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10 SapherCheck records found for Person 1974 07 20

1. AL-HARBI, Nasir Muhammad 'Awad al-Ghidani

Alias	NASIR MUHAMMAD 'IWAD AL-GHAYDANI AL-HARBI
Weak Alias	RA'I AL-RAS BILAL ABU-BILAL AL-HARBI ABU-BILAL AL-GHAYDANI HAMMAM AL-NAJDI
Profile Type	PERSON
Name	NASIR MUHAMMAD 'AWAD AL-GHIDANI AL-HARBI AL-HARBI, NASIR MUHAMMAD 'AWAD AL-GHIDANI
First Name	NASIR
Middle Name	MUHAMMAD 'AWAD AL-GHIDANI MUHAMMAD 'IWAD AL-GHAYDANI
Last Name	AL-HARBI
Country	YEMEN
Nationality	SAUDI ARABIA
Birth Date	1974-07-20 1974-09-05
Birth-Place	AL-QASIM, SAUDI ARABIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18588

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 18588 Country: United States Entity: NK-8Pah8rHPxFBdUbBgqAvHrX Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Yuri Borisovich SLYUSAR

Registration Number	UGCFGNY5YRH5
Alias	YURI BORISOVICH SLYUSAR СЛЮСАРЬ Юрий Борисович YURI BORISOVICH SLYUSAR YURY BORISOVICH SLYUSAR Юрий Борисович Слюсарь; YURY SLYUSAR Слюсарь Юрий Борисович Юрий Борисович СЛЮСАРЬ SLYUSAR YURY BORISOVICH YURI SLYUSAR SLYUSAR YURIY Слюсар Юрій Борисович YURII BORISOVICH SLYUSAR
Inn-Code	772903675989
Profile Type	PERSON
Name	YURI BORISOVICH SLYUSAR SLYUSAR, YURY BORISOVICH YURY BORISOVICH SLYUSAR YURI SLYUSAR JURIJ BORISOVIč SLJUSAR JURIJ BORISOVTIJ SLJUSAR YURY（YURI, YURII） SLYUSAR ЮРИЙ БОРИСОВИЧ СЛЮСАРЬ SLIUSAR YURII BORYSOVYCH YURY BORISOVICH SLYUSAR Юрий Борисович СЛЮСАРЬ YURY BORISOVICH SLYUSAR SLYUSAR YURI BORISOVICH ユーリー・スリュサリ Юрий Борисович Слюсарь Слюсар Юрій Борисович YURY SLYUSAR YURI BORISOVICH SLYUSAR
First Name	ЮРИЙ YURII YURI YURY YURY BORISOVICH YURY BORISOVICH Юрий YURI BORISOVICH
Middle Name	BORISOVICH Борисович
Last Name	SLYUSAR SLYUSAR Слюсарь СЛЮСАРЬ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1974-07-20
Birth-Place	ROSTOV-ON-DON RUSSIA ROSTOV-ON-DON ROSTOV-ON-DON, RUSSIAN FEDERATION ROSTOV-ON-DON, RUSSIAN FEDERATION DONETSK ROSTOV-SUR-LE-DON, FéDéRATION DE RUSSIE : RUSSIE ROSTOV-ON-DON, RUSSIA ROSTOV-SUR-LE-DON, FéDéRATION DE RUSSIE
Position	PRESIDENT UNITED AIRCRAFT CORPORATION (UAC); FORMERLY DEPUTY MINISTER OF INDUSTRY AND TRADE OF THE RUSSIAN FEDERATION DIRECTOR GENERAL, UNITED AIRCRAFT CORPORATION Колишній заступник міністра промисловості і торгівлі Російської Федерації 統一航空機製造会社社長 PRéSIDENT DE UNITED AIRCRAFT CORPORATION (UAC), ANCIEN VICE-MINISTRE DE L’INDUSTRIE ET DU COMMERCE DE LA FéDéRATION DE RUSSIE Президент Об'єднаної авіабудівної корпорації (ОАК) TOP MANAGEMENT OF STATE OWNED COMPANIES Руководители госкомпаний PRéSIDENT DE UNITED AIRCRAFT CORPORATION (UAC) PRESIDENT OF UNITED AIRCRAFT CORPORATION ANCIEN VICE-MINISTRE DE L’INDUSTRIE ET DU COMMERCE DE LA FéDéRATION DE RUSSIE
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-02-24
Modified At	2024-03-18
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	MOSCOW MOSCOW, RUSSIA MOSCOW, RUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN BUSINESSMAN CEO OF UNITED AIRCRAFT COPORATION FUNCTION: PRESIDENT UNITED AIRCRAFT CORPORATION (UAC); FORMERLY DEPUTY MINISTER OF INDUSTRY AND TRADE OF THE RUSSIAN FEDERATION YURI SLYUSAR IS THE PRESIDENT OF UNITED AIRCRAFT CORPORATION (UAC) AND FORMER DEPUTY MINISTER OF INDUSTRY AND TRADE. UAC IS A RUSSIAN LARGELY STATE-OWNED AEROSPACE AND DEFENCE COOPERATION COMPANY WITHIN ROSTEC, ORIGINALLY FOUNDED BY PRESIDENT PUTIN. IN HIS POSITION AS PRESIDENT OF UAC, YURI SLYUSAR IS ONE OF THE LEADING ACTORS IN THE RUSSIAN INDUSTRY AND DEFENCE SECTOR WITH CLOSE TIES TO THE GOVERNMENT OF THE RUSSIAN FEDERATION. YURI SLYUSAR IS THEREFORE A LEADING BUSINESSPERSON INVOLVED IN ECONOMIC SECTORS OF THE GOVERNMENT OF THE RUSSIAN FEDERATION AND HAS SUPPORTED AND BENEFITTED FROM THE GOVERNMENT OF THE RUSSIAN FEDERATION. GENERAL DIRECTOR OF THE UNITED AIRCRAFT CORPORATION PERSONNE ASSOCIéE: LE PRéSIDENT VLADIMIR POUTINE - ENTITé ASSOCIéE: UNITED AIRCRAFT CORPORATION - YURI SLYUSAR EST LE PRéSIDENT DE UNITED AIRCRAFT CORPORATION (UAC) ET ANCIEN VICE-MINISTRE DE L’INDUSTRIE ET DU COMMERCE. UAC EST UNE ENTREPRISE RUSSE DE COOPéRATION DANS LE DOMAINE AéROSPATIAL ET DE LA DéFENSE, EN GRANDE PARTIE DéTENUE PAR L’ÉTAT, AU SEIN DE ROSTEC, FONDéE à L’ORIGINE PAR LE PRéSIDENT POUTINE. EN SA QUALITé DE PRéSIDENT D’UAC, YURI SLYUSAR EST L’UN DES PRINCIPAUX ACTEURS DU SECTEUR RUSSE DE L’INDUSTRIE ET DE LA DéFENSE, ENTRETENANT DES LIENS éTROITS AVEC LE GOUVERNEMENT DE LA FéDéRATION DE RUSSIE. YURI SLYUSAR EST DONC UN HOMME D’AFFAIRES INFLUENT AYANT UNE ACTIVITé DANS DES SECTEURS éCONOMIQUES DU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE ET A SOUTENU LE GOUVERNEMENT DE LA FéDéRATION DE RUSSIE DONT IL A TIRé AVANTAGE. ASSOCIATED INDIVIDUAL: VLADIMIR PUTIN; ASSOCIATED ENTITY: UNITED AIRCRAFT CORPORATION MEMBER OF THE BOARD OF DIRECTORS OF JSC CONCERN VKO "ALMAZ-ANTEY" MEMBER OF THE MANAGEMENT BOARD OF PJSC AEROFLOT ASSOCIATED ENTITY: UNITED AIRCRAFT CORPORATION ASSOCIATED INDIVIDUAL: PRESIDENT VLADIMIR PUTIN
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4684 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35332

15 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
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: 2022-02-26 Country: Australia Entity: Q112341097 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) 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.7886.14 Start Date: 2022-04-08 Listing Date: 2022-04-08 Country: Belgium Entity: Q112341097 Program: UKR Reason: 2022/581 (OJ L110) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC

3. 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: 502 Country: Canada Entity: Q112341097 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

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: 53144 Start Date: 2022-04-13 Listing Date: 2022-04-13 Country: Switzerland Entity: Q112341097 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.7886.14 Start Date: 2022-04-08 Listing Date: 2022-04-08 Country: European Union Entity: Q112341097 Program: UKR Reason: 2022/581 (OJ L110) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC

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: Q112341097 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) 2022/581 du ...

Sanction Caption	(UE) 2022/581 du 08/04/2022 (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: Q112341097 Program: (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Personne associée: le président Vladimir Poutine - Entité associée: United Aircraft Corporation - Yuri Slyusar est le président de United Aircraft Corporation (UAC) et ancien vice-ministre de l’industrie et du commerce. UAC est une entreprise russe de coopération dans le domaine aérospatial et de la défense, en grande partie détenue par l’État, au sein de Rostec, fondée à l’origine par le président Poutine. En sa qualité de président d’UAC, Yuri Slyusar est l’un des principaux acteurs du secteur russe de l’industrie et de la défense, entretenant des liens étroits avec le gouvernement de la Fédération de Russie. Yuri Slyusar est donc un homme d’affaires influent ayant une activité dans des secteurs économiques du gouvernement de la Fédération de Russie et a soutenu le gouvernement de la Fédération de Russie dont il a tiré avantage. 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: RUS0248 Start Date: 2022-02-22 Modified At: 2022-05-24 Country: United Kingdom Entity: Q112341097 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Yury Slyusar is General Director of PJSC United Aircraft Corporation (UAC), a major aircraft manufacturer. UAC is a major supplier of aircraft to the Russian military, including aircraft that have been used by the Russian military to threaten and destabilize Ukraine. As the General Director of UAC, a state-owned company, Slyusar is a key figure in the Russian defence sector and plays an important role in supporting the Government of Russia. 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: RUS0248 Start Date: 2022-02-24 Modified At: 2023-03-21 Listing Date: 2022-02-24 Country: United Kingdom Entity: Q112341097 Program: Russia Provisions: Asset freeze Reason: Yury Slyusar is General Director of PJSC United Aircraft Corporation (UAC), a major aircraft manufacturer. UAC is a major supplier of aircraft to the Russian military, including aircraft that have been used by the Russian military to threaten and destabilize Ukraine. As the General Director of UAC, a state-owned company, Slyusar is a key figure in the Russian defence sector and plays an important role in supporting the Government of Russia. 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 Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 515 Start Date: 2022-07-05 Country: Japan Entity: Q112341097 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. 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: Q112341097 Provisions: (UE) 2022/581 du 08/04/2022 Reason: Personne associée: le président Vladimir Poutine - Entité associée: United Aircraft Corporation - Yuri Slyusar est le président de United Aircraft Corporation (UAC) et ancien vice-ministre de l’industrie et du commerce. UAC est une entreprise russe de coopération dans le domaine aérospatial et de la défense, en grande partie détenue par l’État, au sein de Rostec, fondée à l’origine par le président Poutine. En sa qualité de président d’UAC, Yuri Slyusar est l’un des principaux acteurs du secteur russe de l’industrie et de la défense, entretenant des liens étroits avec le gouvernement de la Fédération de Russie. Yuri Slyusar est donc un homme d’affaires influent ayant une activité dans des secteurs économiques du gouvernement de la Fédération de Russie et a soutenu le gouvernement de la Fédération de Russie dont il a tiré avantage. Source URL: https://geldefonds.gouv.mc/

12. 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: 2022-10-12 Country: New Zealand Entity: Q112341097 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Person of influence linked to the Russian administration including significant economic actors Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

13. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 35332 Country: United States Entity: Q112341097 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.

14. 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: Q112341097 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

15. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN6ZXD Start Date: 2022-06-02 Listing Date: 2022-11-29 Country: United States Entity: Q112341097 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Angela SAMM

Title	MRS
Profile Type	PERSON
Name	ANGELA SAMM
First Name	ANGELA
Last Name	SAMM
Nationality	UNITED KINGDOM
Birth Date	1974-07-20
First Seen	2024-10-09
Last Seen	2024-10-25
Last Change	2024-10-09
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	10 KINGSFOLD AVENUE, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO18 2PZ
Topics	DISQUALIFIED
Notes	BORN ON 20 JULY 1974 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/02B-kvR1kK90haVqMkUq9YpujKI

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-06-24 End Date: 2026-12-23 Listing Date: 2024-06-03 Country: United Kingdom Entity: gb-coh-02b-kvr1kk90havqmkuq9ypujki Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6856739 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. ASHLEY ELAINE HOWARD TAPP

Profile Type	PERSON
Name	ASHLEY ELAINE HOWARD TAPP
First Name	ASHLEY
Middle Name	ELAINE HOWARD
Last Name	TAPP
Country	UNITED STATES
Birth Date	1974-07-20
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	2016-12-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	10846 MILL STREET, UTICA, KY 42376 UTICA, KY 42376, 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: 2016-12-20 Country: United States Entity: us-fed-excl-ashley-elaine-howard-tapp-42376-utica 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: S4MR5C7HM Start Date: 2016-12-20 Listing Date: 2016-12-20 Country: United States Entity: us-fed-excl-ashley-elaine-howard-tapp-42376-utica 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. CARRIE LEARNED

Profile Type	PERSON
Name	CARRIE LEARNED
First Name	CARRIE
Last Name	LEARNED
Country	UNITED STATES
Birth Date	1974-07-20
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2019-08-28
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ONEIDA, NY 13421, USA 375 STONE STREET, ONEIDA, NY 13421
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: 2019-08-20 Country: United States Entity: us-fed-excl-carrie-learned-13421-oneida 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: S4MR9LVMN Start Date: 2019-08-20 Listing Date: 2019-08-28 Country: United States Entity: us-fed-excl-carrie-learned-13421-oneida Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. JENNIFER ANN MINEAU

Profile Type	PERSON
Name	JENNIFER ANN MINEAU
First Name	JENNIFER
Middle Name	ANN
Last Name	MINEAU
Country	UNITED STATES
Birth Date	1974-07-20
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-05-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BLACKSTONE, MA 01504, USA 572 GASKILL STREET, BLACKSTONE, MA 01504
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: 2011-05-19 Country: United States Entity: us-fed-excl-jennifer-ann-mineau-01504-blackstone 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: S4MR3RHKD Start Date: 2011-05-19 Listing Date: 2011-05-19 Country: United States Entity: us-fed-excl-jennifer-ann-mineau-01504-blackstone 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. JENNIFER ELIZABETH DEAL

Profile Type	PERSON
Name	JENNIFER ELIZABETH DEAL
First Name	JENNIFER
Middle Name	ELIZABETH
Last Name	DEAL
Country	UNITED STATES
Birth Date	1974-07-20
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	2013-12-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CONOVER, NC 28613, USA 5141 PONDEROSA DRIVE, CONOVER, NC 28613
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: 2013-11-20 Country: United States Entity: us-fed-excl-jennifer-elizabeth-deal-28613-conover 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: S4MR4C796 Start Date: 2013-11-20 Listing Date: 2013-12-03 Country: United States Entity: us-fed-excl-jennifer-elizabeth-deal-28613-conover 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).

8. KATRINA THOMAS

Profile Type	PERSON
Name	KATRINA THOMAS
First Name	KATRINA
Last Name	THOMAS
Country	UNITED STATES
Birth Date	1974-07-20
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2001-02-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SARDIS, MS 38666, USA 500 WEST LEE ST, SARDIS, MS 38666
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: 2000-11-20 Country: United States Entity: us-fed-excl-katrina-thomas-38666-sardis 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: S4MR3NDGZ Start Date: 2001-02-05 Listing Date: 2001-04-25 Country: United States Entity: us-fed-excl-katrina-thomas-38666-sardis 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: S4MR3NDGZ Start Date: 2000-11-20 Listing Date: 2001-02-28 Country: United States Entity: us-fed-excl-katrina-thomas-38666-sardis 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).

9. KIMIE GALE HAGGARD

Profile Type	PERSON
Name	KIMIE GALE HAGGARD
First Name	KIMIE
Middle Name	GALE
Last Name	HAGGARD
Country	UNITED STATES
Birth Date	1974-07-20
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-01-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	209 BAKER LANE, LEANDER, TX 78641 LEANDER, TX 78641, 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: 2008-01-20 Country: United States Entity: us-fed-excl-kimie-gale-haggard-78641-leander 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: S4MR3QPPX Start Date: 2008-01-20 Listing Date: 2008-01-24 Country: United States Entity: us-fed-excl-kimie-gale-haggard-78641-leander 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).

10. SARAH ELIZABETH DAVENPORT

Profile Type	PERSON
Name	SARAH ELIZABETH DAVENPORT
First Name	SARAH
Middle Name	ELIZABETH
Last Name	DAVENPORT
Country	UNITED STATES
Birth Date	1974-07-20
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-12-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	10226 SE 100TH DRIVE, HAPPY VALLEY, OR 97086 HAPPY VALLEY, OR 97086, 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: 2013-11-20 Country: United States Entity: us-fed-excl-sarah-elizabeth-davenport-97086-happy-valley 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: S4MR4C7N7 Start Date: 2013-11-20 Listing Date: 2013-12-03 Country: United States Entity: us-fed-excl-sarah-elizabeth-davenport-97086-happy-valley 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).