SapherCheck

8 SapherCheck records found for Person 1974 07 01

Alias REMYHA SVITLANA
Ремига Светлана Викторовна
Ремига Світлана Вікторівна
REMIGA SVETLANA
Inn-Code 910203705060
2721016866
Profile Type PERSON
Name Ремига Світлана Вікторівна
REMYHA SVITLANA VIKTORIVNA
Nationality RUSSIA
UKRAINE
Birth Date 1974-07-01
First Seen 2024-01-15
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption 850/2023
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: 2023-12-23
End Date: 2026-12-23
Duration: Три роки

Country: Ukraine

Entity: NK-FVSy3tek6WWaAVZgbcHPF7

Program: 850/2023

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
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
зупинення виконання економічних та фінансових зобов’язань

Source URL: https://www.president.gov.ua/documents/8502023-49333
https://drs.nsdc.gov.ua/

Status: active
Alias ANDREI NIKOLAEVICH DAILIDA
ДАЙЛIДА Андрэй МIкалаевIч
ДАЙЛИДА Андрей Ниĸолаевич
DAILIDA ANDREI NIKOLAEVICH
ID Number KH2133825
Profile Type PERSON
Name ANDREI NIKOLAEVICH DAILIDA
Андрей Николаевич ДАЙЛИДА
ANDREI MIKALAEVICH DAILIDA
ANDREJ NIKOLAJEVITJ DAJLIDA
Андрэй Мікалаевіч ДАЙЛІДА
ANDREJ MIKALAJEVITJ DAJLIDA
DAILIDA ANDREI MIKALAEVICH
First Name ANDREI MIKALAEVICH
Андрэй
Андрей
ANDREI
Last Name ДАЙЛIДА
DAILIDA
DAILIDA
ДАЙЛИДА
Nationality BELARUS
Birth Date 1974-07-01
Position CHEF DU DéPARTEMENT DE SOUTIEN LOGISTIQUE AU MINISTèRE DE L’INTéRIEUR DE BIéLORUSSIE,
HEAD OF THE REAR SUPPORT DEPARTMENT AT THE MINISTRY OF INTERNAL AFFAIRS OF BELARUS, FORMER DEPUTY HEAD OF THE PENAL CORRECTION DEPARTMENT OF THE MINISTRY OF INTERNAL AFFAIRS
CHEF DU DéPARTEMENT DE SOUTIEN LOGISTIQUE AU MINISTèRE DE L’INTéRIEUR DE BIéLORUSSIE.
ANCIEN ADJOINT DU CHEF DU DéPARTEMENT DE L’APPLICATION DES PEINES DU MINISTèRE DE L’INTéRIEUR
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2021-07-07
Modified At 2023-08-14
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes DANS SES ANCIENNES FONCTIONS D’ADJOINT AU CHEF DU DéPARTEMENT DE L’APPLICATION DES PEINES DU MINISTèRE DE L’INTéRIEUR QUI A AUTORITé SUR LES CENTRES DE DéTENTION, ANDREï DAïLIDA A éTé RESPONSABLE DES TRAITEMENTS INHUMAINS ET DéGRADANTS, COMPRENANT DE LA TORTURE, INFLIGéS à DES CITOYENS AYANT PARTICIPé à DES MANIFESTATIONS PACIFIQUES ET QUI ONT éTé INCARCéRéS DANS CES LIEUX DE DéTENTION à LA SUITE DU SCRUTIN PRéSIDENTIEL DE 2020, CONFORMéMENT AUX DIRECTIVES DE LOUKACHENKA à L’INTENTION DES AGENTS DU MINISTèRE DE L’INTéRIEUR. À SON POSTE, IL PORTE UNE RESPONSABILITé DANS LES CONDITIONS DE DéTENTION DANS LES PRISONS BIéLORUSSES, AVEC NOTAMMENT LE CLASSEMENT DES DéTENUS DANS DES CATéGORIES CORRESPONDANT à DIFFéRENTS TYPES DE MAUVAIS TRAITEMENTS ET DE TORTURES AUXQUELS LES SOUMETTRE, TELS QUE DES VIOLENCES VERBALES, DES ISOLEMENTS PUNITIFS, LA PRIVATION D’APPELS ET DE VISITES, DES MUTILATIONS, DES PASSAGES à TABAC ET DES TORTURES BRUTALES. EN TANT QU’ADJOINT AU CHEF DU DéPARTEMENT DE L’APPLICATION DES PEINES DU MINISTèRE DE L’INTéRIEUR, IL A éTé DéCORé, EN DéCEMBRE 2020, DE L’ORDRE PRéSIDENTIEL “POUR SERVICE à LA PATRIE” ET A DONC BéNéFICIé DU RéGIME DE LOUKACHENKA. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME AINSI QUE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QUE CHEF DU DéPARTEMENT DE SOUTIEN LOGISTIQUE AU MINISTèRE DE L’INTéRIEUR DE BIéLORUSSIE.
IN HIS FORMER POSITION AS DEPUTY HEAD OF THE PENAL CORRECTION DEPARTMENT OF THE MINISTRY OF INTERNAL AFFAIRS THAT HAS AUTHORITY OVER DETENTION FACILITIES, ANDREI DAILIDA WAS RESPONSIBLE FOR THE INHUMANE AND DEGRADING TREATMENT, INCLUDING TORTURE, INFLICTED ON CITIZENS WHO PARTICIPATED IN PEACEFUL PROTESTS AND WERE DETAINED IN THOSE DETENTION FACILITIES IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN LINE WITH THE ADDRESS OF LUKASHENKA TO OFFICERS OF THE INTERIOR MINISTRY. IN HIS POSITION, HE BEARS RESPONSIBILITY FOR DETENTION CONDITIONS IN BELARUSIAN PRISONS, INCLUDING THE CATEGORIZATION OF PRISONERS, CORRESPONDING TO DIFFERENT KINDS OF ILL-TREATMENT AND TORTURE THE DETAINEES ARE SUBJECT TO, SUCH AS VERBAL ABUSE, PUNITIVE ISOLATION, DEPRIVATION OF CALLS AND VISITS, MUTILATION, BEATINGS AND BRUTAL TORTURE. FOR HIS WORK AS DEPUTY HEAD OF THE PENAL CORRECTION DEPARTMENT OF THE MINISTRY OF INTERNAL AFFAIRS, HE RECEIVED, IN DEC 2020, THE PRESIDENTIAL ORDER FOR SERVICE TO THE MOTHERLAND AND HAS THEREFORE BENEFITTED FROM THE LUKASHENKA REGIME. HE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS HEAD OF THE REAR SUPPORT DEPARTMENT AT THE MINISTRY OF INTERNAL AFFAIRS OF BELARUS.
PASSPORT: KH2133825
ANCIEN ADJOINT DU CHEF DU DéPARTEMENT DE L’APPLICATION DES PEINES DU MINISTèRE DE L’INTéRIEUR.
HEAD OF THE REAR SUPPORT DEPARTMENT AT THE MINISTRY OF INTERNAL AFFAIRS OF BELARUS, FORMER DEPUTY HEAD OF THE PENAL CORRECTION DEPARTMENT OF THE MINISTRY OF INTERNAL AFFAIRS
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3644

5 Sanctions

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.6405.45

Start Date: 2023-02-27
Listing Date: 2023-02-28
Country: Belgium

Entity: NK-c77yMbtzaZiL4d3iyvoAcr

Program: BLR

Reason: 2023/419 (OJ L61)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419
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: 45762

Start Date: 2021-07-07 2023-08-15
Listing Date: 2021-07-07 2023-08-14
Country: Switzerland

Entity: NK-c77yMbtzaZiL4d3iyvoAcr

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
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.6405.45

Start Date: 2023-02-27
Listing Date: 2023-02-28
Country: European Union

Entity: NK-c77yMbtzaZiL4d3iyvoAcr

Program: BLR

Reason: 2023/419 (OJ L61)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419
Sanction Caption (UE) 2021/997 du 21/06/2021 (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

Country: France

Entity: NK-c77yMbtzaZiL4d3iyvoAcr

Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )
(UE) 2023/419 du 24/02/2023 (UE Biélorussie - R (CE) 765/2006 )

Reason: Dans ses anciennes fonctions d’adjoint au chef du département de l’application des peines du ministère de l’intérieur qui a autorité sur les centres de détention, Andreï Daïlida a été responsable des traitements inhumains et dégradants, comprenant de la torture, infligés à des citoyens ayant participé à des manifestations pacifiques et qui ont été incarcérés dans ces lieux de détention à la suite du scrutin présidentiel de 2020, conformément aux directives de Loukachenka à l’intention des agents du ministère de l’intérieur. À son poste, il porte une responsabilité dans les conditions de détention dans les prisons biélorusses, avec notamment le classement des détenus dans des catégories correspondant à différents types de mauvais traitements et de tortures auxquels les soumettre, tels que des violences verbales, des isolements punitifs, la privation d’appels et de visites, des mutilations, des passages à tabac et des tortures brutales. En tant qu’adjoint au chef du département de l’application des peines du ministère de l’intérieur, il a été décoré, en décembre 2020, de l’ordre présidentiel “pour service à la patrie” et a donc bénéficié du régime de Loukachenka. Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression de la société civile et de l’opposition démocratique. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef du département de soutien logistique au ministère de l’intérieur de Biélorussie.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-c77yMbtzaZiL4d3iyvoAcr

Provisions: (UE) 2021/997 du 21/06/2021; (UE) 2023/419 du 24/02/2023

Reason: Dans ses anciennes fonctions d’adjoint au chef du département de l’application des peines du ministère de l’intérieur qui a autorité sur les centres de détention, Andreï Daïlida a été responsable des traitements inhumains et dégradants, comprenant de la torture, infligés à des citoyens ayant participé à des manifestations pacifiques et qui ont été incarcérés dans ces lieux de détention à la suite du scrutin présidentiel de 2020, conformément aux directives de Loukachenka à l’intention des agents du ministère de l’intérieur. À son poste, il porte une responsabilité dans les conditions de détention dans les prisons biélorusses, avec notamment le classement des détenus dans des catégories correspondant à différents types de mauvais traitements et de tortures auxquels les soumettre, tels que des violences verbales, des isolements punitifs, la privation d’appels et de visites, des mutilations, des passages à tabac et des tortures brutales. En tant qu’adjoint au chef du département de l’application des peines du ministère de l’intérieur, il a été décoré, en décembre 2020, de l’ordre présidentiel “pour service à la patrie” et a donc bénéficié du régime de Loukachenka. Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression de la société civile et de l’opposition démocratique. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef du département de soutien logistique au ministère de l’intérieur de Biélorussie.

Source URL: https://geldefonds.gouv.mc/
Title MR
Profile Type PERSON
Name RAJA RAMNAUTH
First Name RAJA
Last Name RAMNAUTH
Nationality UNITED KINGDOM
Birth Date 1974-07-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 100 HESLINGTON ROAD, YORK, UNITED KINGDOM, YO10 5BL
Topics DISQUALIFIED
Notes BORN ON 1 JULY 1974 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bYBnEbbJEnhBGQcSc-lDaYG3R2c

1 Sanctions

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: 2024-05-31
End Date: 2036-05-30
Listing Date: 2024-05-10
Country: United Kingdom

Entity: gb-coh-bybnebbjenhbgqcsc-ldayg3r2c

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV7009923

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name KAADIR HERRERA ORTEGA
First Name KAADIR
Middle Name HERRERA
Last Name ORTEGA
Country UNITED STATES
Birth Date 1974-07-01
Position RADIOLOGY FACILITY (BUS OWNER/EXEC)
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 3105 SW 103RD PLACE, MIAMI, FL 33165
MIAMI, FL 33165, USA
Topics DEBARRED ENTITY

3 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: 2014-05-20
Country: United States

Entity: us-fed-excl-kaadir-herrera-ortega-33165-miami

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: S4MR4F7WD

Start Date: 2014-05-20
Listing Date: 2014-05-28
Country: United States

Entity: us-fed-excl-kaadir-herrera-ortega-33165-miami

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).

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: S4MR4JL2D

Start Date: 2014-06-27
Listing Date: 2015-02-02
Country: United States

Entity: us-fed-excl-kaadir-herrera-ortega-33165-miami

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarred or Suspended by U.S. Office of Personnel Management (OPM) from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. *** If the provider has been excluded by both OPM and the Department of Health and Human Services (DHHS), please contact the agency with the earlier Active date for verification.

Profile Type PERSON
Name MELISSA ANN HUNTER
First Name MELISSA
Middle Name ANN
Last Name HUNTER
Country UNITED STATES
Birth Date 1974-07-01
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 NEW CASTLE, IN 47362, USA
418 SOUTH 18TH ST, NEW CASTLE, IN 47362
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: 2006-09-20
Country: United States

Entity: us-fed-excl-melissa-ann-hunter-47362-new-castle

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR3QG96

Start Date: 2006-09-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-melissa-ann-hunter-47362-new-castle

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).

Profile Type PERSON
Name MICHELLE ELIZABETH STARK
First Name MICHELLE
Middle Name ELIZABETH
Last Name STARK
Country UNITED STATES
Birth Date 1974-07-01
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-10-27
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 6906 N W 36TH ST, BETHANY, OK 73008
BETHANY, OK 73008, USA
Topics DEBARRED ENTITY

3 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: 1997-10-05
Country: United States

Entity: us-fed-excl-michelle-elizabeth-stark-73008-bethany

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: OPM

Authority ID: S4MR3NNCM

Start Date: 1998-01-27
Listing Date: 1998-02-27
Country: United States

Entity: us-fed-excl-michelle-elizabeth-stark-73008-bethany

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3NNCM

Start Date: 1997-10-05
Listing Date: 1997-10-27
Country: United States

Entity: us-fed-excl-michelle-elizabeth-stark-73008-bethany

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).

Profile Type PERSON
Name VADIM NEKRITIN
First Name VADIM
Last Name NEKRITIN
Country UNITED STATES
Birth Date 1974-07-01
Position PODIATRY (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2014-03-20
Npi Code 1245294503
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address OTISVILLE, NY 10963, USA
P O BOX 1000, #78071-053, OTISVILLE, NY 10963
Topics DEBARRED ENTITY
Description UPIN: U99204

3 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: 2014-03-20
Country: United States

Entity: us-fed-excl-vadim-nekritin-10963-otisville

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: OPM

Authority ID: S4MR4JGHC

Start Date: 2014-04-25
Listing Date: 2015-01-23
Country: United States

Entity: us-fed-excl-vadim-nekritin-10963-otisville

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarred or Suspended by U.S. Office of Personnel Management (OPM) from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. *** If the provider has been excluded by both OPM and the Department of Health and Human Services (DHHS), please contact the agency with the earlier Active date for verification.

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: S4MR4DDG9

Start Date: 2014-03-20
Listing Date: 2014-03-20
Country: United States

Entity: us-fed-excl-vadim-nekritin-10963-otisville

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 YOLANDA CHILDS
First Name YOLANDA
Last Name CHILDS
Country UNITED STATES
Birth Date 1974-07-01
Position PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-06-06
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1334 BURR ST, SAINT PAUL, MN 55130
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: 2023-04-20
Country: United States

Entity: us-fed-excl-yolanda-childs-55130-saint-paul

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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