Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1980 06 12

Alias	Рюмін Андрій Валерійович Рюмин Андрей Валерьевич RYUMIN ANDREY VALERIEVICH RYUMIN ANDREY Андрей Валерьевич Рюмин
Inn-Code	773609979663
Profile Type	PERSON
Name	ANDREY VALERIEVICH RYUMIN Рюмін Андрій Валерійович RYUMIN ANDREY VALERYEVICH АНДРЕЙ ВАЛЕРЬЕВИЧ РЮМИН RIUMIN ANDRII VALERIIOVYCH RYUMIN ANDREY VALERIEVICH ANDREJ VALERIJEVITJ RJUMIN Андрей Валерьевич Рюмин
First Name	ANDREY VALERIEVICH Андрей ANDREY АНДРЕЙ
Middle Name	VALERIEVICH
Last Name	РЮМИН RYUMIN Рюмин RYUMIN
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1980-06-12
Birth-Place	MOSCOW MOSCOW, RUSSIA MOSCOW RUSSIA
Position	EXECUTIVE DIRECTOR OF ROSSETI PJSC (FORMERLY, UNTIL AUGUST 2014, KNOWN AS RUSSIAN GRIDS), CHAIRMAN OF BOARD DIRECTEUR EXéCUTIF DE ROSSETI PJSC (QUI PORTAIT JUSQU’EN AOûT 2014 LE NOM DE "RUSSIAN GRIDS"), PRéSIDENT DU CONSEIL D’ADMINISTRATION DIRECTEUR EXéCUTIF DE ROSSETI PJSC (QUI PORTAIT JUSQU'EN AOûT 2014 LE NOM DE "RUSSIAN GRIDS"), PRéSIDENT DU CONSEIL D'ADMINISTRATION GENERAL DIRECTOR & DIRECTOR OF ROSSETI PJSC TOP MANAGEMENT OF STATE OWNED COMPANIES Генеральний директор і голова правління публічного акціонерного товариства «Россети» Руководители госкомпаний
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-15
Modified At	2023-03-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) NEW ZEALAND RUSSIA SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	Російська Федерація, м. Москва
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	MEMBER OF THE BOARD OF DIRECTORS OF PJSC FEDERAL GRID COMPANY OF THE UNIFIED ENERGY SYSTEM (FGS UES) MEMBER OF THE BOARD OF DIRECTORS OF PJSC ROSSETI, MEMBER OF THE COLLEGIAL EXECUTIVE BODY OF PJSC ROSSETI. PERSON ACTING AS THE SOLE EXECUTIVE BODY (PRESIDENT) OF PJSC ROSSETI EXECUTIVE DIRECTOR OF ROSSETI PJSC (FORMERLY, UNTIL AUG 2014, KNOWN AS RUSSIAN GRIDS), CHAIRMAN OF BOARD ANDREY RYUMIN THE EXECUTIVE DIRECTOR OF ROSSETI PJSC, A COMPANY CONTROLLED BY THE RUSSIAN STATE, WHICH IS AN OPERATOR OF ENERGY GRIDS, PROVIDES TECHNOLOGICAL CONNECTION SERVICES, ELECTRICITY TRANSMISSION AND DISTRIBUTION SERVICES IN RUSSIA. ROSSETI PJSC CONSTRUCTED “THE “PORT” SUBSTATION, WHICH PROVIDES RAILWAY TRACTION OF THE CRIMEAN BRIDGE, AND FEEDS THE DRY CARGO PART OF THE TAMAN SEA PORT, AS WELL AS HIGHWAYS, IN PARTICULAR, THE M25 NOVOROSSIYSK-KERCH STRAIT HIGHWAY. ON 24 FEB 2022, RYUMIN ATTENDED A MEETING OF OLIGARCHS AT THE KREMLIN WITH VLADIMIR PUTIN TO DISCUSS THE IMPACT OF THE COURSE OF ACTION IN THE WAKE OF WESTERN SANCTIONS. THE FACT THAT HE WAS INVITED TO ATTEND THAT MEETING SHOWS THAT HE IS A MEMBER OF THE INNER CIRCLE OF OLIGARCHS CLOSE TO VLADIMIR PUTIN AND THAT HE IS SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AS WELL AS STABILITY AND SECURITY IN UKRAINE. IT ALSO SHOWS THAT HE IS ONE OF THE LEADING BUSINESS PERSONS INVOLVED IN THE ECONOMIC SECTOR, WHICH PROVIDES A SUBSTANTIAL SOURCE OF REVENUE TO THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. EXECUTIVE DIRECTOR OF ROSETTI PJSC ANDREY RYUMIN EST LE DIRECTEUR EXéCUTIF DE ROSSETI PJSC, UNE SOCIéTé CONTRôLéE PAR L'ÉTAT RUSSE, QUI EXPLOITE DES RéSEAUX éNERGéTIQUES ET FOURNIT DES SERVICES DE CONNEXION TECHNOLOGIQUE ET DE TRANSPORT ET DE DISTRIBUTION D'éLECTRICITé EN RUSSIE. ROSSETI PJSC A CONSTRUIT LA SOUS-STATION "PORT", QUI ASSURE LA TRACTION FERROVIAIRE DU PONT DE CRIMéE ET ALIMENTE LA PARTIE CARGAISON SèCHE DU PORT MARITIME DE TAMAN, AINSI QUE DES AUTOROUTES, EN PARTICULIER L'AUTOROUTE M25 NOVOROSSIYSK-DéTROIT DE KERTCH. LE 24 FéVRIER 2022, RYUMIN A PARTICIPé à LA RéUNION DES OLIGARQUES AU KREMLIN AVEC VLADIMIR POUTINE POUR DISCUTER DE L'INCIDENCE DES CHOIX à OPéRER à LA SUITE DES SANCTIONS OCCIDENTALES. LE FAIT QU'IL AIT éTé INVITé à PARTICIPER à CETTE RéUNION MONTRE QU'IL APPARTIENT AU CERCLE RAPPROCHé DES OLIGARQUES PROCHES DE VLADIMIR POUTINE ET QU'IL SOUTIENT OU MET EN œUVRE DES ACTIONS OU DES POLITIQUES QUI COMPROMETTENT OU MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE, AINSI QUE LA STABILITé ET LA SéCURITé EN UKRAINE. CELA MONTRE éGALEMENT QU’IL FAIT PARTIE DES HOMMES D’AFFAIRES INFLUENTS INTERVENANT DANS DES SECTEURS éCONOMIQUES QUI CONSTITUENT UNE SOURCE SUBSTANTIELLE DE REVENUS POUR LE GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L’ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L’UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4503

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: 2022-04-06 Country: Australia Entity: NK-Fd5TG7x4fSZNDZGFZnLZqH 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. 11) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
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.7833.75 Start Date: 2022-03-15 Listing Date: 2022-03-15 Country: Belgium Entity: NK-Fd5TG7x4fSZNDZGFZnLZqH Program: UKR Reason: 2022/427 (OJ L87I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.087.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A087I%3ATOC

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: 790 Country: Canada Entity: NK-Fd5TG7x4fSZNDZGFZnLZqH 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

4. 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: 52323 Start Date: 2022-03-16 Listing Date: 2022-03-16 Country: Switzerland Entity: NK-Fd5TG7x4fSZNDZGFZnLZqH 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

5. Sanction Caption: UKR

Sanction Caption	UKR
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.7833.75 Start Date: 2022-03-15 Listing Date: 2022-03-15 Country: European Union Entity: NK-Fd5TG7x4fSZNDZGFZnLZqH Program: UKR Reason: 2022/427 (OJ L87I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.087.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A087I%3ATOC

6. 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-Fd5TG7x4fSZNDZGFZnLZqH 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

7. Sanction Caption: (UE) 2022/427 du ...

Sanction Caption	(UE) 2022/427 du 15/03/2022 (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-Fd5TG7x4fSZNDZGFZnLZqH Program: (UE) 2022/427 du 15/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Andrey Ryumin est le directeur exécutif de Rosseti PJSC, une société contrôlée par l'État russe, qui exploite des réseaux énergétiques et fournit des services de connexion technologique et de transport et de distribution d'électricité en Russie. Rosseti PJSC a construit la sous-station "Port", qui assure la traction ferroviaire du pont de Crimée et alimente la partie cargaison sèche du port maritime de Taman, ainsi que des autoroutes, en particulier l'autoroute M25 Novorossiysk-détroit de Kertch. Le 24 février 2022, Ryumin a participé à la réunion des oligarques au Kremlin avec Vladimir Poutine pour discuter de l'incidence des choix à opérer à la suite des sanctions occidentales. Le fait qu'il ait été invité à participer à cette réunion montre qu'il appartient au cercle rapproché des oligarques proches de Vladimir Poutine et qu'il soutient ou met en œuvre des actions ou des politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ainsi que la stabilité et la sécurité en Ukraine. Cela montre également qu’il fait partie des hommes d’affaires influents intervenant dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. 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: RUS1032 Start Date: 2022-03-15 Modified At: 2022-05-23 Country: United Kingdom Entity: NK-Fd5TG7x4fSZNDZGFZnLZqH Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Andrey Valerievich RYUMIN is Director General and Chair of the Management Board at Rosseti PJSC. Rosseti PJSC is carrying on business in a sector of strategic significance to the Government of Russia – the Russian energy sector. RYUMIN, as a Director or equivalent of Rosseti PJSC, is therefore involved in obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. 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: RUS1032 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: NK-Fd5TG7x4fSZNDZGFZnLZqH Program: Russia Provisions: Asset freeze Reason: Andrey Valerievich RYUMIN is Director General and Chair of the Management Board at Rosseti PJSC. Rosseti PJSC is carrying on business in a sector of strategic significance to the Government of Russia – the Russian energy sector. RYUMIN, as a Director or equivalent of Rosseti PJSC, is therefore involved in obtaining a benefit from or supporting the Government of Russia. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

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-Fd5TG7x4fSZNDZGFZnLZqH Provisions: (UE) 2022/427 du 15/03/2022 Reason: Andrey Ryumin est le directeur exécutif de Rosseti PJSC, une société contrôlée par l’État russe, qui exploite des réseaux énergétiques et fournit des services de connexion technologique et de transport et de distribution d’électricité en Russie. Rosseti PJSC a construit la sous-station "Port", qui assure la traction ferroviaire du pont de Crimée et alimente la partie cargaison sèche du port maritime de Taman, ainsi que des autoroutes, en particulier l’autoroute M25 Novorossiysk-détroit de Kertch. Le 24 février 2022, Ryumin a participé à la réunion des oligarques au Kremlin avec Vladimir Poutine pour discuter de l’incidence des choix à opérer à la suite des sanctions occidentales. Le fait qu’il ait été invité à participer à cette réunion montre qu’il appartient au cercle rapproché des oligarques proches de Vladimir Poutine et qu’il soutient ou met en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine. Cela montre également qu’il fait partie des hommes d’affaires influents intervenant dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. 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: 2022-10-12 Country: New Zealand Entity: NK-Fd5TG7x4fSZNDZGFZnLZqH Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Person of strategic or economic significance to Russia Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

12. 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-Fd5TG7x4fSZNDZGFZnLZqH 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

2. BRYAN C DILLMAN

Profile Type	PERSON
Name	BRYAN C DILLMAN
First Name	BRYAN
Middle Name	C
Last Name	DILLMAN
Country	UNITED STATES
Birth Date	1980-06-12
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-09-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	OAKLAND CITY, IN 47660, USA 430 E OAK STREET, OAKLAND CITY, IN 47660
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: 2010-09-20 Country: United States Entity: us-fed-excl-bryan-c-dillman-47660-oakland-city 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: S4MR3R74J Start Date: 2010-09-20 Listing Date: 2010-09-21 Country: United States Entity: us-fed-excl-bryan-c-dillman-47660-oakland-city 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).

3. JASON LEE FRAZIER

Profile Type	PERSON
Name	JASON LEE FRAZIER
First Name	JASON
Middle Name	LEE
Last Name	FRAZIER
Country	UNITED STATES
Birth Date	1980-06-12
Position	COUNSELOR (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-06-23
Npi Code	1235459611
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1113 PONCA AVENUE, ENID, OK 73703 ENID, OK 73703, USA
Topics	DEBARRED ENTITY

3 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: 2015-06-18 Country: United States Entity: us-fed-excl-jason-lee-frazier-73703-enid 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: S4MR4LCMW Start Date: 2015-06-18 Listing Date: 2015-06-23 Country: United States Entity: us-fed-excl-jason-lee-frazier-73703-enid 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. 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: S4MR4T54S Start Date: 2015-07-31 Listing Date: 2015-09-18 Country: United States Entity: us-fed-excl-jason-lee-frazier-73703-enid Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

4. NATASHA LYN HUDSON

Registration Number	VMHKJS6XNPN6
Profile Type	PERSON
Name	NATASHA LYN HUDSON
First Name	NATASHA
Middle Name	LYN
Last Name	HUDSON
Country	UNITED STATES
Birth Date	1980-06-12
Position	TRANSPORTATION CO (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-01-30
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PHILADELPHIA, PA 19150, USA 8014 THOURON AVENUE, PHILADELPHIA, PA 19150
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: 2022-11-20 Country: United States Entity: us-fed-excl-natasha-lyn-hudson-19150-philadelphia 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: OPM Authority ID: S4MRNR1VB Start Date: 2022-12-29 Listing Date: 2023-01-30 Country: United States Entity: us-fed-excl-natasha-lyn-hudson-19150-philadelphia 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.