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9 SapherCheck records found for Person 1976 12 22

Alias	SERGEI BORISOVICH MUCHKAEV; DMITRY T; Сергей Борисович Мучкаев Мучкаев Сергей Борисович MUCHKAEV SERGEI Мучкаєв Сергій Борисович Сергей Борисович МУЧКАЕВ SERGEY BORISOVICH MUCHKAYEV МУЧКАЕВ Сергей Борисович
Inn-Code	742001997700
Profile Type	PERSON
Name	MUCHKAYEV SERGEY BORISOVICH SERGEJ BORISOVITJ MUTJKAJEV SERGEJ BORISOVIč MUČKAJEV MUCHKAIEV SERHII BORYSOVYCH Мучкаєв Сергій Борисович СЕРГЕЙ БОРИСОВИЧ МУЧКАЕВ Сергей Борисович МУЧКАЕВ SERGEY BORISOVICH MUCHKAEV SERGEY BORISOVICH MUCHKAYEV
First Name	SERGEJ Сергей SERGEY BORISOVICH СЕРГЕЙ SERGEY
Middle Name	BORISOVITJ BORISOVIč BORISOVICH Борисович
Last Name	MUCHKAYEV MUCHKAYEV MUČKAJEV MUTJKAJEV МУЧКАЕВ
Country	LATVIA RUSSIA
Nationality	RUSSIA
Birth Date	1976-03-10 1976-12-22
Birth-Place	DOBELE DOBELE, LATVIA DOBELE, LATVIAN SOVIET SOCIALIST REPUBLIC DOBELE, EX-URSS : LETTONIE DOBELE, LATVIA
Position	COLONEL DES FORCES ARMéES RUSSES; DIRECTEUR DU 106E CENTRE DE FORMATION AUX MISSILES ANTIAéRIENS DES FORCES ARMéES RUSSES COLONEL DES FORCES ARMéES RUSSES. DIRECTEUR DU 106E CENTRE DE FORMATION AUX MISSILES ANTIAéRIENS DES FORCES ARMéES RUSSES COLONEL WITH THE RUSSIAN ARMED FORCES; HEAD OF THE 106 ANTI-AIRCRAFT MISSILE TRAINING CENTER OF THE RUSSIAN ARMED FORCES
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-06-23
Modified At	2023-06-28
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	FUNCTION: COLONEL WITH THE RUSSIAN ARMED FORCES; HEAD OF THE 106 ANTI-AIRCRAFT MISSILE TRAINING CENTER OF THE RUSSIAN ARMED FORCES SERGEY MUCHKAYEV IS A HIGH-RANKING OFFICIAL WITHIN THE RUSSIAN ARMED FORCES. HE IS THE HEAD OF THE 106 ANTI-AIRCRAFT MISSILE TRAINING CENTER OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE TRAINING OF RUSSIAN MILITARY PERSONNEL OPERATING SURFACE-TO-AIR MISSILE SYSTEMS, INCLUDING THE 53RD ANTI-AIRCRAFT MISSILE BRIGADE. IMPORTANTLY, THE 106 ANTI-AIRCRAFT MISSILE TRAINING CENTER, HEADED BY SERGEY MUCHKAYEV, IS THE ONLY TRAINING CENTER IN THE RUSSIAN FEDERATION THAT TRAINS JUNIOR SPECIALISTS IN THE USE OF MEDIUM-RANGE ANTI-AIRCRAFT WEAPONS. IN ADDITION TO HEADING THE 106 ANTI-AIRCRAFT MISSILE TRAINING CENTER OF THE RUSSIAN ARMED FORCES, WHICH IS RESPONSIBLE FOR THE PRE-DEPLOYMENT TRAINING OF RUSSIA’S SURFACE-TO-AIR MISSILE UNITS THAT ACTIVELY PARTICIPATE IN RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE, SERGEY MUCHKAYEV FUNCTIONED AS COMMANDER OF THE 53RD ANTI-AIRCRAFT MISSILE BRIGADE UNTIL 2020. THEREFORE, SERGEY MUCHKAYEV IS RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE SERGEY MUCHKAYEV EST UN HAUT FONCTIONNAIRE DES FORCES ARMéES RUSSES. IL EST LE DIRECTEUR DU 106E CENTRE DE FORMATION AUX MISSILES ANTIAéRIENS DES FORCES ARMéES RUSSES, QUI EST RESPONSABLE DE LA FORMATION DU PERSONNEL MILITAIRE RUSSE EXPLOITANT DES SYSTèMES DE MISSILES SOL ‑AIR, Y COM PRIS LA 53E BRIGADE DE MISSILES ANTIAéRIENS. IL EST IMPORTANT DE NOTER QUE LE 106E CENTRE DE FORMATION AUX MISSILES ANTIAéRIENS DES FORCES ARMéES RUSSES, DIRIGé PAR SERGEY MUCHKAYEV, EST LE SEUL CENTRE DE FORMATION DE LA FéDéRATION DE RUSSIE QUI FORME DES JEUNES SPéCIALISTES à L’UTILISATION D’ARMES ANTIAéRIENNES DE MOYENNE PORTéE. EN PLUS DE DIRIGER LE 106E CENTRE DE FORMATION AUX MISSILES ANTIAéRIENS DES FORCES ARMéES RUSSES, RESPONSABLE DE LA FORMATION PRéALABLE AU DéPLOIEMENT DES UNITéS DE MISSILES SOL-AIR RUSSES QUI PARTICIPENT ACTIVEMENT à LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE, SERGEY MUCHKAYEV A OCCUPé LA FONCTION DE COMMANDANT DE LA 53E BRIGADE DE MISSILES ANTIAéRIENS JUSQU’EN 2020. PAR CONSéQUENT, SERGEY MUCHKAYEV EST RESPONSABLE DE SOUTENIR ET DE METTRE EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. HEAD OF THE 106 TRAINING CENTER OF THE RUSSIAN FEDERATION AND FORMER COMMANDER OF THE 53RD ANTI-AIRCRAFT MISSILE BRIGADE OF THE RUSSIAN FEDERATION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6738

9 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-06-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-06-24 Country: Australia Entity: Q30958994 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 5) Instrument 2023

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-06-30
Sanction Last Change	2023-06-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10264.56 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: Belgium Entity: Q30958994 Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

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: 1316 Country: Canada Entity: Q30958994 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-06-28
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 63074 Start Date: 2023-06-28 Listing Date: 2023-06-28 Country: Switzerland Entity: Q30958994 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

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-06-29
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.10264.56 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: European Union Entity: Q30958994 Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

6. 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: Q30958994 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

7. Sanction Caption: (UE) 2023/1216 du...

Sanction Caption	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-06-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q30958994 Program: (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Sergey Muchkayev est un haut fonctionnaire des forces armées russes. Il est le directeur du 106e centre de formation aux missiles antiaériens des forces armées russes, qui est responsable de la formation du personnel militaire russe exploitant des systèmes de missiles sol ‑air, y com pris la 53e brigade de missiles antiaériens. Il est important de noter que le 106e centre de formation aux missiles antiaériens des forces armées russes, dirigé par Sergey Muchkayev, est le seul centre de formation de la Fédération de Russie qui forme des jeunes spécialistes à l’utilisation d’armes antiaériennes de moyenne portée. En plus de diriger le 106e centre de formation aux missiles antiaériens des forces armées russes, responsable de la formation préalable au déploiement des unités de missiles sol-air russes qui participent activement à la guerre d’agression menée par la Russie contre l’Ukraine, Sergey Muchkayev a occupé la fonction de commandant de la 53e brigade de missiles antiaériens jusqu’en 2020. Par conséquent, Sergey Muchkayev est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. 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: Q30958994 Provisions: (UE) 2023/1216 du 23/06/2023 Reason: Sergey Muchkayev est un haut fonctionnaire des forces armées russes. Il est le directeur du 106e centre de formation aux missiles antiaériens des forces armées russes, qui est responsable de la formation du personnel militaire russe exploitant des systèmes de missiles. Il est important de noter que le 106e centre de formation aux missiles antiaériens des forces armées russes, dirigé par Sergey Muchkayev, est le seul centre de formation de la Fédération de Russie qui forme des jeunes spécialistes à l’utilisation d’armes antiaériennes de moyenne portée. En plus de diriger le 106e centre de formation aux missiles antiaériens des forces armées russes, responsable de la formation préalable au déploiement des unités de missiles sol-air russes qui participent activement à la guerre d’agression menée par la Russie contre l’Ukraine, Sergey Muchkayev a occupé la fonction de commandant de la 53e brigade de missiles antiaériens jusqu’en 2020. Par conséquent, Sergey Muchkayev est responsable de soutenir et de mettre en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: 772/2023

Sanction Caption	772/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-11-23 End Date: 2033-11-23 Duration: Десять років Country: Ukraine Entity: Q30958994 Program: 772/2023 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 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 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 припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність 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 заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом Source URL: https://www.president.gov.ua/documents/7722023-48973 https://drs.nsdc.gov.ua/ Status: active

2. Frederick MANDET

Title	MR
Profile Type	PERSON
Name	FREDERICK MANDET
First Name	FREDERICK
Last Name	MANDET
Nationality	UNITED KINGDOM
Birth Date	1976-12-22
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	51 QUILL STREET, LONDON, UNITED KINGDOM, N4 2AD
Topics	DISQUALIFIED
Notes	BORN ON 22 DECEMBER 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/r_pdVJ0aZgsfWHhbtOsGnY-3VeI

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: 2023-05-15 End Date: 2034-05-14 Listing Date: 2023-04-24 Country: United Kingdom Entity: gb-coh-r-pdvj0azgsfwhhbtosgny-3vei Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6721951 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Sergey Muchkayev

Profile Type	PERSON
Name	SERGEY MUCHKAYEV セルゲイ・ムチカエフ
Birth Date	1976-12-22
Position	COLONEL WITH THE RUSSIAN ARMED FORCES, HEAD OF THE 106 ANTI-AIRCRAFT MISSILE TRAINING CENTER OF THE RUSSIAN ARMED FORCES ロシア連邦軍第106対空ミサイル訓練センター長・大佐
First Seen	2023-12-18
Last Seen	2024-10-25
Last Change	2024-10-14
Datasets	JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption:

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	2023-12-18
Sanction Last Change	2023-12-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 716 Start Date: 2023-12-15 Country: Japan Entity: ja-mof-dc3e3a23f4fb50b989b37139bd0f726a2ac1611c 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

4. TRATSIAK Vitaliy

Profile Type	PERSON
Name	TRATSIAK VITALIY
Birth Date	1976-12-22
First Seen	2023-06-04
Last Seen	2024-10-25
Last Change	2024-03-19
Datasets	POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS
Topics	SANCTIONED ENTITY
Notes	OBYWATEL BIAłORUSI VITALIY TRATSIAK JEST CZłONKIEM RADY DEPUTOWANYCH 28 OKRęGU OSZMIANY – CZłONKIEM STAłEJ KOMISJI DS. GOSPODARKI I BUDżETU. ODPOWIADAł ZA ZNISZCZENIE POMNIKA ARMII KRAJOWEJ W MIKULISZKACH. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELA BIAłORUSI STANOWIą ZAGROżENIE DLA BEZPIECZEńSTWA PAńSTWA. DOTYCHCZASOWA AKTYWNOść WYMIENIONEJ OSOBY SYTUUJE Ją JAKO ZWOLENNIKA REżIMU ALEKSANDRA ŁUKASZENKI. TAKA POSTAWA W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH NA UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RZECZYPOSPOLITEJ WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP.

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2023-05-30 Country: Poland Entity: plmswia-osoby-tratsiak-vitaliy Provisions: a. zamrożenie wszystkich funduszy i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek funduszy lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna

5. ANGELA R ROBERTS

Profile Type	PERSON
Name	ANGELA R ROBERTS
First Name	ANGELA
Middle Name	R
Last Name	ROBERTS
Country	UNITED STATES
Birth Date	1976-12-22
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	2018-02-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	319 W NORTH ST, APT R, CRAWFORDSVILLE, IN 47933 CRAWFORDSVILLE, IN 47933, 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: 2018-02-20 Country: United States Entity: us-fed-excl-angela-r-roberts-47933-crawfordsville 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: S4MR68D2S Start Date: 2018-02-20 Listing Date: 2018-02-21 Country: United States Entity: us-fed-excl-angela-r-roberts-47933-crawfordsville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. JENNIFER D GREENWALD

Profile Type	PERSON
Name	JENNIFER D GREENWALD
First Name	JENNIFER
Middle Name	D
Last Name	GREENWALD
Country	UNITED STATES
Birth Date	1976-12-22
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	2019-04-25
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WARREN, OH 44483, USA 462 HOMEWOOD AVE, SE, WARREN, OH 44483
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: 2019-03-20 Country: United States Entity: us-fed-excl-jennifer-d-greenwald-44483-warren 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: S4MR8PRCN Start Date: 2019-03-20 Listing Date: 2019-04-25 Country: United States Entity: us-fed-excl-jennifer-d-greenwald-44483-warren Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. LETA MARIE AMERSON

Profile Type	PERSON
Name	LETA MARIE AMERSON
First Name	LETA
Middle Name	MARIE
Last Name	AMERSON
Country	UNITED STATES
Birth Date	1976-12-22
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-05-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FLIPPIN, AR 726349701, USA HC 62 BOX 5A, FLIPPIN, AR 72634
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: 1999-05-20 Country: United States Entity: us-fed-excl-leta-marie-amerson-72634-flippin Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3NHK3 Start Date: 1999-08-09 Listing Date: 1999-09-24 Country: United States Entity: us-fed-excl-leta-marie-amerson-72634-flippin Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: S4MR3NHK3 Start Date: 1999-05-20 Listing Date: 1999-05-27 Country: United States Entity: us-fed-excl-leta-marie-amerson-72634-flippin 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).

8. LISA TENNILLE JOHNSON

Profile Type	PERSON
Name	LISA TENNILLE JOHNSON
First Name	LISA
Middle Name	TENNILLE
Last Name	JOHNSON
Country	UNITED STATES
Birth Date	1976-12-22
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	LUFKIN, TX 75901, USA 608 NASH ROAD, LUFKIN, TX 75901
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-lisa-tennille-johnson-75901-lufkin 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: S4MR4BHS9 Start Date: 2013-09-19 Listing Date: 2013-09-20 Country: United States Entity: us-fed-excl-lisa-tennille-johnson-75901-lufkin 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. RUTH A WICKS

Profile Type	PERSON
Name	RUTH A WICKS
First Name	RUTH
Middle Name	A
Last Name	WICKS
Country	UNITED STATES
Birth Date	1976-12-22
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-07-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	35219 BEVERLY HILLS DR, PRAIRIEVILLE, LA 70769 PRAIRIEVILLE, LA 70769, 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: 2014-07-20 Country: United States Entity: us-fed-excl-ruth-a-wicks-70769-prairieville 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: S4MR4G0LB Start Date: 2014-07-20 Listing Date: 2014-07-22 Country: United States Entity: us-fed-excl-ruth-a-wicks-70769-prairieville 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).