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9 SapherCheck records found for Person 1976 06 29

Inn-Code	760629402426
Profile Type	PERSON
Name	Алиягуль Аманбековна Кадырова
First Name	Алиягуль
Middle Name	Аманбековна
Last Name	Кадырова
Birth Date	1976-06-29
Birth-Place	Казахстан, Жамбылская область, Меркенский район, с. Мерке
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-09-21
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: Террорист

Sanction Caption	Террорист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2020-09-21 Country: Kyrgyzstan Entity: NK-WkBNLJuztER7BoZmJdGu9B Program: Террорист Reason: Письмо Комитета по финансовому мониторингу Министерства финансов Республики Казахстан от 03.09.2020 г. Source URL: https://fiu.gov.kg/sked/9

2. Sanction Caption: Kazakh Terror Fin...

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2016-12-15 Country: Kazakhstan Entity: NK-WkBNLJuztER7BoZmJdGu9B Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 15.12.2016

2. Denis Vladimirovich KOLESNIKOV

Alias	КОЛЕСНИКОВ Денис Владимирович DENIS VLADMIROVICH COLIESNICOV Колесников Денис Владимирович DENIS VLADMIROVICH COLESNICOV DENIS VLADMIROVICH KOLESNIKOV DENIS VLADMIROVICH COLIESNICOV DENIS VLADMIROVICH COLESNICOV Денис Владимирович Колесников DENYS VLADMIROVICH KOLESNIKOV DENYS KOLESNIKOV
Title	LIEUTENANT GENERAL
Profile Type	PERSON
Name	DENIS KOLESNIKOV KOLESNIKOV DENIS VLADIMIROVICH DENIS VLADMIROVICH COLIESNICOV DENIS VLADIMIROVIč KOLESNIKOV Денис Владимирович КОЛЕСНИКОВ DENIS VLADMIROVICH COLESNICOV DENIS VLADMIROVICH KOLESNIKOV DENIS VLADIMIROVICH KOLESNIKOV DENIS VLADMIROVICH KOLESNIKOV DENIS VLADIMIROVITJ KOLESNIKOV DENYS VLADMIROVICH KOLESNIKOV
First Name	DENIS DENYS Денис DENIS VLADIMIROVICH
Middle Name	VLADIMIROVIč Владимирович VLADIMIROVITJ VLADIMIROVICH
Last Name	COLESNICOV KOLESNIKOV КОЛЕСНИКОВ KOLESNIKOV COLIESNICOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1976-06-29 1979-06-29
Birth-Place	RUSSIA
Position	RANK OF LIEUTENANT GENERAL CHEF DU DéPARTEMENT D’ENQUêTE DU COMITé D’ENQUêTE DE LA FéDéRATION DE RUSSIE GRADE DE LIEUTENANT GéNéRAL HEAD OF THE INVESTIGATIVE DEPARTMENT AT THE INVESTIGATIVE COMMITTEE OF THE RUSSIAN FEDERATION ORGANIZERS OF POLITICAL REPRESSIONS LIEUTENANT GéNéRAL Организаторы политических репрессий CHEF DU DéPARTEMENT D’ENQUêTE DU COMITé D’ENQUêTE DE LA FéDéRATION DE RUSSIE
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-10-13
Modified At	2023-04-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	HEAD OF THE INVESTIGATIVE DEPARTMENT OF THE INVESTIGATIVE COMMITTEE OF THE RUSSIAN FEDERATION EN SA QUALITé DE CHEF DU DéPARTEMENT D’ENQUêTE DU COMITé D’ENQUêTE DE LA FéDéRATION DE RUSSIE, KOLESNIKOV A DONNé L’AUTORISATION D’éMETTRE UNE ACCUSATION PéNALE MOTIVéE PAR DES CONSIDéRATIONS POLITIQUES à L’ENCONTRE DE VLADIMIR KARA-MURZA. KARA-MURZA EST UN MILITANT D’OPPOSITION DE PREMIER PLAN EN RUSSIE. UNE PROCéDURE JUDICIAIRE à MOTIVATION POLITIQUE FONDéE SUR DE FAUSSES ALLéGATIONS A éTé ENGAGéE CONTRE LUI EN 2022, APRèS QU’IL A ACCUSé LE KREMLIN DE COMMETTRE DES CRIMES DE GUERRE EN UKRAINE ET CONDAMNé PUBLIQUEMENT L’AGRESSION RUSSE. EN AVRIL 2023, IL A éTé CONDAMNé à 25 ANS DE DéTENTION DANS UNE PRISON/UN CAMP DE TRAVAIL DE HAUTE SéCURITé. LA PROCéDURE JUDICIAIRE à SON ENCONTRE A CIBLé SON MILITANTISME ET A SERVI DE PROCèS POUR L’EXEMPLE EN RUSSIE AFIN D’éTOUFFER LES VOIX CRITIQUES à L’éGARD DU RéGIME EN PLACE EXPRIMANT LEUR OPPOSITION à LA GUERRE D’AGRESSION MENéE CONTRE L’UKRAINE. LE RéGIME RUSSE UTILISE LE SYSTèME JUDICIAIRE DU PAYS COMME UN OUTIL COURANT DANS LE CADRE DE NOMBREUSES VIOLATIONS GRAVES DES DROITS DE L’HOMME. LE SYSTèME JUDICIAIRE N’EST PAS INDéPENDANT ET EST UTILISé POUR VIOLER SYSTéMATIQUEMENT ET GRAVEMENT LES DROITS DE L’HOMME DES PERSONNES OPPOSéES AU RéGIME EN PLACE, EN VIOLANT LEUR LIBERTé D’OPINION ET D’EXPRESSION. PAR CONSéQUENT, DE PAR SA FONCTION, IL EST RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN RUSSIE, Y COMPRIS DE VIOLATIONS DE LA LIBERTé D’OPINION ET D’EXPRESSION. HEAD OF THE MAIN INVESTIGATIVE DIRECTORATE OF THE INVESTIGATIVE COMMITTEE OF THE RUSSIAN FEDERATION, MAJOR GENERAL OF JUSTICE. INVOLVED IN THE FABRICATION OF THE "EXTREMISM CASE" AGAINST NAVALNY'S SUPPORTERS. UNDER HIS LEADERSHIP, A FABRICATED CASE OF FRAUD AND CONTEMPT OF COURT AGAINST ALEXEI NAVALNY WAS INVESTIGATED
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6670

10 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-12-06
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-12-07 Country: Australia Entity: NK-d5sJTsN9oJqGXgPkMB3ZLr Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2023

2. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-06-12
Sanction Last Change	2023-06-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10136.41 Start Date: 2023-06-05 Listing Date: 2023-06-05 Country: Belgium Entity: NK-d5sJTsN9oJqGXgPkMB3ZLr Program: HR Reason: 2023/1098 (OJ L145) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1098

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
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: 94 Country: Canada Entity: NK-d5sJTsN9oJqGXgPkMB3ZLr Program: Russia / Russie Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-06-07
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.10136.41 Start Date: 2023-06-05 Listing Date: 2023-06-05 Country: European Union Entity: NK-d5sJTsN9oJqGXgPkMB3ZLr Program: HR Reason: 2023/1098 (OJ L145) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1098

5. 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-d5sJTsN9oJqGXgPkMB3ZLr Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722

6. Sanction Caption: (UE) 2023/1098 du...

Sanction Caption	(UE) 2023/1098 du 05/06/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-06-06
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-d5sJTsN9oJqGXgPkMB3ZLr Program: (UE) 2023/1098 du 05/06/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: En sa qualité de chef du département d’enquête du comité d’enquête de la Fédération de Russie, Kolesnikov a donné l’autorisation d’émettre une accusation pénale motivée par des considérations politiques à l’encontre de Vladimir Kara-Murza. Kara-Murza est un militant d’opposition de premier plan en Russie. Une procédure judiciaire à motivation politique fondée sur de fausses allégations a été engagée contre lui en 2022, après qu’il a accusé le Kremlin de commettre des crimes de guerre en Ukraine et condamné publiquement l’agression russe. En avril 2023, il a été condamné à 25 ans de détention dans une prison/un camp de travail de haute sécurité. La procédure judiciaire à son encontre a ciblé son militantisme et a servi de procès pour l’exemple en Russie afin d’étouffer les voix critiques à l’égard du régime en place exprimant leur opposition à la guerre d’agression menée contre l’Ukraine. Le régime russe utilise le système judiciaire du pays comme un outil courant dans le cadre de nombreuses violations graves des droits de l’homme. Le système judiciaire n’est pas indépendant et est utilisé pour violer systématiquement et gravement les droits de l’homme des personnes opposées au régime en place, en violant leur liberté d’opinion et d’expression. Par conséquent, de par sa fonction, il est responsable de graves violations des droits de l’homme en Russie, y compris de violations de la liberté d’opinion et d’expression. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Russia (Sanct...

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: RUS1830 Start Date: 2023-04-21 Modified At: 2023-04-21 Country: United Kingdom Entity: NK-d5sJTsN9oJqGXgPkMB3ZLr Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Lieutenant General Denis KOLESNIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because i) as Head of the Investigative Department at the Investigative Committee of the Russian Federation (rank of Lieutenant General) he is a member of the Armed Forces or law-enforcement organs of the Russian Federation of the rank of colonel, or equivalent, or higher; ii) KOLESNIKOV approved a decision to petition the arrest of Vladimir Kara-Murza in a politically motivated case for disseminating false information about the Russian army under section 2 of article 207.3 of the Russian Criminal Code, one of the so-called “fake news” laws. This law was enacted as a result of, and its application and enforcement by prosecutors and courts is a result of, a Russian Government policy aimed at preventing the Russian public from knowing the truth about the conflict in Ukraine and intimidating those willing to criticise it and to provide accurate information about the conflict. This policy prevents the spread of accurate information about the conflict, anti-war sentiment and dissent that would undermine the Russian Government’s ability to wage the war by reducing the support of the Russian population. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine. KOLESNIKOV’s approval of the decision to petition the arrest of Vladimir Kara-Murza amounts to providing support for this policy. Therefore, KOLESNIKOV is an involved person because he is providing support for a policy that is destabilising Ukraine. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-21
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1830 Start Date: 2023-04-21 Modified At: 2023-04-21 Listing Date: 2023-04-21 Country: United Kingdom Entity: NK-d5sJTsN9oJqGXgPkMB3ZLr Program: Russia Provisions: Asset freeze Reason: Lieutenant General Denis KOLESNIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because i) as Head of the Investigative Department at the Investigative Committee of the Russian Federation (rank of Lieutenant General) he is a member of the Armed Forces or law-enforcement organs of the Russian Federation of the rank of colonel, or equivalent, or higher; ii) KOLESNIKOV approved a decision to petition the arrest of Vladimir Kara-Murza in a politically motivated case for disseminating false information about the Russian army under section 2 of article 207.3 of the Russian Criminal Code, one of the so-called “fake news” laws. This law was enacted as a result of, and its application and enforcement by prosecutors and courts is a result of, a Russian Government policy aimed at preventing the Russian public from knowing the truth about the conflict in Ukraine and intimidating those willing to criticise it and to provide accurate information about the conflict. This policy prevents the spread of accurate information about the conflict, anti-war sentiment and dissent that would undermine the Russian Government’s ability to wage the war by reducing the support of the Russian population. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine. KOLESNIKOV’s approval of the decision to petition the arrest of Vladimir Kara-Murza amounts to providing support for this policy. Therefore, KOLESNIKOV is an involved person because he is providing support for a policy that is destabilising Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2028-05-10 Country: Lithuania Entity: NK-d5sJTsN9oJqGXgPkMB3ZLr Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

10. 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-d5sJTsN9oJqGXgPkMB3ZLr Provisions: (UE) 2023/1098 du 05/06/2023 Reason: En sa qualité de chef du département d’enquête du comité d’enquête de la Fédération de Russie, Kolesnikov a donné l’autorisation d’émettre une accusation pénale motivée par des considérations politiques à l’encontre de Vladimir Kara-Murza. Kara-Murza est un militant d’opposition de premier plan en Russie. Une procédure judiciaire à motivation politique fondée sur de fausses allégations a été engagée contre lui en 2022, après qu’il a accusé le Kremlin de commettre des crimes de guerre en Ukraine et condamné publiquement l’agression russe. En avril 2023, il a été condamné à 25 ans de détention dans une prison/un camp de travail de haute sécurité. La procédure judiciaire à son encontre a ciblé son militantisme et a servi de procès pour l’exemple en Russie afin d’étouffer les voix critiques à l’égard du régime en place exprimant leur opposition à la guerre d’agression menée contre l’Ukraine. Le régime russe utilise le système judiciaire du pays comme un outil courant dans le cadre de nombreuses violations graves des droits de l’homme. Le système judiciaire n’est pas indépendant et est utilisé pour violer systématiquement et gravement les droits de l’homme des personnes opposées au régime en place, en violant leur liberté d’opinion et d’expression. Par conséquent, de par sa fonction, il est responsable de graves violations des droits de l’homme en Russie, y compris de violations de la liberté d’opinion et d’expression. Source URL: https://geldefonds.gouv.mc/

3. Kachanov Oleg Yuryevich

Alias	Качанов Олег Юрьевич
Profile Type	PERSON
Name	KACHANOV OLEG YURYEVICH OLEG YUREVICH KACHANOV Олег Юрьевич Качанов KACHANOV, OLEG YUREVICH
First Name	OLEG Олег
Middle Name	Юрьевич YUREVICH
Last Name	KACHANOV Качанов
Country	RUSSIA
Birth Date	1976-06-29
Birth-Place	MOSCOW, RUSSIA
Position	SENIOR FEDERAL OFFICIALS Высшие федеральные чиновники
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST ACF LIST OF WAR ENABLERS
Address	MOSCOW
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	DEPUTY MINISTER OF DIGITAL DEVELOPMENT, COMMUNICATIONS AND MASS COMMUNICATIONS OF THE RUSSIAN FEDERATION. MANAGES A STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46058

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-11-02
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46058 Country: United States Entity: NK-g54ZBtEyMTv65c3R35epxj 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.

4. Nazarov Oleksii

Alias	NAZAROV ALEXEY Назаров Олексій
Profile Type	PERSON
Name	NAZAROV OLEKSII Назаров Олексій
Nationality	RUSSIA
Birth Date	1976-06-29
Birth-Place	Російська Федерація
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 203/2021

Sanction Caption	203/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-05-21 Duration: Безстроково Country: Ukraine Entity: NK-gbVXqEKhoGYqdPfs6aLWdd Program: 203/2021 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом 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 обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України обмеження торговельних операцій 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 припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона користування радіочастотним ресурсом України обмеження або припинення надання телекомунікаційних послуг та використання телекомунікаційних мереж загального користування Source URL: https://www.president.gov.ua/documents/2032021-38949 https://drs.nsdc.gov.ua/ Status: active

5. ELISABETH MARQUEZ

Profile Type	PERSON
Name	ELISABETH MARQUEZ
First Name	ELISABETH
Last Name	MARQUEZ
Country	UNITED STATES
Birth Date	1976-06-29
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2008-10-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3600 N MIDLAND DR, APT 12L, MIDLAND, TX 79707 MIDLAND, TX 79707, 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: 2008-10-20 Country: United States Entity: us-fed-excl-elisabeth-marquez-79707-midland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3PSRW Start Date: 2008-10-20 Listing Date: 2008-10-29 Country: United States Entity: us-fed-excl-elisabeth-marquez-79707-midland 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).

6. JACKIE MARIE JOHNSON

Profile Type	PERSON
Name	JACKIE MARIE JOHNSON
First Name	JACKIE
Middle Name	MARIE
Last Name	JOHNSON
Country	UNITED STATES
Birth Date	1976-06-29
Position	HEALTH CARE AIDE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-01-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ROANOKE RAPIDS, NC 27870, USA 130 SOUTHGATE DRIVE, ROANOKE RAPIDS, NC 27870
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: 2008-01-20 Country: United States Entity: us-fed-excl-jackie-marie-johnson-27870-roanoke-rapids 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: S4MR3QNKH Start Date: 2008-01-20 Listing Date: 2008-01-24 Country: United States Entity: us-fed-excl-jackie-marie-johnson-27870-roanoke-rapids 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. MANDI ESSIG

Profile Type	PERSON
Name	MANDI ESSIG
First Name	MANDI
Last Name	ESSIG
Country	UNITED STATES
Birth Date	1976-06-29
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-10-24
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	405 HILL CIRCLE, READING, PA 19607 READING, PA 19607, 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: 2017-10-19 Country: United States Entity: us-fed-excl-mandi-essig-19607-reading 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: S4MR61PB3 Start Date: 2017-10-19 Listing Date: 2017-10-24 Country: United States Entity: us-fed-excl-mandi-essig-19607-reading 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. ROBERT AMBRIZ SALAZAR

Profile Type	PERSON
Name	ROBERT AMBRIZ SALAZAR
First Name	ROBERT
Middle Name	AMBRIZ
Last Name	SALAZAR
Country	UNITED STATES
Birth Date	1976-06-29
Position	DENTAL HYGIENIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-12-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	16083 PEPPERTREE LANE, BALDWIN PARK, CA 91706 BALDWIN PARK, CA 91706, 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: 2020-12-20 Country: United States Entity: us-fed-excl-robert-ambriz-salazar-91706-baldwin-park 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: S4MRFJVSK Start Date: 2021-01-27 Listing Date: 2021-03-01 Country: United States Entity: us-fed-excl-robert-ambriz-salazar-91706-baldwin-park 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.

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: S4MRFJVSK Start Date: 2020-12-20 Listing Date: 2020-12-22 Country: United States Entity: us-fed-excl-robert-ambriz-salazar-91706-baldwin-park Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. SHONTAVIA CURRY

Profile Type	PERSON
Name	SHONTAVIA CURRY
First Name	SHONTAVIA
Last Name	CURRY
Country	UNITED STATES
Birth Date	1976-06-29
Position	THERAPIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2012-05-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LUTZ, FL 33558, USA 1901 BRINSON ROAD UNIT U6, LUTZ, FL 33558
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: 2012-05-20 Country: United States Entity: us-fed-excl-shontavia-curry-33558-lutz 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: S4MR3RK5B Start Date: 2012-05-20 Listing Date: 2012-05-24 Country: United States Entity: us-fed-excl-shontavia-curry-33558-lutz 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).