Search Sanctions | SapherCheck

9 SapherCheck records found for Person 1974 10 09

Registration Number	KWATRC5DK1F7
Alias	OLHA VOLODYMYRIVNA VOLKOVA Волкова Ольга Володимирівна Ольга ВОЛКОВА ВОЛКОВА Ольга VOLKOVA OLHA Ольга Володимирівна Волкова Волкова Ольга Владимировна VOLKOVA OLGA
Inn-Code	2731019589
Profile Type	PERSON
Name	Ольга Владимировна Волкова OLGA VLADIMIROVNA VOLKOVA Волкова Ольга Володимирівна OLGA VOLKOVOVá Ольга ВОЛКОВА OLGA VLADIMIROVNA VOLKOVA VOLKOVA OLHA VOLODYMYRIVNA VOLKOVA, OLGA VLADIMIROVNA OľGA VOLKOVOVá OLGA VOLKOVA VOLKOVA OLGA
First Name	OLHA OľGA OLGA Ольга OLGA VLADIMIROVNA
Middle Name	Володимирівна VOLODYMYRIVNA VLADIMIROVNA Владимировна
Last Name	VOLKOVA ВОЛКОВА VOLKOVOVá Волкова VOLKOVA
Country	UKRAINE
Nationality	UKRAINE
Birth Date	1974-10-09
Position	DIRECTEUR DE L’ORGANISATION NON GOUVERNEMENTALE “DELFINI” DIRECTEUR DE L'ORGANISATION NON GOUVERNEMENTALE “DELFINI” HEAD OF THE NON-GOVERNMENTAL ORGANISATION 'DELFINI' HEAD OF THE NON-GOVERNMENTAL ORGANISATION "DELFINI"
First Seen	2023-11-22
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-02-23
Modified At	2024-03-01
Tax Number	2731019589
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	DONETSK, DONETSK, UKR DONETSK
Topics	SANCTIONED ENTITY
Notes	FUNCTION: HEAD OF THE NON-GOVERNMENTAL ORGANISATION “DELFINI” OLGA VOLKOVA EST DIRECTEUR DE L’ORGANISATION NON GOUVERNEMENTALE “DELFINI”. EN CETTE QUALITé, ELLE EST RESPONSABLE DE LA DéPORTATION ILLéGALE D’ENFANTS UKRAINIENS DES TERRITOIRES OCCUPéS DE L’UKRAINE VERS LA RéPUBLIQUE DE BIéLORUSSIE. OLGA VOLKOVA 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. OLGA VOLKOVA A ORGANISé ET FACILITé LE DéPLACEMENT D’ENFANTS DE L’UKRAINE VERS LA BIéLORUSSIE ET S’EST COORDONNéE AVEC DES MEMBRES DU RéGIME BIéLORUSSE AFIN DE FACILITER LE DéPLACEMENT DES ENFANTS DE L’UKRAINE VERS LA RUSSIE AVANT DE LES TRANSPORTER VERS LA BIéLORUSSIE. SOUS LA DIRECTION DE MME VOLKOVA, DES ENFANTS UKRAINIENS SONT ENDOCTRINéS SUR LE PLAN IDéOLOGIQUE. LES ENFANTS SONT OBLIGéS DE PARTICIPER à DES PROGRAMMES éDUCATIFS QUI SOUTIENNENT ACTIVEMENT LA PROPAGANDE DE L’ÉTAT RUSSE ET QUI PROMEUVENT L’IDéE SELON LAQUELLE L’UKRAINE DEVRAIT FAIRE PARTIE INTéGRANTE DE LA RUSSIE. PAR SES ACTES, ELLE VIOLE LES DROITS DES ENFANTS UKRAINIENS ET ENFREINT LE DROIT ET L’ORDRE ADMINISTRATIF UKRAINIENS. PAR CONSéQUENT, OLGA VOLKOVA SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. NIF: 2731019589 OLGA VOLKOVA IS HEAD OF THE NON-GOVERNMENTAL ORGANISATION “DELFINI”. IN THIS ROLE, SHE HAS BEEN RESPONSIBLE FOR THE ILLEGAL DEPORTATION OF UKRAINIAN CHILDREN FROM THE OCCUPIED TERRITORIES OF UKRAINE TO THE REPUBLIC OF BELARUS. OLGA VOLKOVA 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. OLGA VOLKOVA HAS ORGANISED AND FACILITATED THE MOVEMENT OF CHILDREN FROM UKRAINE TO BELARUS AND HAS COORDINATED WITH MEMBERS OF BELARUS’S REGIME TO FACILITATE THE MOVEMENT OF CHILDREN FROM UKRAINE TO RUSSIA PRIOR TO TRANSPORTING THEM TO BELARUS. UNDER VOLKOVA’S LEADERSHIP, UKRAINIAN CHILDREN ARE IDEOLOGICALLY INDOCTRINATED. CHILDREN ARE FORCED TO ATTEND EDUCATIONAL PROGRAMMES WHICH ARE ACTIVELY SUPPORTING RUSSIAN STATE PROPAGANDA AND PROMOTING THE IDEA THAT UKRAINE SHOULD BE AN INTEGRAL PART OF RUSSIA. HER ACTIONS VIOLATE THE RIGHTS OF UKRAINIAN CHILDREN AND INFRINGE UKRAINIAN LAW AND ADMINISTRATIVE ORDER. THEREFORE, OLGA VOLKOVA IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49422 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7164

9 Sanctions

1. 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.11289.74 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: Belgium Entity: NK-Pi6bkjkU9SJ7sBKLD2UhRi Program: UKR Reason: 2024/753 (OJ L23022024) (2) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

2. 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: 72816 Start Date: 2024-03-01 Listing Date: 2024-03-01 Country: Switzerland Entity: NK-Pi6bkjkU9SJ7sBKLD2UhRi 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

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.11289.74 Start Date: 2024-09-14 Listing Date: 2024-09-13 Country: European Union Entity: NK-Pi6bkjkU9SJ7sBKLD2UhRi Program: UKR Reason: 2024/2455 (OJ L13092024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455

4. 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: NK-Pi6bkjkU9SJ7sBKLD2UhRi 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

5. 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	2024-09-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.11289.74 Country: France Entity: NK-Pi6bkjkU9SJ7sBKLD2UhRi Program: (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Olga Volkova est directeur de l’organisation non gouvernementale “Delfini”. En cette qualité, elle est responsable de la déportation illégale d’enfants ukrainiens des territoires occupés de l’Ukraine vers la République de Biélorussie. Olga Volkova 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. Olga Volkova a organisé et facilité le déplacement d’enfants de l’Ukraine vers la Biélorussie et s’est coordonnée avec des membres du régime biélorusse afin de faciliter le déplacement des enfants de l’Ukraine vers la Russie avant de les transporter vers la Biélorussie. Sous la direction de Mme Volkova, des enfants ukrainiens sont endoctrinés sur le plan idéologique. Les enfants sont obligés de participer à des programmes éducatifs qui soutiennent activement la propagande de l’État russe et qui promeuvent l’idée selon laquelle l’Ukraine devrait faire partie intégrante de la Russie. Par ses actes, elle viole les droits des enfants ukrainiens et enfreint le droit et l’ordre administratif ukrainiens. Par conséquent, Olga Volkova soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-09-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-Pi6bkjkU9SJ7sBKLD2UhRi Provisions: (UE) 2024/753 du 23/02/2024; (UE) 2024/2455 du 12/09/2024 Reason: Olga Volkova est directeur de l’organisation non gouvernementale “Delfini”. En cette qualité, elle est responsable de la déportation illégale d’enfants ukrainiens des territoires occupés de l’Ukraine vers la République de Biélorussie. Olga Volkova 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. Olga Volkova a organisé et facilité le déplacement d’enfants de l’Ukraine vers la Biélorussie et s’est coordonnée avec des membres du régime biélorusse afin de faciliter le déplacement des enfants de l’Ukraine vers la Russie avant de les transporter vers la Biélorussie. Sous la direction de Mme Volkova, des enfants ukrainiens sont endoctrinés sur le plan idéologique. Les enfants sont obligés de participer à des programmes éducatifs qui soutiennent activement la propagande de l’État russe et qui promeuvent l’idée selon laquelle l’Ukraine devrait faire partie intégrante de la Russie. Par ses actes, elle viole les droits des enfants ukrainiens et enfreint le droit et l’ordre administratif ukrainiens. Par conséquent, Olga Volkova soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-06-12
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49422 Country: United States Entity: NK-Pi6bkjkU9SJ7sBKLD2UhRi 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.

8. Sanction Caption: 759/2023

Sanction Caption	759/2023
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: 2023-11-18 End Date: 2028-11-18 Duration: П'ять років Country: Ukraine Entity: NK-Pi6bkjkU9SJ7sBKLD2UhRi Program: 759/2023 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 заборона на набуття у власність земельних ділянок інші санкції, що відповідають принципам їх застосування, встановленим цим Законом зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/7592023-48917 https://drs.nsdc.gov.ua/ Status: active

9. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL94N Start Date: 2024-06-12 Listing Date: 2024-09-18 Country: United States Entity: NK-Pi6bkjkU9SJ7sBKLD2UhRi 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

2. Nurhalieiev Ravil Ramilovych

Alias	Нургалєєв Равіль Рамільович Нургалеев Равиль Рамильевич NURGALEEV RAVIL
Inn-Code	430700481596
Profile Type	PERSON
Name	Нургалєєв Равіль Рамільович NURHALIEIEV RAVIL RAMILOVYCH
Nationality	RUSSIA
Birth Date	1974-10-09
First Seen	2023-12-13
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: 813/2023

Sanction Caption	813/2023
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: 2023-12-07 End Date: 2033-12-07 Duration: Десять років Country: Ukraine Entity: NK-jgqK55C6Wdt7Rpd5a6znBu Program: 813/2023 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/8132023-49165 https://drs.nsdc.gov.ua/ Status: active

3. Simon MOXHAM

Profile Type	PERSON
Name	SIMON MOXHAM
First Name	SIMON
Last Name	MOXHAM
Nationality	UNITED KINGDOM
Birth Date	1974-10-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	12 TANYARD PLACE, SHIFNAL, SHROPSHIRE, UNITED KINGDOM, TF11 8BD
Topics	DISQUALIFIED
Notes	BORN ON 9 OCTOBER 1974 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/uGqiQGqENmBNt5joR319qTwbWQo

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: 2015-01-13 End Date: 2027-01-12 Listing Date: 2014-12-23 Country: United Kingdom Entity: gb-coh-ugqiqgqenmbnt5jor319qtwbwqo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: BMI HOSE (UK) LIMITED Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Conner Victor CROTCHETT

Title	MR
Profile Type	PERSON
Name	CONNER VICTOR CROTCHETT
First Name	CONNER
Middle Name	VICTOR
Last Name	CROTCHETT
Nationality	IRELAND
Birth Date	1974-10-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	20 SISKIN DRIVE, CHELTENHAM, UNITED KINGDOM, GL51 0WW
Topics	DISQUALIFIED
Notes	BORN ON 9 OCTOBER 1974 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Yk8nCLIMZbWXjfz2vaxVAaGKJkk

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: 2024-06-06 End Date: 2035-06-05 Listing Date: 2024-05-16 Country: United Kingdom Entity: gb-coh-yk8nclimzbwxjfz2vaxvaagkjkk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7111537 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Nestor Gregorio Vera Fernandez

Weak Alias	IVAN MORDISCO
ID Number	80167962
Profile Type	PERSON
Name	NESTOR GREGORIO VERA FERNANDEZ VERA FERNANDEZ, NESTOR GREGORIO
First Name	NESTOR
Middle Name	GREGORIO
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1974-10-08 1974-10-09
Birth-Place	PENON, CUNDINAMARCA DEPARTMENT, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	GUAVIARE DEPARTMENT
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33984

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: 33984 Country: United States Entity: ofac-33984 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

6. DIONNA JO BOWERS

Profile Type	PERSON
Name	DIONNA JO BOWERS
First Name	DIONNA
Middle Name	JO
Last Name	BOWERS
Country	UNITED STATES
Birth Date	1974-10-09
Position	NURSE/NURSES AIDE (NURSING FIRM)
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	ROCKLIN, CA 95765, USA 2302 HOLLY DR, ROCKLIN, CA 95765 2302 HOLLY DRIVE, ROCKLIN, CA 95765
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: 2006-02-20 2005-09-20 Country: United States Entity: us-fed-excl-dionna-jo-bowers-95765-rocklin Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3N5YY Start Date: 2005-09-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-dionna-jo-bowers-95765-rocklin 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. ERIKA JAMES

Profile Type	PERSON
Name	ERIKA JAMES
First Name	ERIKA
Last Name	JAMES
Country	UNITED STATES
Birth Date	1974-10-09
Position	CLINIC (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	1551 MAURA PLACE, NEW ORLEANS, LA 70131
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: 2024-01-18 Country: United States Entity: us-fed-excl-erika-james-70131-new-orleans Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. KIMBERLY SUE RODGERS

Profile Type	PERSON
Name	KIMBERLY SUE RODGERS
First Name	KIMBERLY
Middle Name	SUE
Last Name	RODGERS
Country	UNITED STATES
Birth Date	1974-10-09
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	2013-02-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	14 6TH DRIVE, DECATUR, IL 62521 DECATUR, IL 62521, USA
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: 2013-02-20 Country: United States Entity: us-fed-excl-kimberly-sue-rodgers-62521-decatur 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: S4MR48048 Start Date: 2013-02-20 Listing Date: 2013-02-21 Country: United States Entity: us-fed-excl-kimberly-sue-rodgers-62521-decatur 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).

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: OPM Authority ID: S4MR48048 Start Date: 2013-03-15 Listing Date: 2013-05-01 Country: United States Entity: us-fed-excl-kimberly-sue-rodgers-62521-decatur Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. SARA COVARRUBIAS

Profile Type	PERSON
Name	SARA COVARRUBIAS
First Name	SARA
Last Name	COVARRUBIAS
Country	UNITED STATES
Birth Date	1974-10-09
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TUCSON, AZ 85704, USA 444 W ORANGE GROVE RD, APT 309, TUCSON, AZ 85704
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: 2006-11-20 Country: United States Entity: us-fed-excl-sara-covarrubias-85704-tucson 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: S4MR3PM50 Start Date: 2006-11-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-sara-covarrubias-85704-tucson 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).