Search Sanctions | SapherCheck

8 SapherCheck records found for Person 1983 06 03

Alias	Аветян Анастасія Олександрівна Аветян Анастасия Александровна AVETIAN ANASTASIIA
Inn-Code	263214935603
Profile Type	PERSON
Name	Аветян Анастасія Олександрівна AVETIAN ANASTASIIA OLEKSANDRIVNA
Nationality	RUSSIA
Birth Date	1983-06-03
First Seen	2023-11-22
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 759/2023

Sanction Caption	759/2023
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: 2023-11-18 End Date: 2028-11-18 Duration: П'ять років Country: Ukraine Entity: NK-G58Q3cKLjqoB7izqnK4o36 Program: 759/2023 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 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 Source URL: https://www.president.gov.ua/documents/7592023-48917 https://drs.nsdc.gov.ua/ Status: active

2. James Staurvik

Profile Type	PERSON
Name	JAMES STAURVIK JAMES STAURVIK
First Name	JAMES
Last Name	STAURVIK
Country	IRELAND
Nationality	IRELAND
Birth Date	1983-06-03
Birth-Place	DUBLIN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.55
Eye-Color	OTHD
Datasets	NETHERLANDS POLICE NATIONALE OPSPORINGSLIJST INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-295174 https://www.politie.nl/en/wanted-and-missing/most-wanted/2011/oktober/james-staurvik.html

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: 2012/295174 Country: Netherlands Entity: NK-MUo5vXYot4BMV4kmGaUKGE Program: Red Notice Reason: murder/ manslaughter Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. Anna Yurevna LUZHANSKAYA

Registration Number	UE6TNDD8SSK5
Alias	ANNA YURYEVNA LUZHANSKAYA LUZHANSKAYA ANNA YURIEVNA Анна Юрьевна ЛУЖАНСКАЯ LUZHANSKAYA ANNA YURYEVNA ANNA YURIEVNA LUZHANSKAYA ЛУЖАНСКАЯ Анна Юрьевна АННА ЮРЬЕВНА ЛУЖАНСКАЯ
ID Number	773770174460
Inn-Code	773770174460
Profile Type	PERSON
Name	LUZHANSKAYA, ANNA YURYEVNA LUZHANSKAYA ANNA YUREVNA ANNA YURYEVNA LUZHANSKAYA ANNA YURYEVNA LUZHANSKAYA Анна Юрьевна ЛУЖАНСКАЯ ANNA YURYEVNA LUZHANSKAYA ANNA YURIEVNA LUZHANSKAYA АННА ЮРЬЕВНА ЛУЖАНСКАЯ ANNA YUREVNA LUZHANSKAYA
First Name	ANNA YURYEVNA Анна ANNA ANNA YUREVNA АННА
Middle Name	YURIEVNA Юрьевна YURYEVNA YUREVNA
Last Name	ЛУЖАНСКАЯ LUZHANSKAYA LUZHANSKAYA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1983-06-03
Position	FOUNDER OF LLC TC FLY BRIDGE FONDATRICE DE LLC TC FLY BRIDGE
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2024-02-22
Modified At	2024-07-09
Tax Number	773770174460
Gender	FEMALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	ANNA LUZHANSKAYA IS THE FOUNDER OF ELECTRONICS IMPORTER LIMITED LIABILITY COMPANY TECHNOLOGY COMPANY “FLY BRIDGE” (LLC TC FLY BRIDGE). THANKS TO AN ESTABLISHED LOGISTICS SCHEME, THE COMPANY DELIVERS SANCTIONED GOODS (MICROCHIPS) FROM ABROAD TO THE RUSSIAN MILITARY-INDUSTRIAL COMPLEX THAT MANUFACTURES EQUIPMENT USED IN RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE. IN VIEW OF THE WESTERN SANCTIONS, THE RUSSIAN GOVERNMENT HAS PROVIDED SUBSTANTIAL SUPPORT TO ALL RUSSIAN COMPANIES INVOLVED IN THE MICROELECTRONICS INDUSTRY, WHICH IS OF STRATEGIC IMPORTANCE FOR RUSSIA’S EFFORTS IN THE WAR. BY BEING THE FOUNDER OF LLC TC FLY BRIDGE, ANNA LUZHANSKAYA IS RESPONSIBLE FOR ITS ACTIONS AND THEREFORE SHE IS SUPPORTING MATERIALLY THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. FURTHERMORE, SHE IS SIGNIFICANTLY FRUSTRATING THE PROVISIONS OF DECISION 2014/512/CFSP AND REGULATION (EU) NO 833/2014. TAX IDENTIFICATION NUMBER: 773770174460 NUMéRO D'IDENTIFICATION FISCALE: 773770174460 FUNCTION: FOUNDER OF LLC TC FLY BRIDGE ANNA LUZHANSKAYA EST LA FONDATRICE DE L'IMPORTATEUR D'éQUIPEMENTS éLECTRONIQUES LIMITED LIABILITY COMPANY TECHNOLOGY COMPANY FLY BRIDGE (LLC TC FLY BRIDGE). GRâCE à UN SYSTèME LOGISTIQUE BIEN éTABLI, CETTE ENTREPRISE LIVRE DES BIENS VISéS PAR DES SANCTIONS (PUCES éLECTRONIQUES) OBTENUS à L'éTRANGER AU COMPLEXE MILITARO-INDUSTRIEL RUSSE, QUI FABRIQUE DES éQUIPEMENTS UTILISéS DANS LA GUERRE D'AGRESSION MENéE PAR LA RUSSIE CONTRE L'UKRAINE. EN RAISON DES SANCTIONS OCCIDENTALES, LE GOUVERNEMENT RUSSE A APPORTé UN SOUTIEN SUBSTANTIEL à TOUTES LES ENTREPRISES RUSSES ACTIVES DANS LE SECTEUR DE LA MICROéLECTRONIQUE, QUI REVêT UNE IMPORTANCE STRATéGIQUE POUR LES EFFORTS DE GUERRE DE LA RUSSIE. DE PAR SA QUALITé DE FONDATRICE DE LLC TC FLY BRIDGE, ANNA LUZHANSKAYA EST RESPONSABLE DE SES ACTES ET ELLE APPORTE DONC UN SOUTIEN MATéRIEL AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L'ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L'UKRAINE. PAR AILLEURS, ELLE PORTE GRAVEMENT ATTEINTE AUX DISPOSITIONS DE LA DéCISION 2014/512/PESC ET DU RèGLEMENT (UE) NO 833/2014. TRANSPORT SANCTIONS: WHERE TRANSPORT SANCTIONS APPLY, A SHIP OWNED, CONTROLLED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM ENTERING A PORT IN THE UK, MAY BE GIVEN A MOVEMENT OR A PORT ENTRY DIRECTION, CAN BE DETAINED, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE UK SHIP REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. SIMILARLY, AN AIRCRAFT OWNED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM OVERFLYING OR LANDING IN THE UK, MAY BE GIVEN A MOVEMENT DIRECTION, CAN BE DETAINED OR MOVED TO A SPECIFIED AIRPORT, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE CAA AIRCRAFT REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. THIS ALSO INCLUDES A PROHIBITION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT AND SHIPS: A PROHIBITION ON THE PROVISION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT OR SHIPS WILL PREVENT A PERSON FROM DIRECTLY OR INDIRECTLY PROVIDING TECHNICAL ASSISTANCE TO, OR FOR THE BENEFIT OF, THE DESIGNATED PERSON, WHERE THAT TECHNICAL ASSISTANCE RELATES TO AN AIRCRAFT OR SHIP.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47637 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7532

10 Sanctions

1. Sanction Caption: UKR

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.11715.49 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: Belgium Entity: NK-NLESVTBT7i854fjNTZt8Gh Program: UKR Reason: 2024/1746 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

2. 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	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: 75269 Start Date: 2024-07-09 Listing Date: 2024-07-09 Country: Switzerland Entity: NK-NLESVTBT7i854fjNTZt8Gh 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

3. Sanction Caption: UKR

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.11715.49 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: European Union Entity: NK-NLESVTBT7i854fjNTZt8Gh Program: UKR Reason: 2024/1746 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

4. 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-NLESVTBT7i854fjNTZt8Gh 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

5. Sanction Caption: (UE) 2024/1746 du...

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-NLESVTBT7i854fjNTZt8Gh Program: (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Anna Luzhanskaya est la fondatrice de l'importateur d'équipements électroniques Limited Liability Company Technology Company Fly Bridge (LLC TC Fly Bridge). Grâce à un système logistique bien établi, cette entreprise livre des biens visés par des sanctions (puces électroniques) obtenus à l'étranger au complexe militaro-industriel russe, qui fabrique des équipements utilisés dans la guerre d'agression menée par la Russie contre l'Ukraine. En raison des sanctions occidentales, le gouvernement russe a apporté un soutien substantiel à toutes les entreprises russes actives dans le secteur de la microélectronique, qui revêt une importance stratégique pour les efforts de guerre de la Russie. De par sa qualité de fondatrice de LLC TC Fly Bridge, Anna Luzhanskaya est responsable de ses actes et elle apporte donc un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine. Par ailleurs, elle porte gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: RUS2097 Start Date: 2024-02-22 Modified At: 2024-02-22 Country: United Kingdom Entity: NK-NLESVTBT7i854fjNTZt8Gh Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Transport sanctions: see "Other information" Reason: ANNA YUREVNA LUZHANSKAYA is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as she is or has been obtaining a benefit from the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-02-22
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS2097 Start Date: 2024-02-22 Modified At: 2024-02-22 Listing Date: 2024-02-22 Country: United Kingdom Entity: NK-NLESVTBT7i854fjNTZt8Gh Program: Russia Provisions: Asset freeze Reason: ANNA YUREVNA LUZHANSKAYA is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as she is or has been obtaining a benefit from the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

8. 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-NLESVTBT7i854fjNTZt8Gh Provisions: (UE) 2024/1746 du 24/06/2024 Reason: Anna Luzhanskaya est la fondatrice de l'importateur d'équipements électroniques Limited Liability Company Technology Company Fly Bridge (LLC TC Fly Bridge). Grâce à un système logistique bien établi, cette entreprise livre des biens visés par des sanctions (puces électroniques) obtenus à l'étranger au complexe militaro-industriel russe, qui fabrique des équipements utilisés dans la guerre d'agression menée par la Russie contre l'Ukraine. En raison des sanctions occidentales, le gouvernement russe a apporté un soutien substantiel à toutes les entreprises russes actives dans le secteur de la microélectronique, qui revêt une importance stratégique pour les efforts de guerre de la Russie. De par sa qualité de fondatrice de LLC TC Fly Bridge, Anna Luzhanskaya est responsable de ses actes et elle apporte donc un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine. Par ailleurs, elle porte gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) n° 833/2014. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-02-23
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47637 Country: United States Entity: NK-NLESVTBT7i854fjNTZt8Gh 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.

10. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRS26LY Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: United States Entity: NK-NLESVTBT7i854fjNTZt8Gh Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Lee John WILKINS

Title	MR
Profile Type	PERSON
Name	LEE JOHN WILKINS
First Name	LEE
Middle Name	JOHN
Last Name	WILKINS
Nationality	UNITED KINGDOM
Birth Date	1983-06-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	20 NURSTEAD ROAD, ERITH, KENT, UNITED KINGDOM, DA8 1LT
Topics	DISQUALIFIED
Notes	BORN ON 3 JUNE 1983 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JauGSk9JETaV4nvknfpISZ9eSHs

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: 2019-10-31 End Date: 2026-10-30 Listing Date: 2019-10-10 Country: United Kingdom Entity: gb-coh-jaugsk9jetav4nvknfpisz9eshs Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5464111 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Alanas PETROSIUS

Title	MR
Profile Type	PERSON
Name	ALANAS PETROSIUS
First Name	ALANAS
Last Name	PETROSIUS
Nationality	LITHUANIA
Birth Date	1983-06-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	32 TRINITY ROAD, WISBECH, CAMBRIDGESHIRE, UNITED KINGDOM, PE13 3UN
Topics	DISQUALIFIED
Notes	BORN ON 3 JUNE 1983 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NsvRugS0Ynvgt6R2eMaWIALlx6Y

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: 2024-05-23 End Date: 2033-05-22 Listing Date: 2024-05-02 Country: United Kingdom Entity: gb-coh-nsvrugs0ynvgt6r2emawiallx6y Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6985969 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. JOSHUA B DAIL

Profile Type	PERSON
Name	JOSHUA B DAIL JOSHUA B. DAIL
First Name	JOSHUA
Middle Name	B B.
Last Name	DAIL
Country	UNITED STATES
Birth Date	1983-06-03
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-12-01
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1196 ATOKA DRIVE, COLORADO SPRINGS, CO 80915 COLORADO SPRINGS, CO 80915, 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: 2004-09-20 Country: United States Entity: us-fed-excl-joshua-b-dail-80915-colorado-springs 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: S4MR3P9NW Start Date: 2004-09-20 Listing Date: 2004-12-16 Country: United States Entity: us-fed-excl-joshua-b-dail-80915-colorado-springs Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. 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: S4MR3P9RN Start Date: 2004-11-15 Listing Date: 2004-12-01 Country: United States Entity: us-fed-excl-joshua-b-dail-80915-colorado-springs Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. LAURA GAIL LAUER

Profile Type	PERSON
Name	LAURA GAIL LAUER
First Name	LAURA
Middle Name	GAIL
Last Name	LAUER
Country	UNITED STATES
Birth Date	1983-06-03
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	2016-02-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PHILADELPHIA, PA 19131, USA 4700 CITY AVENUE, APT 8208, PHILADELPHIA, PA 19131
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: 2016-02-18 Country: United States Entity: us-fed-excl-laura-gail-lauer-19131-philadelphia Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR4ZQV9 Start Date: 2016-02-18 Listing Date: 2016-02-23 Country: United States Entity: us-fed-excl-laura-gail-lauer-19131-philadelphia 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. MARK LAVELL MITCHELL

Profile Type	PERSON
Name	MARK LAVELL MITCHELL
First Name	MARK
Middle Name	LAVELL
Last Name	MITCHELL
Country	UNITED STATES
Birth Date	1983-06-03
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	2015-02-19
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GRESHAM, OR 97080, USA 3604 SE POWELL VALLEY RD, APT, GRESHAM, OR 97080
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: 2015-02-19 Country: United States Entity: us-fed-excl-mark-lavell-mitchell-97080-gresham Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR4JT7N Start Date: 2015-02-19 Listing Date: 2015-02-19 Country: United States Entity: us-fed-excl-mark-lavell-mitchell-97080-gresham 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).