SapherCheck

9 SapherCheck records found for Person 1976 03 22

Alias Авдеев Алексей Вячеславович
AVDEEV ALEKSEI
АВДЕЕВ Алексей Вячеславович
Авдєєв Олексій В’ячеславович
Алексей Вячеславович АВДЕЕВ
Title MAJOR GENERAL
Profile Type PERSON
Name アレクセイ・アヴデエフ
AVDIEIEV OLEKSII VIACHESLAVOVYCH
ALEKSEJ VJATJESLAVOVITJ AVDEJEV
ALEXEY AVDEEV
ALEXEY VYACHESLAVOVICH AVDEEV
AVDEEV ALEXEY VYACHESLAVOVICH
Авдєєв Олексій В’ячеславович
ALEXEY VYACHESLAVOVICH AVDEEV
Алексей Вячеславович АВДЕЕВ
First Name ALEXEY VYACHESLAVOVICH
ALEXEY
Алексей
Middle Name VYACHESLAVOVICH
Вячеславович
Last Name АВДЕЕВ
AVDEEV
AVDEEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1976-03-22
Birth-Place KURSK, RUSSIAN FEDERATION
KOURSK, EX-URSS (AUJOURD’HUI FéDéRATION DE RUSSIE)
KURSK, RUSSIAN FEDERATION
KURSK
KURSK RUSSIA
Position MAJOR-GENERAL, COMMANDER OF THE 3RD VISLENSKAYA RED BANNER ORDER OF SUVOROV AND KUTUZOV MOTOR RIFLE DIVISION
FONCTION: CHEF MILITAIRE RUSSE – GéNéRAL DE DIVISION COMMANDANT DE LA 3 E DIVISION DE FUSILIERS MOTORISéS VISLENSKAYA, ORDRES DU DRAPEAU ROUGE, SOUVOROV ET KOUTOUZOV
RUSSIAN MILITARY LEADER; COMMANDER OF THE 3RD VISLENSKAYA RED BANNER ORDER OF SUVOROV AND KUTUZOV MOTOR RIFLE DIVISION
第３自動車化狙撃師団長・少将
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-12-13
Modified At 2023-03-21
Gender MALE
Datasets NEW ZEALAND RUSSIA SANCTIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address 14 KOLYMAZHNYY PEREULOK, MOSCOW, RUSSIA, 119019
Topics SANCTIONED ENTITY
Notes ALEXEY AVDEEV IS A RUSSIAN MILITARY LEADER, AND COMMANDER OF THE 3RD VISLENSKAYA RED BANNER ORDER OF SUVOROV AND KUTUZOV MOTOR RIFLE DIVISION. THE 3RD MOTOR RIFLE DIVISION WAS DEPLOYED IN TERRITORIES OF UKRAINE WHERE THE RUSSIAN ARMY COMMITTED ATROCITIES AGAINST CIVILIANS. AS COMMANDER OF THE 3RD MOTOR RIFLE DIVISION, HE IS RESPONSIBLE FOR THE ACTIONS OF HIS UNIT. ALEXEY AVDEEV IS THEREFORE RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
COMMANDER OF THE 3RD VISLENSKAYA RED BANNER ORDER OF SUVOROV AND KUTUZOV MOTOR RIFLE DIVISION
COMMANDER, 3RD MOTORISED RIFLE DIVISION
ASSOCIATED ENTITIES: RUSSIAN ARMY
ENTITéS ASSOCIéES: ARMéE RUSSE. ALEXEY AVDEEV EST UN CHEF MILITAIRE RUSSE, ET COMMANDANT DE LA 3 E DIVISION DE FUSILIERS MOTORISéS VISLENSKAYA, ORDRES DU DRAPEAU ROUGE, SOUVOROV ET KOUTOUZOV. LA 3 E DIVISION DE FUSILIERS MOTORISéS A éTé DéPLOYéE DANS LES TERRITOIRES UKRAINIENS Où L’ARMéE RUSSE A COMMIS DES ATROCITéS CONTRE DES CIVILS. EN TANT QUE COMMANDANT DE LA 3E DIVISION DE FUSILIERS MOTORISéS, ALEXEY AVDEEV EST RESPONSABLE DES ACTIONS DE SON UNITé. ALEXEY AVDEEV EST DONC RESPONSABLE DE SOUTENIR ET DE METTRE EN œUVRE DES ACTIONS QUI COMPROMETTENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE
FUNCTION: RUSSIAN MILITARY LEADER – MAJOR-GENERAL
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6496

10 Sanctions

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.9714.6

Start Date: 2023-02-25
Listing Date: 2023-02-25
Country: Belgium

Entity: NK-Ggu9HsYqTbmsj4eCh5GwkS

Program: UKR

Reason: 2023/429 (OJ L59 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
Sanction Caption Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 60982

Start Date: 2023-03-02
Listing Date: 2023-03-02
Country: Switzerland

Entity: NK-Ggu9HsYqTbmsj4eCh5GwkS

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
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.9714.6

Start Date: 2023-02-25
Listing Date: 2023-02-25
Country: European Union

Entity: NK-Ggu9HsYqTbmsj4eCh5GwkS

Program: UKR

Reason: 2023/429 (OJ L59 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
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-Ggu9HsYqTbmsj4eCh5GwkS

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
Sanction Caption (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-Ggu9HsYqTbmsj4eCh5GwkS

Program: (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Entités associées: armée russe. Alexey Avdeev est un chef militaire russe, et commandant de la 3 e division de fusiliers motorisés Vislenskaya, ordres du drapeau rouge, Souvorov et Koutouzov. La 3 e division de fusiliers motorisés a été déployée dans les territoires ukrainiens où l’armée russe a commis des atrocités contre des civils. En tant que commandant de la 3e division de fusiliers motorisés, Alexey Avdeev est responsable des actions de son unité. Alexey Avdeev est donc responsable de soutenir et de mettre en œuvre des actions qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: RUS1682

Start Date: 2022-12-13
Modified At: 2023-03-20
Country: United Kingdom

Entity: NK-Ggu9HsYqTbmsj4eCh5GwkS

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Major General Alexey Vyacheslavovich AVDEEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Major General AVDEEV is a member of the Armed Forces of the Russian Federation, he has held the position of Commander of the 3rd Motorized Rifle Division since Jan 2019. Major General AVDEEV is therefore an “involved person” per regulation 6(2)(a)(i) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Major General of the Armed Forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Russia
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS1682

Start Date: 2022-12-13
Modified At: 2023-03-21
Listing Date: 2022-12-13
Country: United Kingdom

Entity: NK-Ggu9HsYqTbmsj4eCh5GwkS

Program: Russia

Provisions: Asset freeze

Reason: Major General Alexey Vyacheslavovich AVDEEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Major General AVDEEV is a member of the Armed Forces of the Russian Federation, he has held the position of Commander of the 3rd Motorized Rifle Division since Jan 2019. Major General AVDEEV is therefore an “involved person” per regulation 6(2)(a)(i) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Major General of the Armed Forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i).

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

Summary: Trust services

Status: Asset Freeze Targets
Sanction Caption 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-05-26
Sanction Last Change 2023-05-26
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 694

Start Date: 2023-05-26
Country: Japan

Entity: NK-Ggu9HsYqTbmsj4eCh5GwkS

Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Russia Sanctions Act 2022
Sanction Datasets New Zealand Russia Sanctions
Sanction First Seen 2024-03-21
Sanction Last Change 2024-03-21
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Foreign Affairs and Trade

Start Date: 2023-02-24
Country: New Zealand

Entity: NK-Ggu9HsYqTbmsj4eCh5GwkS

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Asset Freeze
Aircraft Ban
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity

Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/

Status: Sanctioned
Sanction Caption 191/2023
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: 2023-04-01
End Date: 2033-04-01
Duration: Десять років

Country: Ukraine

Entity: NK-Ggu9HsYqTbmsj4eCh5GwkS

Program: 191/2023

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
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

Source URL: https://www.president.gov.ua/documents/1912023-46269
https://drs.nsdc.gov.ua/

Status: active
Title MR
Profile Type PERSON
Name CONSTANTIN MARIAN CONTOR
First Name CONSTANTIN
Middle Name MARIAN
Last Name CONTOR
Nationality UNITED KINGDOM
Birth Date 1976-03-22
First Seen 2024-08-15
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 68 COWLEY DRIVE, BRIGHTON, UNITED KINGDOM, BN2 6WD
Topics DISQUALIFIED
Notes BORN ON 22 MARCH 1976 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9DGovtVGzFSNgqX1Sprg3B46O2g

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-08-15
Sanction Last Change 2024-08-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-02-29
End Date: 2034-02-28
Listing Date: 2024-02-08
Country: United Kingdom

Entity: gb-coh-9dgovtvgzfsngqx1sprg3b46o2g

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6860215

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ANDREW CHATTERS
First Name ANDREW
Last Name CHATTERS
Nationality UNITED KINGDOM
Birth Date 1976-03-22
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 14A WESTFIELD ROAD, MANEA, MARCH, CAMBRIDGESHIRE, UNITED KINGDOM, PE15 0LN
Topics DISQUALIFIED
Notes BORN ON 22 MARCH 1976 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gm4GN11vy1DBCthsQR2gJovptMY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2016-12-01
End Date: 2027-11-30
Listing Date: 2016-11-10
Country: United Kingdom

Entity: gb-coh-gm4gn11vy1dbcthsqr2gjovptmy

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV4578675

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name GIANLUCA BALDI
First Name GIANLUCA
Last Name BALDI
Nationality ITALY
Birth Date 1976-03-22
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 41 KINGLAKE HOUSE, DENMAN AVENUE, SOUTHALL, UNITED KINGDOM, UB2 4GA
Topics DISQUALIFIED
Notes BORN ON 22 MARCH 1976 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/obul6iN3HP-Uw5kG_B1Q8BZT6MU

1 Sanctions

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: 2020-03-04
End Date: 2026-03-03
Listing Date: 2020-02-12
Country: United Kingdom

Entity: gb-coh-obul6in3hp-uw5kg-b1q8bzt6mu

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5511325

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ARUTYAN H TOVANYAN
First Name ARUTYAN
Middle Name H
Last Name TOVANYAN
Country UNITED STATES
Birth Date 1976-03-22
Position CHIROPRACTIC (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-10-21
Npi Code 1841305562
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BURBANK, CA 91505, USA
420 FAIRVIEW STREET, BURBANK, CA 91505
Topics DEBARRED ENTITY

3 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: 2016-10-20
Country: United States

Entity: us-fed-excl-arutyan-h-tovanyan-91505-burbank

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR5X5XS

Start Date: 2017-02-22
Listing Date: 2017-08-04
Country: United States

Entity: us-fed-excl-arutyan-h-tovanyan-91505-burbank

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR5607Y

Start Date: 2016-10-20
Listing Date: 2016-10-21
Country: United States

Entity: us-fed-excl-arutyan-h-tovanyan-91505-burbank

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).

Profile Type PERSON
Name BRENDA ADRIANA LOPEZ
First Name BRENDA
Middle Name ADRIANA
Last Name LOPEZ
Country UNITED STATES
Birth Date 1976-03-22
Position NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
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 27137, #80183-279, FORT WORTH, TX 76127
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: 2012-05-20
Country: United States

Entity: us-fed-excl-brenda-adriana-lopez-76127-fort-worth

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name PAULA KNAPP
First Name PAULA
Last Name KNAPP
Country UNITED STATES
Birth Date 1976-03-22
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 2018-02-21
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 7218 JAFFREY CT, TALLAHASSEE, FL 32312
TALLAHASSEE, FL 32312, USA
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: 2018-02-20
Country: United States

Entity: us-fed-excl-paula-knapp-32312-tallahassee

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: S4MR68D53

Start Date: 2018-02-20
Listing Date: 2018-02-21
Country: United States

Entity: us-fed-excl-paula-knapp-32312-tallahassee

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name VALERIE D BORKOVICH
First Name VALERIE
Middle Name D
Last Name BORKOVICH
Country UNITED STATES
Birth Date 1976-03-22
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2008-02-21
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MONACA, PA 15061, USA
1498 WASHINGTON AVE, MONACA, PA 15061
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: 2008-02-20
Country: United States

Entity: us-fed-excl-valerie-d-borkovich-15061-monaca

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: S4MR3PWMV

Start Date: 2008-02-20
Listing Date: 2008-02-21
Country: United States

Entity: us-fed-excl-valerie-d-borkovich-15061-monaca

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).

Profile Type PERSON
Name VERONICA CATALINA HERNANDEZ
First Name VERONICA
Middle Name CATALINA
Last Name HERNANDEZ
Country UNITED STATES
Birth Date 1976-03-22
Position PHYSICIAN ASSISTANT
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 6334 CEDAR ST, APT C, HUNTINGTON PK, CA 90255
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: 2003-05-20
Country: United States

Entity: us-fed-excl-veronica-catalina-hernandez-90255-huntington-pk

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp