Search Sanctions | SapherCheck

8 SapherCheck records found for Person 1973 12 03

Alias	KAZAKOV ALEKSANDR Казаков Александр Владимирович Казаков Олександр Володимирович
Inn-Code	540809119908
Profile Type	PERSON
Name	KAZAKOV OLEKSANDR VOLODYMYROVYCH Казаков Олександр Володимирович
Nationality	RUSSIA
Birth Date	1973-12-03
First Seen	2023-06-01
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 307/2023

Sanction Caption	307/2023
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: 2023-05-27 End Date: 2033-05-27 Duration: Десять років Country: Ukraine Entity: NK-KhuVw4ANYarxviXXeYyCEW Program: 307/2023 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 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 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/3072023-46917?fbclid=IwAR2XSlD24i7fRDnGhjRGE_uLZqO2jDuITDo3Mvk1JJ5Bzd0EnZ-AYbYx27E https://drs.nsdc.gov.ua/ Status: active

2. Dzmitry Shautsou

Alias	DMITRII SHEVTSOV DZMITRY YAWHENAVICH SHAWTSOW DMITRIJ ŠEVCOV DMITRY SHEVTSOV ŠAŭCOŭ DZMITRY YAŭHIENAVIč DMITRIJ SHEVTSOV DMITRY YEVGENYEVICH SHEVTSOV DMITRI SHEVTSOV DZMITRY YAUHENIEVICH SHAUTSOU ШЕВЦОВ Дмитрий Евгеньевич DZMITRY YAŭHIENAVIč ŠAŬCOŬ DźMITRY ŠAŭCOŭ DSMITRYJ JAUHENAWITSCH SCHAUZOU Шевцов Дмитрий Евгеньевич Дмитрий ШЕВЦОВ Дзмітрый Шаўцоў ШАЎЦОЎ Дзмітрый Яўгенавіч SHEVTSOV DMITRY YEVGENYEVICH DMITRIY EVGENEVICH SHEVTSOV DZMITRY ŠAŭCOŭ DZMITRY SHAWTSOW DMITRIY EVGENIEVICH SHEVTSOV DMITRIY EVGENIVICH SHEVTSOV Дмитрий Шевцов Дмитрий Евгеньевич Шевцов
ID Number	3031173H001PB8
Profile Type	PERSON
Name	SHAUTSOU, DZMITRY YAUHENIEVICH דזמיטרי שאוטסו DZMITRYY YAUHENAVICH SHAUTSOU DMITRIJ ŠEVCOV SHEVTSOV DMITRY DZMITRYY YAUHENIVICH SHAUTSOU Дмитрий Евгеньевич ШЕВЦОВ DZMITRIJ ŠAUCOU DMITRY YEVGENYEVICH SHEVTSOV DMITRY SHEVTSOV DSMITRYJ SCHAUZOU Дзмітрый Яўгенавіч ШАЎЦОЎ DZMITRY YAUHENIEVICH SHAUTSOU 吉米特里·肖特苏 DZMITRY YAŭHIENAVIč ŠAŬCOŬ DZMITRY SHAUTSOU Дзмітрый Яўгеньевіч Шаўцоў Дзмітрый Яўгенавіч Шаўцоў DZMITRY YAŭHIENAVIč SHAUTSOU Дмитрий Евгеньевич Шевцов SHAUTSOU DZMITRY YAŭHIENAVIč
First Name	DMITRIY DZMITRYY DMITRY Дзмітрый DZMITRY Дмитрий DZMITRY YAŭHIENAVIč
Middle Name	Евгеньевич Яўгеньевіч YAUHENIVICH YAŭHIENAVIč YAUHENIEVICH YEVGENYEVICH EVGENIEVICH
Last Name	SHEVTSOV ШЕВЦОВ Шаўцоў Шевцов SHAUTSOU ŠAŬCOŬ SHAUTSOU SHEVTSOV ШАЎЦОЎ ŠAŭCOŭ
Country	BELARUS
Nationality	BELARUS SOVIET UNION
Birth Date	1973-11-03 1973-12-03
Birth-Place	ZHLOBIN BIÉLORUSSIE
Position	SECRETARY GENERAL HOUSE OF REPRESENTATIVES (MEMBER, 2016-) SECRéTAIRE GéNéRAL DE LA CROIX-ROUGE BIéLORUSSE MEMBER OF THE HOUSE OF REPRESENTATIVES OF BELARUS HOUSE OF REPRESENTATIVES (MEMBER, 2012-2016) GENERAL SECRETARY OF THE BELARUS RED CROSS SECRéTAIRE GéNéRAL DE LA CROIX-ROUGE BIéLORUSSE
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-02-23
Modified At	2024-06-01
Gender	MALE
Datasets	NEW ZEALAND RUSSIA SANCTIONS EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST ESTONIA INTERNATIONAL SANCTIONS ACT LIST EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	MINSK
Topics	SANCTIONED ENTITY POLITICIAN
Notes	BELARUSIAN PRO-GOVERNMENT PHYSICIAN AND POLITICIAN DZMITRY SHAUTSOU EST LE SECRéTAIRE GéNéRAL DE LA CROIX-ROUGE BIéLORUSSE. EN CETTE QUALITé, IL EST RESPONSABLE DE LA DéPORTATION ILLéGALE D’ENFANTS UKRAINIENS VERS LA RéPUBLIQUE DE BIéLORUSSIE. DZMITRY SHAUTSOU EST L’UNE DES PERSONNES CLéS IMPLIQUéES DANS LA DéPORTATION FORCéE D’ENFANTS UKRAINIENS VERS LA BIéLORUSSIE ET DANS LEUR ADOPTION ILLéGALE ULTéRIEURE PAR DES FAMILLES RUSSES ET BIéLORUSSES. IL A RENDU VISITE à DES ENFANTS UKRAINIENS EN BIéLORUSSIE ET DANS LES TERRITOIRES DE L’UKRAINE OCCUPéS PAR LA RUSSIE EN PORTANT DES VêTEMENTS MILITAIRES PRO-RUSSES ORNéS DU SYMBOLE “Z”. DZMITRY SHAUTSOU UTILISE LA CROIX-ROUGE BIéLORUSSE POUR ORGANISER ET FACILITER LE DéPLACEMENT D’ENFANTS UKRAINIENS VERS LA BIéLORUSSIE. PAR SES ACTES, IL VIOLE LES DROITS DES ENFANTS UKRAINIENS ET ENFREINT LE DROIT ET L’ORDRE ADMINISTRATIF UKRAINIENS. PAR CONSéQUENT, DZMITRY SHAUTSOU EST RESPONSABLE DE METTRE EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. DZMITRY SHAUTSOU IS THE GENERAL SECRETARY OF THE BELARUS RED CROSS. IN THIS ROLE, HE HAS BEEN RESPONSIBLE FOR THE ILLEGAL DEPORTATION OF UKRAINIAN CHILDREN TO THE REPUBLIC OF BELARUS. DZMITRY SHAUTSOU IS ONE OF THE KEY PERSONS INVOLVED IN THE FORCIBLE DEPORTATION OF UKRAINIAN CHILDREN TO BELARUS AND THEIR SUBSEQUENT ILLEGAL ADOPTION BY RUSSIAN AND BELARUSIAN FAMILIES. HE VISITED CHILDREN FROM UKRAINE IN BOTH BELARUS AND RUSSIAN-OCCUPIED UKRAINE AND WORE PRO-RUSSIA MILITARY APPAREL WITH THE “Z”. DZMITRY SHAUTSOU USES THE BELARUS RED CROSS TO ORGANISE AND FACILITATE THE MOVEMENT OF UKRAINIAN CHILDREN TO BELARUS. HIS ACTIONS VIOLATE THE RIGHTS OF UKRAINIAN CHILDREN AND INFRINGE UKRAINIAN LAW AND ADMINISTRATIVE ORDER. THEREFORE, DZMITRY SHAUTSOU IS RESPONSIBLE FOR IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FUNCTION: GENERAL SECRETARY OF THE BELARUS RED CROSS SECRETARY GENERAL OF THE BELARUS RED CROSS
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46473 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7160

10 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-02-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-02-23 Country: Australia Entity: Q26897742 Program: Autonomous (Russia) 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. 1) Instrument 2024

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-02-28
Sanction Last Change	2024-02-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11281.82 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: Belgium Entity: Q26897742 Program: UKR Reason: 2024/753 (OJ L23022024) (2) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

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	2024-03-01
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 72871 Start Date: 2024-03-01 Listing Date: 2024-03-01 Country: Switzerland Entity: Q26897742 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: 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: Q26897742 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: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-26
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.11281.82 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: European Union Entity: Q26897742 Program: UKR Reason: 2024/753 (OJ L23022024) (2) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

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: Q26897742 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) 2024/753 du ...

Sanction Caption	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-02-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q26897742 Program: (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Dzmitry Shautsou est le secrétaire général de la Croix-Rouge biélorusse. En cette qualité, il est responsable de la déportation illégale d’enfants ukrainiens vers la République de Biélorussie. Dzmitry Shautsou est l’une des personnes clés impliquées dans la déportation forcée d’enfants ukrainiens vers la Biélorussie et dans leur adoption illégale ultérieure par des familles russes et biélorusses. Il a rendu visite à des enfants ukrainiens en Biélorussie et dans les territoires de l’Ukraine occupés par la Russie en portant des vêtements militaires pro-russes ornés du symbole “Z”. Dzmitry Shautsou utilise la Croix-Rouge biélorusse pour organiser et faciliter le déplacement d’enfants ukrainiens vers la Biélorussie. Par ses actes, il viole les droits des enfants ukrainiens et enfreint le droit et l’ordre administratif ukrainiens. Par conséquent, Dzmitry Shautsou est responsable de mettre en œuvre des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q26897742 Provisions: (UE) 2024/753 du 23/02/2024 Reason: Dzmitry Shautsou est le secrétaire général de la Croix-Rouge biélorusse. En cette qualité, il est responsable de la déportation illégale d’enfants ukrainiens vers la République de Biélorussie. Dzmitry Shautsou est l’une des personnes clés impliquées dans la déportation forcée d’enfants ukrainiens vers la Biélorussie et dans leur adoption illégale ultérieure par des familles russes et biélorusses. Il a rendu visite à des enfants ukrainiens en Biélorussie et dans les territoires de l’Ukraine occupés par la Russie en portant des vêtements militaires pro-russes ornés du symbole “Z”. Dzmitry Shautsou utilise la Croix-Rouge biélorusse pour organiser et faciliter le déplacement d’enfants ukrainiens vers la Biélorussie. Par ses actes, il viole les droits des enfants ukrainiens et enfreint le droit et l’ordre administratif ukrainiens. Par conséquent, Dzmitry Shautsou est responsable de mettre en oeuvre des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-09-24
Sanction Last Change	2024-09-24
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2024-09-20 Country: New Zealand Entity: Q26897742 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Involved in the forced relocation of Ukrainian children from Ukraine to Belarus Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-05
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46473 Country: United States Entity: Q26897742 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

3. Loucas Alexandros XENI

Title	MR
Profile Type	PERSON
Name	LOUCAS ALEXANDROS XENI
First Name	LOUCAS
Middle Name	ALEXANDROS
Last Name	XENI
Nationality	UNITED KINGDOM
Birth Date	1973-12-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	121 PRINCE GEORGE AVENUE, LONDON, UNITED KINGDOM, N14 4TD
Topics	DISQUALIFIED
Notes	BORN ON 3 DECEMBER 1973 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cuzlst3JHXxdWgr8BmwG9U_iADg

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: 2024-02-12 End Date: 2030-02-11 Listing Date: 2024-01-22 Country: United Kingdom Entity: gb-coh-cuzlst3jhxxdwgr8bmwg9u-iadg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6478093 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Stuart John COX

Title	MR
Profile Type	PERSON
Name	STUART JOHN COX
First Name	STUART
Middle Name	JOHN
Last Name	COX
Nationality	UNITED KINGDOM
Birth Date	1973-12-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	162A NORWICH ROAD, DEREHAM, NORFOLK, UNITED KINGDOM, NR20 3AY
Topics	DISQUALIFIED
Notes	BORN ON 3 DECEMBER 1973 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/F1YodKnbrm6Z4H_MKD7uXudpvFs

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: 2023-03-31 End Date: 2032-03-30 Listing Date: 2023-03-10 Country: United Kingdom Entity: gb-coh-f1yodknbrm6z4h-mkd7uxudpvfs Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6503875 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. DANNETTER A RAMEE

Profile Type	PERSON
Name	DANNETTER A RAMEE
First Name	DANNETTER
Middle Name	A
Last Name	RAMEE
Country	UNITED STATES
Birth Date	1973-12-03
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	METAIRIE, LA 70001, USA 2509 GIUFFRIAS, APT 608, METAIRIE, LA 70001
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2005-08-18 Country: United States Entity: us-fed-excl-dannetter-a-ramee-70001-metairie 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: HHS Authority ID: S4MR3QR0K Start Date: 2005-08-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-dannetter-a-ramee-70001-metairie Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

6. DAWNIELL RENEE GAGNE

Profile Type	PERSON
Name	DAWNIELL RENEE GAGNE
First Name	DAWNIELL
Middle Name	RENEE
Last Name	GAGNE
Country	UNITED STATES
Birth Date	1973-12-03
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	2017-10-03
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CINCINNATI, OH 45223, USA 3309 HERRON AVE, CINCINNATI, OH 45223
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: 2017-09-20 Country: United States Entity: us-fed-excl-dawniell-renee-gagne-45223-cincinnati 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: S4MR60HYY Start Date: 2017-09-20 Listing Date: 2017-10-03 Country: United States Entity: us-fed-excl-dawniell-renee-gagne-45223-cincinnati 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).

7. JEAN ST HILAIRE

Profile Type	PERSON
Name	JEAN ST HILAIRE
First Name	JEAN
Last Name	ST HILAIRE
Country	UNITED STATES
Birth Date	1973-12-03
Position	HEALTH CARE AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	REYNOLDSBURG, OH 43068, USA 2743 JONATHAN PKWY, REYNOLDSBURG, OH 43068
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: 2007-09-20 Country: United States Entity: us-fed-excl-jean-st-hilaire-43068-reynoldsburg 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: S4MR3PBTX Start Date: 2007-09-20 Listing Date: 2007-09-20 Country: United States Entity: us-fed-excl-jean-st-hilaire-43068-reynoldsburg 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. LARA L KILLEN

Profile Type	PERSON
Name	LARA L KILLEN
First Name	LARA
Middle Name	L
Last Name	KILLEN
Country	UNITED STATES
Birth Date	1973-12-03
Position	TECHNICIAN (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-05-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	46 NAUHAUGHT RD, S YARMOUTH, MA 02664 S YARMOUTH, MA 02664, 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: 2010-05-20 Country: United States Entity: us-fed-excl-lara-l-killen-02664-s-yarmouth 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: S4MR3QPW4 Start Date: 2010-05-20 Listing Date: 2010-05-21 Country: United States Entity: us-fed-excl-lara-l-killen-02664-s-yarmouth 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).