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7 SapherCheck records found for Person 1982 03 30

Alias	ПОЗДНЯКОВА Ольга Валеріївна POZDNYAKOVA OLGA VALERYEVNA Позднякова Ольга Валерьевна OLGA VALERYEVNA POZDNYAKOVA POZDNIAKOVA OLHA OLGA VALERIYIVNA POZDNYAKOVA Ольга ВалерIївна ПОЗДНЯКОВА Позднякова Ольга Валеріївна ПОЗДНЯКОВА Ольга Валерьевна POZDNYAKOVA OLGA VALERIYIVNA Ольга Валерьевна ПОЗДНЯКОВА
Profile Type	PERSON
Name	OLGA VALERJEVNA POZDNJAKOVA OLHA VALERIJIVNA POZDNJAKOVA OLGA VALERYEVNA POZDNYAKOVA OLGA VALERIEVNA POZDNYAKOVA POZDNYAKOVA OLGA VALERIEVNA OLGA VALERIYIVNA POZDNYAKOVA OLGA VALERIEVNA POZDNIAKOVA Ольга ВалерIївна ПОЗДНЯКОВА POZDNIAKOVA OLHA VALERIYIVNA Позднякова Ольга Валеріївна Ольга Валерьевна ПОЗДНЯКОВА
First Name	OLHA OLGA VALERIEVNA OLGA OLGA VALERIYIVNA Ольга
Middle Name	ВалерIївна Валерьевна VALERIEVNA VALERJEVNA VALERIJIVNA VALERIYIVNA VALERYEVNA
Last Name	ПОЗДНЯКОВА POZDNJAKOVA POZDNYAKOVA POZDNYAKOVA POZDNIAKOVA
Country	RUSSIA UKRAINE
Nationality	RUSSIA UKRAINE
Birth Date	1982-03-30
Birth-Place	SHAKHTY, ROSTOV OBLAST SHAKHTY, RUSSIAN FEDERATION CHAKHTY, OBLAST DE ROSTOV : RUSSIE CHAKHTY, OBLAST DE ROSTOV, URSS SHAKHTY, ROSTOV OBLAST USSR ROSTOV OBLAST, SHAKHTY, RUSSIAN FEDERATION SHAKHTY, RUSSIAN FEDERATION
Position	так звана «голова центральної виборчої комісії ДНР» голова «Центральної виборчої комісії ДНР» DIRECTRICE DU FONDS NEKRASOV DIRECTOR OF THE NEKRASOV FUND, A SOCIAL AND CULTURAL ORGANISATION BASED IN DONETSK. FORMER ‘CHAIRPERSON’ OF THE ‘CENTRAL ELECTORAL COMMISSION’ OF THE SO-CALLED ‘DONETSK PEOPLE’S REPUBLIC’. FORMER HEAD OF THE DIRECTORATE FOR DOMESTIC POLICY WITHIN THE ADMINISTRATION OF THE SO-CALLED ‘HEAD OF THE DONETSK PEOPLE’S REPUBLIC’. ANCIENNE CHEFFE DE LA DIRECTION DE LA POLITIQUE INTéRIEURE AU SEIN DE L'ADMINISTRATION DU SOI-DISANT “CHEF DE LA RéPUBLIQUE POPULAIRE DE DONETSK” керівник так званого «апарату Народної ради ДНР» CHAIRPERSON OF THE SO-CALLED DONETSK RSFSR PEOPLE’S REPUBLIC CENTRAL ELECTION COMMISSION ANCIENNE “PRéSIDENTE” DE LA “COMMISSION éLECTORALE CENTRALE” DE LA SOI-DISANT “RéPUBLIQUE POPULAIRE DE DONETSK” керівник апарату «Народної ради ДНР»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-12-10
Modified At	2023-11-02
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST 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 SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	РФ, Ростовська обл., м. Шахти, вул. Шевченка, 110 (кв. 15) Російська Федерація, Ростовська область, м. Шахти, вул. Шевченка, 110 (кв. 15)
Topics	SANCTIONED ENTITY
Notes	ANCIENNE “PRéSIDENTE” DE LA “COMMISSION éLECTORALE CENTRALE” DE LA SOI-DISANT “RéPUBLIQUE POPULAIRE DE DONETSK”. EN CETTE QUALITé, ELLE A PARTICIPé à L’ORGANISATION DES PRéTENDUES “éLECTIONS” DU 11 NOVEMBRE 2018 DANS LA SOI-DISANT “RéPUBLIQUE POPULAIRE DE DONETSK” ET A, DE CE FAIT, ACTIVEMENT SOUTENU ET MIS EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, ET A DéSTABILISé DAVANTAGE CE PAYS. ANCIENNE CHEFFE DE LA DIRECTION DE LA POLITIQUE INTéRIEURE AU SEIN DE L’ADMINISTRATION DU SOI-DISANT “CHEF DE LA RéPUBLIQUE POPULAIRE DE DONETSK”. ELLE EST DIRECTRICE DU FONDS NEKRASOV, UNE ORGANISATION SOCIALE ET CULTURELLE AYANT SON SIèGE à DONETSK QUI EST FINANCéE PAR L’HOMME D’AFFAIRES VLADIMIR NEKRASOV ET PARTICIPE à DES ACTIVITéS ENCOURAGEANT LES POLITIQUES DES DIRIGEANTS DE LA SOI-DISANT “RéPUBLIQUE POPULAIRE DE DONETSK”. FORMER “CHAIRPERSON” OF THE “CENTRAL ELECTORAL COMMISSION” OF THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC”. IN THIS CAPACITY, SHE PARTICIPATED IN THE ORGANISATION OF THE SO-CALLED “ELECTIONS” OF 11 NOV 2018 IN THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC”, AND THEREBY ACTIVELY SUPPORTED AND IMPLEMENTED ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND FURTHER DESTABILISED UKRAINE. FORMER HEAD OF THE DIRECTORATE FOR DOMESTIC POLICY WITHIN THE ADMINISTRATION OF THE SO-CALLED “HEAD OF THE DONETSK PEOPLE’S REPUBLIC”. SHE IS THE DIRECTOR OF THE NEKRASOV FUND, A SOCIAL AND CULTURAL ORGANISATION BASED IN DONETSK AND FUNDED BY BUSINESSPERSON VLADIMIR NEKRASOV, PARTICIPATING IN ACTIVITIES THAT PROMOTE THE POLICIES OF THE LEADERSHIP OF THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC”. HEAD OF THE DIRECTORATE FOR DOMESTIC POLICY WITHIN THE ADMINISTRATION OF THE SO CALLED ‘HEAD OF THE DONETSK PEOPLE’S REPUBLIC’
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1681

12 Sanctions

1. Sanction Caption: UKR

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.4821.47 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: Belgium Entity: NK-XDyVvkYpdNj67EERGZjaTa Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

2. 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: 186 Country: Canada Entity: NK-XDyVvkYpdNj67EERGZjaTa Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. 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: 39832 Start Date: 2018-12-21 2023-11-02 2022-03-16 2019-10-01 Listing Date: 2018-12-21 2023-11-02 2022-03-16 2019-10-01 Country: Switzerland Entity: NK-XDyVvkYpdNj67EERGZjaTa 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

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-11-14
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.4821.47 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: European Union Entity: NK-XDyVvkYpdNj67EERGZjaTa Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

5. 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-XDyVvkYpdNj67EERGZjaTa 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

6. 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 Authority ID: EU.4821.47 Country: France Entity: NK-XDyVvkYpdNj67EERGZjaTa Program: (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2018/1929 du 10/12/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/408 du 10/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Ancienne “présidente” de la “commission électorale centrale” de la soi-disant “République populaire de Donetsk”. En cette qualité, elle a participé à l’organisation des prétendues “élections” du 11 novembre 2018 dans la soi-disant “République populaire de Donetsk” et a, de ce fait, activement soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage ce pays. Ancienne cheffe de la direction de la politique intérieure au sein de l’administration du soi-disant “Chef de la République populaire de Donetsk”. Elle est directrice du Fonds Nekrasov, une organisation sociale et culturelle ayant son siège à Donetsk qui est financée par l’homme d’affaires Vladimir Nekrasov et participe à des activités encourageant les politiques des dirigeants de la soi-disant “République populaire de Donetsk”. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: RUS0056 Start Date: 2020-12-31 Modified At: 2023-03-20 Country: United Kingdom Entity: NK-XDyVvkYpdNj67EERGZjaTa Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Head of the Directorate for Domestic Policy within the administration of the so called ‘Head of the Donetsk People’s Republic’. Former “Chairperson” of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’. In this capacity, she participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Donetsk People’s Republic’, and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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: RUS0056 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2018-12-10 Country: United Kingdom Entity: NK-XDyVvkYpdNj67EERGZjaTa Program: Russia Provisions: Asset freeze Reason: Head of the Directorate for Domestic Policy within the administration of the so called ‘Head of the Donetsk People’s Republic’. Former “Chairperson” of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’. In this capacity, she participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Donetsk People’s Republic’, and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

9. 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-XDyVvkYpdNj67EERGZjaTa Provisions: (UE) 2018/1929 du 10/12/2018; (UE) 2019/1403 du 12/09/2019; (UE) 2020/398 du 13/03/2020; (UE) 2022/408 du 10/03/2022; (UE) 2023/1765 du 13/09/2023 Reason: Ancienne “présidente” de la “commission électorale centrale” de la soi-disant “République populaire de Donetsk”. En cette qualité, elle a participé à l’organisation des prétendues “élections” du 11 novembre 2018 dans la soi-disant “République populaire de Donetsk” et a, de ce fait, activement soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage ce pays. Ancienne cheffe de la direction de la politique intérieure au sein de l’administration du soi-disant “Chef de la République populaire de Donetsk”. Elle est directrice du Fonds Nekrasov, une organisation sociale et culturelle ayant son siège à Donetsk qui est financée par l’homme d’affaires Vladimir Nekrasov et participe à des activités encourageant les politiques des dirigeants de la soi-disant “République populaire de Donetsk”. Source URL: https://geldefonds.gouv.mc/

10. 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: 2022-03-18 Modified At: 2022-05-03 Country: New Zealand Entity: NK-XDyVvkYpdNj67EERGZjaTa Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to the administration, governance, military or separatist activity of the so-called Donetsk People's Republic, contributing to the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

11. 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-XDyVvkYpdNj67EERGZjaTa Program: 82/2019 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/822019-26290 Status: expired

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-XDyVvkYpdNj67EERGZjaTa Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Aleksandr Nikolaevich Vasiliev

Alias	ALEKSANDR NIKOLAEVICH VASILIEV Александр Николаевич Васильев Васильєв Олександр Миколайович ALEKSANDR NIKOLAEWITSCH WASILJEW Александр Васильев ALEXANDER WASSILJEW Васильев Александр Николаевич Васільєв Олександр Миколайович Васильев, Александр Николаевич
Profile Type	PERSON
Name	ALEKSANDR NIKOLAEVICH VASILIEV 亚历山大·尼古拉耶维奇·瓦西里耶夫 Васільєв (Васильєв) Олександр Миколайович Александр Васильев Васильев Александр Николаевич VASILIEV (VASYLIEV) OLEKSANDR MYKOLAIOVYCH ALEXANDER NIKOLAJEWITSCH WASSILJEW
First Name	ALEKSANDR
Last Name	VASILYEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1982-03-30
Birth-Place	PSKOV м. Псков, РФ
Position	MEMBER OF THE STATE DUMA DUMA (MEMBER, 2011-2016) MEMBER OF THE STATE DUMA (2011-2016) MEMBER OF PARLIAMENT депутат Державної думи РФ VI скликання (2011–2016 роки) DUMA (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-07-21
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN POLITICIAN

2 Sanctions

1. Sanction Caption: 126/2018

Sanction Caption	126/2018
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: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q16629325 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

2. Sanction Caption: 176/2018

Sanction Caption	176/2018
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: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q16629325 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

3. ERIC PEREZ JR MARSHALL

Profile Type	PERSON
Name	ERIC PEREZ JR MARSHALL
First Name	ERIC
Middle Name	PEREZ JR
Last Name	MARSHALL
Country	UNITED STATES
Birth Date	1982-03-30
Position	THERAPIST (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	1301 LARSON LANE, TAMPA, FL 33619
Topics	DEBARRED ENTITY

1 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: 2017-10-19 Country: United States Entity: us-fed-excl-eric-perez-jr-marshall-33619-tampa Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. JUSTIN LAWRENCE DANIEL

Profile Type	PERSON
Name	JUSTIN LAWRENCE DANIEL
First Name	JUSTIN
Middle Name	LAWRENCE
Last Name	DANIEL
Country	UNITED STATES
Birth Date	1982-03-30
Position	PHARMACIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-04-19
Npi Code	1902060247
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 6000, # 63626-056, GLENVILLE, WV 26351 GLENVILLE, WV 26351, 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: 2018-04-19 Country: United States Entity: us-fed-excl-justin-lawrence-daniel-26351-glenville 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: S4MR6DC7B Start Date: 2018-05-30 Listing Date: 2019-01-22 Country: United States Entity: us-fed-excl-justin-lawrence-daniel-26351-glenville 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.

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: HHS Authority ID: S4MR6DC7B Start Date: 2018-04-19 Listing Date: 2018-04-19 Country: United States Entity: us-fed-excl-justin-lawrence-daniel-26351-glenville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. LAURA ELIZABETH SISSON

Registration Number	VNY2HG53CFL1
Profile Type	PERSON
Name	LAURA ELIZABETH SISSON
First Name	LAURA
Middle Name	ELIZABETH
Last Name	SISSON
Country	UNITED STATES
Birth Date	1982-03-30
Position	PSYCHOLOGY (IND- LIC HC SERV PRO)
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	LEBANON, OR 97355, USA 795 BINSHADLER ST, LEBANON, OR 97355
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-laura-elizabeth-sisson-97355-lebanon 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: OPM Authority ID: S4MRNR1VQ Start Date: 2022-12-29 Listing Date: 2023-01-30 Country: United States Entity: us-fed-excl-laura-elizabeth-sisson-97355-lebanon 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.

6. NATALIE LYNN ORBINATI

Profile Type	PERSON
Name	NATALIE LYNN ORBINATI
First Name	NATALIE
Middle Name	LYNN
Last Name	ORBINATI
Country	UNITED STATES
Birth Date	1982-03-30
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	2017-04-25
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SAUQUOIT, NY 13456, USA P O BOX 481, SAUQUOIT, NY 13456
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: 2017-04-20 Country: United States Entity: us-fed-excl-natalie-lynn-orbinati-13456-sauquoit 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: S4MR5NHM6 Start Date: 2017-04-20 Listing Date: 2017-04-25 Country: United States Entity: us-fed-excl-natalie-lynn-orbinati-13456-sauquoit 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).

7. TROY EDWARD WEAVER

Profile Type	PERSON
Name	TROY EDWARD WEAVER
First Name	TROY
Middle Name	EDWARD
Last Name	WEAVER
Country	UNITED STATES
Birth Date	1982-03-30
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
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	8005 HOLIDAY AVENUE, APT 204, FORT WASHINGTON, MD 20744
Topics	DEBARRED ENTITY

1 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: 2019-04-18 Country: United States Entity: us-fed-excl-troy-edward-weaver-20744-fort-washington Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp