SapherCheck

8 SapherCheck records found for Person 1975 06 29

Alias Алексей Валерьевич ЛАЗАРЕНКО
Аляксей Валер'евіч ЛАЗАРЭНКА
ALEKSEY VALERIEVICH LAZARENKA
Profile Type PERSON
Name ALEKSEY VALERIEVICH LAZARENKO
ALEKSEY VALERIEVICH LAZARENKA
First Name ALEKSEY
ALEKSEY
Last Name LAZARENKO
LAZARENKO
LAZARENKA
Country BELARUS
Nationality BELARUS
Birth Date 1975-06-29
Birth-Place MOGILEV
MOGILEV BELARUS
Position COMMANDING OFFICER, PENAL COLONY 15
First Seen 2024-08-09
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2024-08-09
Modified At 2024-08-09
Gender MALE
Datasets UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address BELARUS, 213105 MOGILEV OBLAST, MOGILEV, PENAL COLONY 15, VEYNO SETTLEMENT, SLAVGORODSKOE SHOSSE 183
Topics SANCTIONED ENTITY

2 Sanctions

Sanction Caption The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-08-09
Sanction Last Change 2024-08-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: BEL0159

Start Date: 2024-08-09
Modified At: 2024-08-09
Country: United Kingdom

Entity: NK-JVmrkwJThdJmgbi4pcKHSQ

Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Aleksey Valerievich LAZARENKO is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: LAZARENKO is and has been responsible for, engaging in, providing support for, and promoting: (1) the commission of a serious human rights violation in Belarus (2) the repression of civil society and democratic opposition in Belarus and (3) actions and activities which undermine democracy and the rule of law in Belarus.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Belarus
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2024-08-09
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: BEL0159

Start Date: 2024-08-09
Modified At: 2024-08-09
Listing Date: 2024-08-09
Country: United Kingdom

Entity: NK-JVmrkwJThdJmgbi4pcKHSQ

Program: Belarus

Provisions: Asset freeze

Reason: Aleksey Valerievich LAZARENKO is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: LAZARENKO is and has been responsible for, engaging in, providing support for, and promoting: (1) the commission of a serious human rights violation in Belarus (2) the repression of civil society and democratic opposition in Belarus and (3) actions and activities which undermine democracy and the rule of law in Belarus.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
ID Number 0973004885136
Profile Type PERSON
Name PETROV VICTOR
VICTOR PETROV
First Name VICTOR
Last Name PETROV
PETROV
Nationality MOLDOVA
Birth Date 1975-06-29
Position HOMME POLITIQUE, MEMBRE DE L’ASSEMBLéE POPULAIRE DE GAGAOUZIE
POLITICIAN, MEMBER OF THE PEOPLE’S ASSEMBLY OF GAGAUZIA; A DEPUTY TO THE BASHKAN OF THE PEOPLE’S ASSEMBLY OF GAGAUZIA AND THE LEADER OF THE PEOPLE’S UNION OF GAGAUZIA
First Seen 2024-02-23
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2024-02-22
Modified At 2024-03-05
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes VICTOR PETROV EST ADJOINT DU BASHKAN DE L’ASSEMBLéE POPULAIRE DE GAGAOUZIE ET CHEF DE L’UNION POPULAIRE DE GAGAOUZIE, UN MOUVEMENT SOCIOPOLITIQUE MANIFESTEMENT PRO-RUSSE QUI A FUSIONNé AVEC LE PARTI POLITIQUE “RENAșTERE”. IL BéNéFICIE DU SOUTIEN POLITIQUE D’ILAN SHOR, UNE PERSONNE INSCRITE SUR LA LISTE. VICTOR PETROV PARTICIPE ACTIVEMENT à LA DIFFUSION DE LA DéSINFORMATION ET à L’INCITATION à LA VIOLENCE ET à LA PEUR AUPRèS DE LA POPULATION GAGAOUZE DE LA RéPUBLIQUE DE MOLDAVIE AU SUJET D’UNE PERTE POTENTIELLE D’AUTONOMIE PROVOQUéE PAR LES AUTORITéS DE CHIșINăU. EN CONSéQUENCE, LES AUTORITéS DE LA RéPUBLIQUE DE MOLDAVIE ONT BLOQUé L’UN DE SES SITES INTERNET, “GAGAUZNEWS.MD”. LA DIFFUSION SE POURSUIT NéANMOINS PAR L’INTERMéDIAIRE D’UN NOUVEAU DOMAINE, “GAGAUZNEWS.COM” ET DES DéCLARATIONS DE PETROV. EN PORTANT ATTEINTE AU PROCESSUS POLITIQUE DéMOCRATIQUE ET EN DéSTABILISANT L’ORDRE CONSTITUTIONNEL, VICTOR PETROV SOUTIENT LES ACTIONS ET LES POLITIQUES QUI PORTENT ATTEINTE ET QUI MENACENT LA DéMOCRATIE, L’ÉTAT DE DROIT ET LA STABILITé EN RéPUBLIQUE DE MOLDAVIE. IL EST éGALEMENT ASSOCIé à ILAN SHOR.
VICTOR PETROV IS A DEPUTY TO THE BASHKAN OF THE PEOPLE’S ASSEMBLY OF GAGAUZIA AND THE LEADER OF THE PEOPLE’S UNION OF GAGAUZIA, A MANIFESTLY PRO-RUSSIAN SOCIO-POLITICAL MOVEMENT THAT MERGED WITH THE “RENAșTERE” POLITICAL PARTY. HE RECEIVES POLITICAL BACKING FROM LISTED PERSON ILAN SHOR. VICTOR PETROV IS ACTIVELY ENGAGED IN THE DISSEMINATION OF DISINFORMATION, AND IN INCITING VIOLENCE AND FEAR AMONG THE GAGAUZIAN PEOPLE OF THE REPUBLIC OF MOLDOVA REGARDING A POTENTIAL LOSS OF AUTONOMY PROVOKED BY THE AUTHORITIES IN CHIșINăU. AS A RESULT, AUTHORITIES IN THE REPUBLIC OF MOLDOVA HAVE BLOCKED ONE OF HIS WEBSITES, “GAGAUZNEWS.MD”. NEVERTHELESS, THE DISSEMINATION IS CONTINUED THROUGH A NEW DOMAIN, “GAGAUZNEWS.COM” AND THROUGH PETROV’S DECLARATIONS. BY UNDERMINING THE DEMOCRATIC POLITICAL PROCESS AND DESTABILISING THE CONSTITUTIONAL ORDER, VICTOR PETROV IS SUPPORTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN DEMOCRACY, THE RULE OF LAW, AND STABILITY IN THE REPUBLIC OF MOLDOVA. HE IS ALSO ASSOCIATED WITH ILAN SHOR.
STATE IDENTIFICATION NUMBER (IDNP): 0973004885136
NUMéRO D’IDENTIFICATION NATIONAL (IDNP) : 0973004885136
POLITICIAN, MEMBER OF THE PEOPLE’S ASSEMBLY OF GAGAUZIA
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7150

6 Sanctions

Sanction Caption MDA
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-02-23
Sanction Last Change 2024-02-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11404.54

Start Date: 2024-02-22
Listing Date: 2024-02-22
Country: Belgium

Entity: NK-ajJvvyr6rKq9eMYHv2pyo9

Program: MDA

Reason: 2024/739 (OJ L22022024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400739
Sanction Caption Ordinance of 28 June 2023 on measures concerning Moldova (RS 946.231.156.5), annex
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2024-03-05
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 71323

Start Date: 2024-03-05
Listing Date: 2024-03-05
Country: Switzerland

Entity: NK-ajJvvyr6rKq9eMYHv2pyo9

Program: Ordinance of 28 June 2023 on measures concerning Moldova (RS 946.231.156.5), annex

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption MDA
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-02-23
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.11404.54

Start Date: 2024-02-22
Listing Date: 2024-02-22
Country: European Union

Entity: NK-ajJvvyr6rKq9eMYHv2pyo9

Program: MDA

Reason: 2024/739 (OJ L22022024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400739
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-ajJvvyr6rKq9eMYHv2pyo9

Reason: Council Decision concerning restrictive measures in view of actions destabilising the Republic of Moldova

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02023D0891-20240430
Sanction Caption (UE) 2024/739 du 22/02/2024 (UE Moldavie - R (UE) 2023/888)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-02-26
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.11404.54

Country: France

Entity: NK-ajJvvyr6rKq9eMYHv2pyo9

Program: (UE) 2024/739 du 22/02/2024 (UE Moldavie - R (UE) 2023/888)

Reason: Victor Petrov est adjoint du Bashkan de l’Assemblée populaire de Gagaouzie et chef de l’Union populaire de Gagaouzie, un mouvement sociopolitique manifestement pro-russe qui a fusionné avec le parti politique “Renaștere”. Il bénéficie du soutien politique d’Ilan Shor, une personne inscrite sur la liste. Victor Petrov participe activement à la diffusion de la désinformation et à l’incitation à la violence et à la peur auprès de la population gagaouze de la République de Moldavie au sujet d’une perte potentielle d’autonomie provoquée par les autorités de Chișinău. En conséquence, les autorités de la République de Moldavie ont bloqué l’un de ses sites internet, “gagauznews.md”. La diffusion se poursuit néanmoins par l’intermédiaire d’un nouveau domaine, “gagauznews.com” et des déclarations de Petrov. En portant atteinte au processus politique démocratique et en déstabilisant l’ordre constitutionnel, Victor Petrov soutient les actions et les politiques qui portent atteinte et qui menacent la démocratie, l’État de droit et la stabilité en République de Moldavie. Il est également associé à Ilan Shor.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-ajJvvyr6rKq9eMYHv2pyo9

Provisions: (UE) 2024/739 du 22/02/2024

Reason: Victor Petrov est adjoint du Bashkan de l’Assemblée populaire de Gagaouzie et chef de l’Union populaire de Gagaouzie, un mouvement sociopolitique manifestement pro-russe qui a fusionné avec le parti politique “Renaștere”. Il bénéficie du soutien politique d’Ilan Shor, une personne inscrite sur la liste. Victor Petrov participe activement à la diffusion de la désinformation et à l’incitation à la violence et à la peur auprès de la population gagaouze de la République de Moldavie au sujet d’une perte potentielle d’autonomie provoquée par les autorités de Chișinău. En conséquence, les autorités de la République de Moldavie ont bloqué l’un de ses sites internet, “gagauznews.md”. La diffusion se poursuit néanmoins par l’intermédiaire d’un nouveau domaine, “gagauznews.com” et des déclarations de Petrov. En portant atteinte au processus politique démocratique et en déstabilisant l’ordre constitutionnel, Victor Petrov soutient les actions et les politiques qui portent atteinte et qui menacent la démocratie, l’État de droit et la stabilité en République de Moldavie. Il est également associé à Ilan Shor.

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name RAFIS GARIEV
First Name RAFIS
Last Name GARIEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1975-06-29
Birth-Place ORENBURG REGION, BUGURUSLAN TOWN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-51414

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2015/51414

Country: Russia

Entity: interpol-red-2015-51414

Program: Red Notice

Reason: Participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Alias PROZOROV VASYL
Inn-Code 2757305479
Profile Type PERSON
Name PROZOROV VASYL MYKOLAIOVYCH
Прозоров Василь Миколайович
Nationality UKRAINE
Birth Date 1975-06-29
First Seen 2024-10-08
Last Seen 2024-10-25
Last Change 2024-10-08
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption 698/2024
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-10-08
Sanction Last Change 2024-10-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council
Служба безпеки України

Start Date: 2024-10-08
End Date: 2034-10-08
Duration: Десять років

Country: Ukraine

Entity: ua-nsdc-27942-prozorov-vasil-mikolajovic

Program: 698/2024

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
повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом
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
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

Reason: дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод

Source URL: https://www.president.gov.ua/documents/6982024-52413
https://drs.nsdc.gov.ua/

Status: active
Profile Type PERSON
Name ADRIENNE FORD
First Name ADRIENNE
Last Name FORD
Country UNITED STATES
Birth Date 1975-06-29
Position HOME HEALTH AGENCY (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 14300 34TH AVENUE N, APT 233, MINNEAPOLIS, MN 55447
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2023-12-20
Country: United States

Entity: us-fed-excl-adrienne-ford-55447-minneapolis

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name KATHLEEN E ROHRER
First Name KATHLEEN
Middle Name E
Last Name ROHRER
Country UNITED STATES
Birth Date 1975-06-29
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-10
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 307 EXCALIBUR CT, APT B, WILLARD, MO 65781
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-10
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: 2024-05-20
Country: United States

Entity: us-fed-excl-kathleen-e-rohrer-65781-willard

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Registration Number VRCJPWSAMY78
Profile Type PERSON
Name ROBERT GLEN HEINTZ
First Name ROBERT
Middle Name GLEN
Last Name HEINTZ
Country UNITED STATES
Birth Date 1975-06-29
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 2023-01-30
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MOORE HAVEN, FL 33471, USA
P O BOX 719001, #H53184, MOORE HAVEN, FL 33471
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2022-10-20
Country: United States

Entity: us-fed-excl-robert-glen-heintz-33471-moore-haven

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MRNR1WP

Start Date: 2022-11-30
Listing Date: 2023-01-30
Country: United States

Entity: us-fed-excl-robert-glen-heintz-33471-moore-haven

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.

Profile Type PERSON
Name TIFFINEY MARIE NOLAND
First Name TIFFINEY
Middle Name MARIE
Last Name NOLAND
Country UNITED STATES
Birth Date 1975-06-29
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 2012-03-07
Npi Code 1528134715
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address SHERMAN, SD 57030, USA
25174 487TH AVE, SHERMAN, SD 57030
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2012-02-20
Country: United States

Entity: us-fed-excl-tiffiney-marie-noland-57030-sherman

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3RKDZ

Start Date: 2012-02-20
Listing Date: 2012-03-07
Country: United States

Entity: us-fed-excl-tiffiney-marie-noland-57030-sherman

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).