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9 SapherCheck records found for Person 1972 10 31

Alias	ZHORZH ELLA Жорж Елла Вікторівна Жорж Елена Викторовна Жорж Элла Викторовна
Profile Type	PERSON
Name	Жорж Елла Вікторівна ZHORZH ELLA VIKTORIVNA
Nationality	RUSSIA
Birth Date	1972-10-31
Birth-Place	АР Крим, с. Кленівка
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	м. Сімферополь, АР Крим
Topics	SANCTIONED ENTITY

3 Sanctions

1. Sanction Caption: 280/2023

Sanction Caption	280/2023
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: 2023-05-12 End Date: 2028-05-12 Duration: П'ять років Country: Ukraine Entity: NK-5XshDyVooiFSX6Xj3q7GVk Program: 280/2023 Provisions: 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 обмеження торговельних операцій обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України зупинення виконання економічних та фінансових зобов’язань припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони Source URL: https://www.president.gov.ua/documents/2802023-46761 https://drs.nsdc.gov.ua/ Status: active

2. Sanction Caption: 184/2020

Sanction Caption	184/2020
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: 2020-05-14 End Date: 2023-05-14 Duration: Три роки Country: Ukraine Entity: NK-5XshDyVooiFSX6Xj3q7GVk Program: 184/2020 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України позбавлення державних нагород України, інших форм відзначення 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод Source URL: https://www.president.gov.ua/documents/1842020-33629 https://drs.nsdc.gov.ua/ Status: expired

3. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 End Date: 2020-05-15 Duration: Три роки Country: Ukraine Entity: NK-5XshDyVooiFSX6Xj3q7GVk Program: 133/2017 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном позбавлення державних нагород України, інших форм відзначення відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired

2. Erika del Valle FARIAS PENA

Alias	ERIKA FARíAS PEñA ERIKA DEL VALLE FARíAS PEñA
ID Number	9493443
Profile Type	PERSON
Name	ERIKA DEL VALLE FARÍAS PEÑA FARIAS PENA, ERIKA DEL VALLE ERIKA FARíAS PEñA ERIKA FARíAS ERIKA DEL VALLE FARIAS PENA ERIKA DEL VALLE FARIAS PENA إريكا فارياس بينا
First Name	ERIKA ERIKA DEL VALLE ERIKA DEL VALLE
Middle Name	DEL VALLE
Last Name	FARíAS FARIAS PENA PEñA FARÍAS PEÑA
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1972-10-31 1972-10-30
Birth-Place	CARACAS
Position	CONSTITUENT OF VENEZUELA'S CONSTITUENT ASSEMBLY FOR EZEQUIEL ZAMORA MUNICIPALITY IN COJEDES STATE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-09-19
Modified At	2024-06-26
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	COJEDES, COJEDES, VEN COJEDES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VENEZUELAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22808

3 Sanctions

1. Sanction Caption: Venezuela

Sanction Caption	Venezuela
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: 45 Country: Canada Entity: Q19521883 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 22808 Country: United States Entity: Q19521883 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR5ZWVT Start Date: 2017-08-09 Listing Date: 2017-09-19 Country: United States Entity: Q19521883 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

3. Ihar Uladzimiravich LUTSKY

Alias	İGOR VLADIMIROVICH LUTSKI IHAR ULADZIMIRAVICH LUTSKI Игорь Владимирович ЛУЦКИЙ ЛУЦКI Iгар УладзIмIравIч Игорь Владимирович Луцкий Луцкі Ігар Уладзіміравіч Ігар Уладзіміравіч Луцкі Iгар УладзIмIравIч ЛУЦКI IGOR VLADIMIROVICH LUTSKY ЛУЦКИЙ Игорь Владимирович İGOR VLADIMIROVIç LUTSKI IGOR VLADIMIROVIč LUCKIJ IGOR VLADIMIROVITCH LOUTSKI IHAR OULADZIMIRAVITCH LOUTSKI IHAR LUTSKI LUTSKY IGOR VLADIMIROVICH ЛУЦКИЙ IHAR LOUTSKI Игорь Луцкий IHAR LUCKI Ігар Луцкі IGOR LUCKIJ Игорь Владимирович
Profile Type	PERSON
Name	LUTSKY IHAR ULADZIMIRAVICH IHAR ULADZIMIRAVICH LUTSKY Луцкий, Игорь Владимирович Ігар Уладзіміравіч ЛУЦКІ IGOR VLADIMIROVITJ LUTSKIJ IHAR LUTSKI İGOR LUTSKI IHAR ULADZIMIRAVITJ LUTSKI IGOR VLADIMIROVICH LUTSKY Ігар Уладзіміравіч Луцкі IGOR LOUTSKI Игорь Владимирович ЛУЦКИЙ IHAR ULADZIMIRAVICH LUTSKI IGOR LUTSKY IGOR VLADIMIROVICH LUTSKY
First Name	Iгар Игорь IGOR IHAR ULADZIMIRAVICH IHAR IGOR VLADIMIROVICH
Middle Name	ULADZIMIRAVICH VLADIMIROVICH
Last Name	ЛУЦКI ЛУЦКИЙ LUTSKY LUTSKY
Country	BELARUS
Nationality	BELARUS
Birth Date	1972-10-31 1972-01-01
Birth-Place	STOLIN, RéGION/OBLAST DE BREST, EX-URSS (ACTUELLEMENT BIéLORUSSIE) STOLIN, BREST OBLAST FORMER USSR (NOW BELARUS) BELARUS, STOLIN STOLIN STOLIN, BREST OBLAST BELARUS, STOLIN
Position	CHEF ADJOINT DE L’ADMINISTRATION PRéSIDENTIELLE. DEPUTY HEAD OF THE BELARUS PRESIDENT ADMINISTRATION (2021-) CHEF ADJOINT DE L’ADMINISTRATION PRéSIDENTIELLE MINSTER OF INFORMATION OF THE REPUBLIC OF BELARUS ANCIEN MINISTRE DE L’INFORMATION MINISTER OF INFORMATION OF THE REPUBLIC OF BELARUS (2020-2021) DEPUTY HEAD OF THE PRESIDENTIAL ADMINISTRATION, FORMER MINISTER OF INFORMATION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-02-18
Modified At	2024-08-09
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	BELARUSIAN POLITICIAN IN HIS FORMER LEADERSHIP POSITION AS MINISTER OF INFORMATION, HE WAS RESPONSIBLE FOR THE REPRESSION OF CIVIL SOCIETY, AND IN PARTICULAR THE MINISTRY OF INFORMATION DECISION TO CUT OFF ACCESS TO INDEPENDENT WEBSITES AND LIMIT INTERNET ACCESS IN BELARUS IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, AS A TOOL OF REPRESSION OF CIVIL SOCIETY, PEACEFUL DEMONSTRATORS AND JOURNALISTS. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS DEPUTY HEAD OF THE PRESIDENTIAL ADMINISTRATION. DANS LE CADRE DE SES ANCIENNES FONCTIONS DIRIGEANTES DE MINISTRE DE L’INFORMATION, IL A éTé RESPONSABLE DE LA RéPRESSION DE LA SOCIéTé CIVILE, ET NOTAMMENT DE LA DéCISION DU MINISTèRE DE L’INFORMATION DE COUPER L’ACCèS AUX SITES INTERNET INDéPENDANTS ET DE LIMITER L’ACCèS à INTERNET EN BIéLORUSSIE à LA SUITE DU SCRUTIN PRéSIDENTIEL DE 2020, à DES FINS RéPRESSIVES ENVERS LA SOCIéTé CIVILE, LES MANIFESTANTS PACIFIQUES ET LES JOURNALISTES. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QUE CHEF ADJOINT DE L’ADMINISTRATION PRéSIDENTIELLE. ANCIEN MINISTRE DE L’INFORMATION. DEPUTY HEAD OF THE PRESIDENTIAL ADMINISTRATION, FORMER MINISTER OF INFORMATION
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3390

10 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.6016.74 Start Date: 2023-02-27 Listing Date: 2023-02-28 Country: Belgium Entity: Q96062421 Program: BLR Reason: 2023/419 (OJ L61) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
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: 65 Country: Canada Entity: Q96062421 Program: Belarus / Bélarus 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 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: 44145 Start Date: 2021-03-22 2023-08-15 Listing Date: 2023-08-14 2021-03-22 Country: Switzerland Entity: Q96062421 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

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: Q96062421 Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

5. 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.6016.74 Start Date: 2023-02-27 Listing Date: 2023-02-28 Country: European Union Entity: Q96062421 Program: BLR Reason: 2023/419 (OJ L61) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419

6. Sanction Caption: (UE) 2021/339 du ...

Sanction Caption	(UE) 2021/339 du 25/02/2021 (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 Authority ID: EU.6016.74 Country: France Entity: Q96062421 Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2023/419 du 24/02/2023 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans le cadre de ses anciennes fonctions dirigeantes de ministre de l’information, il a été responsable de la répression de la société civile, et notamment de la décision du ministère de l’information de couper l’accès aux sites internet indépendants et de limiter l’accès à internet en Biélorussie à la suite du scrutin présidentiel de 2020, à des fins répressives envers la société civile, les manifestants pacifiques et les journalistes. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef adjoint de l’administration présidentielle. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (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: BEL0074 Start Date: 2021-02-18 Modified At: 2021-12-18 Country: United Kingdom Entity: Q96062421 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: In his leadership position as Minister of Information, Ihar Lutsky is responsible for the repression of civil society, and in particular the Ministry of Information decision to cut off access to independent websites and limit internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Belarus

Sanction Caption	Belarus
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: BEL0074 Start Date: 2021-02-18 Modified At: 2021-02-18 Listing Date: 2021-02-18 Country: United Kingdom Entity: Q96062421 Program: Belarus Provisions: Asset freeze Reason: In his leadership position as Minister of Information, Ihar Lutsky is responsible for the repression of civil society, and in particular the Ministry of Information decision to cut off access to independent websites and limit internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2025-11-20 Country: Lithuania Entity: Q96062421 Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

10. 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: Q96062421 Provisions: (UE) 2020/2129 du 17/12/2020; (UE) 2021/339 du 25/02/2021; (UE) 2023/419 du 24/02/2023 Reason: Dans le cadre de ses anciennes fonctions dirigeantes de ministre de l’information, il a été responsable de la répression de la société civile, et notamment de la décision du ministère de l’information de couper l’accès aux sites internet indépendants et de limiter l’accès à internet en Biélorussie à la suite du scrutin présidentiel de 2020, à des fins répressives envers la société civile, les manifestants pacifiques et les journalistes. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef adjoint de l’administration présidentielle. Source URL: https://geldefonds.gouv.mc/

4. Florentina CARBUNARU

Title	MRS.
Profile Type	PERSON
Name	FLORENTINA CARBUNARU
First Name	FLORENTINA
Last Name	CARBUNARU
Nationality	ROMANIA
Birth Date	1972-10-31
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 8, HAMPSTEAD HOUSE, 2 SPRING PROMENADE, WEST DRAYTON, UNITED KINGDOM, UB7 9GL
Topics	DISQUALIFIED
Notes	BORN ON 31 OCTOBER 1972 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/uWab-hZtmDYV_XSFbvqiPk4DSxM

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: 2024-01-30 End Date: 2034-01-29 Listing Date: 2024-01-09 Country: United Kingdom Entity: gb-coh-uwab-hztmdyv-xsfbvqipk4dsxm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6934163 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. HEATHER BOWEN

Profile Type	PERSON
Name	HEATHER BOWEN
First Name	HEATHER
Last Name	BOWEN
Country	UNITED STATES
Birth Date	1972-10-31
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-03-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HUDSON, FL 34667, USA 13240 STARFISH DRIVE, HUDSON, FL 34667
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: 2016-03-20 Country: United States Entity: us-fed-excl-heather-bowen-34667-hudson 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: S4MR50CRS Start Date: 2016-03-20 Listing Date: 2016-03-21 Country: United States Entity: us-fed-excl-heather-bowen-34667-hudson 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).

6. JASON SARVER

Profile Type	PERSON
Name	JASON SARVER
First Name	JASON
Last Name	SARVER
Country	UNITED STATES
Birth Date	1972-10-31
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4987 ST HWY 28, LOT 1, COOPERSTOWN, NY 13326 COOPERSTOWN, NY 13326, 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: 2007-03-20 Country: United States Entity: us-fed-excl-jason-sarver-13326-cooperstown 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: S4MR3P94N Start Date: 2007-03-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-jason-sarver-13326-cooperstown 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. KENYA LEE PHILLIPS

Profile Type	PERSON
Name	KENYA LEE PHILLIPS
First Name	KENYA
Middle Name	LEE
Last Name	PHILLIPS
Country	UNITED STATES
Birth Date	1972-10-31
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-07-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2527 FLOOD ST, NEW ORLEANS, LA 70117 NEW ORLEANS, LA 701173114, 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: 1999-07-20 Country: United States Entity: us-fed-excl-kenya-lee-phillips-70117-new-orleans Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 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: S4MR3NFYG Start Date: 1999-10-18 Listing Date: 1999-11-05 Country: United States Entity: us-fed-excl-kenya-lee-phillips-70117-new-orleans 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: S4MR3NFYG Start Date: 1999-07-20 Listing Date: 1999-07-29 Country: United States Entity: us-fed-excl-kenya-lee-phillips-70117-new-orleans 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. PATRICK PASCAL POLLAK

Profile Type	PERSON
Name	PATRICK PASCAL POLLAK
First Name	PATRICK
Middle Name	PASCAL
Last Name	POLLAK
Country	UNITED STATES
Birth Date	1972-10-31
Position	DENTIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-02-21
Npi Code	1124165543
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	454 PROSPECT STREET, TORRINGTON, CT 06790 TORRINGTON, CT 06790, 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: 2013-02-20 Country: United States Entity: us-fed-excl-patrick-pascal-pollak-06790-torrington 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: S4MR4B99V Start Date: 2013-03-15 Listing Date: 2013-09-03 Country: United States Entity: us-fed-excl-patrick-pascal-pollak-06790-torrington 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: S4MR4804F Start Date: 2013-02-20 Listing Date: 2013-02-21 Country: United States Entity: us-fed-excl-patrick-pascal-pollak-06790-torrington 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).

9. STEPHANIE DANIELS

Profile Type	PERSON
Name	STEPHANIE DANIELS
First Name	STEPHANIE
Last Name	DANIELS
Country	UNITED STATES
Birth Date	1972-10-31
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TEMECULA, CA 92591, USA 30478 SIERRA MADRE DR, TEMECULA, CA 92591
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: 2006-10-19 Country: United States Entity: us-fed-excl-stephanie-daniels-92591-temecula 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: S4MR3PKYP Start Date: 2006-10-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-stephanie-daniels-92591-temecula 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).