SapherCheck

9 SapherCheck records found for Person 1980 09 03

Alias ИВАНЮТИН Андрей Анатольевич
Іванютін Андрій Анатолійович
IVANIUTIN ANDREI
Иванютин Андрей Анатольевич
ID Number 503114955109
Title MAJOR
Profile Type PERSON
Name IVANIUTIN ANDRII ANATOLIIOVYCH
ANDREY IVANYUTIN
ANDREY ANATOLIEVITCH IVANYUTIN
Андрей Анатольевич ИВАНЮТИН
Іванютін Андрій Анатолійович
アンドレイ・イヴァニュチン
IVANYUTIN ANDREY ANATOLIEVITCH
ANDREJ IVAňUTIN
ANDREJ ANATOLJEVITJ IVANJUTIN
First Name ANDREY ANATOLIEVITCH
ANDREJ
Андрей
ANDREY
Middle Name Анатольевич
ANATOLIEVITCH
ANATOLJEVITJ
Last Name ИВАНЮТИН
IVANYUTIN
IVANYUTIN
IVANJUTIN
IVAňUTIN
Country RUSSIA
Nationality RUSSIA
Birth Date 1980-09-03
Position MEMBER OF THE MISSILE PRE-PLANNING UNIT AT THE MAIN COMPUTING CENTRE OF THE GENERAL STAFF (GVC) OF RUSSIA’S ARMED FORCES GENERAL STAFF
MEMBER OF THE MISSILE PRE-PLANNING UNIT AT THE MAIN COMPUTING CENTRE OF THE GENERAL STAFF OF RUSSIA’S ARMED FORCES GENERAL STAFF
ロシア軍参謀本部メインコンピューターセンター・ミサイル発射計画ユニットメンバー
MEMBRE DE L'UNITé DE PRéPLANIFICATION DES MISSILES DU CENTRE DE CALCUL PRINCIPAL DE L'éTAT- MAJOR GéNéRAL DES FORCES ARMéES RUSSES
MAJOR
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-12-21
Modified At 2023-11-02
Tax Number 503114955109
Gender MALE
Datasets JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
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 LE MAJOR ANDREY IVANYUTIN EST MEMBRE DE L’UNITé DE PRéPLANIFICATION DES MISSILES DU CENTRE DE CALCUL PRINCIPAL DE L’éTAT-MAJOR GéNéRAL DES FORCES ARMéES RUSSES. À CE TITRE, IL EST UN PERSONNAGE CLé DANS LE CADRE DES FRAPPES DE MISSILES RUSSES SUR L’UKRAINE, Y COMPRIS SUR DES CIBLES CIVILES, TOUT AU LONG DES MOIS D’AVRIL à OCTOBRE 2022, QUI ONT TUé PLUS DE 30 PERSONNES ET FAIT PLUS DE 100 BLESSéS POUR LE SEUL MOIS D’OCTOBRE 2022. LE MAJOR ANDREY IVANYUTIN EST DONC UNE PERSONNE PHYSIQUE RESPONSABLE D’ACTIONS OU DE POLITIQUES COMPROMETTANT OU MENAçANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, OU SOUTIENT OU MET EN œUVRE DE TELLES ACTIONS OU POLITIQUES.
N° D’IDENTIFICATION FISCALE : 503114955109 (RUSSIE)
TAX ID NO. 503114955109 (RUSSIA)
MAJOR ANDREY IVANYUTIN IS A MEMBER OF THE MISSILE PRE-PLANNING UNIT AT THE MAIN COMPUTING CENTRE OF THE GENERAL STAFF (GVC) OF RUSSIA’S ARMED FORCES GENERAL STAFF. IN THIS ROLE, HE IS A KEY FIGURE IN RUSSIA’S MISSILE STRIKES ON UKRAINE, INCLUDING ON CIVILIAN TARGETS, THROUGHOUT APR TO OCT 2022, KILLING OVER 30 PEOPLE AND WOUNDING MORE THAN 100 IN OCT 2022 ALONE. MAJOR ANDREY IVANYUTIN IS THUS A NATURAL PERSON RESPONSIBLE FOR, SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES, WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
RANK: MAJOR
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5331

8 Sanctions

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-06
Sanction Last Change 2023-12-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.9295.3

Start Date: 2023-04-15
Listing Date: 2023-04-14
Country: Belgium

Entity: NK-B5DqXbJTkZTUSK7e8wSVVK

Program: UKR

Reason: 2023/806 (OJ L101)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
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: 58541

Start Date: 2022-12-21 2023-11-02
Listing Date: 2022-12-21 2023-11-02
Country: Switzerland

Entity: NK-B5DqXbJTkZTUSK7e8wSVVK

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
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-09-08
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.9295.3

Start Date: 2023-04-15
Listing Date: 2023-04-14
Country: European Union

Entity: NK-B5DqXbJTkZTUSK7e8wSVVK

Program: UKR

Reason: 2023/806 (OJ L101)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
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-B5DqXbJTkZTUSK7e8wSVVK

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
Sanction Caption (UE) 2022/2476 du 16/12/2022 (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

Authority ID: EU.9295.3

Country: France

Entity: NK-B5DqXbJTkZTUSK7e8wSVVK

Program: (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2023/806 du 13/04/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Le major Andrey Ivanyutin est membre de l’unité de préplanification des missiles du centre de calcul principal de l’état-major général des forces armées russes. À ce titre, il est un personnage clé dans le cadre des frappes de missiles russes sur l’Ukraine, y compris sur des cibles civiles, tout au long des mois d’avril à octobre 2022, qui ont tué plus de 30 personnes et fait plus de 100 blessés pour le seul mois d’octobre 2022. Le major Andrey Ivanyutin est donc une personne physique responsable d’actions ou de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption 資産凍結等の措置の対象となるロシア連邦の団体及び個人（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: 664

Start Date: 2023-02-28
Country: Japan

Entity: NK-B5DqXbJTkZTUSK7e8wSVVK

Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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-B5DqXbJTkZTUSK7e8wSVVK

Provisions: (UE) 2022/2476 du 16/12/2022; (UE) 2023/571 du 13/03/2023; (UE) 2023/806 du 13/04/2023

Reason: Le major Andrey Ivanyutin est membre de l’unité de préplanification des missiles du centre de calcul principal de l’état-major général des forces armées russes. À ce titre, il est un personnage clé dans le cadre des frappes de missiles russes sur l’Ukraine, y compris sur des cibles civiles, tout au long des mois d’avril à octobre 2022, qui ont tué plus de 30 personnes et fait plus de 100 blessés pour le seul mois d’octobre 2022. Le major Andrey Ivanyutin est donc une personne physique responsable d’actions ou de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption 191/2023
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2023-04-01
End Date: 2033-04-01
Duration: Десять років

Country: Ukraine

Entity: NK-B5DqXbJTkZTUSK7e8wSVVK

Program: 191/2023

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
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
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://drs.nsdc.gov.ua/
https://www.president.gov.ua/documents/1912023-46269

Status: active
Title MRS
Profile Type PERSON
Name PIMYADA MAXWELL
First Name PIMYADA
Last Name MAXWELL
Nationality UNITED KINGDOM
Birth Date 1980-09-03
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 65 CHAUCER ROAD, GILLINGHAM, KENT, ENGLAND, ME7 5LX
Topics DISQUALIFIED
Notes BORN ON 3 SEPTEMBER 1980 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/g3YZo2nDGsyu2fA3jtE5ol4n6I8

1 Sanctions

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: 2024-07-16
End Date: 2034-07-15
Country: United Kingdom

Entity: gb-coh-g3yzo2ndgsyu2fa3jte5ol4n6i8

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2023-006188

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name CASSANDRA RENE HARRIS-JASPER
First Name CASSANDRA
Middle Name RENE
Last Name HARRIS-JASPER
Country UNITED STATES
Birth Date 1980-09-03
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-06-10
Last Seen 2024-10-24
Last Change 2024-10-11
Npi Code 1992120802
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 10885 LAKEHURST COURT, CINCINNATI, OH 45242
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-06-10
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: 2024-06-20
Country: United States

Entity: us-fed-excl-cassandra-rene-harris-jasper-45242-cincinnati

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Registration Number CDDJMB4B23S5
Profile Type PERSON
Name DARIUS BUNYAD
First Name DARIUS
Last Name BUNYAD
Country UNITED STATES
Birth Date 1980-09-03
Position CHIROPRACTIC (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-08-08
Created At 2024-06-11
Npi Code 1528290392
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address SANTA ROSA, CA 95403, USA
2777 VENTURA AVENUE, SANTA ROSA, CA 95403
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-03-20
Country: United States

Entity: us-fed-excl-darius-bunyad-95403-santa-rosa

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-13
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MRT7MWJ
S4MRSVJ8N

Start Date: 2024-04-30
Listing Date: 2024-06-11 2024-08-06
Country: United States

Entity: us-fed-excl-darius-bunyad-95403-santa-rosa

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.

Registration Number CSV7RX782R28
Profile Type PERSON
Name JOE DAVID MAY
First Name JOE
Middle Name DAVID
Last Name MAY
Country UNITED STATES
Birth Date 1980-09-03
Position GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-06-11
Npi Code 1316230816
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address FORREST CITY, AR 72336, USA
P O BOX 9000, #33178-009, FORREST CITY, AR 72336
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-01-18
Country: United States

Entity: us-fed-excl-joe-david-may-72336-forrest-city

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-13
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MRT7N25
S4MRSVJG9

Start Date: 2024-03-12
Listing Date: 2024-06-11 2024-08-06
Country: United States

Entity: us-fed-excl-joe-david-may-72336-forrest-city

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.

Profile Type PERSON
Name LEYLA MOHAMED
First Name LEYLA
Last Name MOHAMED
Country UNITED STATES
Birth Date 1980-09-03
Position HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
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 891 TRIFECTA COURT, COLUMBUS, OH 43230
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2023-11-20
Country: United States

Entity: us-fed-excl-leyla-mohamed-43230-columbus

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name MARILYN HOWDER
First Name MARILYN
Last Name HOWDER
Country UNITED STATES
Birth Date 1980-09-03
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2004-01-07
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MILWAUKEE, WI 53206, USA
2943 NORTH 25TH ST, MILWAUKEE, WI 53206
Topics DEBARRED ENTITY

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2003-07-20
Country: United States

Entity: us-fed-excl-marilyn-howder-53206-milwaukee

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3MWJT

Start Date: 2003-09-22
Listing Date: 2004-01-07
Country: United States

Entity: us-fed-excl-marilyn-howder-53206-milwaukee

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3QMBM

Start Date: 2003-07-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-marilyn-howder-53206-milwaukee

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).

Profile Type PERSON
Name NICOLE RAE WILTROUT
First Name NICOLE
Middle Name RAE
Last Name WILTROUT
Country UNITED STATES
Birth Date 1980-09-03
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-12-06
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 821 RONALD REAGAN DR, FAYETEVILLE, NC 28311
FAYETEVILLE, NC 28311, USA
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2017-11-20
Country: United States

Entity: us-fed-excl-nicole-rae-wiltrout-28311-fayeteville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR63XN9

Start Date: 2017-11-20
Listing Date: 2017-12-06
Country: United States

Entity: us-fed-excl-nicole-rae-wiltrout-28311-fayeteville

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Registration Number TVTMAN3X9JH4
Profile Type PERSON
Name NISHA DILER
First Name NISHA
Last Name DILER
Country UNITED STATES
Birth Date 1980-09-03
Position PHARMACIST (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2022-05-09
Npi Code 1265831242
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 6 BOULDER LANE, HICKSVILLE, NY 11801
HICKSVILLE, NY 11801, USA
Topics DEBARRED ENTITY

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2022-03-20
Country: United States

Entity: us-fed-excl-nisha-diler-11801-hicksville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MRLG31G

Start Date: 2022-03-20
Listing Date: 2022-05-09
Country: United States

Entity: us-fed-excl-nisha-diler-11801-hicksville

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MRLG31G

Start Date: 2022-04-30
Listing Date: 2022-05-12
Country: United States

Entity: us-fed-excl-nisha-diler-11801-hicksville

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.