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9 SapherCheck records found for Person 1972 04 27

Registration Number	UX53R3BV7LT5
Alias	Никонов Василий Владиславович NIKONOV VASILII
Inn-Code	631807340404
Profile Type	PERSON
Name	ВАСИЛИЙ ВЛАДИСЛАВОВИЧ НИКОНОВ NIKONOV, VASILI VLADISLAVOVICH VASILI VLADISLAVOVICH NIKONOV VASILI VLADISLAVOVICH NIKONOV NIKONOV VASYL VLADYSLAVOVYCH Василий Владиславович Никонов NIKONOV VASILY VLADISLAVOVICH Ніконов Василь Владиславович
First Name	Василий VASILI VLADISLAVOVICH VASILI ВАСИЛИЙ
Middle Name	Владиславович VLADISLAVOVICH
Last Name	Никонов NIKONOV НИКОНОВ NIKONOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1972-04-26 1972-04-27
Birth-Place	SAMARA, RUSSIA
Position	Руководители госкомпаний TOP MANAGEMENT OF STATE OWNED COMPANIES
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Tax Number	631807340404
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS
Address	APT 28, UDALTSOVA STREET 65, 119454 MOSCOW MOSCOW, RUS, 119454
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	MEMBER OF THE BOARD OF DIRECTORS OF JSC SYSTEM OPERATOR OF THE UNIFIED ENERGY SYSTEM (SO UES)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47920

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-02-23
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47920 Country: United States Entity: NK-5wak4rLzSGLTVW4teUZVAu 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.

2. Sanction Caption: 773/2023

Sanction Caption	773/2023
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: 2023-11-23 End Date: 2028-11-23 Duration: П'ять років Country: Ukraine Entity: NK-5wak4rLzSGLTVW4teUZVAu Program: 773/2023 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 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 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/7732023-48977 https://drs.nsdc.gov.ua/ Status: active

3. 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: S4MRS26VM Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: United States Entity: NK-5wak4rLzSGLTVW4teUZVAu 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. Maxim Adolfovich ZAMSHEV

Alias	ЗАМШЕВ Максим Адольфович Замшев Максим Адольфович ZAMSHEV MAKSIM
Inn-Code	773006742872
Profile Type	PERSON
Name	ZAMSHEV MAXIM ADOLFOVICH MAXIM ADOLFOVICH ZAMSHEV MAKSIM ADOLFOVITJ ZAMSJEV Замшев, Максим Адольфович MAXIM ADOLFOVICH ZAMSHEV МАКСИМ АДОЛЬФОВИЧ ЗАМШЕВ Замшев Максим Адольфович Максим Адольфович Замшев Максим Адольфович ЗАМШЕВ ZAMSHEV MAKSYM ADOLFOVYCH
First Name	МАКСИМ MAXIM Максим MAXIM ADOLFOVICH
Middle Name	ADOLFOVICH
Last Name	ЗАМШЕВ ZAMSHEV Замшев ZAMSHEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1972-04-27
Birth-Place	MOSCOW, RUSSIAN FEDERATION MOSCOU, EX-URSS (ACTUELLEMENT FéDéRATION DE RUSSIE) MOSCOW, RUSSIAN FEDERATION MOSCOW
Position	VICE-PRéSIDENT DU CONSEIL DE LA SECTION MOSCOVITE DE L’UNION DES éCRIVAINS DE RUSSIE FONCTION: MEMBRE DU CONSEIL PRéSIDENTIEL POUR LA SOCIéTé CIVILE ET LES DROITS DE L’HOMME MEMBRE DE L’"UNION DES JOURNALISTES DE RUSSIE" MEMBER OF THE PRESIDENTIAL COUNCIL FOR CIVIL SOCIETY AND HUMAN RIGHTS; EDITOR-IN-CHIEF OF LITERATURNAYA GAZETA; DEPUTY CHAIRMAN OF THE BOARD OF THE MOSCOW BRANCH OF UNION OF WRITERS OF RUSSIA; MEMBER OF THE UNION OF JOURNALISTS OF RUSSIA RéDACTEUR EN CHEF DE LITERATURNAYA GAZETA MEMBRE DU CONSEIL PRéSIDENTIEL POUR LA SOCIéTé CIVILE ET LES DROITS DE L’HOMME RéDACTEUR EN CHEF DE LITERATURNAYA GAZETA, VICE-PRéSIDENT DU CONSEIL DE LA SECTION MOSCOVITE DE L’UNION DES éCRIVAINS DE RUSSIE, MEMBRE DE L’"UNION DES JOURNALISTES DE RUSSIE"
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-02-25
Modified At	2024-06-04
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	MAXIM ZAMSHEV IS A RUSSIAN WRITER. HE IS A MEMBER OF THE PRESIDENTIAL COUNCIL FOR CIVIL SOCIETY AND HUMAN RIGHTS. HE IS ALSO AN EDITOR-IN-CHIEF OF THE LITERATURNAYA GAZETA. SINCE THE START OF RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE HE HAS SUPPORTED RUSSIA’S INVASION, AND SPREAD RUSSIAN PROPAGANDA AND DISINFORMATION ABOUT THE WAR. THEREFORE, HE IS RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. PERSONNES ASSOCIéES: VALERY FADEYEV. ENTITéS ASSOCIéES: CONSEIL PRéSIDENTIEL POUR LA SOCIéTé CIVILE ET LES DROITS DE L’HOMME - ORGANISATION PUBLIQUE PANRUSSE "UNION DES éCRIVAINS DE RUSSIE" - LITERATURNAYA GAZETA. MAXIM ZAMSHEV EST UN éCRIVAIN RUSSE. IL EST MEMBRE DU CONSEIL PRéSIDENTIEL POUR LA SOCIéTé CIVILE ET LES DROITS DE L’HOMME. IL EST éGALEMENT RéDACTEUR EN CHEF DE LITERATURNAYA GAZETA. DEPUIS LE DéBUT DE LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE, IL SOUTIENT L’INVASION DE L’UKRAINE PAR LA RUSSIE ET DIFFUSE DE LA PROPAGANDE ET DE LA DéSINFORMATION RUSSES AU SUJET DE LA GUERRE. PAR CONSéQUENT, IL EST RESPONSABLE DE SOUTENIR ET DE METTRE EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. ASSOCIATED INDIVIDUALS: VALERY FADEYEV ASSOCIATED ENTITIES: PRESIDENTIAL COUNCIL FOR CIVIL SOCIETY AND HUMAN RIGHTS, ALL-RUSSIAN PUBLIC ORGANISATION UNION OF WRITERS OF RUSSIA, LITERATURNAYA GAZETA ASSOCIATED ENTITIES: PRESIDENTIAL COUNCIL FOR CIVIL SOCIETY AND HUMAN RIGHTS, ALL-RUSSIAN PUBLIC ORGANISATION UNION OF WRITERS OF RUSSIA, LITERATURNAYA GAZETA ASSOCIATED INDIVIDUALS: VALERY FADEYEV PERSONNES ASSOCIéES: VALERY FADEYEV. ENTITéS ASSOCIéES: CONSEIL PRéSIDENTIEL POUR LA SOCIéTé CIVILE ET LES DROITS DE L’HOMME, ORGANISATION PUBLIQUE PANRUSSE "UNION DES éCRIVAINS DE RUSSIE", LITERATURNAYA GAZETA. FUNCTION: MEMBER OF THE PRESIDENTIAL COUNCIL FOR CIVIL SOCIETY AND HUMAN RIGHTS, EDITOR-IN-CHIEF OF LITERATURNAYA GAZETA, DEPUTY CHAIRMAN OF THE BOARD OF THE MOSCOW BRANCH OF UNION OF WRITERS OF RUSSIA, MEMBER OF THE UNION OF JOURNALISTS OF RUSSIA
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6518

7 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
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.9860.58 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: Belgium Entity: Q109411804 Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

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	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 61304 Start Date: 2023-03-02 Listing Date: 2023-03-02 Country: Switzerland Entity: Q109411804 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	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.9860.58 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: European Union Entity: Q109411804 Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

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: Q109411804 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) 2023/429 du ...

Sanction Caption	(UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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: Q109411804 Program: (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Personnes associées: Valery Fadeyev. Entités associées: Conseil présidentiel pour la société civile et les droits de l’homme - organisation publique panrusse "Union des écrivains de Russie" - Literaturnaya Gazeta. Maxim Zamshev est un écrivain russe. Il est membre du Conseil présidentiel pour la société civile et les droits de l’homme. Il est également rédacteur en chef de Literaturnaya Gazeta. Depuis le début de la guerre d’agression menée par la Russie contre l’Ukraine, il soutient l’invasion de l’Ukraine par la Russie et diffuse de la propagande et de la désinformation russes au sujet de la guerre. Par conséquent, il est responsable de soutenir et de mettre en œuvre des actions et 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/

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: Q109411804 Provisions: (UE) 2023/429 du 25/02/2023 Reason: Maxim Zamshev est un écrivain russe. Il est membre du Conseil présidentiel pour la société civile et les droits de l’homme. Il est également rédacteur en chef de Literaturnaya Gazeta. Depuis le début de la guerre d’agression menée par la Russie contre l’Ukraine, il soutient l’invasion de l’Ukraine par la Russie et diffuse de la propagande et de la désinformation russes au sujet de la guerre. Par conséquent, il est responsable de soutenir et de mettre en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: 191/2023

Sanction Caption	191/2023
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: 2023-04-01 End Date: 2033-04-01 Duration: Десять років Country: Ukraine Entity: Q109411804 Program: 191/2023 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 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://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/1912023-46269 Status: active

3. EDVIN JUSIC

Profile Type	PERSON
Name	EDVIN JUSIC
First Name	EDVIN
Last Name	JUSIC
Country	BOSNIA & HERZEGOVINA
Nationality	BOSNIA & HERZEGOVINA
Birth Date	1972-04-27
Birth-Place	SARAJEVO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-125306

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: 2017/125306 Country: Bosnia & Herzegovina Entity: interpol-red-2017-125306 Program: Red Notice Reason: WAR CRIMES AGAINST PRISONERS OF WAR Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. DORIAN YAMINI

Profile Type	PERSON
Name	DORIAN YAMINI
First Name	DORIAN
Last Name	YAMINI
Country	UNITED STATES
Birth Date	1972-04-27
Position	OWNER/OPERATOR (TRANSPORTATION CO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2004-10-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	OLYMPIA FIELDS, IL 60461, USA 20206 OVERLAND TRAIL, OLYMPIA FIELDS, IL 60461
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: 2004-08-19 Country: United States Entity: us-fed-excl-dorian-yamini-60461-olympia-fields 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: S4MR3PDCK Start Date: 2004-10-15 Listing Date: 2004-10-22 Country: United States Entity: us-fed-excl-dorian-yamini-60461-olympia-fields 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: S4MR3PCK5 Start Date: 2004-08-19 Listing Date: 2004-11-22 Country: United States Entity: us-fed-excl-dorian-yamini-60461-olympia-fields 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. ERNESTO VEGA

Profile Type	PERSON
Name	ERNESTO VEGA
First Name	ERNESTO
Last Name	VEGA
Country	UNITED STATES
Birth Date	1972-04-27
Position	DME - GENERAL (BUS OWNER/EXEC)
First Seen	2024-10-10
Last Seen	2024-10-24
Last Change	2024-10-10
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 3949, PENSACOLA, FL 32516
Topics	DEBARRED ENTITY

1 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	2024-10-10
Sanction Last Change	2024-10-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-10-20 Country: United States Entity: us-fed-excl-ernesto-vega-32516-pensacola Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. FAE E KERR

Profile Type	PERSON
Name	FAE E KERR
First Name	FAE
Middle Name	E
Last Name	KERR
Country	UNITED STATES
Birth Date	1972-04-27
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 365, DERBY, VT 05829 DERBY, VT 05829, 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: 2008-06-19 Country: United States Entity: us-fed-excl-fae-e-kerr-05829-derby 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: S4MR3PY6K Start Date: 2008-06-19 Listing Date: 2008-06-20 Country: United States Entity: us-fed-excl-fae-e-kerr-05829-derby 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).

7. J TAYLOR SHINE

Profile Type	PERSON
Name	J TAYLOR SHINE
First Name	J
Middle Name	TAYLOR
Last Name	SHINE
Country	UNITED STATES
Birth Date	1972-04-27
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	60 ROCHESTER HILL RD, #5, ROCHESTER, NH 03867 ROCHESTER, NH 03867, 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: 2008-08-20 Country: United States Entity: us-fed-excl-j-taylor-shine-03867-rochester 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: S4MR3PZ91 Start Date: 2008-08-20 Listing Date: 2008-08-20 Country: United States Entity: us-fed-excl-j-taylor-shine-03867-rochester 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: S4MR3PZ91 Start Date: 2008-10-09 Listing Date: 2008-12-23 Country: United States Entity: us-fed-excl-j-taylor-shine-03867-rochester Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. MICHAEL E FREY

Profile Type	PERSON
Name	MICHAEL E FREY
First Name	MICHAEL
Middle Name	E
Last Name	FREY
Country	UNITED STATES
Birth Date	1972-04-27
Position	PAIN MANAGEMENT (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-11-26
Npi Code	1780672543
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MIAMI, FL 33177, USA P O BOX 779800, #70591-018, MIAMI, FL 33177
Topics	DEBARRED ENTITY
Description	UPIN: H56446

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: 2019-11-20 Country: United States Entity: us-fed-excl-michael-e-frey-33177-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: S4MRB79RS Start Date: 2019-11-20 Listing Date: 2019-11-26 Country: United States Entity: us-fed-excl-michael-e-frey-33177-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. STACY GIBSON ROBINSON

Profile Type	PERSON
Name	STACY GIBSON ROBINSON
First Name	STACY
Middle Name	GIBSON
Last Name	ROBINSON
Country	UNITED STATES
Birth Date	1972-04-27
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-09-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	203 N COLLEGE AVE, INDIANOLA, MS 38751 INDIANOLA, MS 38751, 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: 2002-07-18 Country: United States Entity: us-fed-excl-stacy-gibson-robinson-38751-indianola 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: S4MR3N453 Start Date: 2002-07-18 Listing Date: 2002-09-26 Country: United States Entity: us-fed-excl-stacy-gibson-robinson-38751-indianola 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: S4MR3N453 Start Date: 2002-09-16 Listing Date: 2003-01-13 Country: United States Entity: us-fed-excl-stacy-gibson-robinson-38751-indianola Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public