SapherCheck

6 SapherCheck records found for Person 1977 05 13

Alias Александр Константинович Костомаров
Александр Костомаров Константинович
Костомаров Александр Константинович
KOSTOMAROV ALEKSANDR
КОСТОМАРОВ Александр Константинович
Inn-Code 744812234406
Profile Type PERSON
Name ALEKSANDR KOSTOMAROV
KOSTOMAROV ALEXANDER KONSTANTINOVICH
ALEKSANDR KONSTANTINOVICH KOSTOMAROV
ALEXANDER KONSTANTINOVICH KOSTOMAROV
ALEKSANDR KONSTANTINOVITJ KOSTOMAROV
Александр Константинович КОСТОМАРОВ
Костомаров Олександр Костянтинович
KOSTOMAROV OLEKSANDR KOSTIANTYNOVYCH
First Name ALEXANDER
ALEKSANDR
ALEKSANDR
Александр
ALEKSANDR KONSTANTINOVICH
ALEXANDER KONSTANTINOVICH
Middle Name Константинович
KONSTANTINOVICH
KONSTANTINOVITJ
Last Name KOSTOMAROV
KOSTOMAROV
КОСТОМАРОВ
Country RUSSIA
UKRAINE
Nationality RUSSIA
Birth Date 1977-05-13
Birth-Place CHELYABINSK, RUSSIAN FEDERATION
CHELYABINSK RUSSIA
CHELYABINSK, RUSSIAN FEDERATION
CHELYABINSK
LéNINGRAD, EX-URSS (AUJOURD'HUI SAINT-PéTERSBOURG)
Position "FIRST DEPUTY HEAD OF THE ADMINISTRATION OF THE HEAD OF THE DONETSK PEOPLE’S REPUBLIC”
PRINCIPAL ACTIONNAIRE DU PRODUCTEUR D'ARMES JSC KALASHNIKOV CONCERN
FIRST DEPUTY HEAD OF THE ADMINISTRATION OF THE HEAD OF THE SO-CALLED DONETSK PEOPLE'S REPUBLIC
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-09-26
Modified At 2023-03-21
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
NEW ZEALAND RUSSIA SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes SO-CALLED “FIRST DEPUTY HEAD OF THE ADMINISTRATION OF THE HEAD OF THE DONETSK PEOPLE’S REPUBLIC” SINCE 8 JUN 2022. BY TAKING ON AND ACTING IN THIS CAPACITY, HE IS RESPONSIBLE FOR, SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, OR STABILITY OR SECURITY IN UKRAINE, OR WHICH OBSTRUCT THE WORK OF INTERNATIONAL ORGANISATIONS IN UKRAINE.
ENTITé ASSOCIéE: JSC KALASHNIKOV CONCERN - PRINCIPAL ACTIONNAIRE DU PRODUCTEUR D'ARMES JSC KALASHNIKOV CONCERN. JSC KALASHNIKOV CONCERN EST UN CONCEPTEUR ET FABRICANT RUSSE D'éQUIPEMENTS MILITAIRES, Y COMPRIS DE FUSILS PERSONNELS, DE MISSILES ET DE VéHICULES. IL EST DIRECTEMENT CONTRôLé PAR ROSTEC. LES MISSILES AéRIENS GUIDéS VIKHR-1 ET LES FUSILS D'ASSAUT AK-12 PRODUITS PAR JSC KALASHNIKOV CONCERN ONT éTé UTILISéS PAR LES FORCES ARMéES RUSSES PENDANT LA GUERRE D'AGRESSION MENéE PAR LA RUSSIE CONTRE L'UKRAINE EN 2022. IL EST DONC RESPONSABLE D'ACTIONS QUI ONT COMPROMIS OU MENACé L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE, ET SOUTIENT MATéRIELLEMENT OU FINANCIèREMENT DE TELLES ACTIONS. DE PLUS, IL EST ASSOCIé à JSC KALASHNIKOV CONCERN QUI EST RESPONSABLE DU SOUTIEN MATéRIEL OU FINANCIER APPORTé AUX ACTIONS QUI ONT COMPROMIS OU MENACé L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE. LES SOCIéTéS RUSSES DU SECTEUR DE LA DéFENSE ET LES INDIVIDUS QUI LEUR SONT AFFILIéS TIRENT AVANTAGE DE LA POURSUITE DE LA GUERRE D'AGRESSION MENéE PAR LA RUSSIE CONTRE L'UKRAINE. JSC KALASHNIKOV CONCERN CONTRIBUE à L'APPROVISIONNEMENT EN ARMES DES FORCES ARMéES RUSSES ET TIRE AVANTAGE DU BESOIN CROISSANT EN ARMES. DèS LORS, ALAN LUSHNIKOV TIRE AVANTAGE DU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, LEQUEL EST RESPONSABLE DE L'ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L'UKRAINE.
SO-CALLED FIRST DEPUTY HEAD OF THE ADMINISTRATION OF THE HEAD OF THE DONETSK PEOPLE'S REPUBLIC
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4978

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.8782.94

Start Date: 2022-10-06
Listing Date: 2022-10-06
Country: Belgium

Entity: NK-ShoPMkQgcX8MZSDb3VFzh3

Program: UKR

Reason: 2022/1906 (OJ L259 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
Sanction Caption Ukraine
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: 447

Country: Canada

Entity: NK-ShoPMkQgcX8MZSDb3VFzh3

Program: Ukraine

Reason: Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 56927

Start Date: 2022-10-12
Listing Date: 2022-10-12
Country: Switzerland

Entity: NK-ShoPMkQgcX8MZSDb3VFzh3

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.8782.94

Start Date: 2022-10-06
Listing Date: 2022-10-06
Country: European Union

Entity: NK-ShoPMkQgcX8MZSDb3VFzh3

Program: UKR

Reason: 2022/1906 (OJ L259 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
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-ShoPMkQgcX8MZSDb3VFzh3

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) 2022/1906 du 06/10/2022 (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-ShoPMkQgcX8MZSDb3VFzh3

Program: (UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Entité associée: JSC Kalashnikov Concern - Principal actionnaire du producteur d'armes JSC Kalashnikov Concern. JSC Kalashnikov Concern est un concepteur et fabricant russe d'équipements militaires, y compris de fusils personnels, de missiles et de véhicules. Il est directement contrôlé par Rostec. Les missiles aériens guidés Vikhr-1 et les fusils d'assaut AK-12 produits par JSC Kalashnikov Concern ont été utilisés par les forces armées russes pendant la guerre d'agression menée par la Russie contre l'Ukraine en 2022. Il est donc responsable d'actions qui ont compromis ou menacé l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et soutient matériellement ou financièrement de telles actions. De plus, il est associé à JSC Kalashnikov Concern qui est responsable du soutien matériel ou financier apporté aux actions qui ont compromis ou menacé l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Les sociétés russes du secteur de la défense et les individus qui leur sont affiliés tirent avantage de la poursuite de la guerre d'agression menée par la Russie contre l'Ukraine. JSC Kalashnikov Concern contribue à l'approvisionnement en armes des forces armées russes et tire avantage du besoin croissant en armes. Dès lors, Alan Lushnikov tire avantage du gouvernement de la Fédération de Russie, lequel est responsable de l'annexion de la Crimée et de la déstabilisation 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: RUS1627

Start Date: 2022-09-26
Modified At: 2023-03-20
Country: United Kingdom

Entity: NK-ShoPMkQgcX8MZSDb3VFzh3

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: ALEKSANDR KOSTOMAROV is the First Deputy Head of the Administration of the Head of the so-called Donetsk People's Republic. KOSTOMAROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. 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: RUS1627

Start Date: 2022-09-26
Modified At: 2023-03-21
Listing Date: 2022-09-26
Country: United Kingdom

Entity: NK-ShoPMkQgcX8MZSDb3VFzh3

Program: Russia

Provisions: Asset freeze

Reason: ALEKSANDR KOSTOMAROV is the First Deputy Head of the Administration of the Head of the so-called Donetsk People's Republic. KOSTOMAROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

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

Summary: Trust services

Status: Asset Freeze Targets
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: 2022-10-12
Country: New Zealand

Entity: NK-ShoPMkQgcX8MZSDb3VFzh3

Program: Russia Sanctions Act 2022

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

Reason: involved in 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 601/2024
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-09-02
Sanction Last Change 2024-09-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council
Служба безпеки України

Start Date: 2024-09-02
End Date: 2034-09-02
Duration: Десять років

Country: Ukraine

Entity: NK-ShoPMkQgcX8MZSDb3VFzh3

Program: 601/2024

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
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
інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
зупинення виконання економічних та фінансових зобов’язань

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

Source URL: https://drs.nsdc.gov.ua/
https://www.president.gov.ua/documents/6012024-52009

Status: active
Alias THOMAS BRYANT "TOM" COTTON
TOM B. COTTON
TOM COTTON
THOMAS BRYANT COTTON
湯姆·卡頓
トム・コットン
ტომ კოტონი
TOM BRYANT COTTON
톰 코튼
THOMAS B. COTTON
ویژه:پالایه خرابکاری
COTTON, TOM
THOMAS COTTON
科顿
汤姆·布赖恩特·科顿
Том Коттон
טום קוטון
Τομ Κότον
Коттон, Том
Title MR.
Profile Type PERSON
Name 湯姆·卡頓
Том Коттон
טום קוטון
ტომ კოტონი
トム・コットン
Τομ Κότον
توم كوتون
TOMS KOTONS
톰 코튼
تام کاتن
TOM COTTON
First Name BRYANT
THOMAS
TOM
Last Name COTTON
Country UNITED STATES
Nationality UNITED STATES
Birth Date 1977-05-13
Birth-Place DARDANELLE
Position UNITED STATES SENATOR (2017-2019)
HOUSE OF REPRESENTATIVES (MEMBER, 2013-2015)
SENATE (MEMBER, 2019-)
SENATE (MEMBER, 2017-2019)
UNITED STATES SENATOR (2023-)
UNITED STATES SENATOR (2015-2017)
UNITED STATES SENATOR (2021-2023)
UNITED STATES SENATOR (2019-2021)
LAW CLERK (2002-2003)
SENATE (MEMBER, 2015-2017)
UNITED STATES REPRESENTATIVE (2013-2015)
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-18
Modified At 2024-10-09
Gender MALE
Datasets CHINA SANCTIONS RESEARCH
WIKIDATA POLITICALLY EXPOSED PERSONS
US MEMBERS OF THE CONGRESS
EVERY POLITICIAN
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics COUNTER-SANCTIONED ENTITY
POLITICIAN
Notes AMERICAN POLITICIAN AND ARMY OFFICER (BORN 1977)
US SENATOR

1 Sanctions

Sanction Caption Sanction
Sanction Datasets China Sanctions Research
Sanction First Seen 2024-05-22
Sanction Last Change 2024-05-22
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Foreign Affairs

Start Date: 2020-08-10
Entity: Q3090307

Source URL: https://www.fmprc.gov.cn/eng/xwfw_665399/s2510_665401/2511_665403/202008/t20200810_693328.html
https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538
Title MR
Profile Type PERSON
Name MAJID MAFI
First Name MAJID
Last Name MAFI
Nationality UNITED KINGDOM
Birth Date 1977-05-13
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 25 KINGS PLACE, SUNDERLAND, ENGLAND, SR4 6HL
Topics DISQUALIFIED
Notes BORN ON 13 MAY 1977 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9TL3AuEJ22R2iwhMEa6eiom-amg

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: 2024-01-01
End Date: 2032-12-31
Country: United Kingdom

Entity: gb-coh-9tl3auej22r2iwhmea6eiom-amg

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2023-LDS-000534

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name オレクサンドル（アレクサンドル）・コストマロフ
OLEKSANDR (ALEXANDER) KOSTOMAROV
Birth Date 1977-05-13
Position 「ドネツク人民共和国首長府第一副長官」（自称）
SELF-PROCLAIMED “FIRST DEPUTY HEAD OF THE ADMINISTRATION OF THE HEAD OF THE DONETSK PEOPLE’S REPUBLIC”
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Datasets JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 292

Start Date: 2023-01-27
Country: Japan

Entity: ja-mof-0b2a58d644ebe0656603534af2d3cd6b78fec7ff

Program: クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Profile Type PERSON
Name E'TERICA SIMS MADDOX
First Name E'TERICA
Middle Name SIMS
Last Name MADDOX
Country UNITED STATES
Birth Date 1977-05-13
Position MENTAL/BEHAVIORAL HE (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-08-18
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 218, SWAINSBORO, GA 30401
SWAINSBORO, GA 30401, 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: 2016-08-18
Country: United States

Entity: us-fed-excl-e-terica-sims-maddox-30401-swainsboro

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: HHS

Authority ID: S4MR54NNQ

Start Date: 2016-08-18
Listing Date: 2016-08-18
Country: United States

Entity: us-fed-excl-e-terica-sims-maddox-30401-swainsboro

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 JACLYN M QUINTIN
First Name JACLYN
Middle Name M
Last Name QUINTIN
Country UNITED STATES
Birth Date 1977-05-13
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 1322 STONE STREET, RED BUD, IL 62278
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: 2020-11-19
Country: United States

Entity: us-fed-excl-jaclyn-m-quintin-62278-red-bud

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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