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3 SapherCheck records found for Person 1970 05 16

Registration Number	TW4MG7TLFM35
Alias	VOLODYMYR VOLODYMYROVYCH MIKHIEYCHIK VLADIMIR VLADIMIROVICH MIKHEICHIK МИХЕЙЧИК Владимир Владимирович Владимир Владимирович Михейчик MIKHEYCHIK VLADIMIR Міхєйчік Володимир Володимирович VLADIMIR VLADIMIROVICH MIKHEICHIK Михейчик Владимир Владимирович Владимир Владимирович МИХЕЙЧИК
Inn-Code	772975847073
Profile Type	PERSON
Name	VLADIMIR VLADIMIROVICH MIKHEICHIK VLADIMIR MICHEJčIK VLADIMIR VLADIMIROVICH MIKHEYCHIK MIKHEYCHIK VLADIMIR VLADIMIROVICH MIKHEYCHIK, VLADIMIR VLADIMIROVICH VLADIMIR VLADIMIROVICH MIKHEYCHIK ВЛАДИМИР ВЛАДИМИРОВИЧ МИХЕЙЧИК Міхєйчік Володимир Володимирович VLADIMIR VLADIMIROVICH MIKHEYCHIK MIKHIEICHIK VOLODYMYR VOLODYMYROVYCH Владимир Владимирович МИХЕЙЧИК
First Name	VLADIMIR ВЛАДИМИР VLADIMIR VLADIMIR VLADIMIROVICH Владимир VLADIMIR VLADIMIROVICH
Middle Name	VLADIMIROVICH VLADIMIROVICH
Last Name	MIKHEICHIK MIKHEYCHIK MIKHEYCHIK MIKHEICHIK МИХЕЙЧИК MIKHEICHIK MIKHEYCHIK
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1970-05-16 1970-05-15
Position	генеральний директор відкритого акціонерного товариства «Державна авіакомпанія «224 льотний загін» GENERAL DIRECTOR OF 224TH FLIGHT UNIT STATE AIRLINES GENERAL DIRECTOR OF OPEN JOINT STOCK COMPANY “STATE AIRLINE “224TH FLIGHT DETACHMENT” DIRECTEUR GéNéRAL DE L’ENTREPRISE OPEN JOINT STOCK COMPANY STATE AIRLINE 224TH FLIGHT DETACHMENT DIRECTEUR GéNéRAL DE L’ENTREPRISE OPEN JOINT STOCK COMPANY STATE AIRLINE 224TH FLIGHT DETACHMENT
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2024-01-11
Modified At	2024-03-01
Tax Number	772975847073
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	SECTION 11, BLD.5, 25 SOKOLOVO-MESHCHERSKAYA STREET, MOSCOW, RUSSIA, 125466
Topics	SANCTIONED ENTITY
Notes	GENERAL DIRECTOR OF 224TH FLIGHT UNIT STATE AIRLINES FUNCTION: GENERAL DIRECTOR OF OPEN JOINT STOCK COMPANY STATE AIRLINE 224TH FLIGHT DETACHMENT TRANSPORT SANCTIONS: WHERE TRANSPORT SANCTIONS APPLY, A SHIP OWNED, CONTROLLED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM ENTERING A PORT IN THE UK, MAY BE GIVEN A MOVEMENT OR A PORT ENTRY DIRECTION, CAN BE DETAINED, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE UK SHIP REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. SIMILARLY, AN AIRCRAFT OWNED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM OVERFLYING OR LANDING IN THE UK, MAY BE GIVEN A MOVEMENT DIRECTION, CAN BE DETAINED OR MOVED TO A SPECIFIED AIRPORT, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE CAA AIRCRAFT REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. THIS ALSO INCLUDES A PROHIBITION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT AND SHIPS: A PROHIBITION ON THE PROVISION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT OR SHIPS WILL PREVENT A PERSON FROM DIRECTLY OR INDIRECTLY PROVIDING TECHNICAL ASSISTANCE TO, OR FOR THE BENEFIT OF, THE DESIGNATED PERSON, WHERE THAT TECHNICAL ASSISTANCE RELATES TO AN AIRCRAFT OR SHIP. VLADIMIR MIKHEYCHIK EST DIRECTEUR GéNéRAL DE L’ENTREPRISE OPEN JOINT STOCK COMPANY STATE AIRLINE 224TH FLIGHT DETACHMENT DEPUIS 2018. IL S’AGIT D’UNE ENTREPRISE PUBLIQUE RUSSE OPéRANT SOUS LE CONTRôLE DU MINISTèRE RUSSE DE LA DéFENSE DANS LE BUT DE FOURNIR DES SERVICES COMMERCIAUX DE TRANSPORT AéRIEN DE FRET, Y COMPRIS DE FRET MILITAIRE. ELLE TRANSPORTE DE LA TECHNOLOGIE ET DES éQUIPEMENTS MILITAIRES, AGISSANT SOUS LE CONTRôLE DU MINISTèRE DE LA DéFENSE, ET SOUTIENT DONC PAR SES ACTIONS LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE. EN ASSUMANT CETTE FONCTION ET EN AGISSANT EN CETTE QUALITé, VLADIMIR MIKHEYCHIK SOUTIENT ET MET EN œUVRE DES ACTIONS OU DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. GENERAL DIRECTOR OF JSC 224TH FLIGHT UNIT STATE AIRLINES VLADIMIR MIKHEYCHIK HAS BEEN THE GENERAL DIRECTOR OF OPEN JOINT STOCK COMPANY STATE AIRLINE 224TH FLIGHT DETACHMENT SINCE 2018. IT IS A RUSSIAN STATE-OWNED ENTERPRISE, OPERATING UNDER THE RUSSIAN MINISTRY OF DEFENCE FOR THE PURPOSE OF PROVIDING COMMERCIAL AIR CARGO TRANSPORT SERVICES, INCLUDING OF MILITARY CARGO. IT TRANSPORTS MILITARY TECHNOLOGY AND EQUIPMENT, OPERATING UNDER THE MINISTRY OF DEFENCE, AND THEREFORE SUPPORTS IN ITS ACTIONS RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE. IN TAKING ON AND ACTING IN THAT CAPACITY, HE IS SUPPORTING AND IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7152 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47173

14 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-02-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-02-23 Country: Australia Entity: NK-dy7n5MDJUup7dEBjikqfJZ Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-02-28
Sanction Last Change	2024-02-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11272.15 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: Belgium Entity: NK-dy7n5MDJUup7dEBjikqfJZ Program: UKR Reason: 2024/753 (OJ L23022024) (2) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 1411 Country: Canada Entity: NK-dy7n5MDJUup7dEBjikqfJZ Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-03-01
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 71994 Start Date: 2024-03-01 Listing Date: 2024-03-01 Country: Switzerland Entity: NK-dy7n5MDJUup7dEBjikqfJZ Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-26
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.11272.15 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: European Union Entity: NK-dy7n5MDJUup7dEBjikqfJZ Program: UKR Reason: 2024/753 (OJ L23022024) (2) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-dy7n5MDJUup7dEBjikqfJZ Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2024/753 du ...

Sanction Caption	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-02-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-dy7n5MDJUup7dEBjikqfJZ Program: (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Vladimir Mikheychik est directeur général de l’entreprise Open Joint Stock Company State Airline 224th Flight Detachment depuis 2018. Il s’agit d’une entreprise publique russe opérant sous le contrôle du ministère russe de la défense dans le but de fournir des services commerciaux de transport aérien de fret, y compris de fret militaire. Elle transporte de la technologie et des équipements militaires, agissant sous le contrôle du ministère de la défense, et soutient donc par ses actions la guerre d’agression menée par la Russie contre l’Ukraine. En assumant cette fonction et en agissant en cette qualité, Vladimir Mikheychik soutient et met en œuvre des actions ou 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/

8. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS2082 Start Date: 2024-02-22 Modified At: 2024-02-22 Country: United Kingdom Entity: NK-dy7n5MDJUup7dEBjikqfJZ Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Transport sanctions: see "Other information" Reason: Vladimir Vladimirovich MIKHEYCHIK (hereafter MIKHEYCHIK) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) MIKHEYCHIK is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as General Director, of a Government of Russia-affiliated entity, namely 224th Flight Unit State Airlines; 2) MIKHEYCHIK is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as General Director, of an entity, 224th Flight Unit State Airlines, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the transport sector. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-02-22
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS2082 Start Date: 2024-02-22 Modified At: 2024-03-01 Listing Date: 2024-02-22 Country: United Kingdom Entity: NK-dy7n5MDJUup7dEBjikqfJZ Program: Russia Provisions: Asset freeze Reason: Vladimir Vladimirovich MIKHEYCHIK (hereafter MIKHEYCHIK) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) MIKHEYCHIK is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as General Director, of a Government of Russia-affiliated entity, namely 224th Flight Unit State Airlines; 2) MIKHEYCHIK is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as General Director, of an entity, 224th Flight Unit State Airlines, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the transport sector. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-dy7n5MDJUup7dEBjikqfJZ Provisions: (UE) 2024/753 du 23/02/2024 Reason: Vladimir Mikheychik est directeur général de l’entreprise Open Joint Stock Company State Airline 224th Flight Detachment depuis 2018. Il s’agit d’une entreprise publique russe opérant sous le contrôle du ministère russe de la défense dans le but de fournir des services commerciaux de transport aérien de fret, y compris de fret militaire. Elle transporte de la technologie et des équipements militaires, agissant sous le contrôle du ministère de la défense, et soutient donc par ses actions la guerre d’agression menée par la Russie contre l’Ukraine. En assumant cette fonction et en agissant en cette qualité, Vladimir Mikheychik soutient et met en oeuvre des actions ou des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2024-03-01 Country: New Zealand Entity: NK-dy7n5MDJUup7dEBjikqfJZ Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: A senior leader who has influence over entities which perform a function in a sector that is of economic and strategic significance to the government of Russia's illegal invasion of Ukraine Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

12. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-01-11
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47173 Country: United States Entity: NK-dy7n5MDJUup7dEBjikqfJZ 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.

13. 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: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-dy7n5MDJUup7dEBjikqfJZ Program: 726/2022 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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 запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRRRL80 Start Date: 2024-01-11 Listing Date: 2024-01-11 Country: United States Entity: NK-dy7n5MDJUup7dEBjikqfJZ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Vladimir MikheychikVladimir Mikheichik）

Profile Type	PERSON
Name	VLADIMIR MIKHEYCHIKVLADIMIR MIKHEICHIK）ウラジーミル・ミヘイチク
Birth Date	1970-05-16
Position	GENERAL DIRECTOR OF OPEN JOINT STOCK COMPANY STATE AIRLINE 224TH FLIGHT DETACHMENT 公開株式会社第224航空隊国家航空ゼネラル・ディレクター
First Seen	2024-05-24
Last Seen	2024-10-25
Last Change	2024-10-14
Datasets	JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption:

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	2024-05-24
Sanction Last Change	2024-05-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 729 Start Date: 2024-05-24 Country: Japan Entity: ja-mof-75c8386affa5c923467e10b4484f25b347588d6f 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

3. ARIEL VICENT CHONG

Profile Type	PERSON
Name	ARIEL VICENT CHONG
First Name	ARIEL
Middle Name	VICENT
Last Name	CHONG
Country	UNITED STATES
Birth Date	1970-05-16
Position	REHAB FACILITY - GEN (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FOLKSTON, GA 31537, USA P O BOX 2000, #94997-004, FOLKSTON, GA 31537
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: 2012-04-19 Country: United States Entity: us-fed-excl-ariel-vicent-chong-31537-folkston Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3RLXZ Start Date: 2012-05-29 Listing Date: 2012-06-19 Country: United States Entity: us-fed-excl-ariel-vicent-chong-31537-folkston Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3RLXZ Start Date: 2012-04-19 Listing Date: 2012-04-19 Country: United States Entity: us-fed-excl-ariel-vicent-chong-31537-folkston 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).