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6 SapherCheck records found for Person 1973 06 09

Alias	Гурова Ольга Николаевна Гурова Ольга Миколаївна HUROVA OLHA
Inn-Code	2682310548
Profile Type	PERSON
Name	HUROVA OLHA MYKOLAYIVNA Гурова Ольга Миколаївна
Nationality	UKRAINE
Birth Date	1973-06-09
Position	голова «дільничної виборчої комісії NO 227» (м. Єнакієво) так звана «голова дільничної виборчої комісії № 227 м. Єнакієво» співробітник МЗО ЗШ № 4 м. Єнакієво співробітник МЗО «ЗШ NO 4 м. Єнакієво»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	м. Єнакієво, вул. Вольна, буд. 38 Україна, Донецька область, м. Єнакієво, вул. Вольна, буд. 38
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: 82/2019

Sanction Caption	82/2019
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: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: NK-bvP7CtjYnN6pKcynwXYdPp Program: 82/2019 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 Source URL: https://www.president.gov.ua/documents/822019-26290 https://drs.nsdc.gov.ua/ Status: expired

2. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-bvP7CtjYnN6pKcynwXYdPp Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Andrei Valerianovich BURDYKO

Alias	ANDREJ BURDYKA BURDYKO ANDREY Андрей Валерьянович Бурдыко Андрэй Бурдыка Бурдыко Андрей Валерьянович БУРДЫКО Андрей Валерьянович Бурдико Андрій Валер'янович Андрей Бурдыко
Inn-Code	3090673B001PB4
Title	MAJOR GENERAL
Profile Type	PERSON
Name	ANDREJ BURDYKA ANDREJ VALERIANOVITJ BURDYKO BURDYKO ANDREI VALERIANOVICH ANDREY VALERYANOVICH BURDYKO BURDYKO ANDRII VALERIANOVYCH Андрей Валерьянович БУРДЫКО ANDREI VALERYANOVICH BURDYKO ANDREI BURDYKO ANDREI VALERIANOVICH BURDYKO Бурдико Андрій Валер'янович
First Name	ANDREJ Андрей ANDREY VALERYANOVICH ANDREI VALERIANOVICH ANDREI ANDREI
Middle Name	VALERYANOVICH
Last Name	BURDYKA BURDYKO BURDYKO БУРДЫКО
Country	BELARUS
Nationality	BELARUS
Birth Date	1973-06-09
Birth-Place	PLESHCHENITSY, RéGION DE MINSK, BIéLORUSSIE PLESHCHENITSY, MINSK REGION BELARUS BELARUS, PLESHCHENITSY PLESHCHENITSY, MINSK REGION PLESHCHENITSY, MINSK REGION, BELARUSIAN SSR (BELARUS) PLESHCHENITSY, RéGION DE MINSK BELARUS, PLESHCHENITSY
Position	CHIEF OF LOGISTICS DEPUTY MINISTER OF DEFENCE FOR LOGISTICS, CHIEF OF LOGISTICS VICE-MINISTRE DE LA DéFENSE CHARGé DE LA LOGISTIQUE, CHEF DE LA LOGISTIQUE GéNéRAL DE DIVISION, VICE-MINISTRE DE LA DéFENSE CHARGé DE LA LOGISTIQUE, CHEF DE LA LOGISTIQUE DEPUTY MINISTER OF DEFENCE FOR LOGISTICS Заступник міністра оборони з питань матеріально-технічного забезпечення, начальник логістики міністерства оборони Республіки Білорусь. GéNéRAL DE DIVISION
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-01
Modified At	2023-12-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	Республіка Білорусь, Мінська область, с. Плещениці BELARUS, 220034 MINSK, MINISTRY OF DEFENCE OF THE REPUBLIC OF BELARUS, 1 KOMMUNISTICHESKAYA ST
Topics	SANCTIONED ENTITY
Notes	FUNCTION: MAJOR GENERAL, DEPUTY MINISTER OF DEFENCE FOR LOGISTICS, CHIEF OF LOGISTICS DEPUTY MINISTER OF DEFENCE FOR LOGISTICS AND CHIEF OF LOGISTICS OF THE BELARUSIAN ARMED FORCES ANDREI BURDYKO IS MAJOR GENERAL, DEPUTY MINISTER OF DEFENCE FOR LOGISTICS, CHIEF OF LOGISTICS, OF THE REPUBLIC OF BELARUS. HE IS PART OF THE BELARUSIAN ARMY, WHICH HAS SUPPORTED AND FACILITATED THE RUSSIAN MILITARY AGGRESSION AGAINST UKRAINE SINCE 24 FEBRUARY 2022, IN PARTICULAR BY HOSTING AND PARTICIPATING IN JOINT EXERCISES OF THE ARMED FORCES OF BELARUS AND RUSSIA IN THE WEEKS PRECEDING THE MILITARY AGGRESSION. IN HIS POSITION AS MAJOR GENERAL AND DEPUTY MINISTER OF DEFENCE FOR LOGISTICS OF THE REPUBLIC OF BELARUS, ANDREI BURDYKO IS THEREFORE RESPONSIBLE FOR AND ACTIVELY SUPPORTING ACTIONS UNDERMINING THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AS WELL AS STABILITY AND SECURITY IN UKRAINE. ANDREI BURDYKO EST GéNéRAL DE DIVISION, VICE-MINISTRE DE LA DéFENSE CHARGé DE LA LOGISTIQUE ET CHEF DE LA LOGISTIQUE DE LA RéPUBLIQUE DE BIéLORUSSIE. IL APPARTIENT à L’ARMéE BIéLORUSSE, QUI A SOUTENU ET FACILITé L’AGRESSION MILITAIRE RUSSE CONTRE L’UKRAINE DEPUIS LE 24 FéVRIER 2022, NOTAMMENT EN ORGANISANT DES EXERCICES MILITAIRES CONJOINTS DES FORCES ARMéES BIéLORUSSES ET RUSSES AU COURS DES SEMAINES QUI ONT PRéCéDé L’AGRESSION MILITAIRE, ET EN Y PARTICIPANT. EN SA QUALITé DE GéNéRAL DE DIVISION ET DE VICE-MINISTRE DE LA DéFENSE CHARGé DE LA LOGISTIQUE DE LA RéPUBLIQUE DE BIéLORUSSIE, ANDREI BURDYKO EST DONC RESPONSABLE D’ACTIONS COMPROMETTANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, AINSI QUE LA STABILITé ET LA SéCURITé EN UKRAINE, ET SOUTIENT ACTIVEMENT CES ACTIONS. DEPUTY MINISTER OF DEFENSE FOR LOGISTICS AND CHIEF OF LOGISTICS OF THE BELARUSSIAN ARMED FORCES
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4264

12 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-03-25 Country: Australia Entity: NK-mbTvR7XeLrTYXqhqxW9Dzq Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2022

2. 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.7503.44 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: Belgium Entity: NK-mbTvR7XeLrTYXqhqxW9Dzq Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

3. 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: 48 Country: Canada Entity: NK-mbTvR7XeLrTYXqhqxW9Dzq Program: Belarus / Bélarus Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. 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: 50465 Start Date: 2022-03-04 2023-12-21 Listing Date: 2022-03-04 2023-12-21 Country: Switzerland Entity: NK-mbTvR7XeLrTYXqhqxW9Dzq 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

5. 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.7503.44 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: European Union Entity: NK-mbTvR7XeLrTYXqhqxW9Dzq Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

6. 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: NK-mbTvR7XeLrTYXqhqxW9Dzq 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

7. Sanction Caption: (UE) 2022/1529 du...

Sanction Caption	(UE) 2022/1529 du 14/09/2022 (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: NK-mbTvR7XeLrTYXqhqxW9Dzq Program: (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/332 du 25/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Andrei Burdyko est général de division, vice-ministre de la défense chargé de la logistique et chef de la logistique de la République de Biélorussie. Il appartient à l’armée biélorusse, qui a soutenu et facilité l’agression militaire russe contre l’Ukraine depuis le 24 février 2022, notamment en organisant des exercices militaires conjoints des forces armées biélorusses et russes au cours des semaines qui ont précédé l’agression militaire, et en y participant. En sa qualité de général de division et de vice-ministre de la défense chargé de la logistique de la République de Biélorussie, Andrei Burdyko est donc responsable d’actions compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et soutient activement ces actions. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. 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: RUS0257 Start Date: 2022-03-01 Modified At: 2023-03-20 Country: United Kingdom Entity: NK-mbTvR7XeLrTYXqhqxW9Dzq Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: As Deputy Minister of Defence for Logistics and Chief of Logistics of the Belarusian Armed Forces, Major General Andrei Burdyko is an active and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled Russia’s invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Burdyko therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. 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: RUS0257 Start Date: 2022-03-01 Modified At: 2023-03-21 Listing Date: 2022-03-01 Country: United Kingdom Entity: NK-mbTvR7XeLrTYXqhqxW9Dzq Program: Russia Provisions: Asset freeze Reason: As Deputy Minister of Defence for Logistics and Chief of Logistics of the Belarusian Armed Forces, Major General Andrei Burdyko is an active and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled Russia’s invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Burdyko therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

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: NK-mbTvR7XeLrTYXqhqxW9Dzq Provisions: (UE) 2022/332 du 25/02/2022,; (UE) 2022/1529 du 14/09/2022 Reason: Andrei Burdyko est général de division, vice-ministre de la défense chargé de la logistique et chef de la logistique de la République de Biélorussie. Il appartient à l’armée biélorusse, qui a soutenu et facilité l’agression militaire russe contre l’Ukraine depuis le 24 février 2022, notamment en organisant des exercices militaires conjoints des forces armées biélorusses et russes au cours des semaines qui ont précédé l’agression militaire, et en y participant. En sa qualité de général de division et de vice-ministre de la défense chargé de la logistique de la République de Biélorussie, Andrei Burdyko est donc responsable d’actions compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et soutient activement ces actions. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-03-18 Modified At: 2022-05-17 Country: New Zealand Entity: NK-mbTvR7XeLrTYXqhqxW9Dzq Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to the leadership and governance of the Belarusian military, contributing to the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

12. 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: NK-mbTvR7XeLrTYXqhqxW9Dzq Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

3. Хекиматилло Васифжанович...

Profile Type	PERSON
Name	Хекиматилло Васифжанович Абдуллажанов
First Name	Хекиматилло
Last Name	Абдуллажанов
Birth Date	1973-06-09
Birth-Place	Джалал-Абадская область, Сузакский район
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2022-08-17
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Террорист

Sanction Caption	Террорист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2022-08-17 Country: Kyrgyzstan Entity: kg-fiu-3a6ffdfe397aa396c102bc328f98b39c8e179253 Program: Террорист Reason: Приговор Первомайского районного суда г.Бишкек от 27.06.2017г. Source URL: https://fiu.gov.kg/sked/9

4. CARLENE KAY JACKSON

Profile Type	PERSON
Name	CARLENE KAY JACKSON
First Name	CARLENE
Middle Name	KAY
Last Name	JACKSON
Country	UNITED STATES
Birth Date	1973-06-09
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	2014-05-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PHOENIX, AZ 85050, USA 2510 E BEHREND DRIVE, PHOENIX, AZ 85050
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: 2014-05-20 Country: United States Entity: us-fed-excl-carlene-kay-jackson-85050-phoenix 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: S4MR4F82V Start Date: 2014-05-20 Listing Date: 2014-05-28 Country: United States Entity: us-fed-excl-carlene-kay-jackson-85050-phoenix 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. ISABEL GARCIA SEGURA-ESPINOSA

Profile Type	PERSON
Name	ISABEL GARCIA SEGURA-ESPINOSA
First Name	ISABEL
Middle Name	GARCIA
Last Name	SEGURA-ESPINOSA
Country	UNITED STATES
Birth Date	1973-06-09
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	2017-12-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SAN ANTONIO, TX 78218, USA 722 KAREN LANE, SAN ANTONIO, TX 78218
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: 2017-12-20 Country: United States Entity: us-fed-excl-isabel-garcia-segura-espinosa-78218-san-antonio 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: HHS Authority ID: S4MR64LQ7 Start Date: 2017-12-20 Listing Date: 2017-12-20 Country: United States Entity: us-fed-excl-isabel-garcia-segura-espinosa-78218-san-antonio Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. MELISSA KUPER

Profile Type	PERSON
Name	MELISSA KUPER
First Name	MELISSA
Last Name	KUPER
Country	UNITED STATES
Birth Date	1973-06-09
Position	PHYSICIAN PRACTICE ( (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2021-05-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FORT WORTH, TX 76127, USA P O BOX 27137, #60452-177, FORT WORTH, TX 76127
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: 2021-05-20 Country: United States Entity: us-fed-excl-melissa-kuper-76127-fort-worth 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: OPM Authority ID: S4MRH2T8X Start Date: 2021-06-30 Listing Date: 2021-08-09 Country: United States Entity: us-fed-excl-melissa-kuper-76127-fort-worth 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.

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: S4MRH2T8X Start Date: 2021-05-20 Listing Date: 2021-05-24 Country: United States Entity: us-fed-excl-melissa-kuper-76127-fort-worth Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public