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8 SapherCheck records found for Person 1972 05 09

Alias	ANNA PUTINA- TSIVILYOVA ЦИВИЛЁВА Анна Евгеньевна Анна Евгеньевна Логинова Анна Путина анна цивилева Анна Евгеньевна ЦИВИЛЁВА ANNA PUTINA ANNA LOGINOVA ANNA YEVGENYEVNA TSIVILYOVA Логинова, Анна Евгеньевна Анна Евгеньевна Цивилёва Цивилёва, Анна Евгеньевна Цивільова Анна Євгенівна ANNA PUTINA-TSIVILYOVA TSIVILYOVA ANNA PUTINA Анна Логинова Цивилёва Анна Евгеньевна Анна Евгеньевна Путина ANNA TSIVILEVA TSIVILEVA ANNA ANNA EVGENIEVNA TSIVILYOVA TSIVILYOVA ANNA EVGENIEVNA Путина, Анна Евгеньевна
ID Number	771921270207
Inn-Code	771921270207
Profile Type	PERSON
Name	ANNA TSIVELEVA ANNA TSIVILYOVA ANNA CIVIľOVA Анна Евгеньевна ЦИВИЛЁВА ANNA CIVILJOVA TSYVILOVA ANNA YEVHENIVNA Анна Цивилёва 安娜·齐维列娃 Анна Евгеньевна Цивилёва ANNA JEVGENJEVNA TSIVILJOVA Цивільова Анна Євгенівна ANNA PUTINA-TSIVILYOVA Анна Евгеньевна Цивилева АННА ЕВГЕНЬЕВНА ЦИВИЛЕВА ANNA TSIVILEVA TSIVILEVA ANNA EVGENIEVNA Анна Цивильова ANNA JEWGENJEWNA ZIWILJOWA ANNA EVGENIEVNA TSIVILEVA ANNA EVGENIEVNA TSIVILYOVA
First Name	ANNA EVGENIEVNA АННА ANNA Анна
Middle Name	JEVGENJEVNA EVGENIEVNA Евгеньевна
Last Name	TSIVILYOVA CIVIľOVA TSIVILYOVA CIVILJOVA Цивильова TSIVILJOVA TSIVILEVA ЦИВИЛЕВА ЦИВИЛЁВА TSIVELEVA TSIVILEVA PUTINA-TSIVILYOVA Цивилева
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1972-05-09
Birth-Place	IVANOVO, URSS (AUJOURD’HUI FéDéRATION DE RUSSIE) IVANOVO RUSSIA IVANOVO IVANOVO, RUSSIAN FEDERATION IVANOVO, URSS IVANOVO, RUSSIAN FEDERATION
Position	MEMBRE DU CONSEIL DU FORUM EURASIATIQUE DES FEMMES RELEVANT DU CONSEIL DE FéDéRATION DE RUSSIE CHAIRMAN OF THE EXECUTIVE BOARD (2018-) PRéSIDENTE DE LA FONDATION “DéFENSEURS DE LA PATRIE”; PRéSIDENTE DU CONSEIL DE TUTELLE DE LA SPHèRE SOCIALE DE LA RéGION DE KEMEROVO; MEMBRE DU CONSEIL DU FORUM EURASIATIQUE DES FEMMES RELEVANT DU CONSEIL DE FéDéRATION DE RUSSIE PRéSIDENTE DE LA FONDATION “DéFENSEURS DE LA PATRIE” PRéSIDENTE DU CONSEIL DE TUTELLE DE LA SPHèRE SOCIALE DE LA RéGION DE KEMEROVO CHAIR OF THE FOUNDATION “DEFENDERS OF THE FATHERLAND”; CHAIR OF THE COUNCIL FOR GUARDIANSHIP IN THE SOCIAL SPHERE OF THE KEMEROVO REGION; MEMBER OF THE COUNCIL OF THE EURASIAN WOMEN’S FORUM UNDER THE FEDERATION COUNCIL OF RUSSIA
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2022-06-29
Modified At	2024-09-23
Tax Number	771921270207
Gender	FEMALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	Російська Федерація, м. Іваново
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY POLITICIAN
Notes	ANNA TSIVILEVA EST PRéSIDENTE DE LA FONDATION “DéFENSEURS DE LA PATRIE”. ELLE EST L’éPOUSE DE SERGEY EVGENIEVICH TSIVILEV, GOUVERNEUR DE L’OBLAST DE KEMEROVO. ELLE EST éGALEMENT UNE PROCHE PARENTE DU PRéSIDENT DE LA FéDéRATION DE RUSSIE, VLADIMIR POUTINE. LA FONDATION “DéFENSEURS DE LA PATRIE” JOUE UN RôLE IMPORTANT DANS LA GUERRE D’AGRESSION CONTRE L’UKRAINE, CAR ELLE SOUTIENT LES VéTéRANS QUI ONT PARTICIPé AUX ACTIONS MILITAIRES EN UKRAINE. LA FONDATION OPèRE éGALEMENT DANS LES TERRITOIRES ILLéGALEMENT OCCUPéS DES OBLASTS DE DONETSK ET DE LOUGANSK ET DE CRIMéE. LA FONDATION A CONCLU DES ACCORDS AVEC DE NOMBREUSES AUTRES ORGANISATIONS ET GOUVERNEMENTS LOCAUX AFIN DE SOUTENIR LES VéTéRANS DE LA GUERRE D’AGRESSION. LA FONDATION SOUTIENT DES VéTéRANS, Y COMPRIS DES COMBATTANTS DE DONETSK ET DE LOUGANSK. LA FONDATION PARTICIPE éGALEMENT à LA RéHABILITATION DES VéTéRANS EN VUE D’ASSURER LEUR RETOUR AU SERVICE ACTIF DANS LE CADRE DE LA GUERRE D’AGRESSION CONTRE L’UKRAINE. ANNA TSIVILEVA A PU DEVENIR PRéSIDENTE DE LA FONDATION “DéFENSEURS DE LA PATRIE” GRâCE à SES RELATIONS éTROITES AVEC LE PRéSIDENT DE LA FéDéRATION DE RUSSIE, VLADIMIR POUTINE. ANNA TSIVILEVA TIRE DONC PARTI DE DéCIDEURS RUSSES RESPONSABLES DE L’ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L’UKRAINE. À CE TITRE, ELLE SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. ELLE EST éGALEMENT ASSOCIéE à LA FONDATION “DéFENSEURS DE LA PATRIE”. RUSSIAN STATESWOMAN, PUBLIC FIGURE AND BUSINESSWOMAN FUNCTION: CHAIR OF THE FOUNDATION “DEFENDERS OF THE FATHERLAND”; CHAIR OF THE COUNCIL FOR GUARDIANSHIP IN THE SOCIAL SPHERE OF THE KEMEROVO REGION; ANNA TSIVILEVA IS THE CHAIR OF THE FOUNDATION “DEFENDERS OF THE FATHERLAND”. SHE IS THE WIFE OF SERGEY EVGENIEVICH TSIVILEV, WHO IS GOVERNOR OF THE KEMEROVO OBLAST. SHE IS ALSO A RELATIVE OF PRESIDENT OF THE RUSSIAN FEDERATION VLADIMIR PUTIN. THE FOUNDATION “DEFENDERS OF THE FATHERLAND” PLAYS AN IMPORTANT ROLE IN THE WAR OF AGGRESSION AGAINST UKRAINE AS IT SUPPORTS VETERANS WHO HAVE TAKEN PART IN THE MILITARY ACTIONS IN UKRAINE. THE FOUNDATION ALSO OPERATES IN THE ILLEGALLY OCCUPIED TERRITORIES OF DONETSK AND LUHANSK OBLASTS AND CRIMEA. THE FOUNDATION HAS CONCLUDED AGREEMENTS WITH MULTIPLE OTHER ORGANISATIONS AND LOCAL GOVERNMENTS FOR THE PURPOSES OF SUPPORTING THE VETERANS OF THE WAR OF AGGRESSION. THE FOUNDATION SUPPORTS VETERANS, INCLUDING FIGHTERS FROM DONETSK AND LUHANSK. THE FOUNDATION IS ALSO INVOLVED IN THE REHABILITATION OF VETERANS FOR THEIR RETURN INTO ACTIVE SERVICE FOR THE WAR OF AGGRESSION AGAINST UKRAINE. ANNA TSIVILEVA WAS ABLE TO BECOME CHAIR OF THE FOUNDATION “DEFENDERS OF THE FATHERLAND” THANKS TO HER CLOSE RELATIONSHIP WITH PRESIDENT OF THE RUSSIAN FEDERATION VLADIMIR PUTIN. THEREFORE, ANNA TSIVILEVA BENEFITS FROM RUSSIAN DECISION-MAKERS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA OR THE DESTABILISATION OF UKRAINE. IN HER ROLE, SHE IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. SHE IS ALSO ASSOCIATED WITH THE FOUNDATION “DEFENDERS OF THE FATHERLAND”. MEMBER OF THE COUNCIL OF THE EURASIAN WOMEN’S FORUM UNDER THE FEDERATION COUNCIL OF RUSSIA NUMéRO D’IDENTIFICATION FISCALE : 771921270207 TAX IDENTIFICATION NUMBER: 771921270207
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6965

9 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-17
Sanction Last Change	2024-01-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10913.81 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: Belgium Entity: Q119163909 Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

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	2023-12-21
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 70669 Start Date: 2023-12-21 Listing Date: 2023-12-21 Country: Switzerland Entity: Q119163909 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	2024-01-15
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.10913.81 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: European Union Entity: Q119163909 Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

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: Q119163909 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) 2023/2875 du...

Sanction Caption	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-12-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q119163909 Program: (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Anna Tsivileva est présidente de la Fondation “Défenseurs de la patrie”. Elle est l’épouse de Sergey Evgenievich Tsivilev, gouverneur de l’oblast de Kemerovo. Elle est également une proche parente du président de la Fédération de Russie, Vladimir Poutine. La Fondation “Défenseurs de la patrie” joue un rôle important dans la guerre d’agression contre l’Ukraine, car elle soutient les vétérans qui ont participé aux actions militaires en Ukraine. La fondation opère également dans les territoires illégalement occupés des oblasts de Donetsk et de Lougansk et de Crimée. La fondation a conclu des accords avec de nombreuses autres organisations et gouvernements locaux afin de soutenir les vétérans de la guerre d’agression. La Fondation soutient des vétérans, y compris des combattants de Donetsk et de Lougansk. La fondation participe également à la réhabilitation des vétérans en vue d’assurer leur retour au service actif dans le cadre de la guerre d’agression contre l’Ukraine. Anna Tsivileva a pu devenir présidente de la Fondation “Défenseurs de la patrie” grâce à ses relations étroites avec le président de la Fédération de Russie, Vladimir Poutine. Anna Tsivileva tire donc parti de décideurs russes responsables de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. À ce titre, elle soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Elle est également associée à la Fondation “Défenseurs de la patrie”. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1481 Start Date: 2022-06-29 Modified At: 2023-03-20 Country: United Kingdom Entity: Q119163909 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Anna TSIVILEVA is a Russian businessperson who serves as Chair of the Board of Directors of JSC Kolmar Group. JSC Kolmar Group is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and extractives sector. Therefore, TSIVILEVA is or has been involved in obtaining a benefit from, or supporting, the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1481 Start Date: 2022-06-29 Modified At: 2023-03-21 Listing Date: 2022-06-29 Country: United Kingdom Entity: Q119163909 Program: Russia Provisions: Asset freeze Reason: Anna TSIVILEVA is a Russian businessperson who serves as Chair of the Board of Directors of JSC Kolmar Group. JSC Kolmar Group is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and extractives sector. Therefore, TSIVILEVA is or has been involved in obtaining a benefit from, or supporting, the Government of Russia. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

8. 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: Q119163909 Provisions: (UE) 2023/2875 du 18/12/2023 Reason: Anna Tsivileva est présidente de la Fondation “Défenseurs de la patrie”. Elle est l’épouse de Sergey Evgenievich Tsivilev, gouverneur de l’oblast de Kemerovo. Elle est également une proche parente du président de la Fédération de Russie, Vladimir Poutine. La Fondation “Défenseurs de la patrie” joue un rôle important dans la guerre d’agression contre l’Ukraine, car elle soutient les vétérans qui ont participé aux actions militaires en Ukraine. La fondation opère également dans les territoires illégalement occupés des oblasts de Donetsk et de Lougansk et de Crimée. La fondation a conclu des accords avec de nombreuses autres organisations et gouvernements locaux afin de soutenir les vétérans de la guerre d’agression. La Fondation soutient des vétérans, y compris des combattants de Donetsk et de Lougansk. La fondation participe également à la réhabilitation des vétérans en vue d’assurer leur retour au service actif dans le cadre de la guerre d’agression contre l’Ukraine. Anna Tsivileva a pu devenir présidente de la Fondation “Défenseurs de la patrie” grâce à ses relations étroites avec le président de la Fédération de Russie, Vladimir Poutine. Anna Tsivileva tire donc parti de décideurs russes responsables de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. À ce titre, elle soutient et met en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Elle est également associée à la Fondation “Défenseurs de la patrie”. Source URL: https://geldefonds.gouv.mc/

9. 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: Q119163909 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

2. Sigh RENDALL - JONES

Title	MR
Profile Type	PERSON
Name	SIGH RENDALL - JONES
First Name	SIGH
Last Name	RENDALL - JONES
Nationality	UNITED KINGDOM
Birth Date	1972-05-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	67 BROADMOOR LANE, BATH, UNITED KINGDOM, BA1 4LD
Topics	DISQUALIFIED
Notes	BORN ON 9 MAY 1972 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ylrNuJjMaJ7yIiwZrfQJL0UXUEc

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2020-07-01 End Date: 2030-06-30 Listing Date: 2020-06-10 Country: United Kingdom Entity: gb-coh-ylrnujjmaj7yiiwzrfqjl0uxuec Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5919863 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. CHRISTINE H EVANS

Profile Type	PERSON
Name	CHRISTINE H EVANS
First Name	CHRISTINE
Middle Name	H
Last Name	EVANS
Country	UNITED STATES
Birth Date	1972-05-09
Position	GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-10-05
Npi Code	1457523490
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	779 W FOREST AVENUE, JACKSON, TN 38301 JACKSON, TN 38301, USA
Topics	DEBARRED ENTITY
Description	UPIN: H85211

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2012-09-20 Country: United States Entity: us-fed-excl-christine-h-evans-38301-jackson 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: S4MR46J7T Start Date: 2012-10-31 Listing Date: 2012-12-06 Country: United States Entity: us-fed-excl-christine-h-evans-38301-jackson 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: S4MR46J7T Start Date: 2012-09-20 Listing Date: 2012-10-05 Country: United States Entity: us-fed-excl-christine-h-evans-38301-jackson 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).

4. DEBRA ANN FERMANIS

Profile Type	PERSON
Name	DEBRA ANN FERMANIS
First Name	DEBRA
Middle Name	ANN
Last Name	FERMANIS
Country	UNITED STATES
Birth Date	1972-05-09
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	125 SEMPLE FARM ROAD, #1, HAMPTON, VA 23666 HAMPTON, VA 23666, 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: 2006-06-20 Country: United States Entity: us-fed-excl-debra-ann-fermanis-23666-hampton 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: S4MR3PLB8 Start Date: 2006-06-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-debra-ann-fermanis-23666-hampton 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. HILARY L ANDERSON

Profile Type	PERSON
Name	HILARY L ANDERSON HILARY L. ANDERSON
First Name	HILARY
Middle Name	L L.
Last Name	ANDERSON
Country	UNITED STATES
Birth Date	1972-05-09
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-05-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NEW BERN, NC 28560, USA 107 REALINE DRIVE, NEW BERN, NC 28560
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: 1999-05-20 Country: United States Entity: us-fed-excl-hilary-l-anderson-28560-new-bern 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: S4MR3QDK1 Start Date: 1999-08-16 Listing Date: 1999-10-04 Country: United States Entity: us-fed-excl-hilary-l-anderson-28560-new-bern 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: S4MR3QDK1 Start Date: 1999-05-20 Listing Date: 1999-05-27 Country: United States Entity: us-fed-excl-hilary-l-anderson-28560-new-bern 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. SHAMODIA P HICKS

Profile Type	PERSON
Name	SHAMODIA P. HICKS SHAMODIA P HICKS
First Name	SHAMODIA
Middle Name	P P.
Last Name	HICKS
Country	UNITED STATES
Birth Date	1972-05-09
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-06-07
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4237 AVENUE M, FT WORTH, TX 76105 FT. WORTH, TX 761052615, 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: 1999-05-20 Country: United States Entity: us-fed-excl-shamodia-p-hicks-76105-ft-worth 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: OPM Authority ID: S4MR3NKFV Start Date: 1999-08-06 Listing Date: 1999-09-24 Country: United States Entity: us-fed-excl-shamodia-p-hicks-76105-ft-worth 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: S4MR3NKFV Start Date: 1999-05-20 Listing Date: 1999-06-07 Country: United States Entity: us-fed-excl-shamodia-p-hicks-76105-ft-worth 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. SHANE RICHARD HUTCHERSON

Profile Type	PERSON
Name	SHANE RICHARD HUTCHERSON
First Name	SHANE
Middle Name	RICHARD
Last Name	HUTCHERSON
Country	UNITED STATES
Birth Date	1972-05-09
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-05-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BLOOMFIELD, IN 47424, USA 216 N COLD SPRINGS ROAD, BLOOMFIELD, IN 47424
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: 2004-04-20 Country: United States Entity: us-fed-excl-shane-richard-hutcherson-47424-bloomfield 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: S4MR3MWJ1 Start Date: 2004-06-23 Listing Date: 2004-06-29 Country: United States Entity: us-fed-excl-shane-richard-hutcherson-47424-bloomfield 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: S4MR3MWJ1 Start Date: 2004-04-20 Listing Date: 2004-05-06 Country: United States Entity: us-fed-excl-shane-richard-hutcherson-47424-bloomfield 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. WENDI RAE GONZALES

Profile Type	PERSON
Name	WENDI RAE GONZALES
First Name	WENDI
Middle Name	RAE
Last Name	GONZALES
Country	UNITED STATES
Birth Date	1972-05-09
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SAN ANGELO, TX 76903, USA 633 WEST AVE, H, SAN ANGELO, TX 76903
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: 2005-04-20 Country: United States Entity: us-fed-excl-wendi-rae-gonzales-76903-san-angelo 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: S4MR3PCBV Start Date: 2005-04-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-wendi-rae-gonzales-76903-san-angelo 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).