Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1978 11 09

Alias	ALYAKSANDR SHATROU SHATROU ALEXANDER SHATROV ALEKSANDR ШАТРОВ Александр Евгеньевич ALEKSANDR SHATROV ШАТРОЎ Аляксандр ЯўгенавIч ALEXANDR EVGENEVICH SHATROV ALIAKSANDR SHATROU Александр Шатров Шатров Олександр Євгенович Шатров Александр Евгеньевич ALEXANDER EVGENEVICH SHATROV SHATROU ALEKSANDR ALEXANDER SHATROV ALEXANDER (ALEXANDR) EVGENEVICH SHATROV SHATROV ALEXANDR EVGENEVICH SHATROV ALEXANDER EVGENEVICH Александр Евгеньевич ШАТРОВ; ALEKSANDR SHATROV; ALEXANDER SHATROV SHATROV ALEXANDER Александр Евгеньевич Шатров ALEXANDER EVGENEVICH SHATROV ALEXANDR EVGENEVICH SHATROV
ID Number	3091178A002VF 3091178A002VF5
Inn-Code	770102244553
Profile Type	PERSON
Name	Аляксандр Яўгенавіч Шатроў ALIAKSANDR YAUHENAVICH SHATROU ALIAKSANDR YAUHENAVICH SHATROU アレクサンドル・シャトロフ ALEKSANDR JEVGENJEVITJ SJATROV Аляксандр Яўгенавіч ШАТРОЎ Шатров Олександр Євгенович Александр Евгеньевич ШАТРОВ SHATROU, ALIAKSANDR YAUHENAVICH ALEKSANDR SHATROV SHATROV OLEKSANDR YEVHENOVYCH ALEXANDER EVGENEVICH SHATROV ALIAKSANDR YAUHENAVICH SHATROU ALEXANDR EVGENEVICH SHATROV SHATROU ALIAKSANDR YAUHENAVICH ALJAKSANDR JAUHENAVITJ SJATROU
First Name	ALEXANDER ALYAKSANDR ALEXANDR ALIAKSANDR YAUHENAVICH ALEKSANDR Александр ALIAKSANDR Аляксандр ALIAKSANDR YAUHENAVICH
Middle Name	Яўгенавіч EVGENEVICH Евгеньевич YAUHENAVICH
Last Name	Шатроў ШАТРОЎ SHATROV ШАТРОВ SHATROU SHATROU Шатров
Country	RUSSIA BELARUS
Nationality	RUSSIA BELARUS
Birth Date	1978-11-09
Birth-Place	RUSSIA EX-URSS EX-URSS (ACTUELLEMENT FéDéRATION DE RUSSIE)
Position	BUSINESSMAN, SHAREHOLDER AND FORMER HEAD OF SYNESIS LLC HOMME D'AFFAIRES HOMME D’AFFAIRES, ACTIONNAIRE ET ANCIEN CHEF DE SYNESIS LLC. Співзасновник міжнародної ІТ-компанії «SYNESIS» з центрами розробки у Мінську та Москві シネジス・グループ共同創業者 CO-FOUNDER OF SYNESIS GROUP ACTIONNAIRE ET ANCIEN CHEF DE SYNESIS LLC
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-07-07
Modified At	2023-08-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE 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) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	MOSCOW
Topics	SANCTIONED ENTITY
Notes	NUMéRO D’IDENTIFICATION PERSONNELLE: 3091178A002VF5 BUSINESSMAN, SHAREHOLDER AND FORMER HEAD OF SYNESIS LLC IN HIS POSITION AS THE FORMER HEAD AND FORMER MAJORITY SHAREHOLDER OF SYNESIS LLC, ALEXANDER SHATROV WAS RESPONSIBLE FOR THAT COMPANY’S DECISION TO PROVIDE BELARUSIAN AUTHORITIES WITH A SURVEILLANCE PLATFORM, KIPOD, WHICH CAN SEARCH THROUGH AND ANALYSE VIDEO FOOTAGE AND EMPLOY FACIAL RECOGNITION SOFTWARE. HE IS THEREFORE CONTRIBUTING TO THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION BY THE STATE APPARATUS. SYNESIS CLAIMS TO HAVE STOPPED PROVIDING THE BELARUSIAN AUTHORITIES WITH THE KIPOD PLATFORM, BUT ACCORDING TO BYPOL REPORTS KIPOD IS STILL USED BY THE STATE SECURITIES AGENCIES. SYNESIS IS ONE OF THE RESIDENTS OF THE HI-TECH PARK, CREATED BY A DECREE OF ALIAKSANDR LUKASHENKA, AND AS SUCH ENJOYS NUMEROUS BENEFITS, INCLUDING EXEMPTIONS FROM INCOME TAX, VAT, OFFSHORE DUTY, CUSTOMS DUTIES AND OTHERS. SYNESIS LLC AND ITS SUBSIDIARY PANOPTES HAVE BENEFITTED FROM THEIR PARTICIPATION IN THE REPUBLICAN SAFETY MONITORING SYSTEM. OTHER COMPANIES WHICH HAVE BEEN OWNED OR CO-OWNED BY SHATROV, SUCH AS BELBET AND SYNESIS SPORT, ALSO BENEFIT FROM GOVERNMENT CONTRACTS. HE MADE PUBLIC STATEMENTS IN WHICH HE CRITICISED THOSE PROTESTING AGAINST THE LUKASHENKA REGIME AND PUT INTO PERSPECTIVE THE LACK OF DEMOCRACY IN BELARUS. HE THEREFORE BENEFITS FROM AND SUPPORTS THE LUKASHENKA REGIME. HE REMAINS A SHAREHOLDER OF SYNESIS LLC. OWNER AND CEO OF SYNESIS CEO OF SYNESIS EN TANT QU’ANCIEN CHEF ET ANCIEN ACTIONNAIRE MAJORITAIRE DE SYNESIS LLC, ALEXANDRE CHATROV A éTé RESPONSABLE DE LA DéCISION DE CETTE ENTREPRISE DE FOURNIR AUX AUTORITéS BIéLORUSSES UNE PLATEFORME DE SURVEILLANCE, KIPOD, QUI PERMET D’ANALYSER LES ENREGISTREMENTS VIDéO ET D’Y EFFECTUER DES RECHERCHES ET QUI RECOURT à DES LOGICIELS DE RECONNAISSANCE FACIALE. IL PARTICIPE DONC à LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE MENéE PAR L’APPAREIL D’ÉTAT. SYNESIS AFFIRME AVOIR CESSé DE FOURNIR AUX AUTORITéS BIéLORUSSES LA PLATEFORME KIPOD, MAIS SELON DES RAPPORTS DE BYPOL, KIPOD EST TOUJOURS UTILISéE PAR LES SERVICES DE SûRETé DE L’ÉTAT. SYNESIS FAIT PARTIE DES ENTREPRISES RéSIDANT AU PARC TECHNOLOGIQUE CRéé PAR DéCRET D’ALIAKSANDR LOUKACHENKA ET, à CE TITRE, ELLE BéNéFICIE DE NOMBREUX AVANTAGES, TELS QUE DES EXONéRATIONS DE L’IMPôT SUR LE REVENU, DE LA TVA, DE LA REDEVANCE OFFSHORE, DE DROITS DE DOUANE ET AUTRES. SYNESIS LLC ET SA SUCCURSALE PANOPTES ONT TIRé PROFIT DE LEUR PARTICIPATION AU SYSTèME RéPUBLICAIN DE SURVEILLANCE DE LA SéCURITé PUBLIQUE. D’AUTRES ENTREPRISES QUI ONT éTé DéTENUES OU CODéTENUES PAR CHATROV, TELLES QUE BELBET ET SYNESIS SPORT, BéNéFICIENT éGALEMENT DE CONTRATS PUBLICS. IL A PUBLIQUEMENT FAIT DES DéCLARATIONS DANS LESQUELLES IL CRITIQUAIT LES PERSONNES PROTESTANT CONTRE LE RéGIME DE LOUKACHENKA ET RELATIVISAIT L’ABSENCE DE DéMOCRATIE EN BIéLORUSSIE. IL TIRE DONC PROFIT DU RéGIME DE LOUKACHENKA ET LE SOUTIENT. IL RESTE ACTIONNAIRE DE SYNESIS LLC. PERSONAL ID: 3091178A002VF5
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3639 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34774

12 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-02-27 Country: Australia Entity: NK-65Xg5n7HPdAMmF5dd8F37R Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2022

2. Sanction Caption: BLR

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.6383.81 Start Date: 2023-02-27 Listing Date: 2023-02-28 Country: Belgium Entity: NK-65Xg5n7HPdAMmF5dd8F37R Program: BLR Reason: 2023/419 (OJ L61) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419

3. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
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: 19 Country: Canada Entity: NK-65Xg5n7HPdAMmF5dd8F37R Program: Belarus / Bélarus Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 16 M...

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: 45700 Start Date: 2021-07-07 2022-03-16 2023-08-15 Listing Date: 2021-07-07 2023-08-14 2022-03-16 Country: Switzerland Entity: NK-65Xg5n7HPdAMmF5dd8F37R 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

5. Sanction Caption: BLR

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.6383.81 Start Date: 2023-02-27 Listing Date: 2023-02-28 Country: European Union Entity: NK-65Xg5n7HPdAMmF5dd8F37R Program: BLR Reason: 2023/419 (OJ L61) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419

6. Sanction Caption: (UE) 2023/419 du...

Sanction Caption	(UE) 2023/419 du 24/02/2023 (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-65Xg5n7HPdAMmF5dd8F37R Program: (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2023/419 du 24/02/2023 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant qu’ancien chef et ancien actionnaire majoritaire de Synesis LLC, Alexandre Chatrov a été responsable de la décision de cette entreprise de fournir aux autorités biélorusses une plateforme de surveillance, Kipod, qui permet d’analyser les enregistrements vidéo et d’y effectuer des recherches et qui recourt à des logiciels de reconnaissance faciale. Il participe donc à la répression de la société civile et de l’opposition démocratique menée par l’appareil d’État. Synesis affirme avoir cessé de fournir aux autorités biélorusses la plateforme Kipod, mais selon des rapports de ByPOL, Kipod est toujours utilisée par les services de sûreté de l’État. Synesis fait partie des entreprises résidant au parc technologique créé par décret d’Aliaksandr Loukachenka et, à ce titre, elle bénéficie de nombreux avantages, tels que des exonérations de l’impôt sur le revenu, de la TVA, de la redevance offshore, de droits de douane et autres. Synesis LLC et sa succursale Panoptes ont tiré profit de leur participation au système républicain de surveillance de la sécurité publique. D’autres entreprises qui ont été détenues ou codétenues par Chatrov, telles que BelBet et Synesis Sport, bénéficient également de contrats publics. Il a publiquement fait des déclarations dans lesquelles il critiquait les personnes protestant contre le régime de Loukachenka et relativisait l’absence de démocratie en Biélorussie. Il tire donc profit du régime de Loukachenka et le soutient. Il reste actionnaire de Synesis LLC. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（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: 18 Start Date: 2022-03-08 Country: Japan Entity: NK-65Xg5n7HPdAMmF5dd8F37R Program: 資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

8. 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-65Xg5n7HPdAMmF5dd8F37R Provisions: (UE) 2021/997 du 21/06/2021; (UE) 2022/300 du 24/02/2022; (UE) 2023/419 du 24/02/2023 Reason: En tant qu'ancien chef et ancien actionnaire majoritaire de Synesis LLC, Alexandre Chatrov a été responsable de la décision de cette entreprise de fournir aux autorités biélorusses une plateforme de surveillance, Kipod, qui permet d’analyser les enregistrements vidéo et d’y effectuer des recherches et qui recourt à des logiciels de reconnaissance faciale. Il participe donc à la répression de la société civile et de l’opposition démocratique menée par l’appareil d’État. Synesis affirme avoir cessé de fournir aux autorités biélorusses la plateforme Kipod, mais selon des rapports de ByPOL, Kipod est toujours utilisée par les services de sûreté de l’État. Synesis fait partie des entreprises résidant au parc technologique créé par décret d’Aliaksandr Loukachenka et, à ce titre, elle bénéficie de nombreux avantages, tels que des exonérations de l’impôt sur le revenu, de la TVA, de la redevance offshore, de droits de douane et autres. Synesis LLC et sa succursale Panoptes ont tiré profit de leur participation au système républicain de surveillance de la sécurité publique. D’autres entreprises qui ont été détenues ou codétenues par Chatrov, telles que BelBet et Synesis Sport, bénéficient également de contrats publics. Il a publiquement fait des déclarations dans lesquelles il critiquait les personnes protestant contre le régime de Loukachenka et relativisait l’absence de démocratie en Biélorussie. Il tire donc profit du régime de Loukachenka et le soutient. Il reste actionnaire de Synesis LLC. Source URL: https://geldefonds.gouv.mc/

9. 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: 2022-05-17 Country: New Zealand Entity: NK-65Xg5n7HPdAMmF5dd8F37R Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to the leadership and governance of the Belarusian military, 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

10. 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: 34774 Country: United States Entity: NK-65Xg5n7HPdAMmF5dd8F37R Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. 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: 2032-10-19 Duration: Десять років Country: Ukraine Entity: NK-65Xg5n7HPdAMmF5dd8F37R Program: 726/2022 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 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 заборона на набуття у власність земельних ділянок 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/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

12. 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: S4MRKY6N6 Start Date: 2022-02-24 Listing Date: 2022-03-14 Country: United States Entity: NK-65Xg5n7HPdAMmF5dd8F37R 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. AMANDA LOPEZ

Profile Type	PERSON
Name	AMANDA LOPEZ
First Name	AMANDA
Last Name	LOPEZ
Country	UNITED STATES
Birth Date	1978-11-09
Position	HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-02-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	OGDEN, UT 84401, USA 1179 20TH ST, OGDEN, UT 84401
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: 2013-02-20 Country: United States Entity: us-fed-excl-amanda-lopez-84401-ogden Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 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: S4MR4800N Start Date: 2013-02-20 Listing Date: 2013-02-21 Country: United States Entity: us-fed-excl-amanda-lopez-84401-ogden 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).

3. DAMOND COLLINS

Profile Type	PERSON
Name	DAMOND COLLINS
First Name	DAMOND
Last Name	COLLINS
Country	UNITED STATES
Birth Date	1978-11-09
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-12-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ROCKFORD, IL 61126, USA P O BOX 8321, ROCKFORD, IL 61126
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: 2017-12-20 Country: United States Entity: us-fed-excl-damond-collins-61126-rockford Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 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: S4MR64LP2 Start Date: 2017-12-20 Listing Date: 2017-12-20 Country: United States Entity: us-fed-excl-damond-collins-61126-rockford Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. JOSHUA HARRISON GOIN

Profile Type	PERSON
Name	JOSHUA HARRISON GOIN
First Name	JOSHUA
Middle Name	HARRISON
Last Name	GOIN
Country	UNITED STATES
Birth Date	1978-11-09
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	2014-05-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CHESTERTON, IN 46304, USA P O BOX 2914, CHESTERTON, IN 46304
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: 2014-05-20 Country: United States Entity: us-fed-excl-joshua-harrison-goin-46304-chesterton 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: S4MR4F82M Start Date: 2014-05-20 Listing Date: 2014-05-28 Country: United States Entity: us-fed-excl-joshua-harrison-goin-46304-chesterton 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. LINDSAY EMILY CHENOWITH

Profile Type	PERSON
Name	LINDSAY EMILY CHENOWITH
First Name	LINDSAY
Middle Name	EMILY
Last Name	CHENOWITH
Country	UNITED STATES
Birth Date	1978-11-09
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	44 COLECHESTER LANE, PALM COAST, FL 32137
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: 2022-11-20 Country: United States Entity: us-fed-excl-lindsay-emily-chenowith-32137-palm-coast Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. MELISSA ANN SANCHEZ

Profile Type	PERSON
Name	MELISSA ANN SANCHEZ
First Name	MELISSA
Middle Name	ANN
Last Name	SANCHEZ
Country	UNITED STATES
Birth Date	1978-11-09
Position	EMPLOYEE (NURSING FIRM)
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	PHOENIX, AZ 85027, USA 19408 NORTH 3RD DR, PHOENIX, AZ 85027
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: 2006-03-20 Country: United States Entity: us-fed-excl-melissa-ann-sanchez-85027-phoenix Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3PJW7 Start Date: 2006-03-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-melissa-ann-sanchez-85027-phoenix 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).