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8 SapherCheck records found for Person 1981 07 23

Alias	Чигрина Оксана Александровна CHYHRYNA OKSANA OKSANA ALEKSANDROVNA TCHIGRINA OKSANA CHYRYNA OKSANA CHYRYNA OKSANA ALEKSANDROVNA CHIGRINA OKSANA ALEKSANDROVNA CHIGRINA, OKSANA CHIGRINA OKSANA OLEKSANDRIVNA CHYHRYNA Чигрина Оксана Олександрівна OKSANA ALEKSANDROVNA CHIGRINA OKSANA ALEKSANDROVNA CHYHRYNA OKSANA ALEKSANDROVNA TCHIGRINA OKSANA ALEKSANDROVNA CHYRYNA CHIGRINA OKSANA ALEKSANDROVNA OKSANA ALEKSANDROVNA CHYRYNA CHYHRYNA OKSANA ALEKSANDROVNA
Profile Type	PERSON
Name	OKSANA ALEKSANDROVNA TCHIGRINA OKSANA CHYRYNA CHYHRYNA OKSANA OLEKSANDRIVNA OKSANA CHIGRINA Чигрина Оксана Олександрівна TCHIGRINA OKSANA OKSANA ALEKSANDROVNA CHIGRINA OKSANA ALEKSANDROVNA TCHIGRINA OKSANA TCHIGRINA OKSANA CHIGRINA(CHYHRYNA) オクサーナ・チグリナ OKSANA ALEKSANDROVNA CHYRYNA OKSANA TCHIGRINA OKSANA ALEKSANDROVNA CHIGRINA (CHYHRYNA) Оксана Александровна ЧИГРИНА
First Name	Оксана OKSANA
Middle Name	Александровна ALEKSANDROVNA
Last Name	TCHIGRINA Чигрина CHIGRINA TCHIGRINA CHYRYNA CHYHRYNA ЧИГРИНА CHIGRINA (CHYHRYNA)
Country	UKRAINE
Nationality	UKRAINE
Birth Date	1981-07-23 1980-08-01
Birth-Place	VORDIANSKE, DONETSK, UKRAINE с. Водянське Донецької області, Україна Україна, Донецька область, с. Водянське
Position	FORMER SPOKESPERSON OF THE SO CALLED ‘GOVERNMENT’ OF THE SO CALLED ‘LUHANSK PEOPLE'S REPUBLIC’ . FORMER SPOKESPERSON OF THE PRESS SERVICE OF LNR. колишній «спікер уряду» так званої «ЛНР» колишня так звана «спікер уряду ЛНР» SELF-PROCLAIMED “SPOKESPERSON OF THE LUHANSK(LUGANSK) PEOPLE’S REPUBLIC” 「ルハンスク人民共和国政府報道官」（自称）
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2014-07-31
Modified At	2024-01-31
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	FORMER SPOKESPERSON OF THE PRESS SERVICE OF LNR. REMAINS ACTIVE IN SUPPORTING SEPARATIST ACTIONS OR POLICIES. FORMER SPOKESPERSON OF THE SO-CALLED “GOVERNMENT” OF THE SO-CALLED “LUHANSK PEOPLE'S REPUBLIC” WHO MADE DECLARATIONS JUSTIFYING, INTER ALIA, THE SHOOTING DOWN OF A UKRAINIAN MILITARY AIRPLANE, THE TAKING OF HOSTAGES, FIGHTING ACTIVITIES BY THE ILLEGAL ARMED GROUPS, WHICH HAVE AS A CONSEQUENCE UNDERMINED THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND UNITY OF UKRAINE. ANCIENNE PORTE-PAROLE DU SOI-DISANT "GOUVERNEMENT" DE LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE LOUGANSK", QUI A FAIT DES DéCLARATIONS JUSTIFIANT, ENTRE AUTRES, LA DESTRUCTION EN VOL D’UN AVION MILITAIRE UKRAINIEN, LA PRISE D’OTAGES ET LES COMBATS MENéS PAR LES GROUPES ARMéS ILLéGAUX, QUI ONT EU POUR CONSéQUENCE DE COMPROMETTRE L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’UNITé DE L’UKRAINE. ANCIENNE PORTE-PAROLE DU SERVICE DE PRESSE DE LA "RéPUBLIQUE POPULAIRE DE LOUGANSK". CONTINUE à SOUTENIR ACTIVEMENT LES ACTIONS OU LES POLITIQUES SéPARATISTES PREVIOUSLY LISTED UNDER 'UKRAINE CRITERIA' - AUTONOMOUS SANCTIONS (DESIGNATED PERSONS AND ENTITIES AND DECLARED PERSONS – UKRAINE) AMENDMENT LIST 2014 [F2014L01184]; NEW LISTING START DATE 27 AUG 2023 NONE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1532

13 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-08-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-08-27 Country: Australia Entity: NK-9PCz4w3XCvgzBgw8qLn43B Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

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.3693.82 Start Date: 2020-03-14 Listing Date: 2020-03-13 Country: Belgium Entity: NK-9PCz4w3XCvgzBgw8qLn43B Program: UKR Reason: 2020/398 (OJ L78) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN

3. Sanction Caption: Ukraine

Sanction Caption	Ukraine
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: 52 Country: Canada Entity: NK-9PCz4w3XCvgzBgw8qLn43B Program: Ukraine Reason: 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: 28527 Start Date: 2017-03-24 2016-10-11 2018-09-27 2015-04-02 2014-08-27 2020-04-02 2024-01-31 2019-04-02 Listing Date: 2017-03-24 2018-09-27 2016-10-11 2015-04-02 2014-08-27 2020-04-02 2024-01-31 2019-04-02 Country: Switzerland Entity: NK-9PCz4w3XCvgzBgw8qLn43B 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.3693.82 Start Date: 2020-03-14 Listing Date: 2020-03-13 Country: European Union Entity: NK-9PCz4w3XCvgzBgw8qLn43B Program: UKR Reason: 2020/398 (OJ L78) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN

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-9PCz4w3XCvgzBgw8qLn43B 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) 2020/398 du ...

Sanction Caption	(UE) 2020/398 du 13/03/2020 (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-9PCz4w3XCvgzBgw8qLn43B Program: (UE) 2019/408 du 14/03/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 826/2014 du 30/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2018/1230 du 12/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: ancienne porte-parole du soi-disant "gouvernement" de la soi-disant "République populaire de Lougansk", qui a fait des déclarations justifiant, entre autres, la destruction en vol d’un avion militaire ukrainien, la prise d’otages et les combats menés par les groupes armés illégaux, qui ont eu pour conséquence de compromettre l’intégrité territoriale, la souveraineté et l’unité de l’Ukraine. Ancienne porte-parole du Service de presse de la "République populaire de Lougansk". Continue à soutenir activement les actions ou les politiques séparatistes 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: RUS0140 Start Date: 2020-12-31 Modified At: 2023-03-20 Country: United Kingdom Entity: NK-9PCz4w3XCvgzBgw8qLn43B Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Former spokesperson of the so-called ‘government’ of the so-called ‘Lugansk People’s Republic’ who made declarations justifying, inter alia, the shooting down of a Ukrainian military airplane, the taking of hostages, fighting activities by the illegal armed groups, which have as a consequence undermined the territorial integrity, sovereignty and unity of Ukraine. Former spokesperson of the head of the LPR. Remains active in supporting separatist actions or policies. 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: RUS0140 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2014-07-31 Country: United Kingdom Entity: NK-9PCz4w3XCvgzBgw8qLn43B Program: Russia Provisions: Asset freeze Reason: Former spokesperson of the so-called ‘government’ of the so-called ‘Lugansk People’s Republic’ who made declarations justifying, inter alia, the shooting down of a Ukrainian military airplane, the taking of hostages, fighting activities by the illegal armed groups, which have as a consequence undermined the territorial integrity, sovereignty and unity of Ukraine. Former spokesperson of the head of the LPR. Remains active in supporting separatist actions or policies. 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 Caption	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（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: 47 Start Date: 2014-12-09 Country: Japan Entity: NK-9PCz4w3XCvgzBgw8qLn43B Program: クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. 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-9PCz4w3XCvgzBgw8qLn43B Provisions: (UE) 826/2014 du 30/07/2014,; (UE) 2016/1661 du 15/09/2016,; (UE) 2017/437 du 13/03/2017,; (UE) 2018/1230 du 12/09/2018,; (UE) 2019/408 du 14/03/2019,; (UE) 2020/398 du 13/03/2020 Reason: ancienne porte-parole du soi-disant "gouvernement" de la soi-disant "République populaire de Lougansk", qui a fait des déclarations justifiant, entre autres, la destruction en vol d’un avion militaire ukrainien, la prise d’otages et les combats menés par les groupes armés illégaux, qui ont eu pour conséquence de compromettre l’intégrité territoriale, la souveraineté et l’unité de l’Ukraine. Ancienne porte-parole du Service de presse de la "République populaire de Lougansk". Continue à soutenir activement les actions ou les politiques séparatistes Source URL: https://geldefonds.gouv.mc/

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: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-9PCz4w3XCvgzBgw8qLn43B Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

13. Sanction Caption: 82/2019

Sanction Caption	82/2019
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: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: NK-9PCz4w3XCvgzBgw8qLn43B Program: 82/2019 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/822019-26290 Status: expired

2. Cory COTTERELL

Title	MR
Profile Type	PERSON
Name	CORY COTTERELL
First Name	CORY
Last Name	COTTERELL
Nationality	UNITED KINGDOM
Birth Date	1981-07-23
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 LLUGWY ROAD, KINMEL BAY, UNITED KINGDOM, LL18 5LD
Topics	DISQUALIFIED
Notes	BORN ON 23 JULY 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IGLh9FoT_SsUeGrmHDDcPtA10Cw

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: 2021-06-22 End Date: 2028-06-21 Listing Date: 2021-06-02 Country: United Kingdom Entity: gb-coh-iglh9fot-ssuegrmhddcpta10cw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5617787 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Mohammed Ali ANWAR

Title	MR
Profile Type	PERSON
Name	MOHAMMED ALI ANWAR
First Name	MOHAMMED
Middle Name	ALI
Last Name	ANWAR
Nationality	UNITED KINGDOM
Birth Date	1981-07-23
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	12 LESLIE STREET, BLAIRGOWRIE, PERTHSHIRE, UNITED KINGDOM, PH10 6AH
Topics	DISQUALIFIED
Notes	BORN ON 23 JULY 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ok8HtcJtFqmqyzniylhGKmaF1lE

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-04-24 End Date: 2029-04-23 Listing Date: 2023-04-03 Country: United Kingdom Entity: gb-coh-ok8htcjtfqmqyzniylhgkmaf1le Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6690765 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. KAMIL AKHMEDOV

Profile Type	PERSON
Name	KAMIL AKHMEDOV
First Name	KAMIL
Last Name	AKHMEDOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1981-07-23
Birth-Place	KASPIYSK TOWN, 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/2020-70961

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: 2020/70961 Country: Russia Entity: interpol-red-2020-70961 Program: Red Notice Reason: participation in activity of terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. BONITA KAYE MCCOY

Profile Type	PERSON
Name	BONITA KAYE MCCOY
First Name	BONITA
Middle Name	KAYE
Last Name	MCCOY
Country	UNITED STATES
Birth Date	1981-07-23
Position	HEALTH CARE AIDE (INTER CARE FACILITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	701 REEDY RD, LOT 25, CONWAY, AR 72034 CONWAY, AR 72034, 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: 2006-08-20 Country: United States Entity: us-fed-excl-bonita-kaye-mccoy-72034-conway 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: S4MR3PWPZ Start Date: 2006-08-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-bonita-kaye-mccoy-72034-conway 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).

6. KEVIN AUSTIN FINE

Profile Type	PERSON
Name	KEVIN AUSTIN FINE
First Name	KEVIN
Middle Name	AUSTIN
Last Name	FINE
Country	UNITED STATES
Birth Date	1981-07-23
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	2020-08-26
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	910 VINE ST, APT 80, OCEANSIDE, CA 92054 OCEANSIDE, CA 92054, 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: 2020-08-20 Country: United States Entity: us-fed-excl-kevin-austin-fine-92054-oceanside Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MRDHXKZ Start Date: 2020-08-20 Listing Date: 2020-08-26 Country: United States Entity: us-fed-excl-kevin-austin-fine-92054-oceanside Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. PAUL SCOTT CAMPBELL

Profile Type	PERSON
Name	PAUL SCOTT CAMPBELL
First Name	PAUL
Middle Name	SCOTT
Last Name	CAMPBELL
Country	UNITED STATES
Birth Date	1981-07-23
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-09-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	JACKSONVILLE, FL 32244, USA 6843 CANDELWOOD DRIVE, S, JACKSONVILLE, FL 32244
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: 2015-08-20 Country: United States Entity: us-fed-excl-paul-scott-campbell-32244-jacksonville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR4TG4G Start Date: 2015-08-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-paul-scott-campbell-32244-jacksonville 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).

8. ZACHARY J JACKSON

Profile Type	PERSON
Name	ZACHARY J JACKSON
First Name	ZACHARY
Middle Name	J
Last Name	JACKSON
Country	UNITED STATES
Birth Date	1981-07-23
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	2017-01-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4550 LA HACIENDA DR, ABILENE, TX 79602 ABILENE, TX 79602, 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: 2017-01-19 Country: United States Entity: us-fed-excl-zachary-j-jackson-79602-abilene Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR5CPC9 Start Date: 2017-01-19 Listing Date: 2017-01-20 Country: United States Entity: us-fed-excl-zachary-j-jackson-79602-abilene 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).