SapherCheck

9 SapherCheck records found for Person 1977 07 13

Profile Type PERSON
Name JIAN XIA
JIAN XIA
First Name JIAN
Last Name XIA
Country CHINA
Nationality CHINA
Birth Date 1977-07-13
Birth-Place LIAONING
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color BLACK
Height 0
Datasets NETHERLANDS POLICE NATIONALE OPSPORINGSLIJST
INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes HE HAS BEEN KNOWN TO USE VARIOUS IDENTITIES AND HAIRSTYLES. HE MAY, FOR EXAMPLE, BLEACH HIS HAIR. HE IS SUSPECTED OF THE MURDER OF THE 31-YEAR-OLD YI GU, WHO WAS HEAVILY PREGNANT AT THE TIME. SHE WAS STRANGLED IN HAARLEM IN NOVEMBER 2004. JIAN XIA WAS RECOGNIZED WHEN HE USED THE VICTIM'S BANK CARD. HE WAS LAST SEEN IN ANTWERP IN 2004.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2010-24537
https://www.politie.nl/en/wanted-and-missing/most-wanted/2010/december/04-jian-xia.html

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2010/24537

Country: Netherlands

Entity: NK-2Ld7pewCoLeyspMtVCMMMo

Program: Red Notice

Reason: 1) Murder 2) Manslaughter 3) Aggravated theft

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Alias アレクセイ・セルゲイェヴィッチ・ゴレスラフスキー
Гореславский Алексей Сергеевич
アレクセイ・セルゲイェヴィチ・ゴレスラフスキー
ALEXEI GORESLAWSKI
Алексей Гореславский
ALEKSEY GORESLAVSKY
GORESLAVSKY ALEXEY SERGEYEVICH
ALEKSEY SERGEYEVICH GORESLAVSKY
Алексей Сергеевич Гореславский
Алексей Сергеевич ГОРЕСЛАВСКИЙ
ГОРЕСЛАВСКИЙ Алексей Сергеевич
Гореславский, Алексей Сергеевич
Profile Type PERSON
Name アレクセイ・ゴレスラフスキー
Гореславський Олексій Сергійович
GORESLAVSKY ALEXEY SERGEYEVICH
Алексей Сергеевич Гореславский
ALEXEI SERGEJEWITSCH GORESLAWSKI
Алексей Сергеевич ГОРЕСЛАВСКИЙ
ALEXEY GORESLAVSKY
ALEXEY SERGEYEVICH GORESLAVSKY
First Name ALEXEY
ALEXEY SERGEYEVICH
Алексей
Middle Name SERGEYEVICH
Сергеевич
Last Name ГОРЕСЛАВСКИЙ
GORESLAVSKY
GORESLAVSKY
Country RUSSIA
Nationality RUSSIA
SOVIET UNION
Birth Date 1977-07-13
Birth-Place MOSCOW, RUSSIAN FEDERATION
MOSCOU, URSS
MOSCOU : RUSSIE
MOSCOW, RUSSIAN FEDERATION
MOSCOW
Position DIRECTOR GENERAL OF THE INSTITUTE FOR INTERNET DEVELOPMENT; FORMER JOURNALIST AND MEMBER OF THE RUSSIAN PRESIDENTIAL ADMINISTRATION
DIRECTEUR GéNéRAL DE L'INSTITUT POUR LE DéVELOPPEMENT DE L'INTERNET, ANCIEN JOURNALISTE ET MEMBRE DE L'ADMINISTRATION PRéSIDENTIELLE RUSSE
EDITOR-IN-CHIEF (2014-)
PROPAGANDISTS
Пропагандисты
ORGANIZERS OF POLITICAL REPRESSIONS
Организаторы политических репрессий
First Seen 2023-08-04
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-10-13
Modified At 2024-09-15
Gender MALE
Datasets WIKIDATA
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
ACF LIST OF WAR ENABLERS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes DEPUIS 2021, ALEXEY GORESLAVSKY EST LE DIRECTEUR GéNéRAL DE L'INSTITUT POUR LE DéVELOPPEMENT DE L'INTERNET. BIEN QUE L'INSTITUT POUR LE DéVELOPPEMENT DE L'INTERNET SOIT ENREGISTRé EN TANT QU'ORGANISATION AUTONOME à BUT NON LUCRATIF, IL A éTé CRéé AVEC LE SOUTIEN DE L'ADMINISTRATION PRéSIDENTIELLE RUSSE, IL EST éTROITEMENT LIé AU GOUVERNEMENT RUSSE ET REçOIT LA PLUPART DE SES FONDS DU GOUVERNEMENT RUSSE. AVANT SA NOMINATION AU POSTE DE DIRECTEUR GéNéRAL DE L'INSTITUT POUR LE DéVELOPPEMENT DE L'INTERNET, ALEXEY GORESLAVSKY TRAVAILLAIT AU SEIN DE L'ADMINISTRATION PRéSIDENTIELLE RUSSE ET éTAIT CONSIDéRé COMME LE “CURATEUR DE L'INTERNET DU KREMLIN”. SOUS LA DIRECTION D'ALEXEï GORESLAVSKY, L'INSTITUT POUR LE DéVELOPPEMENT DE L'INTERNET EST DEVENU UN éLéMENT ESSENTIEL DE LA PROPAGANDE DU KREMLIN SUR LA GUERRE EN UKRAINE. L'INSTITUT EST RESPONSABLE DU FINANCEMENT DE NOMBREUX PROJETS QUI JUSTIFIENT ET GLORIFIENT LA GUERRE, TELS QUE DES FILMS, DES SéRIES ET DES PROJETS INTERNET PRO-GUERRE. IL A éGALEMENT DéCERNé UN PRIX à DES CORRESPONDANTS DE GUERRE PRO-KREMLIN, QUI DIFFUSENT DE LA PROPAGANDE CONCERNANT LA SITUATION OPéRATIONNELLE SUR LE CHAMP DE BATAILLE. PAR CONSéQUENT, EN TANT QUE DIRECTEUR GéNéRAL DE L'INSTITUT POUR LE DéVELOPPEMENT DE L'INTERNET, ALEXEY GORESLAVSKY FAIT DE LA PROPAGANDE AU SOUTIEN DES ACTIONS ET DES POLITIQUES DU GOUVERNEMENT RUSSE QUI COMPROMETTENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE.
RUSSIAN PROPAGANDIST: JOURNALIST AND MEDIA MANAGER; WORKS AT THE STATE-OWNED INSTITUTE FOR THE DEVELOPMENT OF INTERNET THAT FOCUSES ON CREATING PROPOGANDA FOR THE YOUTH OF RUSSIA
RUSSIAN PROPAGANDIST: JOURNALIST AND MEDIA MANAGER; HEAD OF THE INSTITUTE FOR INTERNET DEVELOPMENT (IRI) FOCUSING ON PROPAGANDA. ACCORDING TO JOURNALISTIC INVESTIGATIONS, THIS ORGANIZATION IS ONE OF THE MAIN ADMINISTRATORS OF STATE BUDGET FUNDS ALLOCATED FOR PROPAGANDA. UNDER GORESLAVSKY'S LEADERSHIP, THE INSTITUTE HAS BECOME A QUASI-STATE ENTITY WITH A MULTI-BILLION BUDGET, FOCUSED ON 'GRANTING FUNDS FOR ONLINE MILITARY-PATRIOTIC EDUCATION' AND 'ADVANCING THE GOVERNMENT'S AGENDA'. FROM 2017 TO 2020, HE WAS AN EMPLOYEE OF THE PRESIDENTIAL ADMINISTRATION, OVERSEEING THE INTERNET INDUSTRY. PRIOR TO THIS, HE PLAYED A ROLE IN STIFLING INDEPENDENT MEDIA IN RUSSIA WHEN HE WAS APPOINTED AS THE NEW EDITOR-IN-CHIEF OF THE PREVIOUSLY POPULAR INDEPENDENT LENTA.RU IN 2014. HIS APPOINTMENT FOLLOWED THE DISMISSAL OF THE PREVIOUS EDITOR-IN-CHIEF BY THE HOLDING'S OWNER, OLIGARCH ALEKSANDER MAMUT. SUBSEQUENTLY, THE MEDIA OUTLET WAS TRANSFORMED INTO A SEMI-CENSORED AND STATE-CONTROLLED ENTITY.
RUSSIAN JOURNALIST AND MEDIA MANAGER. HELPED DESTROY INDEPENDENT MEDIA IN RUSSIA WHEN HE WAS APPOINTED THE NEW EDITOR-IN-CHIEF OF THE PREVIOUSLY POPULAR INDEPENDENT LENTA.RU IN 2014 .
FUNCTION: DIRECTOR GENERAL OF THE INSTITUTE FOR INTERNET DEVELOPMENT; FORMER JOURNALIST AND MEMBER OF THE RUSSIAN PRESIDENTIAL ADMINISTRATION
RUSSIAN JOURNALIST (1977-)
SINCE 2021, ALEXEY GORESLAVSKY HAS BEEN THE DIRECTOR GENERAL OF THE INSTITUTE FOR INTERNET DEVELOPMENT. DESPITE BEING REGISTERED AS AN AUTONOMOUS NON-PROFIT ORGANISATION, THE INSTITUTE FOR INTERNET DEVELOPMENT WAS FOUNDED WITH THE SUPPORT OF THE RUSSIAN PRESIDENTIAL ADMINISTRATION, IS CLOSELY LINKED TO THE RUSSIAN GOVERNMENT AND RECEIVES MOST OF ITS FUNDING FROM THE RUSSIAN GOVERNMENT. BEFORE HIS NOMINATION AS DIRECTOR GENERAL OF THE INSTITUTE FOR INTERNET DEVELOPMENT, ALEXEY GORESLAVSKY WORKED IN THE RUSSIAN PRESIDENTIAL ADMINISTRATION AND WAS REGARDED AS “THE KREMLIN’S CURATOR OF THE INTERNET”. UNDER ALEXEY GORESLAVSKY’S DIRECTION, THE INSTITUTE FOR INTERNET DEVELOPMENT HAS BECOME AN ESSENTIAL ELEMENT OF THE KREMLIN’S PROPAGANDA ABOUT THE WAR IN UKRAINE. IT IS RESPONSIBLE FOR FUNDING NUMEROUS PROJECTS WHICH JUSTIFY AND GLORIFY THE WAR, SUCH AS PRO-WAR MOVIES, SERIES AND INTERNET PROJECTS. IT ALSO AWARDED A PRICE TO PRO-KREMLIN WAR CORRESPONDENTS, WHO SPREAD PROPAGANDA ABOUT THE OPERATIONAL SITUATION ON THE BATTLEFIELD. THEREFORE, ALEXEY GORESLAVSKY, AS THE DIRECTOR GENERAL OF THE INSTITUTE FOR INTERNET DEVELOPMENT, HAS BEEN ENGAGING IN PROPAGANDA IN SUPPORT OF THE ACTIONS AND POLICIES OF THE RUSSIAN GOVERNMENT UNDERMINING UKRAINE’S TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE.
HEAD OF THE INTERNET DEVELOPMENT INSTITUTE. RESPONSIBLE FOR ORGANIZING CENSORSHIP IN THE RUSSIAN SEGMENT OF THE INTERNET
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7560

6 Sanctions

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-07-03
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11747.51

Start Date: 2024-06-24
Listing Date: 2024-06-24
Country: Belgium

Entity: Q17462360

Program: UKR

Reason: 2024/1746 (OJ L24062024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
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 2024-07-09
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 76292

Start Date: 2024-07-09
Listing Date: 2024-07-09
Country: Switzerland

Entity: Q17462360

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 2024-07-01
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.11747.51

Start Date: 2024-06-24
Listing Date: 2024-06-24
Country: European Union

Entity: Q17462360

Program: UKR

Reason: 2024/1746 (OJ L24062024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
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: Q17462360

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) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-06-25
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: Q17462360

Program: (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Depuis 2021, Alexey Goreslavsky est le directeur général de l'Institut pour le développement de l'internet. Bien que l'institut pour le développement de l'internet soit enregistré en tant qu'organisation autonome à but non lucratif, il a été créé avec le soutien de l'administration présidentielle russe, il est étroitement lié au gouvernement russe et reçoit la plupart de ses fonds du gouvernement russe. Avant sa nomination au poste de directeur général de l'institut pour le développement de l'internet, Alexey Goreslavsky travaillait au sein de l'administration présidentielle russe et était considéré comme le “curateur de l'internet du Kremlin”. Sous la direction d'Alexeï Goreslavsky, l'Institut pour le développement de l'internet est devenu un élément essentiel de la propagande du Kremlin sur la guerre en Ukraine. L'Institut est responsable du financement de nombreux projets qui justifient et glorifient la guerre, tels que des films, des séries et des projets internet pro-guerre. Il a également décerné un prix à des correspondants de guerre pro-Kremlin, qui diffusent de la propagande concernant la situation opérationnelle sur le champ de bataille. Par conséquent, en tant que directeur général de l'Institut pour le développement de l'internet, Alexey Goreslavsky fait de la propagande au soutien des actions et des politiques du gouvernement russe qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: Q17462360

Provisions: (UE) 2024/1746 du 24/06/2024

Reason: Depuis 2021, Alexey Goreslavsky est le directeur général de l'Institut pour le développement de l'internet. Bien que l'institut pour le développement de l'internet soit enregistré en tant qu'organisation autonome à but non lucratif, il a été créé avec le soutien de l'administration présidentielle russe, il est étroitement lié au gouvernement russe et reçoit la plupart de ses fonds du gouvernement russe. Avant sa nomination au poste de directeur général de l'institut pour le développement de l'internet, Alexey Goreslavsky travaillait au sein de l'administration présidentielle russe et était considéré comme le “curateur de l'internet du Kremlin”. Sous la direction d'Alexeï Goreslavsky, l'Institut pour le développement de l'internet est devenu un élément essentiel de la propagande du Kremlin sur la guerre en Ukraine. L'Institut est responsable du financement de nombreux projets qui justifient et glorifient la guerre, tels que des films, des séries et des projets internet pro-guerre. Il a également décerné un prix à des correspondants de guerre pro-Kremlin, qui diffusent de la propagande concernant la situation opérationnelle sur le champ de bataille. Par conséquent, en tant que directeur général de l'Institut pour le développement de l'internet, Alexey Goreslavsky fait de la propagande au soutien des actions et des politiques du gouvernement russe qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

Source URL: https://geldefonds.gouv.mc/
Title MR
Profile Type PERSON
Name SAVERIO BRUNO
First Name SAVERIO
Last Name BRUNO
Nationality ITALY
Birth Date 1977-07-13
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 12 NORFOLK ROW, SHEFFIELD, UNITED KINGDOM, S1 2PA
Topics DISQUALIFIED
Notes BORN ON 13 JULY 1977 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/a6ZN5J8ITmpds8OoSGmaD-TucR0

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: 2020-11-24
End Date: 2026-11-23
Listing Date: 2020-11-03
Country: United Kingdom

Entity: gb-coh-a6zn5j8itmpds8oosgmad-tucr0

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5382659

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name FELICIA LASHAWN JORDAN
First Name FELICIA
Middle Name LASHAWN
Last Name JORDAN
Country UNITED STATES
Birth Date 1977-07-13
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 2015-09-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1209 E 9TH STREET, DALLAS, TX 75203
DALLAS, TX 75203, 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: 2015-09-20
Country: United States

Entity: us-fed-excl-felicia-lashawn-jordan-75203-dallas

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR4TFY0

Start Date: 2015-09-20
Listing Date: 2015-09-23
Country: United States

Entity: us-fed-excl-felicia-lashawn-jordan-75203-dallas

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 FRANK M MENDEZ
First Name FRANK
Middle Name M
Last Name MENDEZ
Country UNITED STATES
Birth Date 1977-07-13
Position RECRUITER/CAPPER (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-09-20
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address FOLKSTON, GA 31537, USA
P O BOX 2000, FOLKSTON, GA 31537
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: 2016-09-20
Country: United States

Entity: us-fed-excl-frank-m-mendez-31537-folkston

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: S4MR55BND

Start Date: 2016-09-20
Listing Date: 2016-09-20
Country: United States

Entity: us-fed-excl-frank-m-mendez-31537-folkston

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 HAJA CONTEH
First Name HAJA
Last Name CONTEH
Country UNITED STATES
Birth Date 1977-07-13
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2019-11-26
Npi Code 1104024454
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 3978 FOREST EDGE ROAD, COLUMBUS, OH 43230
COLUMBUS, OH 43230, 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: 2019-11-20
Country: United States

Entity: us-fed-excl-haja-conteh-43230-columbus

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: S4MRB79SG

Start Date: 2019-11-20
Listing Date: 2019-11-26
Country: United States

Entity: us-fed-excl-haja-conteh-43230-columbus

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name JONATHON WADE CAVINS
First Name JONATHON
Middle Name WADE
Last Name CAVINS
Country UNITED STATES
Birth Date 1977-07-13
Position PEDIATRICS (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-08-09
Npi Code 1407066384
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address PENDLETON, IN 47064, USA
4490 W, REFORMATORY ROAD, #282, PENDLETON, IN 47064
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: 2021-04-20
Country: United States

Entity: us-fed-excl-jonathon-wade-cavins-47064-pendleton

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: OPM

Authority ID: S4MRHRVR2

Start Date: 2021-06-24
Listing Date: 2021-08-09
Country: United States

Entity: us-fed-excl-jonathon-wade-cavins-47064-pendleton

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

Profile Type PERSON
Name KELLY SUE KOELLERMEIER
First Name KELLY
Middle Name SUE
Last Name KOELLERMEIER
Country UNITED STATES
Birth Date 1977-07-13
Position HEALTH CARE AIDE (HOME HEALTH AGENCY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address ALBANY, OR 97322, USA
1611 - 15TH AVE, SE, #A, ALBANY, OR 97322
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: 2006-07-20
Country: United States

Entity: us-fed-excl-kelly-sue-koellermeier-97322-albany

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: S4MR3QGJP

Start Date: 2006-07-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-kelly-sue-koellermeier-97322-albany

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).

Profile Type PERSON
Name SCOTT A PETERSON
First Name SCOTT
Middle Name A
Last Name PETERSON
Country UNITED STATES
Birth Date 1977-07-13
Position THERAPIST (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-11-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address GUNNISON, UT 84634, USA
255 E 300 N, P O BOX 550, # 21, GUNNISON, UT 84634
Topics DEBARRED ENTITY

3 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: 2014-11-20
Country: United States

Entity: us-fed-excl-scott-a-peterson-84634-gunnison

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: OPM

Authority ID: S4MR4R6S9

Start Date: 2014-12-30
Listing Date: 2015-08-20
Country: United States

Entity: us-fed-excl-scott-a-peterson-84634-gunnison

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

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: S4MR4HNTY

Start Date: 2014-11-20
Listing Date: 2014-11-20
Country: United States

Entity: us-fed-excl-scott-a-peterson-84634-gunnison

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).