SapherCheck

10 SapherCheck records found for Person 1983 06 30

Alias LUDMILA HLADKAJA
ГЛАДКАЯ Людмила Леонидовна
Людмила Гладкая
GLADKAYA LYUDMILA LEONIDOVNA
LIUDMILA HLADKAJA
LIUDMILA GLADKAYA
LIUDMILA GLADKAJA
Людміла Гладкая
ГЛАДКАЯ ЛюдмIла ЛеанIдаўна
LIUDMILA GLADKAYA
LIUDMILA HLADKAYA
LYUDMILA LEONIDOVNA GLADKAYA
LYUDMILA HLADKAYA
Profile Type PERSON
Name LJUDMILA LEANIDAUNA HLADKAJA
LIUDMILA GLADKAYA
LJUDMILA LEONIDOVNA GLADKAJA
LYUDMILA GLADKAYA
Людмила Леонидовна Гладкая
LJUDMILA GLADKAJA
HLADKAYA LYUDMILA LEANIDAUNA
Людмила Леонидовна ГЛАДКАЯ
LYUDMILA LEANIDAUNA HLADKAYA
Людміла Леанідаўна ГЛАДКАЯ
LIUDMILA HLADKAYA
LYUDMILA LEONIDOVNA GLADKAYA
Людміла Леанідаўна Гладкая
LYUDMILA HLADKAYA
First Name ЛюдмIла
Людмила
LYUDMILA
LIUDMILA
LYUDMILA LEANIDAUNA
Last Name ГЛАДКАЯ
GLADKAYA
HLADKAYA
GLADKAYA
HLADKAYA
Country BELARUS
Nationality BELARUS
Birth Date 1983-06-30
Position CORRESPONDANTE SPéCIALE DU JOURNAL "SB BELARUS SEGODNYA", PRéSENTATRICE SUR LA CHAîNE DE TéLéVISION PUBLIQUE "BELARUS 1"
JOURNALIST, BELARUS SEGODNYA (BELARUS TODAY)
SPECIAL CORRESPONDENT OF “SB BELARUS SEGODNYA” NEWSPAPER, PRESENTER ON STATE-OWNED TELEVISION CHANNEL “BELARUS 1”
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2021-12-02
Modified At 2024-03-21
Gender FEMALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
WIKIDATA
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address BELARUS, 220013 MINSK, BELARUS SEGODNYA, 10A KHMELNITSKOGO ST
8A RUE VODOLAZHSKY, APT. 45, MINSK
Topics SANCTIONED ENTITY
Notes LYUDMILA HLADKAYA IS ONE OF THE MOST PROMINENT PROPAGANDISTS OF THE LUKASHENKA REGIME. SHE IS AN EMPLOYEE OF THE NEWSPAPER “SB BELARUS SEGODNYA” AND AN ASSOCIATE OF OTHER PRO-REGIME MEDIA, INCLUDING STATE-OWNED TELEVISION CHANNEL “BELARUS 1”. SHE FREQUENTLY USES HATE SPEECH AND DEROGATORY LANGUAGE WHILE SPEAKING OF DEMOCRATIC OPPOSITION. SHE HAS ALSO CONDUCTED NUMEROUS “INTERVIEWS” WITH UNJUSTLY DETAINED BELARUSIAN CITIZENS, OFTEN STUDENTS, SHOWING THEM IN HUMILIATING SITUATIONS AND MOCKING THEM. SHE HAS PROMOTED REPRESSION BY THE BELARUSIAN SECURITY APPARATUS AND TAKEN PART IN DISINFORMATION AND INFORMATION MANIPULATION CAMPAIGNS. SHE IS PUBLICLY VOICING SUPPORT FOR ALIAKSANDR LUKASHENKA AND EXPRESSING PRIDE IN SERVING HIS REGIME. FOR HER WORK, SHE HAS BEEN PUBLICLY PRAISED BY AND RECEIVED AWARDS FROM LUKASHENKA. SHE IS THEREFORE BENEFITTING FROM AND SUPPORTING THE LUKASHENKA REGIME.
ADRESSE: 8A RUE VODOLAZHSKY, APT. 45, MINSK, BIéLORUSSIE
белорусская журналистка, сотрудница газеты «СБ. Беларусь сегодня»
SPECIAL CORRESPONDENT OF “SB BELARUS SEGODNYA” NEWSPAPER, PRESENTER ON STATE-OWNED TELEVISION CHANNEL “BELARUS 1”
LYUDMILA HLADKAYA EST L'UNE DES PRINCIPALES PROPAGANDISTES DU RéGIME DE LOUKACHENKA. ELLE EST EMPLOYéE DU JOURNAL "SB BELARUS SEGODNYA" ET ASSOCIéE D'AUTRES MéDIAS FAVORABLES AU RéGIME, DONT LA CHAîNE DE TéLéVISION PUBLIQUE "BELARUS 1". ELLE TIENT FRéQUEMMENT DES DISCOURS HAINEUX ET EMPLOIE DES TERMES PéJORATIFS LORSQU'ELLE PARLE DE L'OPPOSITION DéMOCRATIQUE. ELLE A éGALEMENT MENé DE NOMBREUSES "INTERVIEWS" DE CITOYENS BIéLORUSSES INJUSTEMENT DéTENUS, SOUVENT DES éTUDIANTS, EN LES MONTRANT DANS DES SITUATIONS HUMILIANTES ET EN LES RIDICULISANT. ELLE A ENCOURAGé LES RéPRESSIONS MENéES PAR L'APPAREIL SéCURITAIRE BIéLORUSSE ET A PRIS PART à DES CAMPAGNES DE DéSINFORMATION ET DE MANIPULATION DE L'INFORMATION. ELLE MANIFESTE PUBLIQUEMENT SON SOUTIEN à ALIAKSANDR LOUKACHENKA ET EXPRIME SA FIERTé à SERVIR SON RéGIME. ELLE A éTé FéLICITéE PUBLIQUEMENT ET DéCORéE PAR LOUKACHENKA POUR SON TRAVAIL. ELLE TIRE DONC PROFIT DU RéGIME DE LOUKACHENKA ET LE SOUTIENT.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4860

8 Sanctions

Sanction Caption BLR
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.8339.12

Start Date: 2022-06-03
Listing Date: 2022-06-03
Country: Belgium

Entity: Q108802900

Program: BLR

Reason: 2022/876 (OJ L153)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOC
Sanction Caption Belarus / Bélarus
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: 8

Country: Canada

Entity: Q108802900

Program: Belarus / Bélarus

Reason: 1, Part 1.1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 54532

Start Date: 2022-06-10
Listing Date: 2022-06-10
Country: Switzerland

Entity: Q108802900

Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption BLR
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.8339.12

Start Date: 2022-06-03
Listing Date: 2022-06-03
Country: European Union

Entity: Q108802900

Program: BLR

Reason: 2022/876 (OJ L153)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOC
Sanction Caption (UE) 2022/876 du 03/06/2022 (UE Biélorussie - R (CE) 765/2006 )
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: Q108802900

Program: (UE) 2022/876 du 03/06/2022 (UE Biélorussie - R (CE) 765/2006 )

Reason: Lyudmila Hladkaya est l'une des principales propagandistes du régime de Loukachenka. Elle est employée du journal "SB Belarus Segodnya" et associée d'autres médias favorables au régime, dont la chaîne de télévision publique "Belarus 1". Elle tient fréquemment des discours haineux et emploie des termes péjoratifs lorsqu'elle parle de l'opposition démocratique. Elle a également mené de nombreuses "interviews" de citoyens biélorusses injustement détenus, souvent des étudiants, en les montrant dans des situations humiliantes et en les ridiculisant. Elle a encouragé les répressions menées par l'appareil sécuritaire biélorusse et a pris part à des campagnes de désinformation et de manipulation de l'information. Elle manifeste publiquement son soutien à Aliaksandr Loukachenka et exprime sa fierté à servir son régime. Elle a été félicitée publiquement et décorée par Loukachenka pour son travail. Elle tire donc profit du régime de Loukachenka et le soutient.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Republic of Belarus (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: BEL0116

Start Date: 2021-12-02
Modified At: 2022-03-17
Country: United Kingdom

Entity: Q108802900

Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Lyudmila GLADKAYA is a propagandist of the Lukashenko regime. She is a journalist publishing in “Belarus Segodnya", the official (state-owned) newspaper of the Presidential Administration. Her published opinions/articles and broadcasts are one of the main mouthpieces of state propaganda belittling and discrediting independent journalists and opposition supporters who seek to demonstrate evidence of serious human rights violations committed by the regime. There are recorded instances where she has interrogated persons and her journalism is specifically endorsed by the Lukashenko regime. GLADKAYA therefore is or has been involved in repressing civil society and democratic opposition in Belarus, and for serious human rights violations in Belarus.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Belarus
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: BEL0116

Start Date: 2021-12-02
Modified At: 2021-12-02
Listing Date: 2021-12-02
Country: United Kingdom

Entity: Q108802900

Program: Belarus

Provisions: Asset freeze

Reason: Lyudmila GLADKAYA is a propagandist of the Lukashenko regime. She is a journalist publishing in “Belarus Segodnya", the official (state-owned) newspaper of the Presidential Administration. Her published opinions/articles and broadcasts are one of the main mouthpieces of state propaganda belittling and discrediting independent journalists and opposition supporters who seek to demonstrate evidence of serious human rights violations committed by the regime. There are recorded instances where she has interrogated persons and her journalism is specifically endorsed by the Lukashenko regime. GLADKAYA therefore is or has been involved in repressing civil society and democratic opposition in Belarus, and for serious human rights violations in Belarus.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: Q108802900

Provisions: (UE) 2022/876 du 03/06/2022

Reason: Lyudmila Hladkaya est l’une des principales propagandistes du régime de Loukachenka. Elle est employée du journal "SB Belarus Segodnya" et associée d’autres médias favorables au régime, dont la chaîne de télévision publique "Belarus 1". Elle tient fréquemment des discours haineux et emploie des termes péjoratifs lorsqu’elle parle de l’opposition démocratique. Elle a également mené de nombreuses "interviews" de citoyens biélorusses injustement détenus, souvent des étudiants, en les montrant dans des situations humiliantes et en les ridiculisant. Elle a encouragé les répressions menées par l’appareil sécuritaire biélorusse et a pris part à des campagnes de désinformation et de manipulation de l’information. Elle manifeste publiquement son soutien à Aliaksandr Loukachenka et exprime sa fierté à servir son régime. Elle a été félicitée publiquement et décorée par Loukachenka pour son travail. Elle tire donc profit du régime de Loukachenka et le soutient.

Source URL: https://geldefonds.gouv.mc/
Inn-Code 830630300484
Profile Type PERSON
Name Алимжан Булатбекович Сагенов
First Name Алимжан
Middle Name Булатбекович
Last Name Сагенов
Birth Date 1983-06-30
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Kazakh Terror Financing list
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2012-07-18
Country: Kazakhstan

Entity: kzafm-cbe6c3e92f8f146c78f795048bd5f72b29aca030

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 18.07.2012

Alias Гармаев Дмитрий Вениаминович
GARMAEV DMITRII
Inn-Code 032609084497
Profile Type PERSON
Name HARMAIEV DMYTRO VENIAMINOVYCH
Гармаєв Дмитро Веніамінович
Nationality RUSSIA
Birth Date 1983-06-30
First Seen 2024-09-02
Last Seen 2024-10-25
Last Change 2024-09-02
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption 602/2024
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: ua-nsdc-27656-garmaev-dmitro-veniaminovic

Program: 602/2024

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
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
зупинення виконання економічних та фінансових зобов’язань
заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України
заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом

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/6022024-52013
https://drs.nsdc.gov.ua/

Status: active
Profile Type PERSON
Name AMANDA MARIE GIGUERE
First Name AMANDA
Middle Name MARIE
Last Name GIGUERE
Country UNITED STATES
Birth Date 1983-06-30
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2009-06-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 3 MOUNT PLESANT ST, NASHUA, NH 03064
NASHUA, NH 03064, 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: 2009-06-18
Country: United States

Entity: us-fed-excl-amanda-marie-giguere-03064-nashua

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: S4MR3Q4W1

Start Date: 2009-06-18
Listing Date: 2009-06-22
Country: United States

Entity: us-fed-excl-amanda-marie-giguere-03064-nashua

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).

Registration Number D5NQUSM2CBQ1
Profile Type PERSON
Name JOSIE DYAN ROSENBAUM
First Name JOSIE
Middle Name DYAN
Last Name ROSENBAUM
Country UNITED STATES
Birth Date 1983-06-30
Position THERAPIST (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-06-11
Npi Code 1679099238
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address OVIEDO, FL 32765, USA
3636 BEACONTREE PLACE, OVIEDO, FL 32765
Topics DEBARRED ENTITY

2 Sanctions

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

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

Entity: us-fed-excl-josie-dyan-rosenbaum-32765-oviedo

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 2024-06-13
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MRT7N7B
S4MRSVJMG

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

Entity: us-fed-excl-josie-dyan-rosenbaum-32765-oviedo

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

Profile Type PERSON
Name JULIE ANN VOSS
First Name JULIE
Middle Name ANN
Last Name VOSS
Country UNITED STATES
Birth Date 1983-06-30
Position NURSE/NURSES AIDE (NURSING PROFESSION)
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 223 BARNES ST, APT A, KELSO, WA 98626
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: 2006-12-20
Country: United States

Entity: us-fed-excl-julie-ann-voss-98626-kelso

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name LATOYA EALY
First Name LATOYA
Last Name EALY
Country UNITED STATES
Birth Date 1983-06-30
Position COMM MNTL HLTH CNTR (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2012-07-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 126 SPRINGFIELD, JACKSON, MS 39204
JACKSON, MS 39204, 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: 2012-07-19
Country: United States

Entity: us-fed-excl-latoya-ealy-39204-jackson

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: S4MR3RBG0

Start Date: 2012-07-19
Listing Date: 2012-07-20
Country: United States

Entity: us-fed-excl-latoya-ealy-39204-jackson

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 MICHAEL ADAM STROUD
First Name MICHAEL
Middle Name ADAM
Last Name STROUD
Country UNITED STATES
Birth Date 1983-06-30
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 6403 W REDFIELD RD, GLENDALE, AZ 85306
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: 2022-07-20
Country: United States

Entity: us-fed-excl-michael-adam-stroud-85306-glendale

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name NICOLE T TURNER
First Name NICOLE
Middle Name T
Last Name TURNER
Country UNITED STATES
Birth Date 1983-06-30
Position PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
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 BATON ROUGE, LA 70816, USA
14141 AZALEA PARK AVE, APT A, BATON ROUGE, LA 70816
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: 2015-08-20
Country: United States

Entity: us-fed-excl-nicole-t-turner-70816-baton-rouge

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: S4MR4TFWV

Start Date: 2015-08-20
Listing Date: 2015-09-23
Country: United States

Entity: us-fed-excl-nicole-t-turner-70816-baton-rouge

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 VANESSA RAE GARZA
First Name VANESSA
Middle Name RAE
Last Name GARZA
Country UNITED STATES
Birth Date 1983-06-30
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 2014-06-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address VICTORIA, TX 77901, USA
2802 ERWIN AVENUE, VICTORIA, TX 77901
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: 2014-06-19
Country: United States

Entity: us-fed-excl-vanessa-rae-garza-77901-victoria

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: S4MR4FL4Q

Start Date: 2014-06-19
Listing Date: 2014-06-19
Country: United States

Entity: us-fed-excl-vanessa-rae-garza-77901-victoria

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).