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7 SapherCheck records found for Person 1979 04 28

Alias	Константин Борисович Кудрявцев KONSTANTIN YEVGENIEVICH SOKOLOV KONSTANTIN BORISOVITJ KUDRJAVTSEV Кудрявцев, Константин Борисович KONSTANTIN KUDRYAVTSEV Константин Кудрявцев KONSTANTIN BORISOVICH KUDRYAVTSEV Кудрявцев Константин Борисович KONSTANTIN SOKOLOV Константин Соколов KONSTANTIN JEVGENJEVITJ SOKOLOV KONSTANTIN BORISOVICH KUDRYAVTSEV KONSTANTIN BORISOVICH KUDRYAVCEV KUDRYAVTSEV KONSTANTIN KONSTANTIN YEVGENIEVICH SOKOLOV KONSTANTIN SOKOLOV
Profile Type	PERSON
Name	Константин Борисович Кудрявцев KONSTANTIN YEVGENIEVICH SOKOLOV KONSTANTIN BORISOVITJ KUDRJAVTSEV Кудрявцев Костянтин Борисович KONSTANTíN KUDRIáVTSEV Константин Кудрявцев KONSTANTIN BORISOVICH KUDRYAVTSEV KONSTANTIN KUDRYAVTSEV KUDRYAVTSEV, KONSTANTIN Константин Борисович КУДРЯВЦЕВ KONSTANTIN KUDRYAVTSEV KONSTANTIN BORISSOWITSCH KUDRJAWZEW KUDRYAVTSEV KONSTANTIN BORISOVICH KONSTANTIN JEVGENJEVITJ SOKOLOV KONSTANTIN YEVGENIEVICH SOKOLOV Константин Евгеньевич СОКОЛОВ KONSTANTIN KOUDRIAVTSEV
First Name	KONSTANTIN BORISOVICH Константин KONSTANTIN KONSTANTIN YEVGENIEVICH
Middle Name	BORISOVITJ Евгеньевич JEVGENJEVITJ YEVGENIEVICH BORISOVICH Борисович
Last Name	KUDRYAVTSEV СОКОЛОВ SOKOLOV KUDRYAVTSEV KUDRJAVTSEV KUDRYAVTSEV SOKOLOV КУДРЯВЦЕВ Кудрявцев
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1979-04-28 1981-04-28 1980-04-28
Birth-Place	RUSSIA
Position	EXPERT EN ARMES CHIMIQUES ET UN AGENT DU SERVICE FéDéRAL DE SéCURITé RUSSE (FSB) EXPERT EN ARMES CHIMIQUES ET AGENT DU SERVICE FéDéRAL DE SéCURITé RUSSE. A CHEMICAL WEAPONS EXPERT AND AN AGENT OF THE RUSSIAN FEDERAL SECURITY SERVICE (FSB) WORKING AS A CRIMINALISTICS INSTITUTE OPERATIVE
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2021-09-14
Modified At	2023-05-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	MILITARY UNIT 2568, FSB BORDER SERVICE ACADEMY, GOLITSYNO, RUSSIA
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY
Notes	THE MILITARY CHEMIST FROM INSTITUTE OF CRIMINALISTICS OF FSB, WHO BEFORE THAT WORKED IN BIOLOGICAL SAFETY RESEARCH CENTER OF MINISTRY OF DEFENSE AND THE MILITARY ACADEMY OF RADIOLOGICAL, CHEMICAL AND BIOLOGICAL PROTECTION. HE WAS INVOLVED IN THE POISONING OF ALEXEI NAVALNY. OFFICER AT THE FSB’S CRIMINALISTICS INSTITUTE RUSSISCHER MUTMAßLICHER FSB-OFFIZIER UND MILITäRCHEMIKER KONSTANTIN KUDRYAVTSEV EST UN EXPERT EN ARMES CHIMIQUES ET UN AGENT DU SERVICE FéDéRAL DE SéCURITé RUSSE (FSB) TRAVAILLANT EN TANT QU’AGENT DE L’INSTITUT DE CRIMINALISTIQUE. À CE TITRE, IL A DIRECTEMENT PARTICIPé AUX PRéPARATIFS ET AUX OPéRATIONS DE NETTOYAGE LIéS à L’EMPOISONNEMENT D’ALEXEï NAVALNY AU MOYEN D’UN AGENT NEUROTOXIQUE DE TYPE NOVITCHOK à TOMSK LE 20 AOûT 2020, EMPOISONNEMENT QUI CONSTITUE UNE UTILISATION D’ARMES CHIMIQUES AU SENS DE LA CONVENTION SUR LES ARMES CHIMIQUES. PAR AILLEURS, IL A RECONNU AVOIR PARTICIPé à AU MOINS UNE AUTRE TENTATIVE D’EMPOISONNEMENT MENéE CONTRE ALEXEï NAVALNY EN 2017. PAR CONSéQUENT, KONSTANTIN KUDRYAVTSEV A éTé IMPLIQUé DANS LES PRéPARATIFS EN VUE D’UTILISER DES ARMES CHIMIQUES AINSI QUE DANS L’EMPLOI D’ARMES CHIMIQUES.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32736 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5061

12 Sanctions

1. Sanction Caption: Autonomous (Thema...

Sanction Caption	Autonomous (Thematic - Human Rights)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-12-06
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-12-07 Country: Australia Entity: Q104446393 Program: Autonomous (Thematic - Human Rights) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 3) Instrument 2023

2. Sanction Caption: CHEM

Sanction Caption	CHEM
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.9019.35 Start Date: 2022-11-14 Listing Date: 2022-11-14 Country: Belgium Entity: Q104446393 Program: CHEM Reason: 2022/2228 (OJ L293-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228

3. Sanction Caption: Russia / Russie

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: 22 Country: Canada Entity: Q104446393 Program: Russia / Russie 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: CHEM

Sanction Caption	CHEM
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.9019.35 Start Date: 2022-11-14 Listing Date: 2022-11-14 Country: European Union Entity: Q104446393 Program: CHEM Reason: 2022/2228 (OJ L293-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228

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: Q104446393 Reason: Council Decision concerning restrictive measures against the proliferation and use of chemical weapons Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02018D1544-20240717

6. Sanction Caption: (UE) 2022/2228 du...

Sanction Caption	(UE) 2022/2228 du 14/11/2022 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)
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: Q104446393 Program: (UE) 2022/2228 du 14/11/2022 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542) Reason: Konstantin Kudryavtsev est un expert en armes chimiques et un agent du Service fédéral de sécurité russe (FSB) travaillant en tant qu’agent de l’Institut de criminalistique. À ce titre, il a directement participé aux préparatifs et aux opérations de nettoyage liés à l’empoisonnement d’Alexeï Navalny au moyen d’un agent neurotoxique de type Novitchok à Tomsk le 20 août 2020, empoisonnement qui constitue une utilisation d’armes chimiques au sens de la convention sur les armes chimiques. Par ailleurs, il a reconnu avoir participé à au moins une autre tentative d’empoisonnement menée contre Alexeï Navalny en 2017. Par conséquent, Konstantin Kudryavtsev a été impliqué dans les préparatifs en vue d’utiliser des armes chimiques ainsi que dans l’emploi d’armes chimiques. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions Regulations 2020
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: GHR0093 Start Date: 2023-04-21 Modified At: 2023-04-21 Country: United Kingdom Entity: Q104446393 Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: There are reasonable grounds to suspect that Konstantin KUDRYAVTSEV is an involved person under the Global Human Rights Sanctions Regulations 2020 because he has been involved in activities that amount to a serious violation of an individual’s right not to be subjected to torture or cruel, inhuman or degrading treatment. As a member of the operational team that followed Vladimir Kara-Murza prior to two poisoning incidents, he facilitated the near-fatal poisonings. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-21
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GHR0093 Start Date: 2023-04-21 Modified At: 2023-04-21 Listing Date: 2023-04-21 Country: United Kingdom Entity: Q104446393 Program: Global Human Rights Provisions: Asset freeze Reason: There are reasonable grounds to suspect that Konstantin KUDRYAVTSEV is an involved person under the Global Human Rights Sanctions Regulations 2020 because he has been involved in activities that amount to a serious violation of an individual’s right not to be subjected to torture or cruel, inhuman or degrading treatment. As a member of the operational team that followed Vladimir Kara-Murza prior to two poisoning incidents, he facilitated the near-fatal poisonings. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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: Q104446393 Provisions: (UE) 2022/2228 du 14/11/2022 Reason: Konstantin Kudryavtsev est un expert en armes chimiques et un agent du Service fédéral de sécurité russe (FSB) travaillant en tant qu’agent de l’Institut de criminalistique. À ce titre, il a directement participé aux préparatifs et aux opérations de nettoyage liés à l’empoisonnement d’Alexeï Navalny au moyen d’un agent neurotoxique de type Novitchok à Tomsk le 20 août 2020, empoisonnement qui constitue une utilisation d’armes chimiques au sens de la convention sur les armes chimiques. Par ailleurs, il a reconnu avoir participé à au moins une autre tentative d’empoisonnement menée contre Alexeï Navalny en 2017. Par conséquent, Konstantin Kudryavtsev a été impliqué dans les préparatifs en vue d’utiliser des armes chimiques ainsi que dans l’emploi d’armes chimiques. Source URL: https://geldefonds.gouv.mc/

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: 32736 Country: United States Entity: Q104446393 Program: SDN List Provisions: MAGNIT Block NPWMD Reason: Magnitsky Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a Gross Violation of Human Rights :
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2024-02-08
Sanction Last Change	2024-02-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q104446393 Program: Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a Gross Violation of Human Rights : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2023/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

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: S4MRJ4Y1N Start Date: 2021-08-20 Listing Date: 2021-09-14 Country: United States Entity: Q104446393 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. Alan Frank TAYLOR

Title	MR
Profile Type	PERSON
Name	ALAN FRANK TAYLOR
First Name	ALAN FRANK
Last Name	TAYLOR
Nationality	UNITED KINGDOM
Birth Date	1979-04-28
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	59 COPELAND HOUSE, GARRATT LANE, LONDON, SW17 0NG
Topics	DISQUALIFIED
Notes	BORN ON 28 APRIL 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2-O8kFjIhvGGiqWQL01eM6vgz0U

1 Sanctions

1. Sanction Caption: Sanction

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: 2014-09-24 End Date: 2026-09-23 Country: United Kingdom Entity: gb-coh-2-o8kfjihvggiqwql01em6vgz0u Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 8165/2013 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Ravinder Singh MANDAIR

Title	MR
Profile Type	PERSON
Name	RAVINDER SINGH MANDAIR
First Name	RAVINDER
Middle Name	SINGH
Last Name	MANDAIR
Nationality	UNITED KINGDOM
Birth Date	1979-04-28
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	81 ALBION STREET, OLDBURY, WEST MIDLANDS, B69 3EY
Topics	DISQUALIFIED
Notes	BORN ON 28 APRIL 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mOoNe0PA2xYqhXhO_Sj2DfEe_C4

1 Sanctions

1. Sanction Caption: Sanction

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: 2015-03-16 End Date: 2026-03-15 Listing Date: 2015-02-23 Country: United Kingdom Entity: gb-coh-moone0pa2xyqhxho-sj2dfee-c4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV3827679 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Jana RANDINA URBUTE

Title	MRS
Profile Type	PERSON
Name	JANA RANDINA URBUTE
First Name	JANA
Last Name	RANDINA URBUTE
Nationality	LATVIA
Birth Date	1979-04-28
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	25 ROXBOROUGH PARK, MOY, DUNGANNON, UNITED KINGDOM, BT71 7SU
Topics	DISQUALIFIED
Notes	BORN ON 28 APRIL 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xEf3sqygQKXXL5KHSVUsaiRZYfE

1 Sanctions

1. Sanction Caption: Sanction

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: 2020-10-27 End Date: 2026-10-26 Listing Date: 2020-10-06 Country: United Kingdom Entity: gb-coh-xef3sqygqkxxl5khsvusairzyfe Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5982445 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. MOLLY DARLENE JOHNSON

Profile Type	PERSON
Name	MOLLY DARLENE JOHNSON
First Name	MOLLY
Middle Name	DARLENE
Last Name	JOHNSON
Country	UNITED STATES
Birth Date	1979-04-28
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-12-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3220 SE 148TH AVENUE, PORTLAND, OR 97236 PORTLAND, OR 97236, USA
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2013-11-20 Country: United States Entity: us-fed-excl-molly-darlene-johnson-97236-portland 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: S4MR4C7JV Start Date: 2013-11-20 Listing Date: 2013-12-03 Country: United States Entity: us-fed-excl-molly-darlene-johnson-97236-portland 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).

6. STEFANIA TRUONG

Profile Type	PERSON
Name	STEFANIA TRUONG
First Name	STEFANIA
Last Name	TRUONG
Country	UNITED STATES
Birth Date	1979-04-28
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2497 MAPLEWOOD STREET, CUYAHOGA FALLS, OH 44221
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: 2020-07-20 Country: United States Entity: us-fed-excl-stefania-truong-44221-cuyahoga-falls Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. THOMAS JOHN RAYMOND

Profile Type	PERSON
Name	THOMAS JOHN RAYMOND
First Name	THOMAS
Middle Name	JOHN
Last Name	RAYMOND
Country	UNITED STATES
Birth Date	1979-04-28
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-07-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SAINT PAUL, MN 55118, USA 1034 SUBURBAN AVE, APT 306, SAINT PAUL, MN 55118
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: 2016-07-20 Country: United States Entity: us-fed-excl-thomas-john-raymond-55118-saint-paul 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: S4MR54523 Start Date: 2016-07-20 Listing Date: 2016-07-20 Country: United States Entity: us-fed-excl-thomas-john-raymond-55118-saint-paul 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).