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7 SapherCheck records found for Person 1974 10 03

Alias	CHITAEV RAMZAN Чітаєв Рамзан
Profile Type	PERSON
Name	CHITAIEV RAMZAN Чітаєв Рамзан
Nationality	RUSSIA
Birth Date	1974-10-03
Birth-Place	Чеченська Республіка, Російська Федерація
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY
Notes	відмова у визнанні біженцем або особою, яка потребує додаткового захисту відмова у наданні дозволу на імміграцію, скасування дозволу на імміграцію, скасування посвідки на постійне проживання відмова в продовженні строку перебування в Україні відмова в прийнятті заяви про набуття/прийняття до громадянства України та її задоволенні примусове видворення за межі України відмова в оформленні посвідки на тимчасове проживання, скасування посвідки на тимчасове проживання скасування рішень про прийняття до громадянства

1 Sanctions

1. Sanction Caption: 265/2021

Sanction Caption	265/2021
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: 2021-06-24 Duration: Безстроково Country: Ukraine Entity: NK-W6kWjjuCC6U4oG9wr9ytXi Program: 265/2021 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України обмеження торговельних операцій обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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 зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/2652021-39261 https://drs.nsdc.gov.ua/ Status: active

2. Dzmitry Aliaksandravich KURYAN

Alias	ДзмIтрый АляксандравIч КУРЯН DMITRY KURYAN Дмитрий Александрович КУРЯН KURYAN DMITRY ALEKSANDROVICH DMITRY ALEKSANDROVICH KURYAN КУРЯН ДзмIтрый АляксандравIч КУРЯН Дмитрий Александрович КУРЬЯН Дмитрий Александрович
Title	POLICE COLONEL
Profile Type	PERSON
Name	KURYAN DZMITRY ALIAKSANDRAVICH DZMITRYJ ALJAKSANDRAVITJ KURJAN DZMITRY ALIAKSANDRAVICH KURYAN DMITRY KURYAN DMITRY ALEXANDROVICH KURYAN DZMITRY KURYAN Дзмітрый Аляксандравіч КУРЬЯН DMITRIJ ALEKSANDROVITJ KURJAN DZMITRY KURYAN DZMITRY ALEKSANDROVICH KURYAN DMITRY ALEKSANDROVICH KURYAN Дмитрий Александрович КУРЬЯН
First Name	DZMITRY ALIAKSANDRAVICH DMITRY ДзмIтрый DZMITRY Дмитрий
Middle Name	ALEXANDROVICH ALIAKSANDRAVICH
Last Name	KURYAN KURYAN КУРЯН
Nationality	BELARUS
Birth Date	1974-10-03
Position	HEAD OF THE DEPARTMENT OF LAW ENFORCEMENT OF THE MAIN DIRECTORATE FOR THE PROTECTION OF LAW AND ORDER, IN THE MINISTRY OF INTERNAL AFFAIRS COLONEL DE POLICE ANCIENNEMENT CHEF ADJOINT DU DéPARTEMENT GéNéRAL ET CHEF DU DéPARTEMENT DE L’APPLICATION DES LOIS AU MINISTèRE DE L’INTéRIEUR CHEF ADJOINT DE LA MILICE PUBLIQUE DE L’ACADéMIE DU MINISTèRE DE L’INTéRIEUR, CHEF ADJOINT DE LA MILICE PUBLIQUE DE L’ACADéMIE DU MINISTèRE DE L’INTéRIEUR, COLONEL DE POLICE. DEPUTY HEAD OF THE PUBLIC MILITIA OF THE ACADEMY OF THE MINISTRY OF INTERNAL AFFAIRS, FORMER DEPUTY HEAD OF THE MAIN DEPARTMENT AND HEAD OF THE DEPARTMENT OF LAW ENFORCEMENT IN THE MINISTRY OF INTERNAL AFFAIRS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-02-18
Modified At	2023-08-14
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	DEPUTY HEAD OF THE PUBLIC MILITIA OF THE ACADEMY OF THE MINISTRY OF INTERNAL AFFAIRS, POLICE COLONEL, FORMER DEPUTY HEAD OF THE MAIN DEPARTMENT AND HEAD OF THE DEPARTMENT OF LAW ENFORCEMENT IN THE MINISTRY OF INTERNAL AFFAIRS IN HIS FORMER LEADERSHIP POSITION AS DEPUTY HEAD OF THE MAIN DEPARTMENT AND HEAD OF THE DEPARTMENT OF LAW ENFORCEMENT IN THE MINISTRY OF INTERNAL AFFAIRS, HE WAS RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN LED BY THE POLICE FORCES IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR ARBITRARY ARRESTS AND ILL-TREATMENT, INCLUDING TORTURE, OF PEACEFUL DEMONSTRATORS AS WELL AS INTIMIDATION AND VIOLENCE AGAINST JOURNALISTS. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS THE DEPUTY HEAD OF THE PUBLIC MILITIA OF THE ACADEMY OF THE MINISTRY OF INTERNAL AFFAIRS AND RETAINS THE RANK OF POLICE COLONEL. DANS LE CADRE DE SES ANCIENNES FONCTIONS DIRIGEANTES DE CHEF ADJOINT DU DéPARTEMENT GéNéRAL ET DE CHEF DU DéPARTEMENT DE L’APPLICATION DES LOIS AU MINISTèRE DE L’INTéRIEUR, IL A éTé RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D’INTIMIDATION MENéE PAR LES FORCES DE POLICE à LA SUITE DE L’éLECTION PRéSIDENTIELLE DE 2020, EN PARTICULIER D’ARRESTATIONS ARBITRAIRES ET DE MAUVAIS TRAITEMENTS, Y COMPRIS LA TORTURE, DE MANIFESTANTS PACIFIQUES, AINSI QUE D’INTIMIDATIONS ET DE VIOLENCES à L’ENCONTRE DE JOURNALISTES. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QUE CHEF ADJOINT DE LA MILICE PUBLIQUE DE L’ACADéMIE DU MINISTèRE DE L’INTéRIEUR ET CONSERVE LE RANG DE COLONEL DE POLICE. ANCIENNEMENT CHEF ADJOINT DU DéPARTEMENT GéNéRAL ET CHEF DU DéPARTEMENT DE L’APPLICATION DES LOIS AU MINISTèRE DE L’INTéRIEUR.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3385

9 Sanctions

1. Sanction Caption: BLR

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.6022.47 Start Date: 2023-02-27 Listing Date: 2023-02-28 Country: Belgium Entity: NK-d2foZnBjVbjNcKa87KJVsE Program: BLR Reason: 2023/419 (OJ L61) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419

2. Sanction Caption: Ordinance of 16 M...

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: 44186 Start Date: 2021-03-22 2023-08-15 Listing Date: 2023-08-14 2021-03-22 Country: Switzerland Entity: NK-d2foZnBjVbjNcKa87KJVsE 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

3. 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: NK-d2foZnBjVbjNcKa87KJVsE 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

4. Sanction Caption: BLR

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.6022.47 Start Date: 2023-02-27 Listing Date: 2023-02-28 Country: European Union Entity: NK-d2foZnBjVbjNcKa87KJVsE Program: BLR Reason: 2023/419 (OJ L61) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419

5. Sanction Caption: (UE) 2021/339 du ...

Sanction Caption	(UE) 2021/339 du 25/02/2021 (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 Authority ID: EU.6022.47 Country: France Entity: NK-d2foZnBjVbjNcKa87KJVsE Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2023/419 du 24/02/2023 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans le cadre de ses anciennes fonctions dirigeantes de chef adjoint du département général et de chef du département de l’application des lois au ministère de l’intérieur, il a été responsable de la campagne de répression et d’intimidation menée par les forces de police à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que d’intimidations et de violences à l’encontre de journalistes. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef adjoint de la milice publique de l’académie du ministère de l’intérieur et conserve le rang de colonel de police. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (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: BEL0072 Start Date: 2021-02-18 Modified At: 2022-03-17 Country: United Kingdom Entity: NK-d2foZnBjVbjNcKa87KJVsE Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Dzmitry Kuryan is a Police Colonel, and Head of the Department of Law Enforcement of the Main Directorate for the Protection of Law and Order, in the Ministry of Internal Affairs. In this role, Kuryan is responsible for the repression and intimidation of peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Belarus

Sanction Caption	Belarus
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: BEL0072 Start Date: 2021-02-18 Modified At: 2022-03-18 Listing Date: 2021-02-18 Country: United Kingdom Entity: NK-d2foZnBjVbjNcKa87KJVsE Program: Belarus Provisions: Asset freeze Reason: Dzmitry Kuryan is a Police Colonel, and Head of the Department of Law Enforcement of the Main Directorate for the Protection of Law and Order, in the Ministry of Internal Affairs. In this role, Kuryan is responsible for the repression and intimidation of peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2025-09-25 Country: Lithuania Entity: NK-d2foZnBjVbjNcKa87KJVsE Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

9. 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: NK-d2foZnBjVbjNcKa87KJVsE Provisions: (UE) 2020/2129 du 17/12/2020; (UE) 2021/339 du 25/02/2021; (UE) 2023/419 du 24/02/2023 Reason: Dans le cadre de ses anciennes fonctions dirigeantes de chef adjoint du département général et de chef du département de l’application des lois au ministère de l’intérieur, il a été responsable de la campagne de répression et d’intimidation menée par les forces de police à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que d’intimidations et de violences à l’encontre de journalistes. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef adjoint de la milice publique de l’académie du ministère de l’intérieur et conserve le rang de colonel de police. Source URL: https://geldefonds.gouv.mc/

3. Rafal BOGDAN

Title	MR
Profile Type	PERSON
Name	RAFAL BOGDAN
First Name	RAFAL
Last Name	BOGDAN
Nationality	POLAND
Birth Date	1974-10-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 9 DAVENPORT HOUSE, WALNUT TREE WALK, LONDON, SE11 6DH
Topics	DISQUALIFIED
Notes	BORN ON 3 OCTOBER 1974 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DYmIzf325kl484bBooBp7evtmnE

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: 2016-11-15 End Date: 2025-11-14 Listing Date: 2016-10-25 Country: United Kingdom Entity: gb-coh-dymizf325kl484bboobp7evtmne Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4695765 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. BRETT DAVIS

Profile Type	PERSON
Name	BRETT DAVIS
First Name	BRETT
Last Name	DAVIS
Country	UNITED STATES
Birth Date	1974-10-03
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	2015-01-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6652 BROOK MAPLE WAY, WEST JORDAN, UT 84081 WEST JORDAN, UT 84081, 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: 2015-01-20 Country: United States Entity: us-fed-excl-brett-davis-84081-west-jordan 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: S4MR4JF2X Start Date: 2015-01-20 Listing Date: 2015-01-21 Country: United States Entity: us-fed-excl-brett-davis-84081-west-jordan 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. CARON ELIZABETH GRIFFIS

Profile Type	PERSON
Name	CARON ELIZABETH GRIFFIS
First Name	CARON
Middle Name	ELIZABETH
Last Name	GRIFFIS
Country	UNITED STATES
Birth Date	1974-10-03
Position	EMPLOYEE - GRADE UNK (EMPLOYEE - FEDERAL -)
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	8430 STATE ROAD 100, MELROSE, FL 32666
Topics	DEBARRED ENTITY

1 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2022-06-20 Country: United States Entity: us-fed-excl-caron-elizabeth-griffis-32666-melrose Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. SAMIR YOUSEF HAJ

Registration Number	TN3FPH3WSKB6
Profile Type	PERSON
Name	SAMIR YOUSEF HAJ
First Name	SAMIR
Middle Name	YOUSEF
Last Name	HAJ
Country	UNITED STATES
Birth Date	1974-10-03
Position	DRUG COMPANY/SUPLIER (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-04-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MENDOTA, CA 93640, USA P O BOX 9, #20138-510, MENDOTA, CA 93640
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: 2023-02-20 Country: United States Entity: us-fed-excl-samir-yousef-haj-93640-mendota Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRPJY04 Start Date: 2023-03-29 Listing Date: 2023-04-20 Country: United States Entity: us-fed-excl-samir-yousef-haj-93640-mendota Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care 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 federal health benefits plan.

7. TANYA JOANN MILLER

Profile Type	PERSON
Name	TANYA JOANN MILLER
First Name	TANYA
Middle Name	JOANN
Last Name	MILLER
Country	UNITED STATES
Birth Date	1974-10-03
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	2014-05-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	KATY, TX 77493, USA 3306 RACHEL LANE, KATY, TX 77493
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: 2014-05-20 Country: United States Entity: us-fed-excl-tanya-joann-miller-77493-katy Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR4F7RS Start Date: 2014-05-20 Listing Date: 2014-05-28 Country: United States Entity: us-fed-excl-tanya-joann-miller-77493-katy 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).