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8 SapherCheck records found for Person 1972 09 27

Alias	Игорь Владимирович Лебедев LEBEDEV IGOR VLADIMIROVICH Давид Гарсия IGOR VLADIMIROVICH LEBEDEV Ігар Уладзіміравіч Лебедзеў IGOR VLADIMIROVYCH LEBEDEV Ігор Жириновський Лебедєв Ігор Володимирович IGOR LEBEDEV إيغور ليبيديف Лебедев, Игорь Владимирович Лебедев Игорь Владимирович (С 2021 Года — Гарсия Давид Александрович) Ігар Лебедзеў Ігор Лєбєдєв IGOR VLADIMIROVIč LEBEDěV Ιγκόρ Λεμπέντεφ Игорь Владимирович Жириновский Гарсія Давид Олександрович Игорь Жириновский Ігар Уладзіміравіч Лебядзеў Ігор Жиріновський イーゴリ・レベデフ Гарсия, Давид Александрович Давид Александрович Гарсия IGOR WLADIMIROWITSCH LEBEDEW Жириновский Игорь Владимирович IGOR LEBEDěV ÍGOR VLADíMIROVITX LéBEDEV IGOR LEBEDEW Жириновський Ігор Володимирович Лебедев Игорь Владимирович 伊戈尔·列别捷夫 Игорь Лебедев Гарсия Давид Александрович Жириновский, Игорь Владимирович
Profile Type	PERSON
Name	Игорь Владимирович Лебедев ÍGOR LéBEDEV LEBEDEV IGOR VLADIMIROVICH IGOR VLADIMIROVICH LEBEDEV LEBEDEV IGOR VLADIMIROVICH (SINCE 2021 - GARCIA DAVID ALEXANDROVICH) Лебедєв Ігор Володимирович IGOR VLADIMIROVICH LEBEDEV IGOR LEBEDEV IGOR VLADIMIROVITJ LEBEDEV إيغور ليبيديف Ігар Лебедзеў IGOR VLADIMIROVIč LEBEDěV イーゴリ・レベデフ IGOR LEBIEDIEW IGOR WLADIMIROWITSCH LEBEDEW LEBEDIEV IHOR VOLODYMYROVYCH Ίγκορ Λέμπεντεφ IGOR VLAGYIMIROVICS LEBEGYEV Лебедев Игорь Владимирович 伊戈尔·列别捷夫 Игорь Владимирович ЛЕБЕДЕВ IGOR VLADIMIROVYCH LEBEDEV
First Name	Игорь IGOR VLADIMIROVICH IGOR
Last Name	LEBEDEV LEBEDEV Лебедев
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1972-09-27
Birth-Place	MOSCOW, RUSSIAN FEDERATION MOSCOU м. Москва, Російська Федерація MOSCOU : RUSSIE RUDNY, KOSTANAI REGION RUDNY, KOSTANAI REGION KAZAKH SSR MOSCOW, RUSSIAN FEDERATION MOSCOW
Position	ANCIEN VICE-PRéSIDENT DE LA DOUMA D’ÉTAT MEMBER OF THE STATE DUMA FORMER MEMBER OF THE STATE DUMA. FORMER DEPUTY SPEAKER, STATE DUMA. REPRESENTATIVE OF THE PARLIAMENTARY ASSEMBLY OF THE COUNCIL OF EUROPE (2012-2016) MEMBER OF THE STATE DUMA (2003-2007) DUMA (MEMBER, 2011-2016) FORMER DEPUTY SPEAKER, STATE DUMA депутат Державної думи РФ VI скликання (2011–2016 роки) MEMBER OF THE STATE DUMA (2000-2003) DUMA (MEMBER, 2016-) ANCIEN MEMBRE DE LA DOUMA D’ÉTAT MEMBER OF THE STATE DUMA (2011-2016)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-09-12
Modified At	2024-09-03
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	ANCIEN MEMBRE DE LA DOUMA D’ÉTAT. ANCIEN VICE-PRéSIDENT DE LA DOUMA D’ÉTAT. LE 20 MARS 2014, IL A VOTé EN FAVEUR DU PROJET DE LOI CONSTITUTIONNELLE FéDéRALE “SUR L’ADHéSION DE LA ‘RéPUBLIQUE DE CRIMéE’ à LA FéDéRATION DE RUSSIE ET SUR LA FORMATION DANS LA FéDéRATION DE RUSSIE DE DEUX NOUVELLES ENTITéS FéDéRALES – LA ‘RéPUBLIQUE DE CRIMéE’ ET LA VILLE FéDéRALE DE SéBASTOPOL”. FORMER DEPUTY OF THE STATE DUMA. SON OF THE LATE LEADER OF THE LIBERAL DEMOCRATIC PARTY OF RUSSIA (LDPR) VLADIMIR ZHIRINOVSKY. IN 2014, VOTED FOR THE LAW ON THE ANNEXATION OF CRIMEA. IN 2021, CHANGED HIS NAME TO DAVID ALEXANDROVICH GARCIA (PRESUMABLY, TO AVOID SANCTIONS). PARTICIPANT AND BENEFICIARY OF FRAUDULENT SCHEMES DESIGNED TO PROVIDE CORRUPT SOURCES OF INCOME TO THE LATE HEAD OF LDPR VLADIMIR ZHIRINOVSKY AND HIS FAMILY MEMBERS. TOGETHER WITH THE FORMER WIFE NADEZHDA GRISHAEVA AND MOTHER GALINA LEBEDEVA, THROUGH A NETWORK OF SHELL COMPANIES, OWNS 51 LUXURY PROPERTIES IN RUSSIA, SPAIN, AND DUBAI WORTH OVER $142 MILLION. FORMER MEMBER OF THE STATE DUMA. FORMER DEPUTY SPEAKER, STATE DUMA. ON 20 MAR 2014, HE VOTED IN FAVOUR OF THE DRAFT FEDERAL CONSTITUTIONAL LAW "ON THE ACCEPTANCE INTO THE RUSSIAN FEDERATION OF THE "REPUBLIC OF CRIMEA" AND THE FORMATION WITHIN THE RUSSIAN FEDERATION OF NEW FEDERAL SUBJECTS – THE "REPUBLIC OF CRIMEA" AND THE CITY OF FEDERAL STATUS SEVASTOPOL". RUSSIAN POLITICIAN
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1035

11 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.274.57 Start Date: 2022-03-12 Listing Date: 2022-03-11 Country: Belgium Entity: Q520016 Program: UKR Reason: 2022/408 (OJ L84) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.084.01.0002.01.ENG&toc=OJ%3AL%3A2022%3A084%3ATOC

2. 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: 68 Country: Canada Entity: Q520016 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

3. 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: 29385 Start Date: 2020-04-02 2014-11-12 2022-03-16 Listing Date: 2020-04-02 2014-11-12 2022-03-16 Country: Switzerland Entity: Q520016 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

4. 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.274.57 Start Date: 2022-03-12 Listing Date: 2022-03-11 Country: European Union Entity: Q520016 Program: UKR Reason: 2022/408 (OJ L84) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.084.01.0002.01.ENG&toc=OJ%3AL%3A2022%3A084%3ATOC

5. 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: Q520016 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

6. Sanction Caption: (UE) 961/2014 du ...

Sanction Caption	(UE) 961/2014 du 08/09/2014 (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: Q520016 Program: (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 961/2014 du 08/09/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/408 du 10/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Ancien membre de la Douma d’État. Ancien vice-président de la Douma d’État. Le 20 mars 2014, il a voté en faveur du projet de loi constitutionnelle fédérale “sur l’adhésion de la ‘République de Crimée’ à la Fédération de Russie et sur la formation dans la Fédération de Russie de deux nouvelles entités fédérales – la ‘République de Crimée’ et la Ville fédérale de Sébastopol”. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: RUS0017 Start Date: 2020-12-31 Modified At: 2022-09-23 Country: United Kingdom Entity: Q520016 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Deputy Speaker , State Duma. On March 2014 he voted in favour of the draft Federal Constitutional Law 'on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects - the republic of Crimea and the City of Federal Status Sevastopol. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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: RUS0017 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2014-09-12 Country: United Kingdom Entity: Q520016 Program: Russia Provisions: Asset freeze Reason: Deputy Speaker, State Duma. On March 2014 he voted in favour of the draft Federal Constitutional Law 'on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects - the republic of Crimea and the City of Federal Status Sevastopol. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

9. 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: Q520016 Provisions: (UE) 961/2014 du 08/09/2014,; (UE) 2015/1514 du 14/09/2015,; (UE) 2020/398 du 13/03/2020,; (UE) 2022/408 du 10/03/2022 Reason: Ancien membre de la Douma d’État. Ancien vice-président de la Douma d’État. Le 20 mars 2014, il a voté en faveur du projet de loi constitutionnelle fédérale “sur l’adhésion de la ‘République de Crimée’ à la Fédération de Russie et sur la formation dans la Fédération de Russie de deux nouvelles entités fédérales – la ‘République de Crimée’ et la Ville fédérale de Sébastopol”. Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: 176/2018

Sanction Caption	176/2018
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: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q520016 Program: 176/2018 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 відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

11. Sanction Caption: 126/2018

Sanction Caption	126/2018
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: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q520016 Program: 126/2018 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 відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

2. Amjad HUSSAIN

Profile Type	PERSON
Name	AMJAD HUSSAIN
First Name	AMJAD
Last Name	HUSSAIN
Nationality	UNITED KINGDOM
Birth Date	1972-09-27
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	16 GRAMER CLOSE, LEYTONSTOME, LONDON, E11 4PF
Topics	DISQUALIFIED
Notes	BORN ON 27 SEPTEMBER 1972 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DqGY691qPv8s8hqByUTZde8ZehA

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2011-10-25 End Date: 2024-10-24 Country: United Kingdom Entity: gb-coh-dqgy691qpv8s8hqbyutzde8zeha Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 1778/2011 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. JAMES JOHN MCGRATH

Profile Type	PERSON
Name	JAMES JOHN MCGRATH
First Name	JAMES
Middle Name	JOHN
Last Name	MCGRATH
Country	UNITED STATES
Birth Date	1972-09-27
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-09-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2819 W VIA DEL SANTO, TUCSON, AZ 85741 TUCSON, AZ 85741, 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-james-john-mcgrath-85741-tucson 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: S4MR3MXHY Start Date: 2002-07-18 Listing Date: 2002-09-25 Country: United States Entity: us-fed-excl-james-john-mcgrath-85741-tucson 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: S4MR3MXHY Start Date: 2002-09-13 Listing Date: 2003-01-06 Country: United States Entity: us-fed-excl-james-john-mcgrath-85741-tucson Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. JULIE DIANE COLBERT

Profile Type	PERSON
Name	JULIE DIANE COLBERT
First Name	JULIE
Middle Name	DIANE
Last Name	COLBERT
Country	UNITED STATES
Birth Date	1972-09-27
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	2014-08-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MILTON, FL 32570, USA 5436 STONEMILL CIRCLE, APT D, MILTON, FL 32570
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: 2014-08-20 Country: United States Entity: us-fed-excl-julie-diane-colbert-32570-milton 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: S4MR4GGVT Start Date: 2014-08-20 Listing Date: 2014-08-21 Country: United States Entity: us-fed-excl-julie-diane-colbert-32570-milton 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).

5. JULIE DIANE HAGAN

Profile Type	PERSON
Name	JULIE DIANE HAGAN
First Name	JULIE
Middle Name	DIANE
Last Name	HAGAN
Country	UNITED STATES
Birth Date	1972-09-27
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	424 WATERS CIRCLE, FORT WALTON BEACH, FL 32547
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	2024-05-08
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: 2023-11-20 Country: United States Entity: us-fed-excl-julie-diane-hagan-32547-fort-walton-beach Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. LAURA A CHATMAN

Profile Type	PERSON
Name	LAURA A CHATMAN
First Name	LAURA
Middle Name	A
Last Name	CHATMAN
Country	UNITED STATES
Birth Date	1972-09-27
Position	SUBSTANCE ABUSE REHA (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-03-01
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BOYNTON BEACH, FL 33472, USA 9120 EQUUS CIRCLE, BOYNTON BEACH, FL 33472
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: 2021-01-20 Country: United States Entity: us-fed-excl-laura-a-chatman-33472-boynton-beach Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRG7035 Start Date: 2021-02-28 Listing Date: 2021-03-01 Country: United States Entity: us-fed-excl-laura-a-chatman-33472-boynton-beach Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

7. OLAKUNLE K OLUWOLE

Registration Number	C8ZJGVB2SQX1
Profile Type	PERSON
Name	OLAKUNLE K OLUWOLE
First Name	OLAKUNLE
Middle Name	K
Last Name	OLUWOLE
Country	UNITED STATES
Birth Date	1972-09-27
Position	SURGERY (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-06-11
Npi Code	1932177144
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	379 OLD TAPPAN ROAD, OLD TAPPAN, NJ 07675 OLD TAPPAN, NJ 07675, 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: 2023-12-20 Country: United States Entity: us-fed-excl-olakunle-k-oluwole-07675-old-tappan 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	2024-06-13
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRT7MV2 S4MRSVJ76 Start Date: 2024-01-31 Listing Date: 2024-06-11 2024-08-06 Country: United States Entity: us-fed-excl-olakunle-k-oluwole-07675-old-tappan Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

8. WILLIAM FOLEFAC

Profile Type	PERSON
Name	WILLIAM FOLEFAC
First Name	WILLIAM
Last Name	FOLEFAC
Country	UNITED STATES
Birth Date	1972-09-27
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5700 SILK TREE DRIVE, RIVERDALE, MD 20737 RIVERDALE, MD 20737, 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: 2013-09-19 Country: United States Entity: us-fed-excl-william-folefac-20737-riverdale 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: S4MR4BHYM Start Date: 2013-09-19 Listing Date: 2013-09-20 Country: United States Entity: us-fed-excl-william-folefac-20737-riverdale 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).