SapherCheck

4 SapherCheck records found for Person 1971 06 08

Alias Гуськов Геннадій Володимирович
Гуськов Геннадий Владимирович
HUSKOV HENNADII
Inn-Code 2609121254
Profile Type PERSON
Name Гуськов Геннадій Володимирович
HUSKOV HENNADII VOLODYMYROVYCH
Nationality RUSSIA
UKRAINE
Birth Date 1971-06-08
Position військовослужбовець ЧФ РФ
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address Україна, Автономна Республіка Крим, м. Бахчисарай, вул. Фрунзе, буд. 97 (кв. 27)
АР Крим, м. Бахчисарай, вул. Фрунзе, 97 (кв. 27)
Topics SANCTIONED ENTITY

2 Sanctions

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-MZedDwNgPQ4N8vwVtPdUCJ

Program: 726/2022

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
запобігання виведенню капіталів за межі України

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
Sanction Caption 82/2019
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2019-03-19
End Date: 2022-03-19
Duration: Три роки

Country: Ukraine

Entity: NK-MZedDwNgPQ4N8vwVtPdUCJ

Program: 82/2019

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України

Source URL: https://www.president.gov.ua/documents/822019-26290
https://drs.nsdc.gov.ua/

Status: expired
Profile Type PERSON
Name DAWN MARIE BLOSCH
First Name DAWN
Middle Name MARIE
Last Name BLOSCH
Country UNITED STATES
Birth Date 1971-06-08
Position RADIOLOGY (RADIOLOGY FACILITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2008-11-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address CLEARWATER, FL 33755, USA
611 N KEENE RD, APT D, CLEARWATER, FL 33755
Topics DEBARRED ENTITY

3 Sanctions

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

Start Date: 2008-11-20
Country: United States

Entity: us-fed-excl-dawn-marie-blosch-33755-clearwater

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: S4MR3Q67D

Start Date: 2008-11-20
Listing Date: 2008-11-20
Country: United States

Entity: us-fed-excl-dawn-marie-blosch-33755-clearwater

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3Q67D

Start Date: 2009-01-17
Listing Date: 2009-04-03
Country: United States

Entity: us-fed-excl-dawn-marie-blosch-33755-clearwater

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name MONICA ROMANO SMALL
First Name MONICA
Middle Name ROMANO
Last Name SMALL
Country UNITED STATES
Birth Date 1971-06-08
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 2016-10-21
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 4970 HWY 101, NEWPORT, NC 28570
NEWPORT, NC 28570, 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: 2016-10-20
Country: United States

Entity: us-fed-excl-monica-romano-small-28570-newport

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: S4MR55ZXW

Start Date: 2016-10-20
Listing Date: 2016-10-21
Country: United States

Entity: us-fed-excl-monica-romano-small-28570-newport

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 MURLENE BROWN
First Name MURLENE
Last Name BROWN
Country UNITED STATES
Birth Date 1971-06-08
Position RECIPT/BENEFICIARY (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2016-04-22
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address URBANA, IL 61802, USA
1509 HUNTER STREET, URBANA, IL 61802
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: 2016-04-20
Country: United States

Entity: us-fed-excl-murlene-brown-61802-urbana

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: S4MR5120Y

Start Date: 2016-04-20
Listing Date: 2016-04-22
Country: United States

Entity: us-fed-excl-murlene-brown-61802-urbana

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).