Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1980 02 01

1. Yusufov Vitalii Ihorovych

Alias	Юсуфов Виталий Игоревич IUSUFOV VITALII
Inn-Code	770402107318
Profile Type	PERSON
Name	YUSUFOV VITALII IHOROVYCH YUSUFOV VITALY IGOREVICH Юсуфов Віталій Ігорьович
Nationality	RUSSIA
Birth Date	1980-02-01
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-03-06
Created At	2022-10-13
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	CORRUPT TIES WITH DMITRY MEDVEDEV (DEPUTY CHAIRMAN OF THE RUSSIAN SECURITY COUNCIL AND FORMER PRESIDENT OF RUSSIA)

1 Sanctions

1. Sanction Caption: 727/2022

Sanction Caption	727/2022
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-4DV5Ky7JMXAn9RBcxZVVoQ Program: 727/2022 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/7272022-44485 https://drs.nsdc.gov.ua/ Status: active

2. Siarhei Aliaksandravich VAREIKA

Alias	SERGEY ALEKSANDROVICH VAREIKO VAREIKO SERGEY ALEKSANDROVICH ВАРЕЙКО Сергей Алеĸсандрович ВАРЭЙКА Сяргей АляĸсандравIч
Profile Type	PERSON
Name	VAREIKA SIARHEI ALIAKSANDRAVICH SERGEJ ALEKSANDROVITJ VAREJKO SIARHEI ALIAKSANDRAVICH VAREIKA SERGEY ALEKSANDROVICH VAREIKO Сяргей Аляксандравіч ВАРЭЙКА Сяргей Аляĸсандравіч ВАРЭЙКА SIARHEJ ALJAKSANDRAVITJ VAREJKA
First Name	Сяргей SIARHEI ALIAKSANDRAVICH Сергей SIARHEI SERGEY
Last Name	VAREIKA VAREIKA ВАРЕЙКО VAREIKO ВАРЭЙКА
Nationality	BELARUS
Birth Date	1980-02-01
Position	CHEF DE LA POLICE DU DISTRICT MOSKOVSKY à MINSK, ANCIENNEMENT ADJOINT DU CHEF DE LA POLICE DU DISTRICT ZAVODSKY à MINSK HEAD OF MOSKOVSKI DISTRICT POLICE DEPARTMENT OF MINSK, FORMER DEPUTY HEAD OF THE ZAVODSKY DISTRICT POLICE DEPARTMENT OF MINSK
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	DANS LE CADRE DE SES ANCIENNES FONCTIONS D’ADJOINT DU CHEF DE LA POLICE DU DISTRICT ZAVODSKY, SIARHEï VAREïKA EST RESPONSABLE DE TRAITEMENTS INHUMAINS ET DéGRADANTS, Y COMPRIS DE TORTURE, INFLIGéS DANS LES LOCAUX DE LA POLICE DU DISTRICT ZAVODSKY AUX CITOYENS DéTENUS à LA SUITE DE L’éLECTION PRéSIDENTIELLE DE 2020. IL EST éGALEMENT RESPONSABLE DES ACTES DE SES SUBORDONNéS, QUI ONT PRIS PART AUX RéPRESSIONS MASSIVES CONTRE DES MANIFESTANTS PACIFIQUES, DES JOURNALISTES, DES MILITANTS DES DROITS DE L’HOMME, DES TRAVAILLEURS, DES REPRéSENTANTS DU MONDE UNIVERSITAIRE ET DES BADAUDS. LE 21 DéCEMBRE 2020, IL A éTé NOMMé CHEF DE LA POLICE DU DISTRICT MOSKOVSKY à MINSK. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME AINSI QUE DE LA RéPRESSION DE LA SOCIéTé CIVILE. HEAD OF MOSKOVSKI DISTRICT POLICE DEPARTMENT OF MINSK, FORMER DEPUTY HEAD OF THE ZAVODSKY DISTRICT POLICE DEPARTMENT OF MINSK IN HIS FORMER POSITION AS DEPUTY HEAD OF THE ZAVODSKY DISTRICT POLICE SIARHEI VAREIKA IS RESPONSIBLE FOR THE INHUMANE AND DEGRADING TREATMENT, INCLUDING TORTURE, INFLICTED ON CITIZENS DETAINED ON THE PREMISES OF THE ZAVODSKY DISTRICT POLICE DEPARTMENT IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION. HE IS ALSO RESPONSIBLE FOR THE ACTIONS OF HIS SUBORDINATES, WHO TOOK PART IN MASS REPRESSIONS AGAINST PEACEFUL PROTESTERS, JOURNALISTS, HUMAN RIGHTS ACTIVISTS, WORKERS, REPRESENTATIVES OF THE ACADEMIC COMMUNITY AND BYSTANDERS. ON 21 DEC 2020 HE WAS APPOINTED HEAD OF MOSKOVSKY DISTRICT POLICE DEPARTMENT OF MINSK. HE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS AND THE REPRESSION OF CIVIL SOCIETY.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3609

5 Sanctions

1. 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.6378.10 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: NK-7fTEx86dTxrgqAW5Rsdv5L Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

2. 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: 45930 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: NK-7fTEx86dTxrgqAW5Rsdv5L 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

3. 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.6378.10 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: NK-7fTEx86dTxrgqAW5Rsdv5L Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

4. Sanction Caption: (UE) 2021/997 du ...

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-7fTEx86dTxrgqAW5Rsdv5L Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans le cadre de ses anciennes fonctions d’adjoint du chef de la police du district Zavodsky, Siarheï Vareïka est responsable de traitements inhumains et dégradants, y compris de torture, infligés dans les locaux de la police du district Zavodsky aux citoyens détenus à la suite de l’élection présidentielle de 2020. Il est également responsable des actes de ses subordonnés, qui ont pris part aux répressions massives contre des manifestants pacifiques, des journalistes, des militants des droits de l’homme, des travailleurs, des représentants du monde universitaire et des badauds. Le 21 décembre 2020, il a été nommé chef de la police du district Moskovsky à Minsk. Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression de la société civile. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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-7fTEx86dTxrgqAW5Rsdv5L Provisions: (UE) 2021/997 du 21/06/2021 Reason: Dans le cadre de ses anciennes fonctions d’adjoint du chef de la police du district Zavodsky, Siarheï Vareïka est responsable de traitements inhumains et dégradants, y compris de torture, infligés dans les locaux de la police du district Zavodsky aux citoyens détenus à la suite de l’élection présidentielle de 2020. Il est également responsable des actes de ses subordonnés, qui ont pris part aux répressions massives contre des manifestants pacifiques, des journalistes, des militants des droits de l’homme, des travailleurs, des représentants du monde universitaire et des badauds. Le 21 décembre 2020, il a été nommé chef de la police du district Moskovsky à Minsk. Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression de la société civile. Source URL: https://geldefonds.gouv.mc/

3. Reza Mohammad Amin Saberian

Registration Number	Y954RR7P6X68
Alias	MOHAMMADAMIN SABERIAN MOHAMMAD AMIN SABERIAN
ID Number	2431884694
Profile Type	PERSON
Name	SABERIAN, REZA MOHAMMAD AMIN REZA MOHAMMAD AMIN SABERIAN REZA MOHAMMAD AMIN SABERIAN
First Name	REZA REZA MOHAMMAD AMIN MOHAMMAD MOHAMMADAMIN
Middle Name	MOHAMMAD AMIN AMIN
Last Name	SABERIAN SABERIAN
Country	IRAN
Nationality	IRAN
Birth Date	1980-02-01
First Seen	2024-02-02
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-02-02
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47398

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-02-02
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47398 Country: United States Entity: NK-TxzYy5FQbhRKNUrRrhxyCL Program: SDN List Provisions: SDGT IRGC Block IFSR Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MRRXGNR Start Date: 2024-02-02 Listing Date: 2024-02-02 Country: United States Entity: NK-TxzYy5FQbhRKNUrRrhxyCL 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. Efrain Mendivil Figueroa

ID Number	MEFE800201HSLNGF04
Profile Type	PERSON
Name	MENDIVIL FIGUEROA, EFRAIN EFRAIN MENDIVIL FIGUEROA EFRAIN MENDIVIL FIGUEROA
First Name	EFRAIN EFRAIN
Last Name	MENDIVIL FIGUEROA
Country	MEXICO
Nationality	MEXICO
Birth Date	1980-02-01
Birth-Place	GUASAVE, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2021-05-19
Tax Number	MEFE800201L2A
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	SINALOA SINALOA, SINALOA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30982

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: 30982 Country: United States Entity: NK-YfWZmQ7DiZZ8FcwKG9WzP6 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MRH22CW Start Date: 2021-05-12 Listing Date: 2021-05-19 Country: United States Entity: NK-YfWZmQ7DiZZ8FcwKG9WzP6 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

5. Himayatali Ibrahim Ikharwala PATEL

Title	MR
Profile Type	PERSON
Name	HIMAYATALI IBRAHIM IKHARWALA PATEL
First Name	HIMAYATALI
Middle Name	IBRAHIM IKHARWALA
Last Name	PATEL
Nationality	INDIA
Birth Date	1980-02-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	46 ELIZABETH STREET, LEICESTER, LE5 4FL
Topics	DISQUALIFIED
Notes	BORN ON 1 FEBRUARY 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fyOu9dTtf1PN4PFDCxb4Eq_0jDc

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: 2020-11-06 End Date: 2026-11-05 Listing Date: 2020-10-16 Country: United Kingdom Entity: gb-coh-fyou9dttf1pn4pfdcxb4eq-0jdc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: NV5922731 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. John Joseph JENKINS

Title	MR
Profile Type	PERSON
Name	JOHN JOSEPH JENKINS
First Name	JOHN
Middle Name	JOSEPH
Last Name	JENKINS
Nationality	UNITED KINGDOM
Birth Date	1980-02-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	12 PORTERS LANE, CHAPELHALL, AIRDRIE, SCOTLAND, ML6 8TD
Topics	DISQUALIFIED
Notes	BORN ON 1 FEBRUARY 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/U1WyENnrkbmxDGFVhlS81AHBPI0

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: 2021-07-28 End Date: 2028-07-27 Country: United Kingdom Entity: gb-coh-u1wyennrkbmxdgfvhls81ahbpi0 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: JED B30/21 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. MARIAN STAJGAR

Profile Type	PERSON
Name	MARIAN STAJGAR
First Name	MARIAN
Last Name	STAJGAR
Country	SLOVAKIA
Nationality	SLOVAKIA
Birth Date	1980-02-01
Birth-Place	BRATISLAVA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2013-42452

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2013/42452 Country: Slovakia Entity: interpol-red-2013-42452 Program: Red Notice Reason: murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. BAPARY LITON

Profile Type	PERSON
Name	BAPARY LITON
First Name	BAPARY
Last Name	LITON
Country	BANGLADESH
Nationality	BANGLADESH
Birth Date	1980-02-01
Birth-Place	DHAKA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	85
Hair-Color	BLA
Height	1.70
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2023-44042

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2023/44042 Country: Eswatini Entity: interpol-red-2023-44042 Program: Red Notice Reason: Attempted Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Inn-Code	800201303044
Profile Type	PERSON
Name	Қуандық Смадиярұлы Беренқұл
First Name	Қуандық
Middle Name	Смадиярұлы
Last Name	Беренқұл
Birth Date	1980-02-01
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Kazakh Terror Fin...

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2018-01-17 Country: Kazakhstan Entity: kzafm-490073377fdb56bc4e1cf0fb55a37648dc33c618 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 17.01.2018

10. AARON DOUGLAS GRAY

Profile Type	PERSON
Name	AARON DOUGLAS GRAY
First Name	AARON
Middle Name	DOUGLAS
Last Name	GRAY
Country	UNITED STATES
Birth Date	1980-02-01
Position	PHYSICAL THERAPY (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-07-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1394 CASCADE DR, OROFINO, ID 83544 OROFINO, ID 83544, 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: 2020-04-20 Country: United States Entity: us-fed-excl-aaron-douglas-gray-83544-orofino 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: OPM Authority ID: S4MRD5FX0 Start Date: 2020-05-30 Listing Date: 2020-07-23 Country: United States Entity: us-fed-excl-aaron-douglas-gray-83544-orofino Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.