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6 SapherCheck records found for Person 1977 06 30

Alias	Терентьев Владимир Николаевич Владимир Николаевич ТЕРЕНТЬЕВ TERENTEV VLADIMIR NIKOLAEVICH VLADIMIR TERENTIEV TERENTIEV VLADIMIR NIKOLAEVICH VLADIMIR TERENTIEV Владимир Терентьев
ID Number	03 01 118013 03 01 118013
Profile Type	PERSON
Name	Терентьєв Володимир Миколайович VLADIMIR NIKOLAEVICH TERENTIEV Владимир Николаевич ТЕРЕНТЬЕВ TERENTIEV, VLADIMIR NIKOLAEVICH VLADIMIR NIKOLAEVICH TERENTIEV TERENTEV VLADIMIR NIKOLAEVICH Владимир Николаевич Терентьев VLADIMIR NIKOLAJEVITJ TERENTIEV TERENTIEV VOLODYMYR MYKOLAIOVYCH WLADIMIR NIKOLAJEWITSCH TERENTJEW VLADIMIR NIKOLAEVICH TERENTEV WłADIMIR NIKOłAJEWICZ TERENTIEW
First Name	VLADIMIR VLADIMIR NIKOLAEVICH VLADIMIR NIKOLAEVICH Владимир
Middle Name	Николаевич NIKOLAEVICH
Last Name	TERENTIEV Терентьев TERENTIEV TERENTEV ТЕРЕНТЬЕВ TERENTEV
Country	RUSSIA UKRAINE
Nationality	RUSSIA
Birth Date	1977-11-11 1977-06-30
Birth-Place	VORONEJ VORONEZH, RUSSIAN FEDERATION м. Воронеж Російської Федерації VORONEZH, RUSSIAN FEDERATION м. Воронеж (РФ) VORONEJ : RUSSIE
Position	CHEF DU PRINCIPAL SERVICE D'ENQUêTE DU COMITé D'ENQUêTE DE LA RUSSIE POUR LA RéPUBLIQUE DE CRIMéE ET LA VILLE DE SéBASTOPOL полковник юстиції, так званий "виконуючий обов’язки керівника Головного слідчого управління Слідчого комітету Російської Федерації по Республіці Крим і м. Севастополю" HEAD OF THE MAIN INVESTIGATION DEPARTMENT OF THE INVESTIGATIVE COMMITTEE OF RUSSIA FOR THE REPUBLIC OF CRIMEA AND THE CITY OF SEVASTOPOL.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-04-16
Modified At	2021-10-25
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	м. Сімферополь, Автономна Республіка Крим CRIMEA, CRIMEA, UKR CRIMEA
Topics	SANCTIONED ENTITY
Notes	NUMéRO DE PASSEPORT, NUMéRO DE CARTE D’IDENTITé NATIONALE, AUTRES NUMéROS DE DOCUMENTS D’IDENTITé: 03 01 118013 HEAD OF THE MAIN INVESTIGATION DEPARTMENT OF THE INVESTIGATIVE COMMITTEE OF RUSSIA FOR THE REPUBLIC OF CRIMEA AND THE CITY OF SEVASTOPOL. HE HAS OVERSEEN THE COMMITTEE’S ACTIVITIES IN THE POLITICALLY MOTIVATED CASES AGAINST THE PRO-UKRAINIAN ACTIVISTS OPPRESSED FOR THEIR ACTIONS AIMED AT OPPOSING THE ILLEGAL ANNEXATION AND RESTORING THE TERRITORIAL INTEGRITY OF UKRAINE. HE HAS LED THE WORK OF THE CRIMINAL INVESTIGATORS, AND THEREBY HE ACTIVELY SUPPORTED ACTIONS AND IMPLEMENTED POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. CHEF DU PRINCIPAL SERVICE D’ENQUêTE DU COMITé D’ENQUêTE DE LA RUSSIE POUR LA RéPUBLIQUE DE CRIMéE ET LA VILLE DE SéBASTOPOL. IL A SUPERVISé LES ACTIVITéS DU COMITé DANS LES AFFAIRES MENéES à DES FINS POLITIQUES CONTRE LES MILITANTS PRO-UKRAINIENS RéPRIMéS POUR LEURS ACTIONS D’OPPOSITION à L’ANNEXION ILLéGALE VISANT à RéTABLIR L’INTéGRITé TERRITORIALE DE L’UKRAINE. IL A DIRIGé LES TRAVAUX DES ENQUêTEURS EN MATIèRE PéNALE ET A AINSI ACTIVEMENT SOUTENU DES ACTIONS ET MIS EN œUVRE DES POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. PASSPORT NUMBER, NATIONAL ID NUMBER, OTHER NUMBERS OF IDENTITY DOCUMENTS: 03 01 118013
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30868 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3679

10 Sanctions

1. Sanction Caption: UKR

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.6640.41 Start Date: 2021-10-11 Listing Date: 2021-10-11 Country: Belgium Entity: NK-iY2ReVhQMJ8WwB7Er4VCdW Program: UKR Reason: 2021/1791 (OJ L359I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.359.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A359I%3ATOC

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	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: 46413 Start Date: 2021-10-25 Listing Date: 2021-10-25 Country: Switzerland Entity: NK-iY2ReVhQMJ8WwB7Er4VCdW 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	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6640.41 Start Date: 2024-09-14 Listing Date: 2024-09-13 Country: European Union Entity: NK-iY2ReVhQMJ8WwB7Er4VCdW Program: UKR Reason: 2024/2455 (OJ L13092024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455

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-iY2ReVhQMJ8WwB7Er4VCdW 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) 2024/2455 du...

Sanction Caption	(UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.6640.41 Country: France Entity: NK-iY2ReVhQMJ8WwB7Er4VCdW Program: (UE) 2021/1791 du 11/10/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Chef du principal service d’enquête du Comité d’enquête de la Russie pour la République de Crimée et la ville de Sébastopol. Il a supervisé les activités du Comité dans les affaires menées à des fins politiques contre les militants pro-ukrainiens réprimés pour leurs actions d’opposition à l’annexion illégale visant à rétablir l’intégrité territoriale de l’Ukraine. Il a dirigé les travaux des enquêteurs en matière pénale et a ainsi activement soutenu des actions et mis en œuvre des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-09-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-iY2ReVhQMJ8WwB7Er4VCdW Provisions: (UE) 2021/1791 du 11/10/2021; (UE) 2024/2455 du 12/09/2024 Reason: Chef du principal service d’enquête du Comité d’enquête de la Russie pour la République de Crimée et la ville de Sébastopol. Il a supervisé les activités du Comité dans les affaires menées à des fins politiques contre les militants pro-ukrainiens réprimés pour leurs actions d’opposition à l’annexion illégale visant à rétablir l’intégrité territoriale de l’Ukraine. Il a dirigé les travaux des enquêteurs en matière pénale et a ainsi activement soutenu des actions et mis en œuvre des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 30868 Country: United States Entity: NK-iY2ReVhQMJ8WwB7Er4VCdW Program: SDN List Provisions: UKRAINE-EO13660 Block Reason: Executive Order 13660 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

8. Sanction Caption: 556/2021

Sanction Caption	556/2021
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: 2021-10-30 End Date: 2024-10-30 Duration: Три роки Country: Ukraine Entity: NK-iY2ReVhQMJ8WwB7Er4VCdW Program: 556/2021 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 обмеження права особи користуватися та розпоряджатися належним їй майном 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 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 заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави 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/5562021-40497 https://drs.nsdc.gov.ua/ Status: active

9. Sanction Caption: 20/2022

Sanction Caption	20/2022
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-iY2ReVhQMJ8WwB7Er4VCdW Program: 20/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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/202022-41185 https://drs.nsdc.gov.ua/ Status: active

10. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRGRY5P Start Date: 2021-04-15 Listing Date: 2021-04-16 Country: United States Entity: NK-iY2ReVhQMJ8WwB7Er4VCdW 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

2. BARBARA L MYERS

Profile Type	PERSON
Name	BARBARA L MYERS
First Name	BARBARA
Middle Name	L
Last Name	MYERS
Country	UNITED STATES
Birth Date	1977-06-30
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	2018-04-19
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2624 SOUTHWAY DRIVE, FORT WAYNE, IN 46845 FORT WAYNE, IN 46845, 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: 2018-04-19 Country: United States Entity: us-fed-excl-barbara-l-myers-46845-fort-wayne 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: S4MR6DC8T Start Date: 2018-04-19 Listing Date: 2018-04-19 Country: United States Entity: us-fed-excl-barbara-l-myers-46845-fort-wayne Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. JAMIE LYNN TERRY

Profile Type	PERSON
Name	JAMIE LYNN TERRY
First Name	JAMIE
Middle Name	LYNN
Last Name	TERRY
Country	UNITED STATES
Birth Date	1977-06-30
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-01-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DISCOVERY BAY, CA 94505, USA 5675 ARCADIA CIRCLE, DISCOVERY BAY, CA 94505
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: 2010-01-20 Country: United States Entity: us-fed-excl-jamie-lynn-terry-94505-discovery-bay 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: S4MR3QTCL Start Date: 2010-01-20 Listing Date: 2010-01-20 Country: United States Entity: us-fed-excl-jamie-lynn-terry-94505-discovery-bay 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. JARED NATHAN KLINE

Alias	JARED KLINE
Profile Type	PERSON
Name	JARED NATHAN KLINE
First Name	JARED
Middle Name	NATHAN
Last Name	KLINE
Country	UNITED STATES
Birth Date	1977-06-30
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	2017-05-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 1000, SANDSTONE, MN 55072 SANDSTONE, MN 55072, 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: 2017-05-18 Country: United States Entity: us-fed-excl-jared-nathan-kline-55072-sandstone 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: HHS Authority ID: S4MR5RCHK Start Date: 2017-05-18 Listing Date: 2017-05-18 Country: United States Entity: us-fed-excl-jared-nathan-kline-55072-sandstone 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).

5. LALENDRA HILLARY DARSHAN DE SILVA

Profile Type	PERSON
Name	LALENDRA HILLARY DARSHAN DE SILVA
First Name	LALENDRA
Middle Name	HILLARY DARSHAN
Last Name	DE SILVA
Country	UNITED STATES
Birth Date	1977-06-30
Position	OWNER/OPERATOR (DME COMPANY)
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	555 I CORNELL DR, #15798-171, PHILIPSBURG, PA 16866
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: 2010-10-20 Country: United States Entity: us-fed-excl-lalendra-hillary-darshan-de-silva-16866-philipsburg Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. RYAN EVERETT BOOTH

Profile Type	PERSON
Name	RYAN EVERETT BOOTH
First Name	RYAN
Middle Name	EVERETT
Last Name	BOOTH
Country	UNITED STATES
Birth Date	1977-06-30
Position	PHARMACIST (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-12-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	260 N MURRAY #202, COLORADO SPRINGS, CO 80916 COLORADO SPRINGS, CO 80916, 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: 2005-10-20 Country: United States Entity: us-fed-excl-ryan-everett-booth-80916-colorado-springs 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: S4MR3PQ9D Start Date: 2005-12-14 Listing Date: 2005-12-29 Country: United States Entity: us-fed-excl-ryan-everett-booth-80916-colorado-springs Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3NC1V Start Date: 2005-10-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-ryan-everett-booth-80916-colorado-springs 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).