SapherCheck

5 SapherCheck records found for Person 1974 06 28

Profile Type PERSON
Name FEDORCHENKO OLEG
Birth Date 1974-06-28
First Seen 2023-06-04
Last Seen 2024-10-25
Last Change 2024-08-30
Datasets POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS
Topics SANCTIONED ENTITY
Notes OLEG FEDORCHENKO, OBYWATEL FR, JEST PREZESEM ZARZąDU, WłAśCICIELEM 99 UDZIAłóW ZE 100 ORAZ BENEFICJENTEM RZECZYWISTYM PODMIOTU NITRO CHEMICAL SP. Z O.O. (KRS 746020) . FIRMA PROWADZI DZIAłALNOść GOSPODARCZą POLEGAJąCą NA SPRZEDAżY HURTOWEJ WYROBóW CHEMICZNYCH, W SZCZEGóLNOśCI METANOLU. NAJWIęKSZYM BENEFICJENTEM FINANSOWYM PRZEDSIęBIORSTWA JEST ROSYJSKA SPółKA AKCYJNA JSC SHCHEKINOAZOT , KTóRA ZAJMUJE JEDNą Z CZOłOWYCH POZYCJI WśRóD ROSYJSKICH KONCERNóW NA RYNKACH SUROWCóW I PRODUKTóW CHEMICZNYCH ORAZ JEST JEDNYM Z LIDERóW PRODUKCJI CHEMII PRZEMYSłOWEJ (M.IN. METANOLU, ROCZNA PRODUKCJA WYNOSI OK. 1,5 MLN TON) I SPRZęTU CHEMICZNEGO. O. FEDORCHENKO MIęDZY 28 GRUDNIA 2007 R. A 19 GRUDNIA 2018 R. BYł ZAłOżYCIELEM I UDZIAłOWCEM ZLIKWIDOWANEJ ROSYJSKIEJ SPółKI Z OGRANICZONą ODPOWIEDZIALNOśCIą OOO NAUCHNO-INNOVATSIONNAIA KOMPANIA SHCHEKINOAZOT.

1 Sanctions

Sanction Caption Sanction
Sanction Datasets Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen 2023-06-04
Sanction Last Change 2024-08-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerstwo Spraw Wewnętrznych i Administracji

Start Date: 2023-05-30
Country: Poland

Entity: plmswia-osoby-fedorchenko-oleg

Provisions: a. zamrożenie wszystkich środków finansowych i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek środków finansowych lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wykluczenie z postępowania o udzielenie zamówienia publicznego lub konkursu, e. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany

Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna
Profile Type PERSON
Name ANNETTE L GREEN
First Name ANNETTE
Middle Name L
Last Name GREEN
Country UNITED STATES
Birth Date 1974-06-28
Position NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-07-20
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 158 SKY LARK LANE, EUDORA, AR 71640
EUDORA, AR 71640, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2016-07-20
Country: United States

Entity: us-fed-excl-annette-l-green-71640-eudora

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR5450T

Start Date: 2016-07-20
Listing Date: 2016-07-20
Country: United States

Entity: us-fed-excl-annette-l-green-71640-eudora

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).

Profile Type PERSON
Name JENNIFER JEAN ABRAMS
First Name JENNIFER
Middle Name JEAN
Last Name ABRAMS
Country UNITED STATES
Birth Date 1974-06-28
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 749 GRANT AVENUE, GLENROCK, WY 82637
Topics DEBARRED ENTITY

1 Sanctions

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: 2022-06-20
Country: United States

Entity: us-fed-excl-jennifer-jean-abrams-82637-glenrock

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name LAKISHA MARIE FORD
First Name LAKISHA
Middle Name MARIE
Last Name FORD
Country UNITED STATES
Birth Date 1974-06-28
Position PHYSICIAN PRACTICE ( (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2015-02-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 15232 BRINGARD DR, DETROIT, MI 48205
DETROIT, MI 48205, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2015-02-19
Country: United States

Entity: us-fed-excl-lakisha-marie-ford-48205-detroit

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR4JT7F

Start Date: 2015-02-19
Listing Date: 2015-02-19
Country: United States

Entity: us-fed-excl-lakisha-marie-ford-48205-detroit

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).

Profile Type PERSON
Name TONIA YVONNE GIST
First Name TONIA
Middle Name YVONNE
Last Name GIST
Country UNITED STATES
Birth Date 1974-06-28
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 323 HIGHWAY 72, APT 323, KILLEN, AL 35645
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2023-01-19
Country: United States

Entity: us-fed-excl-tonia-yvonne-gist-35645-killen

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp