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9 SapherCheck records found for Person 1970 09 12

Alias	Троценко Роман Викторович Троценко, Роман TROTSENKO ROMAN VIKTOROVICH Роман Викторович ТРОЦЕНКО Роман Викторович Троценко TROTSENKO ROMAN Роман Троценко ROMAN WIKTOROWITSCH TROZENKO ТРОЦЕНКО Роман Викторович
ID Number	771500884353
Inn-Code	771500884353
Profile Type	PERSON
Name	Троценко Роман Вікторович TROTSENKO ROMAN VIKTOROVICH Троценко, Роман Викторович ROMAN TROTSENKO TROTSENKO ROMAN VIKTOROVYCH Роман Викторович ТРОЦЕНКО רומן טרוצנקו ROMAN WIKTOROWITSCH TROZENKO РОМАН ВИКТОРОВИЧ ТРОЦЕНКО ROMAN VIKTOROVICH TROTSENKO
First Name	РОМАН ROMAN VIKTOROVICH Роман ROMAN
Middle Name	VIKTOROVICH
Last Name	TROTSENKO TROTSENKO ТРОЦЕНКО
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1970-09-12 1970-12-09
Birth-Place	MOSCOW, RUSSIAN FEDERATION MOSCOU, URSS MOSCOU : RUSSIE MOSCOW, RUSSIAN FEDERATION MOSCOW
Position	DIRECTEUR DE GEOPROMINING INVESTMENT (CYP) LIMITED RUSSIAN ENTREPRENEUR; ADVISER TO THE PRESIDENT OF THE STATE COMPANY ROSNEFT IGOR SECHIN; FOUNDER AND CO-OWNER OF THE INVESTMENT COMPANY AEON CORPORATION; DIRECTOR OF GEOPROMINING INVESTMENT (CYP) LIMITED. ENTREPRENEUR RUSSE, CONSEILLER DU PRéSIDENT DE LA SOCIéTé D'ÉTAT ROSNEFT IGOR SECHIN; FONDATEUR ET COPROPRIéTAIRE DE LA SOCIéTé D'INVESTISSEMENT AEON CORPORATION; DIRECTEUR DE GEOPROMINING INVESTMENT (CYP) LIMITED CONSEILLER DU PRéSIDENT DE LA SOCIéTé D'ÉTAT ROSNEFT IGOR SECHIN ENTREPRENEUR RUSSE FONDATEUR ET COPROPRIéTAIRE DE LA SOCIéTé D'INVESTISSEMENT AEON CORPORATION
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2024-07-09
Tax Number	771500884353
Gender	MALE
Datasets	RUSSIAN OLIGARCH/BILLIONAIRES DATABASE RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS FORBES 2021 LIST OF RUSSIAN BILLIONAIRES WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	CLOSE ASSOCIATE PERSON OF INTEREST SANCTIONED ENTITY OLIGARCH
Notes	TAX IDENTIFICATION NUMBER: 771500884353/771500884353 RUSSIAN OLIGARCH. IN 2024, HE RANKED 53RD ON FORBES' LIST OF "125 BILLIONAIRES OF RUSSIA," WITH A FORTUNE OF 2.8 BILLION USD. HE IS THE CHAIRMAN OF THE BOARD OF DIRECTORS OF AEON CORPORATION, WHICH MANAGES AIRPORTS, PORTS, AND REAL ESTATE. THE GROUP ALSO INCLUDES THE KEMEROVO-BASED COMPANY AZOT, WHICH PRODUCES AMMONIUM NITRATE. THE CHEMICAL INDUSTRY ENTERPRISES HE CONTROLS SUPPLY RAW MATERIALS TO THE RUSSIAN DEFENSE INDUSTRY COMPLEX. HE IS A FORMER ADVISOR TO IGOR SECHIN, THE PRESIDENT OF THE STATE COMPANY ROSNEFT. HE ALSO ASSISTED ARTEM CHAYKA IN THE ILLEGAL TAKEOVER OF VERKHNELENSKOE RIVER SHIPPING COMPANY. FUNCTION: RUSSIAN ENTREPRENEUR; ADVISER TO THE PRESIDENT OF THE STATE COMPANY ROSNEFT IGOR SECHIN; FOUNDER AND CO-OWNER OF THE INVESTMENT COMPANY AEON CORPORATION; DIRECTOR OF GEOPROMINING INVESTMENT (CYP) LIMITED. ROMAN TROTSENKO IS A LEADING BUSINESSPERSON OPERATING IN RUSSIA, WITH BUSINESS INTERESTS IN IRON ORE AND STEEL, COAL, INFRASTRUCTURE AND ENERGY COMPANIES. ROMAN TROTSENKO IS ADVISER TO THE PRESIDENT OF THE STATE COMPANY ROSNEFT IGOR SECHIN. HE IS THE FOUNDER AND CO-OWNER OF THE INVESTMENT COMPANY AEON CORPORATION AND THE DIRECTOR OF GEOPROMINING INVESTMENT (CYP) LIMITED. BUSINESSES CONTROLLED BY ROMAN TROTSENKO, SUCH AS VORKUTAGOL JSC, OPERATE IN ECONOMIC SECTORS PROVIDING A SUBSTANTIAL SOURCE OF REVENUE TO THE GOVERNMENT OF THE RUSSIAN FEDERATION. THEREFORE, IN HIS ROLE ROMAN TROTSENKO IS SUPPORTING MATERIALLY THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. ADVISOR TO THE PRESIDENT OF THE STATE COMPANY ROSNEFT. ASSISTED ARTEM CHAYKA IN THE ILLEGAL TAKEOVER OF VERKHNELENSKOE RIVER SHIPPING COMPANY. NUMéRO D'IDENTIFICATION FISCALE: 771500884353 ROMAN TROTSENKO EST UN HOMME D'AFFAIRES INFLUENT EXERçANT SES ACTIVITéS EN RUSSIE QUI A DES INTéRêTS COMMERCIAUX DANS DES ENTREPRISES DES SECTEURS DU MINERAI DE FER ET DE L'ACIER, DU CHARBON, DES INFRASTRUCTURES ET DE L'éNERGIE. ROMAN TROTSENKO EST CONSEILLER DU PRéSIDENT DE LA SOCIéTé D'ÉTAT ROSNEFT IGOR SECHIN. IL EST LE FONDATEUR ET COPROPRIéTAIRE DE LA SOCIéTé D'INVESTISSEMENT AEON CORPORATION ET LE DIRECTEUR DE GEOPROMINING INVESTMENT (CYP) LIMITED. LES ENTREPRISES CONTRôLéES PAR ROMAN TROTSENKO, TELLES QUE VORKUTAGOL JSC OPèRENT DANS DES SECTEURS éCONOMIQUES CONSTITUANT UNE SOURCE SUBSTANTIELLE DE REVENUS POUR LE GOUVERNEMENT DE LA FéDéRATION DE RUSSIE. EN SA QUALITé, ROMAN TROTSENKO APPORTE DONC UN SOUTIEN MATéRIEL AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L'ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L'UKRAINE. MENTIONED IN 2018 CAATSA REPORT ON RUSSIAN OLIGARCHS RUSSIAN OLIGARCH. IN 2024, HE RANKED 53RD ON FORBES' LIST OF '125 BILLIONAIRES OF RUSSIA', WITH A FORTUNE OF $2.8 BILLION. HE IS THE CHAIRMAN OF THE BOARD OF DIRECTORS OF AEON CORPORATION, WHICH MANAGES AIRPORTS, PORTS, AND REAL ESTATE. THE GROUP ALSO INCLUDES THE KEMEROVO-BASED COMPANY AZOT, WHICH PRODUCES AMMONIUM NITRATE. THE CHEMICAL INDUSTRY ENTERPRISES HE CONTROLS SUPPLY RAW MATERIALS TO THE RUSSIAN DEFENCE INDUSTRY COMPLEX. HE IS A FORMER ADVISOR TO IGOR SECHIN, THE PRESIDENT OF THE STATE COMPANY ROSNEFT. HE ALSO ASSISTED ARTEM CHAYKA IN THE ILLEGAL TAKEOVER OF VERKHNELENSKOE RIVER SHIPPING COMPANY. RUSSIAN BILLIONAIRE BUSINESSMAN (BORN 1970)
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7550 https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5

7 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-03
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11772.60 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: Belgium Entity: Q61814491 Program: UKR Reason: 2024/1746 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-07-09
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 75612 Start Date: 2024-07-09 Listing Date: 2024-07-09 Country: Switzerland Entity: Q61814491 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-01
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.11772.60 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: European Union Entity: Q61814491 Program: UKR Reason: 2024/1746 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q61814491 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2024/1746 du...

Sanction Caption	(UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-06-25
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q61814491 Program: (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Roman Trotsenko est un homme d'affaires influent exerçant ses activités en Russie qui a des intérêts commerciaux dans des entreprises des secteurs du minerai de fer et de l'acier, du charbon, des infrastructures et de l'énergie. Roman Trotsenko est conseiller du président de la société d'État Rosneft Igor Sechin. Il est le fondateur et copropriétaire de la société d'investissement AEON Corporation et le directeur de Geopromining Investment (CYP) Limited. Les entreprises contrôlées par Roman Trotsenko, telles que Vorkutagol JSC opèrent dans des secteurs économiques constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie. En sa qualité, Roman Trotsenko apporte donc un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: Q61814491 Provisions: (UE) 2024/1746 du 24/06/2024; rectification au règlement (UE) 2024/1746 publié le 01/08/2024 Reason: Roman Trotsenko est un homme d'affaires influent exerçant ses activités en Russie qui a des intérêts commerciaux dans des entreprises des secteurs du minerai de fer et de l'acier, du charbon, des infrastructures et de l'énergie. Roman Trotsenko est conseiller du président de la société d'État Rosneft Igor Sechin. Il est le fondateur et copropriétaire de la société d'investissement AEON Corporation et le directeur de Geopromining Investment (CYP) Limited. Les entreprises contrôlées par Roman Trotsenko, telles que Vorkutagol JSC opèrent dans des secteurs économiques constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie. En sa qualité, Roman Trotsenko apporte donc un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: 727/2022

Sanction Caption	727/2022
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: Q61814491 Program: 727/2022 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/7272022-44485 https://drs.nsdc.gov.ua/ Status: active

2. GUSTAVO ADRIAN ZAPATA

Profile Type	PERSON
Name	GUSTAVO ADRIAN ZAPATA
First Name	GUSTAVO ADRIAN
Last Name	ZAPATA
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1970-09-12
Birth-Place	CIUDAD DE MAR DEL PLATA, PROVINCIA DE BUENOS AIRES.
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-131612

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2019/131612 Country: Argentina Entity: interpol-red-2019-131612 Program: Red Notice Reason: HOMICIDIO DOBLEMENTE AGRAVADO. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. MARCELINO WILLIAMS CORDOVA MARAVILLA

Profile Type	PERSON
Name	MARCELINO WILLIAMS CORDOVA MARAVILLA
First Name	MARCELINO WILLIAMS
Last Name	CORDOVA MARAVILLA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1970-09-12
Birth-Place	SAN LORENZO, SAN VICENTE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	BLA
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-41631

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2021/41631 Country: El Salvador Entity: interpol-red-2021-41631 Program: Red Notice Reason: Tráfico Ilegal de Personas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ADRIANNE GONZALEZ

Profile Type	PERSON
Name	ADRIANNE GONZALEZ
First Name	ADRIANNE
Last Name	GONZALEZ
Country	UNITED STATES
Birth Date	1970-09-12
Position	COUNSELING CENTER (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2018-02-21
Npi Code	1568694982
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PARAMOUNT, CA 90723, USA 8207 OLANDA ST, PARAMOUNT, CA 90723
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: 2018-02-20 Country: United States Entity: us-fed-excl-adrianne-gonzalez-90723-paramount 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: S4MR68D6P Start Date: 2018-02-20 Listing Date: 2018-02-21 Country: United States Entity: us-fed-excl-adrianne-gonzalez-90723-paramount Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. DARLETTA SPENCER

Profile Type	PERSON
Name	DARLETTA SPENCER
First Name	DARLETTA
Last Name	SPENCER
Country	UNITED STATES
Birth Date	1970-09-12
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2012-08-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	605 W ALLEN ROAD, TAHLEQUAH, OK 74464 TAHLEQUAH, OK 74464, 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: 2012-08-20 Country: United States Entity: us-fed-excl-darletta-spencer-74464-tahlequah 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: S4MR460GX Start Date: 2012-08-20 Listing Date: 2012-08-29 Country: United States Entity: us-fed-excl-darletta-spencer-74464-tahlequah 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).

6. DAVID ARTHUR LENARD

Profile Type	PERSON
Name	DAVID ARTHUR LENARD
First Name	DAVID
Middle Name	ARTHUR
Last Name	LENARD
Country	UNITED STATES
Birth Date	1970-09-12
Position	PHARMACIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-06-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HENDERSONVILLE, TN 37075, USA 105 HERONS NEST LANE, HENDERSONVILLE, TN 37075
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: 2015-06-18 Country: United States Entity: us-fed-excl-david-arthur-lenard-37075-hendersonville 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: OPM Authority ID: S4MR4T59M Start Date: 2015-07-31 Listing Date: 2015-09-18 Country: United States Entity: us-fed-excl-david-arthur-lenard-37075-hendersonville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

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: S4MR4LCHB Start Date: 2015-06-18 Listing Date: 2015-06-23 Country: United States Entity: us-fed-excl-david-arthur-lenard-37075-hendersonville 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).

7. JENNIFER A SULLIVAN

Profile Type	PERSON
Name	JENNIFER A SULLIVAN JENNIFER A. SULLIVAN
First Name	JENNIFER
Middle Name	A A.
Last Name	SULLIVAN
Country	UNITED STATES
Birth Date	1970-09-12
Position	BUSINESS MANAGER (REHAB FACILITY - GEN)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-07-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ROSLINDALE, MA 02131, USA 516 POPLAR STREET, ROSLINDALE, MA 02131
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: 2002-02-20 Country: United States Entity: us-fed-excl-jennifer-a-sullivan-02131-roslindale Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR3N5M1 Start Date: 2002-04-15 Listing Date: 2002-08-27 Country: United States Entity: us-fed-excl-jennifer-a-sullivan-02131-roslindale Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3N5M1 Start Date: 2002-02-20 Listing Date: 2002-07-29 Country: United States Entity: us-fed-excl-jennifer-a-sullivan-02131-roslindale 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. JERRY T LIN

Profile Type	PERSON
Name	JERRY T LIN
First Name	JERRY
Middle Name	T
Last Name	LIN
Country	UNITED STATES
Birth Date	1970-09-12
Position	OPTOMETRY (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-05-28
Npi Code	1710022686
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WALNUT, CA 91789, USA 1110 N HEAVENLY VALLEY CIR, WALNUT, CA 91789
Topics	DEBARRED ENTITY
Description	UPIN: U78869

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: 2014-05-20 Country: United States Entity: us-fed-excl-jerry-t-lin-91789-walnut 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: OPM Authority ID: S4MR4JHRY Start Date: 2014-06-27 Listing Date: 2015-01-27 Country: United States Entity: us-fed-excl-jerry-t-lin-91789-walnut Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarred or Suspended by U.S. Office of Personnel Management (OPM) from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. *** If the provider has been excluded by both OPM and the Department of Health and Human Services (DHHS), please contact the agency with the earlier Active date for verification.

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: S4MR4F80J Start Date: 2014-05-20 Listing Date: 2014-05-28 Country: United States Entity: us-fed-excl-jerry-t-lin-91789-walnut 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).

9. JULIA SCHLUETER

Profile Type	PERSON
Name	JULIA SCHLUETER
First Name	JULIA
Last Name	SCHLUETER
Country	UNITED STATES
Birth Date	1970-09-12
Position	NURSE/NURSES AIDE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2001-04-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	QUINTON, VA 23141, USA 6912 LAKESHORE COURT, QUINTON, VA 23141
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: 2001-02-20 Country: United States Entity: us-fed-excl-julia-schlueter-23141-quinton 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: OPM Authority ID: S4MR3NCX9 Start Date: 2001-04-30 Listing Date: 2001-07-09 Country: United States Entity: us-fed-excl-julia-schlueter-23141-quinton Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3NCX9 Start Date: 2001-02-20 Listing Date: 2001-04-24 Country: United States Entity: us-fed-excl-julia-schlueter-23141-quinton 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).