SapherCheck

10 SapherCheck records found for Person 1980 12 20

Alias Мильская Елена Игоревна
Елена Игоревна МИЛЬСКАЯ
MILSKAIA ELENA
YELENA MILSKAYA
ELENA MILSKAYA
МИЛЬСКАЯ Елена Игоревна
Inn-Code 774395846880
Profile Type PERSON
Name Елена Игоревна МИЛЬСКАЯ
ЕЛЕНА ИГОРЕВНА МИЛЬСКАЯ
ELENA IGOREVNA MILSKAYA
ELENA IGOREVNA MILSKAIA
Елена Игоревна Мильская
MILSKAYA ELENA IGOREVNA
MILSKA OLENA IHORIVNA
Мільська Олена Ігорівна
MILSKAIA, ELENA IGOREVNA
First Name Елена
ЕЛЕНА
YELENA
ELENA
ELENA IGOREVNA
Middle Name IGOREVNA
Игоревна
Last Name МИЛЬСКАЯ
MILSKAYA
MILSKAYA
Мильская
MILSKAIA
Country RUSSIA
Nationality RUSSIA
Birth Date 1980-12-20
Birth-Place MOSCOW, RUSSIA
Position MEMBRE DU CONSEIL D'EXPERTS SCIENTIFIQUES DE LA COMMISSION DU CONSEIL DE LA FéDéRATION SUR L'AMéLIORATION DU CODE DE LA FAMILLE
FEMME D'AFFAIRES
ANCIENNE PDG DE LA FONDATION SAINT BASILE LE GRAND
PERSONNALITé PUBLIQUE
PRéSIDENTE DU CONSEIL D'ADMINISTRATION, CENTRE NATIONAL D'AIDE AUX ENFANTS DISPARUS ET AFFECTéS, AUTREMENT CONNU SOUS LA DéSIGNATION DE CENTRE NATIONAL DE SUIVI DES ENFANTS DISPARUS ET BLESSéS; PRéSIDENTE DE LA FONDATION MICHEL ARCHANGE DE DIEU; MEMBRE DU CONSEIL D'EXPERTS CONJOINT DES SUBVENTIONS PRéSIDENTIELLES; MEMBRE DU CONSEIL D'EXPERTS SCIENTIFIQUES DE LA COMMISSION DU CONSEIL DE LA FéDéRATION SUR L'AMéLIORATION DU CODE DE LA FAMILLE; ANCIENNE PDG DE LA FONDATION SAINT BASILE LE GRAND; PERSONNALITé PUBLIQUE; FEMME D'AFFAIRES
PRéSIDENTE DU CONSEIL D'ADMINISTRATION, CENTRE NATIONAL D'AIDE AUX ENFANTS DISPARUS ET AFFECTéS, CONNU SOUS LE NOM DE CENTRE NATIONAL DE SUIVI DES ENFANTS DISPARUS ET BLESSéS
CHAIRMAN OF THE BOARD OF TRUSTEES, NATIONAL CENTER FOR MISSING AND AFFECTED CHILDREN, A.K.A. NATIONAL MONITORING CENTER FOR MISSING AND INJURED CHILDREN; PRESIDENT OF THE ARCHANGEL OF GOD MICHAEL FOUNDATION; MEMBER OF THE JOINT EXPERT COUNCIL OF THE PRESIDENTIAL GRANTS FUND; MEMBER OF THE SCIENTIFIC EXPERT PANEL OF THE FEDERATION COUNCIL COMMISSION ON THE FAMILY CODE IMPROVEMENT; FORMER CEO OF THE ST. BASIL THE GREAT FOUNDATION; PUBLIC FIGURE; BUSINESSPERSON
MEMBRE DU CONSEIL D'EXPERTS CONJOINT DES SUBVENTIONS PRéSIDENTIELLES
PRéSIDENTE DE LA FONDATION MICHEL ARCHANGE DE DIEU
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-06-24
Modified At 2024-07-09
Tax Number 774395846880
Gender FEMALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ANN_GRAPH_TOPICS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address MOSCOW
Topics CLOSE ASSOCIATE
SANCTIONED ENTITY
Notes ELENA MILSKAYA IS A RUSSIAN PUBLIC FIGURE AND BUSINESSPERSON, CLOSELY LINKED TO RUSSIAN AUTHORITIES. HER MAIN ACTIVITY IS RELATED TO ENABLING THE FORCED DEPORTATION OF UKRAINIAN CHILDREN TO RUSSIA. SHE IS CEO OR FOUNDER OF SEVERAL NON-GOVERNMENTAL ORGANISATIONS WHICH RECEIVE GOVERNMENTAL FINANCING. SHE PUBLICLY SUPPORTS PRESIDENT OF THE RUSSIAN FEDERATION VLADIMIR PUTIN AND RUSSIA’S POLICIES VIOLATING THE TERRITORIAL INTEGRITY OF UKRAINE, INCLUDING THROUGH ORGANISING PROJECTS IN THE TERRITORY OF OCCUPIED CRIMEA. MOREOVER, SHE IS CONNECTED WITH PUTIN’S BUSINESS ELITES, AS THEIR COMPANIES RECEIVE SIGNIFICANT GOVERNMENTAL FINANCING. THEREFORE, ELENA MILSKAYA IS RESPONSIBLE FOR, ACTIVELY SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. MOREOVER, SHE IS MATERIALLY SUPPORTING AND BENEFITTING FROM RUSSIAN DECISION-MAKERS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA OR THE DESTABILISATION OF EASTERN UKRAINE, AND SHE IS BENEFITTING FROM THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE.
ELENA MILSKAYA EST UNE PERSONNALITé PUBLIQUE ET UNE FEMME D'AFFAIRES RUSSE éTROITEMENT LIéE AUX AUTORITéS RUSSES. SON ACTIVITé PRINCIPALE A TRAIT AU FAIT DE RENDRE POSSIBLE LA DéPORTATION FORCéE D'ENFANTS UKRAINIENS VERS LA RUSSIE. ELLE EST PDG OU FONDATRICE DE PLUSIEURS ORGANISATIONS NON GOUVERNEMENTALES RECEVANT DES FINANCEMENTS PUBLICS. ELLE SOUTIENT PUBLIQUEMENT LE PRéSIDENT DE LA FéDéRATION DE RUSSIE VLADIMIR POUTINE ET LES POLITIQUES DE LA RUSSIE VIOLANT L'INTéGRITé TERRITORIALE DE L'UKRAINE, Y COMPRIS EN ORGANISANT DES PROJETS SUR LE TERRITOIRE DE LA CRIMéE OCCUPéE. EN OUTRE, ELLE EST LIéE AUX éLITES éCONOMIQUES DE POUTINE, éTANT DONNé QUE SES SOCIéTéS BéNéFICIENT D'UN FINANCEMENT GOUVERNEMENTAL IMPORTANT. ELENA MILSKAYA EST DONC RESPONSABLE DE SOUTENIR ACTIVEMENT OU DE METTRE EN œUVRE DES ACTIONS OU DES POLITIQUES COMPROMETTANT OU MENAçANT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE. EN OUTRE, ELLE SOUTIENT MATéRIELLEMENT LES DéCIDEURS RUSSES RESPONSABLES DE L'ANNEXION DE LA CRIMéE OU DE LA DéSTABILISATION DE L'EST DE L'UKRAINE ET EN TIRE AVANTAGE; PAR AILLEURS, ELLE TIRE AVANTAGE DU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L'ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L'UKRAINE.
FUNCTION: CHAIRMAN OF THE BOARD OF TRUSTEES, NATIONAL CENTER FOR MISSING AND AFFECTED CHILDREN, A.K.A. NATIONAL MONITORING CENTER FOR MISSING AND INJURED CHILDREN; PRESIDENT OF THE ARCHANGEL OF GOD MICHAEL FOUNDATION; MEMBER OF THE JOINT EXPERT COUNCIL OF THE PRESIDENTIAL GRANTS FUND; MEMBER OF THE SCIENTIFIC EXPERT PANEL OF THE FEDERATION COUNCIL COMMISSION ON THE FAMILY CODE IMPROVEMENT; FORMER CEO OF THE ST. BASIL THE GREAT FOUNDATION; PUBLIC FIGURE; BUSINESSPERSON
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46045
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7542

8 Sanctions

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-07-03
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11761.92

Start Date: 2024-06-24
Listing Date: 2024-06-24
Country: Belgium

Entity: NK-6CWii6DsFjCSPWrUUsh5tp

Program: UKR

Reason: 2024/1746 (OJ L24062024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
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 2024-07-09
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 75444

Start Date: 2024-07-09
Listing Date: 2024-07-09
Country: Switzerland

Entity: NK-6CWii6DsFjCSPWrUUsh5tp

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 2024-07-01
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.11761.92

Start Date: 2024-06-24
Listing Date: 2024-06-24
Country: European Union

Entity: NK-6CWii6DsFjCSPWrUUsh5tp

Program: UKR

Reason: 2024/1746 (OJ L24062024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
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-6CWii6DsFjCSPWrUUsh5tp

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) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-06-25
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-6CWii6DsFjCSPWrUUsh5tp

Program: (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Elena Milskaya est une personnalité publique et une femme d'affaires russe étroitement liée aux autorités russes. Son activité principale a trait au fait de rendre possible la déportation forcée d'enfants ukrainiens vers la Russie. Elle est PDG ou fondatrice de plusieurs organisations non gouvernementales recevant des financements publics. Elle soutient publiquement le président de la fédération de Russie Vladimir Poutine et les politiques de la Russie violant l'intégrité territoriale de l'Ukraine, y compris en organisant des projets sur le territoire de la Crimée occupée. En outre, elle est liée aux élites économiques de Poutine, étant donné que ses sociétés bénéficient d'un financement gouvernemental important. Elena Milskaya est donc responsable de soutenir activement ou de mettre en œuvre des actions ou des politiques compromettant ou menaçant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. En outre, elle soutient matériellement les décideurs russes responsables de l'annexion de la Crimée ou de la déstabilisation de l'est de l'Ukraine et en tire avantage; Par ailleurs, elle tire avantage du 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/
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-6CWii6DsFjCSPWrUUsh5tp

Provisions: (UE) 2024/1746 du 24/06/2024

Reason: Elena Milskaya est une personnalité publique et une femme d'affaires russe étroitement liée aux autorités russes. Son activité principale a trait au fait de rendre possible la déportation forcée d'enfants ukrainiens vers la Russie. Elle est PDG ou fondatrice de plusieurs organisations non gouvernementales recevant des financements publics. Elle soutient publiquement le président de la fédération de Russie Vladimir Poutine et les politiques de la Russie violant l'intégrité territoriale de l'Ukraine, y compris en organisant des projets sur le territoire de la Crimée occupée. En outre, elle est liée aux élites économiques de Poutine, étant donné que ses sociétés bénéficient d'un financement gouvernemental important. Elena Milskaya est donc responsable de soutenir activement ou de mettre en œuvre des actions ou des politiques compromettant ou menaçant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. En outre, elle soutient matériellement les décideurs russes responsables de l'annexion de la Crimée ou de la déstabilisation de l'est de l'Ukraine et en tire avantage; Par ailleurs, elle tire avantage du 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/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-11-02
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 46045

Country: United States

Entity: NK-6CWii6DsFjCSPWrUUsh5tp

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption 601/2024
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-09-02
Sanction Last Change 2024-09-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council
Служба безпеки України

Start Date: 2024-09-02
End Date: 2034-09-02
Duration: Десять років

Country: Ukraine

Entity: NK-6CWii6DsFjCSPWrUUsh5tp

Program: 601/2024

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
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
інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
заборона на набуття у власність земельних ділянок
зупинення виконання економічних та фінансових зобов’язань

Reason: дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод

Source URL: https://www.president.gov.ua/documents/6012024-52009
https://drs.nsdc.gov.ua/

Status: active
Profile Type PERSON
Name PUPKO VIKTORYIA
Birth Date 1980-12-20
First Seen 2023-06-04
Last Seen 2024-10-25
Last Change 2024-08-30
Datasets POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS
Topics SANCTIONED ENTITY
Notes OBYWATELKA BIAłORUSI VIKTORYIA PUPKO JEST DYREKTOREM PAńSTWOWEJ TELEWIZJI I RADIA RB, AKTYWNIE WSPIERAJąCYM REżIM A. ŁUKASZENKI. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELKI BIAłORUSI STANOWIą ZAGROżENIE DLA BEZPIECZEńSTWA PAńSTWA. DOTYCHCZASOWA AKTYWNOść WYMIENIONEJ OSOBY SYTUUJE Ją JAKO ZWOLENNIKA REżIMU ALEKSANDRA ŁUKASZENKI. TAKA POSTAWA W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH NA UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RZECZYPOSPOLITEJ WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP.

1 Sanctions

Sanction Caption Sanction
Sanction Datasets Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen 2023-06-04
Sanction Last Change 2024-08-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerstwo Spraw Wewnętrznych i Administracji

Start Date: 2023-05-30
Country: Poland

Entity: NK-ZEoXrXA5VzgRzS4rYjCg48

Provisions: a. zamrożenie wszystkich funduszy i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek funduszy lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany

Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna
Profile Type PERSON
Name RUSLAN KHUAKO
First Name RUSLAN
Last Name KHUAKO
Country RUSSIA
Nationality RUSSIA
Birth Date 1980-12-20
Birth-Place ADYGEYSKA SETTLEMENT, ADYGEYA REGION
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Height 1.73
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-44284

1 Sanctions

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: 2016/44284

Country: Russia

Entity: interpol-red-2016-44284

Program: Red Notice

Reason: Contribution to the terrorist activity; participation in the activity of terrorist organization.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name RADIK TAIBOV
First Name RADIK
Last Name TAIBOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1980-12-20
Birth-Place DERBENT/DAGESTAN REPUBLIC
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/2017-204489

1 Sanctions

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: 2017/204489

Country: Russia

Entity: interpol-red-2017-204489

Program: Red Notice

Reason: participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ALECIA LYN KAP
First Name ALECIA
Middle Name LYN
Last Name KAP
Country UNITED STATES
Birth Date 1980-12-20
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2010-02-18
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 800 WEST STATE ST, #191766, FARMINGTON, UT 84025
FARMINGTON, UT 84025, 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: 2010-02-18
Country: United States

Entity: us-fed-excl-alecia-lyn-kap-84025-farmington

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

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: S4MR3PV56

Start Date: 2010-02-18
Listing Date: 2010-02-18
Country: United States

Entity: us-fed-excl-alecia-lyn-kap-84025-farmington

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 DANIEL JAMES TALBOT
First Name DANIEL
Middle Name JAMES
Last Name TALBOT
Country UNITED STATES
Birth Date 1980-12-20
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 2015-05-20
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address PHOENIX, AZ 85035, USA
2007 N 58TH DRIVE, PHOENIX, AZ 85035
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: 2015-05-20
Country: United States

Entity: us-fed-excl-daniel-james-talbot-85035-phoenix

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: S4MR4KY81

Start Date: 2015-05-20
Listing Date: 2015-05-20
Country: United States

Entity: us-fed-excl-daniel-james-talbot-85035-phoenix

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Excluded by the Department of Health and Human Services 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).

Profile Type PERSON
Name ESTHER RAE TULLER
First Name ESTHER
Middle Name RAE
Last Name TULLER
Country UNITED STATES
Birth Date 1980-12-20
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 3725, #75996-509, ADELANTO, CA 92301
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: 2023-01-19
Country: United States

Entity: us-fed-excl-esther-rae-tuller-92301-adelanto

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name GINO MARQUEZ
First Name GINO
Last Name MARQUEZ
Country UNITED STATES
Birth Date 1980-12-20
Position NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2013-04-29
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MIAMI, FL 33177, USA
P O BOX 779800, #97200-004, MIAMI, FL 33177
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: 2013-04-18
Country: United States

Entity: us-fed-excl-gino-marquez-33177-miami

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

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: S4MR48QPC

Start Date: 2013-04-18
Listing Date: 2013-04-29
Country: United States

Entity: us-fed-excl-gino-marquez-33177-miami

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).

Profile Type PERSON
Name HOLLI LAWSON ISAMINGER
First Name HOLLI
Middle Name LAWSON
Last Name ISAMINGER
Country UNITED STATES
Birth Date 1980-12-20
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 2016-07-01
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address DORA, AL 35062, USA
6585 SNOWVILLE BRENT RD, DORA, AL 35062
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: 2016-06-20
Country: United States

Entity: us-fed-excl-holli-lawson-isaminger-35062-dora

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: S4MR53T23

Start Date: 2016-06-20
Listing Date: 2016-07-01
Country: United States

Entity: us-fed-excl-holli-lawson-isaminger-35062-dora

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).

Profile Type PERSON
Name ROSEMARY HAYES
First Name ROSEMARY
Last Name HAYES
Country UNITED STATES
Birth Date 1980-12-20
Position PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2015-09-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 4702 JAMESTOWN COURT, SOUTH BEND, IN 46619
SOUTH BEND, IN 46619, 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: 2015-09-20
Country: United States

Entity: us-fed-excl-rosemary-hayes-46619-south-bend

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: S4MR4TFNV

Start Date: 2015-09-20
Listing Date: 2015-09-23
Country: United States

Entity: us-fed-excl-rosemary-hayes-46619-south-bend

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).