA
Middle Name	L BARNES
Last Name	ROSE
Country	UNITED STATES
Birth Date	1970-05-04
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	302 WINN DR, APT 1-A, LEITCHFIELD, KY 42754 LEITCHFIELD, KY 42754, 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: 2005-06-20 Country: United States Entity: us-fed-excl-rebecca-l-barnes-rose-42754-leitchfield 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: S4MR3N226 Start Date: 2005-06-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-rebecca-l-barnes-rose-42754-leitchfield 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. SHELLY BAHAM

Profile Type	PERSON
Name	SHELLY BAHAM
First Name	SHELLY
Last Name	BAHAM
Country	UNITED STATES
Birth Date	1970-05-04
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-11-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LAFAYETTE, LA 70506, USA 4936 W CONGRESS ST, APT 4, LAFAYETTE, LA 70506
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: 2007-11-20 Country: United States Entity: us-fed-excl-shelly-baham-70506-lafayette 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: S4MR3PYZQ Start Date: 2007-11-20 Listing Date: 2007-11-21 Country: United States Entity: us-fed-excl-shelly-baham-70506-lafayette 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).