Search Sanctions | SapherCheck

8 SapherCheck records found for Person 1978 04 06

Alias	АКСЕНОВ Алексей Сергеевич
Profile Type	PERSON
Name	ALEKSEI AKSENOV ALEKSEI AKSENOV
Nationality	BELARUS
Birth Date	1978-04-06
First Seen	2024-07-04
Last Seen	2024-10-25
Last Change	2024-07-15
Gender	MALE
Datasets	LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS ESTONIA INTERNATIONAL SANCTIONS ACT LIST
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: NK-Ax7FJ6CLwLtzzXXkcgrDsy Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2026-03-24 Country: Lithuania Entity: NK-Ax7FJ6CLwLtzzXXkcgrDsy Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

2. Maksim Aleksandrovich SVIDCHENKO

Alias	SVIDCHENKO MAKSYM SVIDCHENKO MAKSYM OLEKSANDROVYCH Максим Александрович СВИДЧЕНКО СВИДЧЕНКО Максим Александрович СВІДЧЕНКО Максим Олександрович MAKSYM OLEKSANDROVYCH SVIDCHENKO Свидченко Максим Александрович MAKSYM OLEKSANDROVYCH Максим Олександрович СВIДЧЕНКО Свідченко Максим Олександрович
Inn-Code	2858511619
Profile Type	PERSON
Name	Максим Олександрович СВІДЧЕНКО SVIDCHENKO MAKSYM OLEKSANDROVYCH Максим Александрович СВИДЧЕНКО MAKSYM OLEKSANDROVYTJ SVIDTJENKO MAKSIM ALEKSANDROVITJ SVIDTJENKO MAKSYM OLEKSANDROVYCH SVIDCHENKO マクシム・スヴィドチェンコ MAKSIM ALEKSANDROVICH SVIDCHENKO SVIDCHENKO MAKSIM ALEKSANDROVICH MAKSYM OLEKSANDROVYCH MAXIM ALEXANDROVICH SVIDCHENKO Свідченко Максим Олександрович MAKSIM SVIDCHENKO
First Name	MAXIM Максим MAKSYM MAXIM MAKSIM ALEKSANDROVICH MAKSIM
Middle Name	ALEKSANDROVICH OLEKSANDROVYCH ALEXANDROVICH OLEKSANDROVYTJ ALEKSANDROVITJ
Last Name	СВІДЧЕНКО SVIDCHENKO SVIDTJENKO СВИДЧЕНКО OLEKSANDROVYCH SVIDCHENKO
Country	UKRAINE
Nationality	UKRAINE
Birth Date	1978-04-06
Birth-Place	LUHANSK, UKRAINE LUHANSK, UKRAINE LOUHANSK LOUHANSK : UKRAINE
Position	ANCIEN SOI-DISANT "VICE-PRéSIDENT” DE LA SOI-DISANT “COMMISSION éLECTORALE CENTRALE” DE LA SOI‐DISANT “RéPUBLIQUE POPULAIRE DE LOUHANSK” «заступник голови Центральної виборчої комісії ЛНР» DEPUTY HEAD OF THE SO-CALLED LUHANSK PEOPLE’S REPUBLIC CENTRAL ELECTION COMMISSION SO-CALLED “CHAIR” OF THE SO-CALLED “DISTRICT ELECTORAL COMMISSION” IN THE ARTEMOVSK REGION OF LUHANSK. FORMER SO-CALLED “DEPUTY CHAIR” OF THE SO-CALLED “CENTRAL ELECTORAL COMMISSION” OF THE SO-CALLED “LUHANSK PEOPLE’S REPUBLIC”. SOI-DISANT "PRéSIDENT" DE LA SOI-DISANT "COMMISSION éLECTORALE DE DISTRICT" DANS LA RéGION D’ARTEMOVSK DE LOUHANSK так званий «заступник голови центральної виборчої комісії ЛНР» 「ルハンスク人民共和国中央選挙管理委員会副委員長」（自称） SELF-PROCLAIMED “DEPUTY CHAIRMAN OF THE CENTRAL ELECTORAL COMMISSION OF THE LUHANSK (LUGANSK) PEOPLE’S REPUBLIC”
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-12-10
Modified At	2024-03-22
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	м. Луганськ, Південний квартал, 6 (кв. 23) Україна, Луганська обл., Станично-Луганський р-н, с. Червоний Жовтень, вул. Кірова, 40 Україна, м. Луганськ, Південний квартал, 6 (кв. 23) Луганська область, Станично-Луганський район, с. Червоний Жовтень, вул. Кірова, 40
Topics	SANCTIONED ENTITY
Notes	SO-CALLED “CHAIR” OF THE SO-CALLED “DISTRICT ELECTORAL COMMISSION” IN THE ARTEMOVSK REGION OF LUHANSK AND FORMER SO-CALLED “DEPUTY CHAIR” OF THE SO-CALLED “CENTRAL ELECTORAL COMMISSION” OF THE SO-CALLED “LUHANSK PEOPLE’S REPUBLIC”. IN THIS CAPACITY, HE PARTICIPATED IN THE ORGANISATION OF THE SO-CALLED “ELECTIONS” OF 11 NOVEMBER 2018 AND 8-10 SEPTEMBER 2023 IN THE SO-CALLED “LUHANSK PEOPLE’S REPUBLIC”, AND THEREBY ACTIVELY SUPPORTED AND IMPLEMENTED POLICIES THAT UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND FURTHER DESTABILISE UKRAINE. REMAINS ACTIVE IN SUPPORTING SEPARATIST ACTIONS AND POLICIES. DEPUTY HEAD'OF THE ‘CENTRAL ELECTORAL COMMISSION' OF THE SO-CALLED ‘LUHANSK PEOPLE’S REPUBLIC’ SOI-DISANT "PRéSIDENT" DE LA SOI-DISANT "COMMISSION éLECTORALE DE DISTRICT" DANS LA RéGION D’ARTEMOVSK DE LOUHANSK ET ANCIEN SOI-DISANT "VICE-PRéSIDENT" DE LA SOI-DISANT "COMMISSION éLECTORALE CENTRALE" DE LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE LOUHANSK". EN CETTE QUALITé, IL A PARTICIPé à L’ORGANISATION DES PRéTENDUES "éLECTIONS" DU 11 NOVEMBRE 2018 ET DU 8 AU 10 SEPTEMBRE 2023 DANS LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE LOUHANSK" ET A, DE CE FAIT, ACTIVEMENT SOUTENU ET MIS EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, ET DéSTABILISENT DAVANTAGE L’UKRAINE. CONTINUE à SOUTENIR ACTIVEMENT LES ACTIONS ET LES POLITIQUES SéPARATISTES.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1318

13 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-11
Sanction Last Change	2024-04-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4836.11 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: Belgium Entity: NK-QbBr46rSikn3A759jCRisr Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

2. Sanction Caption: Ukraine

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: 187 Country: Canada Entity: NK-QbBr46rSikn3A759jCRisr Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. 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: 39879 Start Date: 2020-09-29 2018-12-21 2020-04-02 2024-03-22 Listing Date: 2020-09-29 2018-12-21 2020-04-02 2024-03-22 Country: Switzerland Entity: NK-QbBr46rSikn3A759jCRisr 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

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-04-10
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.4836.11 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: European Union Entity: NK-QbBr46rSikn3A759jCRisr Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

5. 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-QbBr46rSikn3A759jCRisr 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

6. Sanction Caption: (UE) 2018/1929 du...

Sanction Caption	(UE) 2018/1929 du 10/12/2018 (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-QbBr46rSikn3A759jCRisr Program: (UE) 2018/1929 du 10/12/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Soi-disant "président" de la soi-disant "commission électorale de district" dans la région d’Artemovsk de Louhansk et ancien soi-disant "vice-président" de la soi-disant "commission électorale centrale" de la soi-disant "République populaire de Louhansk". En cette qualité, il a participé à l’organisation des prétendues "élections" du 11 novembre 2018 et du 8 au 10 septembre 2023 dans la soi-disant "République populaire de Louhansk" et a, de ce fait, activement soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et déstabilisent davantage l’Ukraine. Continue à soutenir activement les actions et les politiques séparatistes. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Russia (Sanct...

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: RUS0139 Start Date: 2020-12-31 Modified At: 2023-03-20 Country: United Kingdom Entity: NK-QbBr46rSikn3A759jCRisr Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Deputy Head'of the ‘Central Electoral Commission' of the so-called ‘Luhansk People’s Republic’. In this capacity, he participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Luhansk People’s Republic’ and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and 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

8. Sanction Caption: Russia

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: RUS0139 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2018-12-10 Country: United Kingdom Entity: NK-QbBr46rSikn3A759jCRisr Program: Russia Provisions: Asset freeze Reason: Deputy Head'of the ‘Central Electoral Commission' of the so-called ‘Luhansk People’s Republic’. In this capacity, he participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Luhansk People’s Republic’ and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

9. Sanction Caption:

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: 119 Start Date: 2022-03-03 Country: Japan Entity: NK-QbBr46rSikn3A759jCRisr 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

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-QbBr46rSikn3A759jCRisr Provisions: (UE) 2018/1929 du 10/12/2018; (UE) 2020/398 du 13/03/2020; (UE) 2020/1267 du 10/09/2020; (UE) 2024/849 du 12/03/2024 Reason: Soi-disant "président" de la soi-disant "commission électorale de district" dans la région d’Artemovsk de Louhansk et ancien soi-disant "vice-président" de la soi-disant "commission électorale centrale" de la soi-disant "République populaire de Louhansk". En cette qualité, il a participé à l’organisation des prétendues "élections" du 11 novembre 2018et du 8au 10 septembre 2023dans la soi-disant "République populaire de Louhansk" et a, de ce fait, activement soutenu et mis en oeuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et déstabilisent davantage l’Ukraine. Continue à soutenir activement les actions et les politiques séparatistes. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: Russia Sanctions ...

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: 2022-03-18 Modified At: 2022-05-03 Country: New Zealand Entity: NK-QbBr46rSikn3A759jCRisr Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Linked to the administration, governance, military or separatist activity of the so-called Luhansk People's Republic, contributing to 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

12. Sanction Caption: 82/2019

Sanction Caption	82/2019
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: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: NK-QbBr46rSikn3A759jCRisr Program: 82/2019 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/822019-26290 https://drs.nsdc.gov.ua/ Status: expired

13. Sanction Caption: 726/2022

Sanction Caption	726/2022
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: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-QbBr46rSikn3A759jCRisr Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

3. Daut Haradinaj

Alias	HARADINAJ DAUT
Profile Type	PERSON
Name	DAUT HARADINAJ Даут Харадинај HARADINAJ, DAUT DAUT HARADINAJ DAUT HARADINAJ
First Name	DAUT DAUT
Last Name	HARADINAJ HARADINAJ
Country	KOSOVO
Nationality	KOSOVO
Birth Date	1978-04-06
Birth-Place	GLODJANE, SERBIA AND MONTENEGRO GLLOGJAN (DECAN)
Position	KUVENDIT (MEMBER, 2010-2014) KUVENDIT (MEMBER, 2014-2017)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2005-05-25
Modified At	2024-10-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7691

2 Sanctions

1. 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: 7691 Country: United States Entity: Q12906002 Program: SDN List Provisions: BALKANS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3QZP9 Listing Date: 2005-05-25 Country: United States Entity: Q12906002 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

4. CAROL SUE PEMBERTON

Profile Type	PERSON
Name	CAROL SUE PEMBERTON
First Name	CAROL
Middle Name	SUE
Last Name	PEMBERTON
Country	UNITED STATES
Birth Date	1978-04-06
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	P O BOX 1381, KREBS, OK 74554
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: 2020-03-19 Country: United States Entity: us-fed-excl-carol-sue-pemberton-74554-krebs Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. DAVID EVERETT JR PACE

Profile Type	PERSON
Name	DAVID EVERETT JR PACE
First Name	DAVID
Middle Name	EVERETT JR
Last Name	PACE
Country	UNITED STATES
Birth Date	1978-04-06
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-07-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LEWISTOWN, MT 59457, USA 415 7TH AVENUE NORTH, LEWISTOWN, MT 59457
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: 2011-07-20 Country: United States Entity: us-fed-excl-david-everett-jr-pace-59457-lewistown 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: S4MR3R80D Start Date: 2011-07-20 Listing Date: 2011-07-20 Country: United States Entity: us-fed-excl-david-everett-jr-pace-59457-lewistown 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. KENNETH JR JAGACZEWSKI

Profile Type	PERSON
Name	KENNETH JR JAGACZEWSKI
First Name	KENNETH
Middle Name	JR
Last Name	JAGACZEWSKI
Country	UNITED STATES
Birth Date	1978-04-06
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
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	2145 WAKELING STREET, PHILADELPHIA, PA 19124
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: 2014-10-20 Country: United States Entity: us-fed-excl-kenneth-jr-jagaczewski-19124-philadelphia Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. MELISSA A NICHOLS

Profile Type	PERSON
Name	MELISSA A NICHOLS
First Name	MELISSA
Middle Name	A
Last Name	NICHOLS
Country	UNITED STATES
Birth Date	1978-04-06
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-10-10
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	35 W COMO AVE, COLUMBUS, OH 43202
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	2024-10-10
Sanction Last Change	2024-10-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-10-20 Country: United States Entity: us-fed-excl-melissa-a-nichols-43202-columbus Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. RUTH LITECKY MAINA

Profile Type	PERSON
Name	RUTH LITECKY MAINA
First Name	RUTH
Middle Name	LITECKY
Last Name	MAINA
Country	UNITED STATES
Birth Date	1978-04-06
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	2014-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MINNEAPOLIS, MN 55448, USA 10715 ILEX STREET, NW, MINNEAPOLIS, MN 55448
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2014-10-20 Country: United States Entity: us-fed-excl-ruth-litecky-maina-55448-minneapolis 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: S4MR4H82B Start Date: 2014-10-20 Listing Date: 2014-10-20 Country: United States Entity: us-fed-excl-ruth-litecky-maina-55448-minneapolis 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).