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7 SapherCheck records found for Person 1976 12 31

Alias	Нарусов Михаил Михайлович NARUSOV MIKHAIL MIKHAYLOVICH
Profile Type	PERSON
Name	NARUSOV MYKHAILO MYKHAILOVYCH Нарусов Михайло Михайлович
Nationality	RUSSIA
Birth Date	1976-12-31
Birth-Place	м. Фокіно Дятьковського району Брянської області Російської Федерації
Position	Указом Президента Російської Федерації від 9 жовтня 2006 р. № 1103 призначений суддею Кіровського районного суду Російської Федерації (м. Кіров Кіровської області Російської Федерації) Указом Президента Російської Федерації від 12 січня 2010 р. № 50 призначений суддею Федерального арбітражного суду Центрального округу Російської Федерації
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: 21/2022

Sanction Caption	21/2022
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: 2022-01-21 End Date: 2027-01-21 Duration: П'ять років Country: Ukraine Entity: NK-CABMntCbb84zgSXJdJ63uW Program: 21/2022 Provisions: 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 блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/212022-41181 https://drs.nsdc.gov.ua/ Status: active

2. Aleksey Gennadievich DUBONOSOV

Registration Number	HYNDQJY8SHN7
Alias	ДУБОНОСОВ Алексей Геннадиевич ALEKSEI GENNADIEVICH DUBONOSOV Алексей Геннадиевич ДУБОНОСОВ DUBONOSOV ALEKSEI Дубоносов Олексій Геннадійович Дубоносов Алексей Геннадиевич
ID Number	344401214508
Inn-Code	344401214508
Profile Type	PERSON
Name	DUBONOSOV OLEKSII HENNADIIOVYCH АЛЕКСЕЙ ГЕННАДИЕВИЧ ДУБОНОСОВ ALEKSEY GENNADIEVICH DUBONOSOV DUBONOSOV, ALEKSEY GENNADIEVICH Алексей Геннадиевич ДУБОНОСОВ ALEKSEJ DUBONOSOV Дубоносов Олексій Геннадійович DUBONOSOV ALEKSEY GENNADIEVICH ALEKSEY GENNADIEVICH DUBONOSOV
First Name	ALEKSEY ALEKSEJ АЛЕКСЕЙ ALEKSEI ALEKSEY ALEKSEY GENNADIEVICH ALEKSEY GENNADIEVICH Алексей
Middle Name	GENNADIEVICH Геннадиевич
Last Name	ДУБОНОСОВ DUBONOSOV DUBONOSOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1976-12-21 1976-12-31
Position	GENERAL DIRECTOR OF THE FEDERAL STATE ENTERPRISE TAMBOV GUNPOWDER PLANT ALEKSEJ DUBONOSOV DIRECTEUR GéNéRAL DE FEDERAL STATE ENTERPRISE “TAMBOV GUNPOWDER PLANT”
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-02-23
Modified At	2024-03-01
Tax Number	344401214508
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	GENERAL DIRECTOR OF THE FSE TAMBOV GUNPOWDER PLANT TAX IDENTIFICATION NUMBER: 344401214508 FUNCTION: GENERAL DIRECTOR OF THE FEDERAL STATE ENTERPRISE “TAMBOV GUNPOWDER PLANT” ALEKSEY DUBONOSOV IS THE GENERAL DIRECTOR OF THE FSE TAMBOV GUNPOWDER PLANT THAT PRODUCES PYROXYLIN POWDERS, WHICH IS USED IN VARIOUS TYPES OF AMMUNITION USED BY THE RUSSIAN ARMED FORCES. THE PLANT PRODUCES PYROXYLIN POWDERS FOR A WIDE RANGE OF AMMUNITION, FROM 7.62 MM CARTRIDGES AND GRENADES FOR KALASHNIKOV RIFLES TO 125 MM TANK ROUNDS FOR T-90 MAIN BATTLE TANK AND ARTILLERY SHELLS FOR 2S3 AKATSIYA, 2S19 MSTA-S, MSTA-B AND 2S5 HYACINTH ARTILLERY AND HOWITZER UNITS. THE FSE TAMBOV GUNPOWDER PLANT IS OWNED BY THE RUSSIAN DEFENCE CONGLOMERATE ROSTEC STATE CORPORATION. THE PLANT OPERATES IN A STRATEGICALLY IMPORTANT SECTOR OF THE MILITARY INDUSTRY AND WAS ABLE TO INCREASE ITS PRODUCTION CAPACITY DURING RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE. THEREFORE, ALEKSEY DUBONOSOV, IN HIS CAPACITY AS THE GENERAL DIRECTOR OF THE FSE TAMBOV GUNPOWDER PLANT, IS SUPPORTING ACTIONS WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. ALEKSEY DUBONOSOV EST DIRECTEUR GéNéRAL DE FSE TAMBOV GUNPOWDER PLANT, QUI PRODUIT DES POUDRES DE PYROXYLINE, UTILISéES DANS DIFFéRENTS TYPES DE MUNITIONS EMPLOYéES PAR LES FORCES ARMéES RUSSES. L’USINE FABRIQUE DES POUDRES DE PYROXYLINE POUR UN LARGE éVENTAIL DE MUNITIONS: CARTOUCHES ET GRENADES DE 7,62 MM POUR FUSILS KALASHNIKOV, MAIS AUSSI MUNITIONS DE 125 MM POUR CHARS DE COMBAT T-90 ET OBUS D’ARTILLERIE POUR OBUSIERS ET UNITéS D’ARTILLERIE 2S3 AKATSIA, 2S19 MSTA-S, MSTA-B ET 2S5 GUIATSINT. FSE TAMBOV GUNPOWDER PLANT EST DéTENUE PAR LE CONGLOMéRAT RUSSE DE LA DéFENSE ROSTEC STATE CORPORATION. L’USINE EXERCE SES ACTIVITéS DANS UN SECTEUR D’IMPORTANCE STRATéGIQUE DE L’INDUSTRIE MILITAIRE ET A éTé EN MESURE D’ACCROîTRE SA CAPACITé DE PRODUCTION AU COURS DE LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTREL’UKRAINE. PAR CONSéQUENT, ALEKSEY DUBONOSOV, EN SA QUALITé DE DIRECTEUR GéNéRAL DE FSE TAMBOV GUNPOWDER PLANT, APPORTE UN SOUTIEN à DES ACTIONS QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7200 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48854

9 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-02-28
Sanction Last Change	2024-02-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11170.8 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: Belgium Entity: NK-aXq47LbWDgqsMQyqZtzGcW Program: UKR Reason: 2024/753 (OJ L23022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

2. 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	2024-03-01
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 72832 Start Date: 2024-03-01 Listing Date: 2024-03-01 Country: Switzerland Entity: NK-aXq47LbWDgqsMQyqZtzGcW 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

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-26
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.11170.8 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: European Union Entity: NK-aXq47LbWDgqsMQyqZtzGcW Program: UKR Reason: 2024/753 (OJ L23022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

4. 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-aXq47LbWDgqsMQyqZtzGcW 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

5. Sanction Caption: (UE) 2024/753 du ...

Sanction Caption	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-02-29
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-aXq47LbWDgqsMQyqZtzGcW Program: (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Aleksey Dubonosov est directeur général de FSE Tambov Gunpowder Plant, qui produit des poudres de pyroxyline, utilisées dans différents types de munitions employées par les forces armées russes. L’usine fabrique des poudres de pyroxyline pour un large éventail de munitions: cartouches et grenades de 7,62 mm pour fusils Kalashnikov, mais aussi munitions de 125 mm pour chars de combat T-90 et obus d’artillerie pour obusiers et unités d’artillerie 2S3 Akatsia, 2S19 Msta-S, Msta-B et 2S5 Guiatsint. FSE Tambov Gunpowder Plant est détenue par le conglomérat russe de la défense Rostec State Corporation. L’usine exerce ses activités dans un secteur d’importance stratégique de l’industrie militaire et a été en mesure d’accroître sa capacité de production au cours de la guerre d’agression menée par la Russie contrel’Ukraine. Par conséquent, Aleksey Dubonosov, en sa qualité de directeur général de FSE Tambov Gunpowder Plant, apporte un soutien à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-07-11
Sanction Last Change	2024-07-11
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2024-07-12 Country: New Zealand Entity: NK-aXq47LbWDgqsMQyqZtzGcW Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Involved in the supply and manufacturing of military weapons which directly contributes to the development of Russian military projects Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

7. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-05-01
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48854 Country: United States Entity: NK-aXq47LbWDgqsMQyqZtzGcW 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.

8. Sanction Caption: 163/2023

Sanction Caption	163/2023
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: 2023-03-18 End Date: 2033-03-18 Duration: Десять років Country: Ukraine Entity: NK-aXq47LbWDgqsMQyqZtzGcW Program: 163/2023 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/1632023-46149 https://drs.nsdc.gov.ua/ Status: active

9. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL55Z Start Date: 2024-05-01 Listing Date: 2024-09-18 Country: United States Entity: NK-aXq47LbWDgqsMQyqZtzGcW Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. ALFREDO J IBARRA

Profile Type	PERSON
Name	ALFREDO J IBARRA
First Name	ALFREDO
Middle Name	J
Last Name	IBARRA
Country	UNITED STATES
Birth Date	1976-12-31
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-10-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TUCSON, AZ 85711, USA 4112 E SYLVANE DR, TUCSON, AZ 85711
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-alfredo-j-ibarra-85711-tucson 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: S4MR3QM1S Start Date: 2008-10-20 Listing Date: 2008-10-29 Country: United States Entity: us-fed-excl-alfredo-j-ibarra-85711-tucson 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).

4. ANGELA DENISE WIGGINS

Profile Type	PERSON
Name	ANGELA DENISE WIGGINS
First Name	ANGELA
Middle Name	DENISE
Last Name	WIGGINS
Country	UNITED STATES
Birth Date	1976-12-31
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	CLEARWATER, FL 33755, USA 1422 ADMIRAL WOODSON LANE, CLEARWATER, FL 33755
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: 2008-02-20 Country: United States Entity: us-fed-excl-angela-denise-wiggins-33755-clearwater Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3PXVD Start Date: 2008-02-20 Listing Date: 2008-02-21 Country: United States Entity: us-fed-excl-angela-denise-wiggins-33755-clearwater 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).

5. DARLA RENAY CASEY

Profile Type	PERSON
Name	DARLA RENAY CASEY
First Name	DARLA
Middle Name	RENAY
Last Name	CASEY
Country	UNITED STATES
Birth Date	1976-12-31
Position	HEALTH CARE AIDE (STATE/LOCAL/TRIBAL A)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FRESNO, CA 93706, USA 2268 S LILY AVE, FRESNO, CA 93706
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: 2008-06-19 Country: United States Entity: us-fed-excl-darla-renay-casey-93706-fresno 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: S4MR3PTG8 Start Date: 2008-06-19 Listing Date: 2008-06-20 Country: United States Entity: us-fed-excl-darla-renay-casey-93706-fresno 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. ELMER JR NIELSEN

Profile Type	PERSON
Name	ELMER JR NIELSEN
First Name	ELMER
Middle Name	JR
Last Name	NIELSEN
Country	UNITED STATES
Birth Date	1976-12-31
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	35 CIMARRON CIRCLE, CABOT, AR 72023
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2022-11-20 Country: United States Entity: us-fed-excl-elmer-jr-nielsen-72023-cabot Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. MEGAN KATHERINE BUCHANAN

Profile Type	PERSON
Name	MEGAN KATHERINE BUCHANAN
First Name	MEGAN
Middle Name	KATHERINE
Last Name	BUCHANAN
Country	UNITED STATES
Birth Date	1976-12-31
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	RALEIGH, NC 27616, USA 7124 LOWELL RIDGE ROAD, RALEIGH, NC 27616
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: 2010-10-20 Country: United States Entity: us-fed-excl-megan-katherine-buchanan-27616-raleigh 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: S4MR3R7PL Start Date: 2010-10-20 Listing Date: 2010-10-20 Country: United States Entity: us-fed-excl-megan-katherine-buchanan-27616-raleigh 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).