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8 SapherCheck records found for Person 1972 01 12

Alias	Ігар Анатольевіч Маршалаў МАРШАЛОВ Игорь Анатольевич IGOR ANATOLEVICH MARSHALOV МАРШАЛАЎ Iгар АнатольевIч MARSHALOV IGOR ANATOLEVICH IHAR ANATOLIEVICH MARSHALAU
ID Number	3120172H018PB4
Profile Type	PERSON
Name	IHAR ANATOLJEVITJ MARSJALAU Игорь Анатольевич Маршалов Ігар Анатолевіч Маршалаў Ігар Анатольевіч МАРШАЛАЎ IGOR ANATOLEVICH MARSHALOV IGOR ANATOLJEVITJ MARSJALOV MARSHALOV, IGOR ANATOLIEVICH Игорь Анатольевич МАРШАЛОВ MARSHALAU IHAR ANATOLEVICH IGOR ANATOLIEVICH MARSHALOV IHAR ANATOLEVICH MARSHALAU
First Name	Iгар Игорь IGOR IHAR ANATOLEVICH Ігар IHAR
Middle Name	Анатольевич Анатольевіч ANATOLIEVICH
Last Name	MARSHALOV МАРШАЛАЎ MARSHALAU МАРШАЛОВ MARSHALAU Маршалаў Маршалов
Country	ANGOLA BELARUS ZIMBABWE
Nationality	BELARUS
Birth Date	1972-01-12
Birth-Place	BELARUS, SHKOLV CHKLOV, RéGION/OBLAST DE MOGILEV, EX-URSS ŠKLOŭ CHKLOV, RéGION/OBLAST DE MOGILEV, EX-URSS (ACTUELLEMENT BIéLORUSSIE) BELARUS, SHKOLV SHKLOV, MOGILEV OBLAST, BELARUS
Position	GéNéRAL DE DIVISION DE LA POLICE FINANCIèRE DEPUTY CHAIRMAN OF THE STATE CONTROL COMMITTEE, DIRECTOR OF THE FINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE MAJOR GENERAL OF FINANCIAL POLICE VICE-PRéSIDENT DU COMITé DE CONTRôLE D'ÉTAT, DIRECTEUR DU DéPARTEMENT DES ENQUêTES FINANCIèRES AU COMITé DE CONTRôLE D'ÉTAT AMBASSADOR OF BELARUS TO ZIMBABWE (2023-) VICE-PRéSIDENT DU COMITé DE CONTRôLE D’ÉTAT, DIRECTEUR DU DéPARTEMENT DES ENQUêTES FINANCIèRES AU COMITé DE CONTRôLE D’ÉTAT GéNéRAL DE DIVISION DE LA POLICE FINANCIèRE AMBASSADOR OF BELARUS TO ANGOLA (2024-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2021-12-02
Modified At	2024-08-12
Tax Number	EA8156054
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	43A, RUE FRANCISKA, APT. 41, MINSK 15, RUE SHCHUKINA, MINSK UL. FRANTSISKA SKORINY 43A, KV. 41, MINSK UL. SHCHUKINA 15, MINSK
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MAJOR GENERAL OF FINANCIAL POLICE DEPUTY CHAIRMAN OF THE STATE CONTROL COMMITTEE, DIRECTOR OF THE FINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE IHAR MARSHALAU IS THE DEPUTY CHAIRMAN OF THE STATE CONTROL COMMITTEE OF BELARUS AND DIRECTOR OF THE FINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE. IN THAT POSITION, HE IS RESPONSIBLE FOR INITIATING THE POLITICALLY MOTIVATED TAX EVASION CASE AGAINST THE MEDIA OUTLET TUT.BY, ALLEGEDLY BASED ON ARTICLE 243 OF THE CRIMINAL CODE OF THE REPUBLIC OF BELARUS, WHICH THREATENS THE FREEDOM OF MEDIA IN BELARUS. HE IS ALSO RESPONSIBLE FOR THE SEARCHES CONDUCTED IN MAY 2021 AT THE OFFICE OF TUT.BY IN MINSK, AT REGIONAL OFFICES AND AT THE HOMES OF SEVERAL TUT.BY STAFF. HE IS ALSO RESPONSIBLE FOR THE DETENTION OF MEMBERS OF THE BELARUS PRESS CLUB IN DEC 2020, A SEARCH AND CONFISCATION OF ITEMS AT THE OFFICE OF RIGHTS OF PEOPLE WITH DISABILITIES INCLUDING THE VIOLENT INTERROGATION OF ALEH HRABLEUSKI AND SYARHEI DRAZDOUSKI IN JAN 2021, THE DETENTION OF AND TAX EVASION CHARGES ON MEMBER OF THE COORDINATION COUNCIL LILIYA ULASAVA, AS WELL AS THE SEARCHES AND DETENTIONS AFFECTING EMPLOYEES OF PANDADOC SOFTWARE COMPANY, WHO WAS RUNNING THE INITIATIVE “PROTECT BELARUS”, IN SEP 2021. HE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION AS WELL AS FOR SERIOUSLY UNDERMINING THE RULE OF LAW. IHAR MARSHALAU EST LE VICE-PRéSIDENT DU COMITé DE CONTRôLE D'ÉTAT DE LA BIéLORUSSIE ET DIRECTEUR DU DéPARTEMENT DES ENQUêTES FINANCIèRES AU COMITé DE CONTRôLE D'ÉTAT. À CE TITRE, IL PORTE LA RESPONSABILITé DE LA PROCéDURE POUR éVASION FISCALE ENGAGéE POUR DES MOTIFS POLITIQUES à L'ENCONTRE DE L'ORGANE DE PRESSE TUT.BY, PRéTENDUMENT SUR LA BASE DE L'ARTICLE 243 DU CODE PéNAL DE LA RéPUBLIQUE DE BIéLORUSSIE, CE QUI CONSTITUE UNE MENACE POUR LA LIBERTé DES MéDIAS EN BIéLORUSSIE. IL EST éGALEMENT RESPONSABLE DES PERQUISITIONS MENéES EN MAI 2021 AU BUREAU DE TUT.BY à MINSK, DANS DES ANTENNES RéGIONALES ET AU DOMICILE DE PLUSIEURS EMPLOYéS DE TUT.BY. IL EST éGALEMENT RESPONSABLE DE LA DéTENTION DE MEMBRES DU CLUB DE LA PRESSE DE BIéLORUSSIE EN DéCEMBRE 2020, D'UNE PERQUISITION ET DE LA CONFISCATION DE BIENS AU BUREAU DES DROITS DES PERSONNES HANDICAPéES, NOTAMMENT DU VIOLENT INTERROGATOIRE D'ALEH HRABLEUSKI ET DE SYARHEI DRAZDOUSKI EN JANVIER 2021, DE LA DéTENTION DE LILIYA ULASAVA, MEMBRE DU CONSEIL DE COORDINATION, ET DES POURSUITES POUR éVASION FISCALE à SON ENCONTRE, AINSI QUE DES PERQUISITIONS ET DES DéTENTIONS AFFECTANT LES EMPLOYéS DE LA SOCIéTé éDITRICE DE LOGICIELS PANDADOC, QUI ANIMAIT L'INITIATIVE "PROTECT BELARUS", EN SEPTEMBRE 2021.IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME, DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L'OPPOSITION DéMOCRATIQUE, AINSI QUE DE GRAVES ATTEINTES à L'éTAT DE DROIT. PERSONAL ID: 3120172H018PB4 ADRESSE: 15, RUE SHCHUKINA, MINSK, BIéLORUSSIE; 43A, RUE FRANCISKA, APT. 41, MINSK, BIéLORUSSIE. NUMéRO D’IDENTIFICATION PERSONNEL: 3120172H018PB4
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3727 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33401

6 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.6706.71 Start Date: 2021-12-02 Listing Date: 2021-12-02 Country: Belgium Entity: Q123493499 Program: BLR Reason: 2021/2124 (OJ L430I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC

2. 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: 46724 Start Date: 2021-12-20 Listing Date: 2021-12-20 Country: Switzerland Entity: Q123493499 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

3. 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.6706.71 Start Date: 2021-12-02 Listing Date: 2021-12-02 Country: European Union Entity: Q123493499 Program: BLR Reason: 2021/2124 (OJ L430I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC

4. Sanction Caption: (UE) 2021/2124 du...

Sanction Caption	(UE) 2021/2124 du 02/12/2021 (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: Q123493499 Program: (UE) 2021/2124 du 02/12/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: Ihar Marshalau est le vice-président du comité de contrôle d'État de la Biélorussie et directeur du département des enquêtes financières au comité de contrôle d'État. À ce titre, il porte la responsabilité de la procédure pour évasion fiscale engagée pour des motifs politiques à l'encontre de l'organe de presse TUT.by, prétendument sur la base de l'article 243 du code pénal de la République de Biélorussie, ce qui constitue une menace pour la liberté des médias en Biélorussie. Il est également responsable des perquisitions menées en mai 2021 au bureau de TUT.by à Minsk, dans des antennes régionales et au domicile de plusieurs employés de TUT.by. Il est également responsable de la détention de membres du club de la presse de Biélorussie en décembre 2020, d'une perquisition et de la confiscation de biens au bureau des droits des personnes handicapées, notamment du violent interrogatoire d'Aleh Hrableuski et de Syarhei Drazdouski en janvier 2021, de la détention de Liliya Ulasava, membre du conseil de coordination, et des poursuites pour évasion fiscale à son encontre, ainsi que des perquisitions et des détentions affectant les employés de la société éditrice de logiciels PandaDoc, qui animait l'initiative "Protect Belarus", en septembre 2021.Il est donc responsable de graves violations des droits de l'homme, de la répression de la société civile et de l'opposition démocratique, ainsi que de graves atteintes à l'état de droit. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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: Q123493499 Provisions: (UE) 2021/2124 du 02/12/2021 Reason: Ihar Marshalau est le vice-président du comité de contrôle d’État de la Biélorussie et directeur du département des enquêtes financières au comité de contrôle d’État. À ce titre, il porte la responsabilité de la procédure pour évasion fiscale engagée pour des motifs politiques à l’encontre de l’organe de presse TUT.by, prétendument sur la base de l’article 243 du code pénal de la République de Biélorussie, ce qui constitue une menace pour la liberté des médias en Biélorussie. Il est également responsable des perquisitions menées en mai 2021 au bureau de TUT.by à Minsk, dans des antennes régionales et au domicile de plusieurs employés de TUT.by. Il est également responsable de la détention de membres du club de la presse de Biélorussie en décembre 2020, d’une perquisition et de la confiscation de biens au bureau des droits des personnes handicapées, notamment du violent interrogatoire d’Aleh Hrableuski et de Syarhei Drazdouski en janvier 2021, de la détention de Liliya Ulasava, membre du conseil de coordination, et des poursuites pour évasion fiscale à son encontre, ainsi que des perquisitions et des détentions affectant les employés de la société éditrice de logiciels PandaDoc, qui animait l’initiative "Protect Belarus", en septembre 2021. Il est donc responsable de graves violations des droits de l’homme, de la répression de la société civile et de l’opposition démocratique, ainsi que de graves atteintes à l’état de droit. Source URL: https://geldefonds.gouv.mc/

6. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-08-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 33401 Country: United States Entity: Q123493499 Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Denis Popov

Alias	DENIS POPOW Денис Попов DENIS GENNADYEVICH POPOV Попов Денис Геннадійович Попов Денис Геннадьевич Попов, Денис POPOV DENIS Попов, Денис Геннадьевич Денис Геннадьевич Попов
Profile Type	PERSON
Name	POPOV DENIS GENNADIEVICH DENIS GENNADJEWITSCH POPOW DENIS POPOV Попов Денис Геннадійович DENIS GENNADIEVICH POPOV Денис Геннадьевич Попов POPOV DENYS HENNADIIOVYCH
First Name	DENIS DENIS GENNADIEVICH
Last Name	POPOV POPOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1972-01-12
Birth-Place	YEKATERINBURG
Position	Организаторы политических репрессий KEY ‘SILOVIKI’ (SECURITY FORCES) FIGURES ORGANIZERS OF POLITICAL REPRESSIONS Ключевые силовики
First Seen	2021-02-08
Last Seen	2024-10-25
Last Change	2024-08-12
Created At	2022-10-13
Modified At	2024-03-20
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN OLIGARCH/BILLIONAIRES DATABASE UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA ENTITIES OF INTEREST NAVALNY 35 LIST OF INDIVIDUALS FOR SANCTIONING ACF LIST OF WAR ENABLERS WIKIDATA
Address	Російська Федерація, м. Єкатеринбург
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	PROSECUTOR OF THE CITY OF MOSCOW. HEAD OF THE FEDERAL STATE BODY THAT PROVIDES LEGAL PROTECTION FOR THE RUSSIAN POLITICAL REGIME AND REFUSED TO PROTECT THE RULE OF LAW IN THE CONTEXT OF THE INVASION OF RUSSIAN TROOPS IN UKRAINE. MOSCOW PROSECUTOR. ACCORDING TO ALEXEI NAVALNY'S INVESTIGATIONS, HE IS INVOLVED IN ILLEGAL ENRICHMENT AND VIOLATING ANTI-CORRUPTION LEGISLATION. RESPONSIBLE FOR ORGANIZING THE STATE PROSECUTION OF ALEXEI NAVALNY AND OTHER OPPOSITION LEADERS AND POLITICAL ACTIVISTS IN MOSCOW. DIRECTLY OVERSAW THE RECOGNITION OF ORGANIZATIONS CREATED BY ALEXEI NAVALNY TO SUPPORT HIS POLITICAL ACTIVITIES AS EXTREMIST STRUCTURES. UNTIL AUGUST 2012 - PROSECUTOR OF THE CENTRAL ADMINISTRATIVE DISTRICT OF MOSCOW. INVOLVED IN THE ""PUSSY RIOT CASE"". прокурор Москвы

2 Sanctions

1. 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: 846 Country: Canada Entity: Q48956260 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

2. 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: Q48956260 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

3. GERIKHAN DUDAEV

Profile Type	PERSON
Name	GERIKHAN DUDAEV
First Name	GERIKHAN
Last Name	DUDAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1972-01-12
Birth-Place	URUS - MARTAN / CHECHNYA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	OTHD
Height	1.75
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	LOOKS LIKE 30-35 YEARS OLD OVAL FACE
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2004-13971

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: 2004/13971 Country: Russia Entity: interpol-red-2004-13971 Program: Red Notice Reason: Terrorism Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. AIMEE L RUMPEL

Profile Type	PERSON
Name	AIMEE L RUMPEL AIMEE L. RUMPEL
First Name	AIMEE
Middle Name	L L.
Last Name	RUMPEL
Country	UNITED STATES
Birth Date	1972-01-12
Position	HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-05-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8531 BRYWOOD DR, BOISE, ID 83652 BOISE, ID 83652, 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: 1998-05-20 Country: United States Entity: us-fed-excl-aimee-l-rumpel-83652-boise Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 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: S4MR3NF98 Start Date: 1998-08-24 Listing Date: 1999-01-06 Country: United States Entity: us-fed-excl-aimee-l-rumpel-83652-boise 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: S4MR3NF98 Start Date: 1998-05-20 Listing Date: 1998-05-29 Country: United States Entity: us-fed-excl-aimee-l-rumpel-83652-boise 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).

5. CHAD R LIVDAHL

Profile Type	PERSON
Name	CHAD R LIVDAHL
First Name	CHAD
Middle Name	R
Last Name	LIVDAHL
Country	UNITED STATES
Birth Date	1972-01-12
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 9000, #12408-196, SAFFORD, AZ 85548 SAFFORD, AZ 85548, 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: 2007-09-20 Country: United States Entity: us-fed-excl-chad-r-livdahl-85548-safford Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3PBLR Start Date: 2007-09-20 Listing Date: 2007-09-20 Country: United States Entity: us-fed-excl-chad-r-livdahl-85548-safford 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. CHRISTINA JOYCE LINNELL

Profile Type	PERSON
Name	CHRISTINA JOYCE LINNELL
First Name	CHRISTINA
Middle Name	JOYCE
Last Name	LINNELL
Country	UNITED STATES
Birth Date	1972-01-12
Position	TECHNICIAN (AMBULANCE COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-07-07
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SAN LORENZO, CA 94580, USA 569 CORNELL ST, SAN LORENZO, CA 94580
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: 2003-03-20 Country: United States Entity: us-fed-excl-christina-joyce-linnell-94580-san-lorenzo 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: S4MR3N3XF Start Date: 2003-03-20 Listing Date: 2003-07-07 Country: United States Entity: us-fed-excl-christina-joyce-linnell-94580-san-lorenzo 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: S4MR3N3XF Start Date: 2003-05-19 Listing Date: 2003-09-29 Country: United States Entity: us-fed-excl-christina-joyce-linnell-94580-san-lorenzo Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. NICHOLE REBECCA WELSH

Profile Type	PERSON
Name	NICHOLE REBECCA WELSH
First Name	NICHOLE
Middle Name	REBECCA
Last Name	WELSH
Country	UNITED STATES
Birth Date	1972-01-12
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-05-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NEW CUMBERLAND, PA 17070, USA 1011 OAK LANE, NEW CUMBERLAND, PA 17070
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: 2009-05-20 Country: United States Entity: us-fed-excl-nichole-rebecca-welsh-17070-new-cumberland 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: S4MR3Q3DY Start Date: 2009-05-20 Listing Date: 2009-05-20 Country: United States Entity: us-fed-excl-nichole-rebecca-welsh-17070-new-cumberland 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. RANSFORD SAVAGE

Profile Type	PERSON
Name	RANSFORD SAVAGE
First Name	RANSFORD
Last Name	SAVAGE
Country	UNITED STATES
Birth Date	1972-01-12
Position	OWNER/OPERATOR (NURSING FIRM)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2009-07-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	COON RAPIDS, MN 55433, USA 11905 SILVEROD ST, NW, COON RAPIDS, MN 55433
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: 2009-07-20 Country: United States Entity: us-fed-excl-ransford-savage-55433-coon-rapids Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3QJN4 Start Date: 2009-07-20 Listing Date: 2009-07-24 Country: United States Entity: us-fed-excl-ransford-savage-55433-coon-rapids 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).