Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1974 12 17

Alias	Iгар МIкалаевIч ГУТНIК IGOR GUTNIK ГУТНIК Iгар МIкалаевIч Игорь Николаевич ГУТНИК Игорь Гутник ГУТНИК Игорь Николаевич IGOR NIKOLAEVICH GUTNIK GUTNIK IGOR NIKOLAEVICH IGOR NIKOLAEVICH GUTNIK
ID Number	BM1962867
Title	COLONEL
Profile Type	PERSON
Name	IGOR NIKOLAJEVITJ GUTNIK IGOR GUTNIK IHAR MIKALAJEVITJ HUTNIK GUTNIK, IGOR NIKOLAEVICH Игорь Николаевич ГУТНИК GUTNIK IHAR MIKALAEVICH гар МIкалаевIч ГУТНIК Игорь Николаевич Гутник Игор Гутник IHAR MIKALAEVICH GUTNIK IGOR NIKOLAEVICH GUTNIK IHAR HUTNIK IGOR NIKOLAEVICH GUTNIK
First Name	Игор Iгар Игорь IGOR IHAR IHAR MIKALAEVICH
Middle Name	Николаевич МIкалаевIч NIKOLAEVICH MIKALAJEVITJ NIKOLAJEVITJ MIKALAEVICH
Last Name	GUTNIK ГУТНIК GUTNIK HUTNIK ГУТНИК Гутник HUTNIK
Country	BELARUS
Nationality	BELARUS
Birth Date	1974-12-17
Birth-Place	VILLAGE DE ZABOLOTYE, DISTRICT DE SMOLEVICHI, RéGION/OBLAST DE MINSK, EX-URSS BELARUS, VILLAGE OF ZABOLOTYE BELARUS, VILLAGE OF ZABOLOTYE, SMOLEVICHI DISTRICT, VILLAGE OF ZABOLOTYE VILLAGE DE ZABOLOTYE, DISTRICT DE SMOLEVICHI, RéGION/OBLAST DE MINSK: BIÉLORUSSIE ZABOLOTYE VILLAGE, SMOLEVICHSKIY DISTRICT, MINSK OBLAST, BELARUS
Position	COLONEL ANCIEN CHEF DU GROUPE DE GARDES-FRONTIèRES DE BREST COLONEL VICE-PRéSIDENT DU COMITé D’ÉTAT DES GARDES- FRONTIèRES ANCIEN CHEF DU GROUPE DE GARDES-FRONTIèRES DE BREST DEPUTY CHAIRMAN OF THE STATE BORDER COMMITTEE, FORMER HEAD OF THE BREST BORDER GROUP VICE-PRéSIDENT DU COMITé D’ÉTAT DES GARDES-FRONTIèRES
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-12-20
Modified At	2024-03-22
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) 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	90 HEROES OF DEFENSE OF THE BREST FORTRESS ST., 224018, BREST, BIéLORUSSIE 90 HEROES OF DEFENSE OF THE BREST FORTRESS ST., 224018, BREST BREST
Topics	SANCTIONED ENTITY
Notes	PASSPORT NUMBER: BM1962867 IN HIS FORMER POSITION AS HEAD OF THE BREST BORDER GROUP, IHAR GUTNIK, WHO IN 2018 BECAME A DEPUTY OF THE BREST REGIONAL COUNCIL AS ONE OF THE CANDIDATES LOYAL TO LUKASHENKA, WAS RESPONSIBLE FOR THE ACTIONS OF THE BORDER GUARDS UNDER HIS COMMAND. THE DELIBERATE FAILURE OF THE BREST BORDER GROUP TO CARRY OUT ITS DUTIES PROPERLY FACILITATES ATTEMPTS BY MIGRANTS TO CROSS THE BORDER WITH UNION MEMBER STATES. HE IS THEREFORE CONTRIBUTING TO ACTIVITIES BY THE LUKASHENKA REGIME THAT FACILITATE THE ILLEGAL CROSSING OF THE EXTERNAL BORDERS OF THE UNION. HE WAS APPOINTED BY LUKASHENKA AS DEPUTY CHAIRMAN OF THE STATE BORDER COMMITTEE. DANS SES ANCIENNES FONCTIONS DE CHEF DU GROUPE DE GARDES-FRONTIèRES DE BREST, IHAR GUTNIK, QUI EST DEVENU EN 2018 UN ADJOINT DU CONSEIL RéGIONAL DE BREST EN TANT QUE L’UN DES CANDIDATS FIDèLES à LOUKACHENKA, A éTé RESPONSABLE DES ACTIONS DES GARDES-FRONTIèRES PLACéS SOUS SES ORDRES. LA VOLONTé DéLIBéRéE DU GROUPE DE GARDES-FRONTIèRES DE BREST DE NE PAS REMPLIR CORRECTEMENT SA MISSION FACILITE LES TENTATIVES DE FRANCHISSEMENT DE LA FRONTIèRE AVEC DES ÉTATS MEMBRES DE L’UNION PAR DES MIGRANTS. IL CONTRIBUE DONC AUX ACTIVITéS DU RéGIME DE LOUKACHENKA FACILITANT LE FRANCHISSEMENT ILLéGAL DES FRONTIèRES EXTéRIEURES DE L’UNION. IL A éTé NOMMé PAR LOUKACHENKA VICE-PRéSIDENT DU COMITé D’ÉTAT DES GARDES-FRONTIèRES. COLONEL, DEPUTY CHAIRMAN OF THE STATE BORDER COMMITTEE, FORMER HEAD OF THE BREST BORDER GROUP
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3716 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33178

7 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-03-05
Sanction Last Change	2024-03-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6696.74 Start Date: 2024-02-28 Listing Date: 2024-02-27 Country: Belgium Entity: NK-NpxJuwyANVjc3bAcrgEtp6 Program: BLR Reason: 2024/768 (OJ L27022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
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: 85 Country: Canada Entity: NK-NpxJuwyANVjc3bAcrgEtp6 Program: Belarus / Bélarus Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. 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: 46635 Start Date: 2021-12-20 2024-03-22 Listing Date: 2021-12-20 2024-03-22 Country: Switzerland Entity: NK-NpxJuwyANVjc3bAcrgEtp6 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

4. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-29
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.6696.74 Start Date: 2024-02-28 Listing Date: 2024-02-27 Country: European Union Entity: NK-NpxJuwyANVjc3bAcrgEtp6 Program: BLR Reason: 2024/768 (OJ L27022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768

5. Sanction Caption: (UE) 2021/2124 du...

Sanction Caption	(UE) 2021/2124 du 02/12/2021 (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.6696.74 Country: France Entity: NK-NpxJuwyANVjc3bAcrgEtp6 Program: (UE) 2024/768 du 26/02/2024 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2021/2124 du 02/12/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans ses anciennes fonctions de chef du groupe de gardes-frontières de Brest, Ihar Gutnik, qui est devenu en 2018 un adjoint du conseil régional de Brest en tant que l’un des candidats fidèles à Loukachenka, a été responsable des actions des gardes-frontières placés sous ses ordres. La volonté délibérée du groupe de gardes-frontières de Brest de ne pas remplir correctement sa mission facilite les tentatives de franchissement de la frontière avec des États membres de l’Union par des migrants. Il contribue donc aux activités du régime de Loukachenka facilitant le franchissement illégal des frontières extérieures de l’Union. Il a été nommé par Loukachenka vice-président du Comité d’État des gardes-frontières. 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	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-NpxJuwyANVjc3bAcrgEtp6 Provisions: (UE) 2021/2124 du 02/12/2021; (UE) 2024/768 du 26/02/2024 Reason: Dans ses anciennes fonctions de chef du groupe de gardes- frontières de Brest, Ihar Gutnik, qui est devenu en 2018 un adjoint du conseil régional de Brest en tant que l’un des candidats fidèles à Loukachenka, a été responsable des actions des gardes- frontières placés sous ses ordres. La volonté délibérée du groupe de gardes-frontières de Brest de ne pas remplir correctement sa mission facilite les tentatives de franchissement de la frontière avec des États membres de l’Union par des migrants. Il contribue donc aux activités du régime de Loukachenka facilitant le franchissement illégal des frontières extérieures de l’Union. Il a été nommé par Loukachenka vice-président du Comité d’État des gardes-frontières. 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	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: 33178 Country: United States Entity: NK-NpxJuwyANVjc3bAcrgEtp6 Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Paul John WALSH

Title	MR
Profile Type	PERSON
Name	PAUL JOHN WALSH
First Name	PAUL
Middle Name	JOHN
Last Name	WALSH
Nationality	UNITED KINGDOM
Birth Date	1974-12-17
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1 TAGG WOOD VIEW, RAMSBOTTOM, BURY, LANCASHIRE, BL0 9XP
Topics	DISQUALIFIED
Notes	BORN ON 17 DECEMBER 1974 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0pJFMcOi1b0NWAPO-DbthdlHyY4

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: 2013-03-18 End Date: 2025-03-17 Country: United Kingdom Entity: gb-coh-0pjfmcoi1b0nwapo-dbthdlhyy4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: LETS TALK IT LIMITED Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Bianca KOSLOWSKI (AKA LEBZIZ)

Profile Type	PERSON
Name	BIANCA KOSLOWSKI (AKA LEBZIZ)
First Name	BIANCA
Last Name	KOSLOWSKI (AKA LEBZIZ)
Birth Date	1974-12-17
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	7 MARGARET MCMILLAN HOUSE HAZELLVILLE ROAD, ISLINGTON, LONDON, ENGLAND, N19 3BW
Topics	DISQUALIFIED
Notes	BORN ON 17 DECEMBER 1974 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FJMyuKQr2phFx9u05IjCe1TWDJE

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: 2018-11-12 End Date: 2026-11-11 Country: United Kingdom Entity: gb-coh-fjmyukqr2phfx9u05ijce1twdje Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20170874/0875/0876 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Bianca LEBZIZ (AKA KOSLOWSKI)

Profile Type	PERSON
Name	BIANCA LEBZIZ (AKA KOSLOWSKI)
First Name	BIANCA
Last Name	LEBZIZ (AKA KOSLOWSKI)
Birth Date	1974-12-17
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	7 MARGARET MCMILLAN HOUSE HAZELLVILLE ROAD, ISLINGTON, LONDON, ENGLAND, N19 3BW
Topics	DISQUALIFIED
Notes	BORN ON 17 DECEMBER 1974 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jrtoGcLxVS9ffEVUF4Z0fDydv2o

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: 2018-11-12 End Date: 2026-11-11 Country: United Kingdom Entity: gb-coh-jrtogclxvs9ffevuf4z0fdydv2o Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20170874/0875/0876 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Bianca Maria KOSLOWSKI

Profile Type	PERSON
Name	BIANCA MARIA KOSLOWSKI
First Name	BIANCA
Middle Name	MARIA
Last Name	KOSLOWSKI
Birth Date	1974-12-17
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	728 HOLLOWAY ROAD, LONDON, ENGLAND, N19 3JD
Topics	DISQUALIFIED
Notes	BORN ON 17 DECEMBER 1974 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/L6uFrBs6N3l-MZxznQxRAX-4KVE

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: 2017-12-13 End Date: 2028-12-12 Country: United Kingdom Entity: gb-coh-l6ufrbs6n3l-mzxznqxrax-4kve Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2017-005092 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. GEANNCO ROJAS-FLORES

Profile Type	PERSON
Name	GEANNCO ROJAS-FLORES
First Name	GEANNCO
Last Name	ROJAS-FLORES
Country	UNITED STATES
Birth Date	1974-12-17
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	2012-10-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 019120, #84197-004, MIAMI, FL 33101 MIAMI, FL 33101, 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: 2012-10-18 Country: United States Entity: us-fed-excl-geannco-rojas-flores-33101-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR46PRM Start Date: 2012-10-18 Listing Date: 2012-10-24 Country: United States Entity: us-fed-excl-geannco-rojas-flores-33101-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).

7. JENNY RENEE SHIRAH

Profile Type	PERSON
Name	JENNY RENEE SHIRAH
First Name	JENNY
Middle Name	RENEE
Last Name	SHIRAH
Country	UNITED STATES
Birth Date	1974-12-17
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	2013-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	IRVINGTON, AL 36644, USA 12118 SAFE HARBOR CIRCLE N, IRVINGTON, AL 36644
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: 2013-09-19 Country: United States Entity: us-fed-excl-jenny-renee-shirah-36644-irvington 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: S4MR4BJ21 Start Date: 2013-09-19 Listing Date: 2013-09-20 Country: United States Entity: us-fed-excl-jenny-renee-shirah-36644-irvington 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. KRISTIE L KATKAVICH

Profile Type	PERSON
Name	KRISTIE L KATKAVICH
First Name	KRISTIE
Middle Name	L
Last Name	KATKAVICH
Country	UNITED STATES
Birth Date	1974-12-17
Position	OPTOMETRY (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-04-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	77 SARTORI RD, STAFFORD SPRINGS, CT 06076 STAFFORD SPRINGS, CT 06076, 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: 2015-04-20 Country: United States Entity: us-fed-excl-kristie-l-katkavich-06076-stafford-springs 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: OPM Authority ID: S4MR4RWTS Start Date: 2015-05-29 Listing Date: 2015-08-27 Country: United States Entity: us-fed-excl-kristie-l-katkavich-06076-stafford-springs Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management 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 both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

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: S4MR4KK4P Start Date: 2015-04-20 Listing Date: 2015-04-20 Country: United States Entity: us-fed-excl-kristie-l-katkavich-06076-stafford-springs 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).

9. MICHAEL JOSEPH HORTON

Profile Type	PERSON
Name	MICHAEL JOSEPH HORTON
First Name	MICHAEL
Middle Name	JOSEPH
Last Name	HORTON
Country	UNITED STATES
Birth Date	1974-12-17
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 900, #431329, SHELTON, WA 98584
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: 2022-11-20 Country: United States Entity: us-fed-excl-michael-joseph-horton-98584-shelton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

10. SUSAN E DEGHELDER

Profile Type	PERSON
Name	SUSAN E DEGHELDER
First Name	SUSAN
Middle Name	E
Last Name	DEGHELDER
Country	UNITED STATES
Birth Date	1974-12-17
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	228 BROOKSTONE CREEK DR, WENTZVILLE, MO 63385
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: 2021-04-20 Country: United States Entity: us-fed-excl-susan-e-deghelder-63385-wentzville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp