SapherCheck

7 SapherCheck records found for Person 1978 08 14

Alias SHAPOVALOVA IRYNA
Шаповалова Ірина Олександрівна
Шаповалова Ирина Александровна
Inn-Code 2871513582
Profile Type PERSON
Name SHAPOVALOVA IRYNA OLEKSANDRIVNA
Шаповалова Ірина Олександрівна
Nationality UKRAINE
Birth Date 1978-08-14
Birth-Place Донецька область, м. Горлівка
Position голова «територіальної виборчої комісії NO 33»
так звана «голова територіальної виборчої комісії № 33»
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address Донецька область, м. Горлівка, просп. Леніна, 146А (кв. 71)
Україна, Донецька область, м. Горлівка, просп. Леніна, 146А (кв. 71)
Topics SANCTIONED ENTITY

2 Sanctions

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-T8dqhx3gYdNWrupBiAt98N

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
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-T8dqhx3gYdNWrupBiAt98N

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://drs.nsdc.gov.ua/
https://www.president.gov.ua/documents/822019-26290

Status: expired
Alias РЫДЗЕЦКI Аляксандр МIхайлавIч
ALEKSANDR MIKHAILOVICH RIDETSKIY
RIDETSKIY ALEKSANDR MIKHAILOVICH
РИДЕЦКИЙ Александр Михайлович
Profile Type PERSON
Name ALEKSANDR MICHAJLOVITJ RIDETSKIJ
Александр Михайлович РИДЕЦКИЙ
Аляксандр Міхайлавіч РЫДЗЕЦКІ
ALEKSANDR MIKHAILOVICH RIDETSKIY
ALIAKSANDR MIKHAILAVICH RYDZETSKI
ALJAKSANDR MICHAJLAVITJ RYDZETSKI
RYDZETSKI ALIAKSANDR MIKHAILAVICH
First Name ALIAKSANDR MIKHAILAVICH
ALEKSANDR
Александр
ALIAKSANDR
Аляксандр
Last Name RIDETSKIY
РИДЕЦКИЙ
RYDZETSKI
РЫДЗЕЦКI
RYDZETSKI
Nationality BELARUS
Birth Date 1978-08-14
Position FORMER HEAD OF THE OKTYABRSKIY DISTRICT POLICE DEPARTMENT OF MINSK, HEAD OF THE DIRECTORATE OF INTERNAL SECURITY OF THE STATE FORENSIC EXAMINATION COMMITTEE
ANCIEN CHEF DE LA POLICE DU DISTRICT OKTYABRSKY à MINSK, CHEF DE LA DIRECTION DE LA SéCURITé INTERNE DU COMITé D’ÉTAT DES EXPERTISES JUDICIAIRES
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2021-06-21
Modified At 2021-07-07
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes FORMER HEAD OF THE OKTYABRSKIY DISTRICT POLICE DEPARTMENT OF MINSK, HEAD OF THE DIRECTORATE OF INTERNAL SECURITY OF THE STATE FORENSIC EXAMINATION COMMITTEE
DANS SES ANCIENNES FONCTIONS DE CHEF DE LA POLICE DU DISTRICT OKTYABRSKY à MINSK, ALIAKSANDR RYDZETSKI éTAIT RESPONSABLE DES TRAITEMENTS INHUMAINS ET DéGRADANTS, Y COMPRIS DE TORTURE, INFLIGéS PAR SES SUBORDONNéS SUR LES CITOYENS DéTENUS DANS CE DISTRICT à LA SUITE DE L’éLECTION PRéSIDENTIELLE DE 2020. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME AINSI QUE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE.
IN HIS FORMER POSITION AS THE HEAD OF THE OKTYABRSKY DISTRICT POLICE DEPARTMENT OF MINSK, ALIANDSANDR RYDZETSKI WAS RESPONSIBLE FOR THE INHUMAN AND DEGRADING TREATMENT, INCLUDING TORTURE, INFLICTED BY HIS SUBORDINATES ON CITIZENS DETAINED IN THAT DISTRICT IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION. HE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS AND THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3614

5 Sanctions

Sanction Caption BLR
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.6397.46

Start Date: 2021-06-21
Listing Date: 2021-06-21
Country: Belgium

Entity: NK-UWSkkAJAR4PzRLtfaPWYtw

Program: BLR

Reason: 2021/997 (OJ L219I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
Sanction Caption Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 45897

Start Date: 2021-07-07
Listing Date: 2021-07-07
Country: Switzerland

Entity: NK-UWSkkAJAR4PzRLtfaPWYtw

Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption BLR
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.6397.46

Start Date: 2021-06-21
Listing Date: 2021-06-21
Country: European Union

Entity: NK-UWSkkAJAR4PzRLtfaPWYtw

Program: BLR

Reason: 2021/997 (OJ L219I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
Sanction Caption (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )
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-UWSkkAJAR4PzRLtfaPWYtw

Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )

Reason: Dans ses anciennes fonctions de chef de la police du district Oktyabrsky à Minsk, Aliaksandr Rydzetski était responsable des traitements inhumains et dégradants, y compris de torture, infligés par ses subordonnés sur les citoyens détenus dans ce district à la suite de l’élection présidentielle de 2020. Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression de la société civile et de l’opposition démocratique.

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: NK-UWSkkAJAR4PzRLtfaPWYtw

Provisions: (UE) 2021/997 du 21/06/2021

Reason: Dans ses anciennes fonctions de chef de la police du district Oktyabrsky à Minsk, Aliaksandr Rydzetski était responsable des traitements inhumains et dégradants, y compris de torture, infligés par ses subordonnés sur les citoyens détenus dans ce district à la suite de l’élection présidentielle de 2020. Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression de la société civile et de l’opposition démocratique.

Source URL: https://geldefonds.gouv.mc/
Alias Сергей Валерьевич Скорых
Скорих Сергій Валерійович
Скорых Сергей Валерьевич
SKORYKH SERGEI
Inn-Code 780212544531
Profile Type PERSON
Name СЕРГЕЙ ВАЛЕРЬЕВИЧ СКОРЫХ
Скорих Сергій Валерійович
SKORYKH SERHII VALERIIOVYCH
SERGEY VALERYEVICH SKORYKH
First Name СЕРГЕЙ
SERGEY VALERYEVICH
Last Name SKORYKH
СКОРЫХ
Country RUSSIA
Nationality RUSSIA
Birth Date 1978-08-15
1978-08-14
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-08-12
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
Topics SANCTIONED ENTITY

2 Sanctions

Sanction Caption Russia / Russie
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: 1259

Country: Canada

Entity: NK-jZ9f2pZx3cRxuz7eiBHRPi

Program: Russia / Russie

Reason: 1, Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption 813/2023
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2023-12-07
End Date: 2033-12-07
Duration: Десять років

Country: Ukraine

Entity: NK-jZ9f2pZx3cRxuz7eiBHRPi

Program: 813/2023

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
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

Source URL: https://www.president.gov.ua/documents/8132023-49165
https://drs.nsdc.gov.ua/

Status: active
Alias Ирина Герольдовна КИМ
Ким Ирина Герольдовна
Profile Type PERSON
Name IRINA GEROľDOVNA KIMOVá
IRINA GEROLDOVNA KIM
KIM IRINA GEROLDOVNA
Ирина Герольдовна КИМ
First Name Ирина
IRINA GEROLDOVNA
IRINA
Middle Name GEROLDOVNA
Герольдовна
GEROľDOVNA
Last Name KIMOVá
KIM
КИМ
Nationality RUSSIA
Birth Date 1978-08-14
Position JUDGE OF THE KOVROV CITY COURT OF VLADIMIR OBLAST
ORGANIZERS OF POLITICAL REPRESSIONS
Организаторы политических репрессий
JUGE DU TRIBUNAL MUNICIPAL DE KOVROV, OBLAST DE VLADIMIR
JUGE DU TRIBUNAL MUNICIPAL DE KOVROV, OBLAST DE VLADIMIR
First Seen 2023-03-31
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-03-13
Gender FEMALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
ACF LIST OF WAR ENABLERS
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes IRINA GEROLDOVNA KIM EST UNE JUGE DU TRIBUNAL MUNICIPAL DE KOVROV, OBLAST DE VLADIMIR. DEPUIS 2022, ELLE A éTé DIRECTEMENT IMPLIQUéE DANS LA CRéATION ET LE MAINTIEN DE CONDITIONS DE TORTURE CONTRE ALEXEï NAVALNY EN REJETANT à PLUSIEURS REPRISES LES RéCLAMATIONS DE CELUI-CI CONCERNANT SON TRAITEMENT à LA COLONIE PéNALE IK-6, Où IL PURGEAIT UNE PEINE PRONONCéE à LA SUITE DE POURSUITES MOTIVéES PAR DES CONSIDéRATIONS POLITIQUES. IRINA GEROLDOVNA KIM EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN RUSSIE, Y COMPRIS D’ACTES DE TORTURE ET D’AUTRES PEINES OU TRAITEMENTS CRUELS, INHUMAINS OU DéGRADANTS, DE DéTENTIONS ARBITRAIRES, AINSI QUE DE VIOLATION SYSTéMATIQUE DE LA LIBERTé D’OPINION ET D’EXPRESSION
JUDGE OF THE KOVROV CITY COURT OF VLADIMIR OBLAST. ACCORDING TO CREDIBLE DATA FROM A PUBLIC INVESTIGATION, SHE WAS DIRECTLY INVOLVED IN CREATING TORTURE CONDITIONS FOR ALEXEI NAVALNY TO SERVE A SENTENCE IMPOSED AS A RESULT OF POLITICALLY MOTIVATED PROSECUTION.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7422

5 Sanctions

Sanction Caption RUS
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-05-31
Sanction Last Change 2024-05-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11604.72

Start Date: 2024-05-27
Listing Date: 2024-05-27
Country: Belgium

Entity: NK-m6LvgUQHx42tz3WtbN9fKo

Program: RUS

Reason: 2024/1488 (OJ L27052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401488
Sanction Caption RUS
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-05-30
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.11604.72

Start Date: 2024-05-27
Listing Date: 2024-05-27
Country: European Union

Entity: NK-m6LvgUQHx42tz3WtbN9fKo

Program: RUS

Reason: 2024/1488 (OJ L27052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401488
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-m6LvgUQHx42tz3WtbN9fKo

Reason: Council Decision concerning restrictive measures in view of the situation in Russia

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401484
Sanction Caption (UE) 2024/1488 du 27/05/2024 (UE Russie répression R (UE) 2024/1485)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-05-27
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-m6LvgUQHx42tz3WtbN9fKo

Program: (UE) 2024/1488 du 27/05/2024 (UE Russie répression R (UE) 2024/1485)

Reason: Irina Geroldovna Kim est une juge du tribunal municipal de Kovrov, oblast de Vladimir. Depuis 2022, elle a été directement impliquée dans la création et le maintien de conditions de torture contre Alexeï Navalny en rejetant à plusieurs reprises les réclamations de celui-ci concernant son traitement à la colonie pénale IK-6, où il purgeait une peine prononcée à la suite de poursuites motivées par des considérations politiques. Irina Geroldovna Kim est donc responsable de graves violations des droits de l’homme en Russie, y compris d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, de détentions arbitraires, ainsi que de violation systématique de la liberté d’opinion et d’expression

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: NK-m6LvgUQHx42tz3WtbN9fKo

Provisions: (UE) 2024/1488 du 27/05/2024

Reason: Irina Geroldovna Kim est une juge du tribunal municipal de Kovrov, oblast de Vladimir. Depuis 2022, elle a été directement impliquée dans la création et le maintien de conditions de torture contre Alexeï Navalny en rejetant à plusieurs reprises les réclamations de celui-ci concernant son traitement à la colonie pénale IK-6, où il purgeait une peine prononcée à la suite de poursuites motivées par des considérations politiques. Irina Geroldovna Kim est donc responsable de graves violations des droits de l’homme en Russie, y compris d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, de détentions arbitraires, ainsi que de violation systématique de la liberté d’opinion et d’expression.

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name CAPRESHA ANN PARKER
First Name CAPRESHA
Middle Name ANN
Last Name PARKER
Country UNITED STATES
Birth Date 1978-08-14
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 2017-10-24
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address COLLEGE STATION, TX 77840, USA
10 FOREST DR, COLLEGE STATION, TX 77840
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: 2017-10-19
Country: United States

Entity: us-fed-excl-capresha-ann-parker-77840-college-station

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: S4MR61PFY

Start Date: 2017-10-19
Listing Date: 2017-10-24
Country: United States

Entity: us-fed-excl-capresha-ann-parker-77840-college-station

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 MANISH BOLINA
First Name MANISH
Last Name BOLINA
Country UNITED STATES
Birth Date 1978-08-14
Position PAIN MANAGEMENT (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-06-06
Npi Code 1023272994
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 443 LENOX DR, CANTON, MI 48188
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: 2023-01-19
Country: United States

Entity: us-fed-excl-manish-bolina-48188-canton

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name SUSAN LITTLEFIELD
First Name SUSAN
Last Name LITTLEFIELD
Country UNITED STATES
Birth Date 1978-08-14
Position PRIVATE CIT/ENTITY
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2003-09-25
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 22110 GILMORE ST, CANOGA PARK, CA 91303
CANOGA PARK, CA 91303, USA
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: 2003-06-19
Country: United States

Entity: us-fed-excl-susan-littlefield-91303-canoga-park

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b5

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: S4MR3MT0R

Start Date: 2003-09-25
Listing Date: 2003-09-25
Country: United States

Entity: us-fed-excl-susan-littlefield-91303-canoga-park

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).

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: S4MR3MT0R

Start Date: 2003-08-21
Listing Date: 2003-10-14
Country: United States

Entity: us-fed-excl-susan-littlefield-91303-canoga-park

Program: Reciprocal

Provisions: Prohibition/Restriction

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