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7 SapherCheck records found for Person 1973 06 30

Alias	Кондрашов Андрей Олегович Андрей Олегович КОНДРАШОВ Андрей Олегович Кондрашов KONDRASHOV ANDREI 安德烈·奥列戈维奇·康德拉绍夫 ANDREY KONDRASHOV ANDREI OLEGOVICH KONDRASHOV Кондрашов Андрій Олегович ANDREI KONDRASCHOW ANDREY OLEGOVICH KONDRASHOV Кондрашов А. О. КОНДРАШОВ Андрей Олегович 孔德拉绍夫
Inn-Code	771514129417
Profile Type	PERSON
Name	ANDREY OLEGOVICH KONDRASHOV ANDREI OLEGOVICH KONDRASHOV Андрей Олегович КОНДРАШОВ אנדריי קונדראשוב ANDREJ OLEGOVITJ KONDRASJOV Андрей Олегович Кондрашов ANDREY OLEGOVITSJ KONDRASJOV KONDRASHOV ANDRII OLEHOVYCH ANDREJ OLEGOVIč KONDRAŠOV ANDREY KONDRASHOV ANDREï KONDRACHOV 安德烈·孔德拉绍夫 KONDRASHOV ANDREY OLEGOVICH ANDREI OLEGOWITSCH KONDRASCHOW Кондрашов Андрій Олегович ANDREJ KONDRAšOV
First Name	ANDREJ Андрей ANDREY ANDREY OLEGOVICH ANDREI OLEGOVICH
Middle Name	OLEGOVITJ OLEGOVICH Олегович OLEGOVIč
Last Name	KONDRAšOV KONDRASHOV KONDRAŠOV KONDRASJOV КОНДРАШОВ KONDRASHOV
Country	RUSSIA KAZAKHSTAN
Nationality	RUSSIA SOVIET UNION
Birth Date	1973-06-30
Birth-Place	ALMA-ATA KAZAKHSTAN, ALMA-ATA ALMATY ALMA-ATA : KAZAKHSTAN KAZAKHSTAN, ALMA-ATA
Position	DIRECTEUR GéNéRAL DE L'AGENCE DE PRESSE RUSSE TASS FIRST DEPUTY PROPAGANDISTS Пропагандисты FORMER FIRST DEPUTY DIRECTOR GENERAL OF ALL-RUSSIA TELEVISION AND RADIO BROADCASTING COMPANY (VGTRK). DIRECTOR GENERAL OF THE RUSSIAN NEWS AGENCY TASS. ANCIEN PREMIER DIRECTEUR GéNéRAL ADJOINT DE LA ALL-RUSSIA TELEVISION AND RADIO BROADCASTING COMPANY (VGTRK); DIRECTEUR GéNéRAL DE L’AGENCE DE PRESSE RUSSE TASS ANCIEN PREMIER DIRECTEUR GéNéRAL ADJOINT DE LA ALL-RUSSIA TELEVISION AND RADIO BROADCASTING COMPANY (VGTRK)
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2024-09-12
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	RUSSIAN PROPAGANDIST: DIRECTOR GENERAL OF THE TASS NEWS AGENCY. RUSSIAN JOURNALIST AND TV ANCHOR BEFORE BECOMING FIRST DEPUTY DIRECTOR OF VGTRK, HE WORKED AS THE PRESS SECRETARY OF PUTIN’S CAMPAIGN HEADQUARTERS AND AUTHORED “DOCUMENTARIES” LIKE “CRIMEA. THE WAY HOME” AND “PUTIN”. HE RECEIVED THE ORDER OF FRIENDSHIP AWARD FROM PRESIDENT PUTIN FOR “HIGH PROFESSIONALISM AND OBJECTIVITY IN COVERING EVENTS IN THE REPUBLIC OF CRIMEA” IN MAY 2014. ANDREY KONDRASHOV IS THE FORMER FIRST DEPUTY DIRECTOR GENERAL OF ALL-RUSSIA TELEVISION AND RADIO BROADCASTING COMPANY (VGTRK), RUSSIA’S LARGEST MEDIA CORPORATION. HE IS ALSO THE DIRECTOR GENERAL OF THE RUSSIAN NEWS AGENCY TASS. HE HAS BEEN IN CHARGE OF THE INFORMATION POLICY OF VGTRK AND DIRECTOR OF THE VESTI – NEWS PROGRAMME. DURING RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE, TV CHANNELS AND OTHER PARTS OF THE VGTRK HOLDING HAVE BEEN AMONG THE MOST ACTIVE AND IMPORTANT INSTRUMENTS IN SPREADING THE KREMLIN NARRATIVE AND SUPPORTING THE WAR WITH AGGRESSIVE COMMENTARIES, UNDERMINING UKRAINE’S TERRITORIAL INTEGRITY AND SUPPORTING THE ILLEGAL ANNEXATION OF CRIMEA. FIRST DEPUTY GENERAL DIRECTOR OF VGTRK, FORMER PRESS SECRETARY OF PUTIN'S PRE-ELECTION HEADQUARTERS. KONDRASHOV SOLD STORIES TO THE SIMONYAN-KEOSAYAN PROGRAMS, WHICH HE PERSONALLY SUPERVISED. ONLY THE MONEY DID NOT GO TO THE STATE CHANNEL, BUT TO HIS PERSONAL FIRM, THE CENTER FOR POLITICAL STRATEGIES. IN TOTAL WE COUNTED MORE THAN 80 MILLION RUBLES. FUNCTION: FORMER FIRST DEPUTY DIRECTOR GENERAL OF ALL-RUSSIA TELEVISION AND RADIO BROADCASTING COMPANY (VGTRK), DIRECTOR GENERAL OF THE RUSSIAN NEWS AGENCY TASS ANDREY KONDRASHOV EST L'ANCIEN PREMIER DIRECTEUR GéNéRAL ADJOINT DE LA ALL-RUSSIA STATE TELEVISION AND RADIO BROADCASTING COMPANY (VGTRK), LA PLUS GRANDE SOCIéTé DE MéDIAS DE RUSSIE. IL EST éGALEMENT DIRECTEUR GéNéRAL DE L'AGENCE DE PRESSE RUSSE TASS. AVANT DE DEVENIR PREMIER DIRECTEUR GéNéRAL ADJOINT DE LA VGTRK, IL A TRAVAILLé COMME SECRéTAIRE DE PRESSE DU SIèGE DE CAMPAGNE DE POUTINE ET EST L'AUTEUR DE "DOCUMENTAIRES" TELS QUE "CRIMéE: LE CHEMIN DE LA MAISON" ET "POUTINE". IL A éTé DéCORé DE L'ORDRE DE L'AMITIé PAR LE PRéSIDENT POUTINE POUR "LE PROFESSIONNALISME ET L'OBJECTIVITé DE LA COUVERTURE DES éVéNEMENTS EN RéPUBLIQUE DE CRIMéE" EN MAI 2014. IL A éTé CHARGé DE LA POLITIQUE D'INFORMATION DU GROUPE VGTRK ET PLACé à LA TêTE DU PROGRAMME VESTI — NEWS. PENDANT LA GUERRE D'AGRESSION MENéE PAR LA RUSSIE CONTRE L'UKRAINE, LES CHAîNES TéLéVISéES ET D'AUTRES COMPOSANTES DU GROUPE VGTRK ONT éTé L'UN DES INSTRUMENTS LES PLUS ACTIFS ET LES PLUS IMPORTANTS DE DIFFUSION DU RéCIT DU KREMLIN ET SOUTENANT LA GUERRE AU MOYEN DE COMMENTAIRES AGRESSIFS, COMPROMETTANT L'INTéGRITé TERRITORIALE DE L'UKRAINE ET SOUTENANT L'ANNEXION ILLéGALE DE LA CRIMéE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6707

8 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-11
Sanction Last Change	2024-04-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10301.60 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: Belgium Entity: Q4230645 Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

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: 970 Country: Canada Entity: Q4230645 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	2023-06-28
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 63092 Start Date: 2023-06-28 2024-03-22 Listing Date: 2023-06-28 2024-03-22 Country: Switzerland Entity: Q4230645 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	2024-04-10
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.10301.60 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: European Union Entity: Q4230645 Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

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: Q4230645 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) 2024/849 du ...

Sanction Caption	(UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-06-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.9871.26 Country: France Entity: Q4230645 Program: (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Andrey Kondrashov est l'ancien premier directeur général adjoint de la All-Russia State Television and Radio Broadcasting Company (VGTRK), la plus grande société de médias de Russie. Il est également directeur général de l'agence de presse russe TASS. Avant de devenir premier directeur général adjoint de la VGTRK, il a travaillé comme secrétaire de presse du siège de campagne de Poutine et est l'auteur de "documentaires" tels que "Crimée: le chemin de la maison" et "Poutine". Il a été décoré de l'ordre de l'amitié par le président Poutine pour "le professionnalisme et l'objectivité de la couverture des événements en République de Crimée" en mai 2014. Il a été chargé de la politique d'information du groupe VGTRK et placé à la tête du programme Vesti — News. Pendant la guerre d'agression menée par la Russie contre l'Ukraine, les chaînes télévisées et d'autres composantes du groupe VGTRK ont été l'un des instruments les plus actifs et les plus importants de diffusion du récit du Kremlin et soutenant la guerre au moyen de commentaires agressifs, compromettant l'intégrité territoriale de l'Ukraine et soutenant l'annexion illégale de la Crimée. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: Q4230645 Provisions: (UE) 2023/1216 du 23/06/2023; (UE) 2024/849 du 12/03/2024 Reason: Andrey Kondrashov est l’ancien premier directeur général adjoint de la All-Russia State Television and Radio Broadcasting Company (VGTRK), la plus grande société de médias de Russie. Il est également directeur général de l’agence de presse russe TASS. Avant de devenir premier directeur général adjoint de la VGTRK, il a travaillé comme secrétaire de presse du siège de campagne de Poutine et est l’auteur de "documentaires" tels que "Crimée: le chemin de la maison" et "Poutine". Il a été décoré de l’ordre de l’amitié par le président Poutine pour "le professionnalisme et l’objectivité de la couverture des événements en République de Crimée" en mai 2014. Il a été chargé de la politique d’information du groupe VGTRK et placé à la tête du programme Vesti — News. Pendant la guerre d’agression menée par la Russie contre l’Ukraine, les chaînes télévisées et d’autres composantes du groupe VGTRK ont été l’un des instruments les plus actifs et les plus importants de diffusion du récit du Kremlin et soutenant la guerre au moyen de commentaires agressifs, compromettant l’intégrité territoriale de l’Ukraine et soutenant l’annexion illégale de la Crimée. Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: 772/2023

Sanction Caption	772/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-11-23 End Date: 2033-11-23 Duration: Десять років Country: Ukraine Entity: Q4230645 Program: 772/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом запобігання виведенню капіталів за межі України обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність 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 заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом Source URL: https://www.president.gov.ua/documents/7722023-48973 https://drs.nsdc.gov.ua/ Status: active

2. CHYE NICOLE THURSTON

Profile Type	PERSON
Name	CHYE NICOLE THURSTON
First Name	CHYE
Middle Name	NICOLE
Last Name	THURSTON
Country	UNITED STATES
Birth Date	1973-06-30
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	2019-01-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	501 N LINCOLN AVENUE, FOWLER, IN 47944 FOWLER, IN 47944, 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: 2019-01-20 Country: United States Entity: us-fed-excl-chye-nicole-thurston-47944-fowler 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: S4MR80MCL Start Date: 2019-01-20 Listing Date: 2019-01-23 Country: United States Entity: us-fed-excl-chye-nicole-thurston-47944-fowler Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. DEANNA D LARGE

Profile Type	PERSON
Name	DEANNA D LARGE
First Name	DEANNA
Middle Name	D
Last Name	LARGE
Country	UNITED STATES
Birth Date	1973-06-30
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-01-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NORTH VERMON, IN 47265, USA 521 HOOSIER STREET, APT A, NORTH VERMON, IN 47265
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: 2019-01-20 Country: United States Entity: us-fed-excl-deanna-d-large-47265-north-vermon 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: S4MR80MCN Start Date: 2019-01-20 Listing Date: 2019-01-23 Country: United States Entity: us-fed-excl-deanna-d-large-47265-north-vermon Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. ERNESTO R VELASQUEZ

Profile Type	PERSON
Name	ERNESTO R VELASQUEZ
First Name	ERNESTO
Middle Name	R
Last Name	VELASQUEZ
Country	UNITED STATES
Birth Date	1973-06-30
Position	HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
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	P O BOX 2000, #16253-104, FOLKSTON, GA 31537
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: 2018-12-20 Country: United States Entity: us-fed-excl-ernesto-r-velasquez-31537-folkston Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. GEOFREY MBOYA NYANGWESO

Profile Type	PERSON
Name	GEOFREY MBOYA NYANGWESO
First Name	GEOFREY
Middle Name	MBOYA
Last Name	NYANGWESO
Country	UNITED STATES
Birth Date	1973-06-30
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	2016-07-01
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	771 PECKMAN COURT, WICHITA, KS 67230 WICHITA, KS 67230, 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: 2016-06-20 Country: United States Entity: us-fed-excl-geofrey-mboya-nyangweso-67230-wichita 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: S4MR53T46 Start Date: 2016-06-20 Listing Date: 2016-07-01 Country: United States Entity: us-fed-excl-geofrey-mboya-nyangweso-67230-wichita 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. MICHELLE L SHIPLEY

Profile Type	PERSON
Name	MICHELLE L SHIPLEY MICHELLE L. SHIPLEY
First Name	MICHELLE
Middle Name	L L.
Last Name	SHIPLEY
Country	UNITED STATES
Birth Date	1973-06-30
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-12-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MORGANTOWN, WV 26508, USA 98 MOLISEE RD, MORGANTOWN, WV 26508
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: 2000-09-20 Country: United States Entity: us-fed-excl-michelle-l-shipley-26508-morgantown 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: S4MR3NKRZ Start Date: 2000-12-04 Listing Date: 2001-04-18 Country: United States Entity: us-fed-excl-michelle-l-shipley-26508-morgantown 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: S4MR3NKRZ Start Date: 2000-09-20 Listing Date: 2000-12-05 Country: United States Entity: us-fed-excl-michelle-l-shipley-26508-morgantown 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. PENELOPE ANDREWS SHAW

Profile Type	PERSON
Name	PENELOPE ANDREWS SHAW
First Name	PENELOPE
Middle Name	ANDREWS
Last Name	SHAW
Country	UNITED STATES
Birth Date	1973-06-30
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	2012-01-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	525 EAST INDIANA AVE, SOUTHERN PINES, NC 28387 SOUTHERN PINES, NC 28387, 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: 2012-01-19 Country: United States Entity: us-fed-excl-penelope-andrews-shaw-28387-southern-pines 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: S4MR3R9BM Start Date: 2012-01-19 Listing Date: 2012-01-19 Country: United States Entity: us-fed-excl-penelope-andrews-shaw-28387-southern-pines 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).