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4 SapherCheck records found for Person 1983 07 06

Registration Number	QW85BNMD7XD5
Alias	Павел Игоревич Филипчук FILIPCHUK Павло Ігорович Філіпчук ФИЛИПЧУК Павел Игоревич FILIPCHUK PAVLO PAVEL IGOREVICH FILIPCHUK PAVLO IGOREVICH ФІЛІПЧУК ПАВЛО ІГОРОВИЧ ФІЛІПЧУК Павло Ігорович FILIPCHUK PAVLO IGOREVICH Філіпчук Павло Ігорович PAVEL IGOREVICH FILIPCHUK PAVLO IGOREVICH FILIPCHUK
ID Number	NO D’IDENTIFICATION FISCALE: 3050100254 (UKRAINE)
Inn-Code	3050100254
Profile Type	PERSON
Name	PAVLO IHOROVYCH FILIPCHUK PAVLO IHOROVYCH FILIPCHUK FILIPCHUK PAVLO IGOROVYCH Павло Ігорович Філіпчук PAVLO IHOROVYTJ FILIPTJUK PAVLO IGOROVYCH FILIPCHUK PAVEL IGOREVICH FILIPCHUK FILIPCHUK, PAVLO IHOROVYCH Павло Ігорович ФІЛІПЧУК PAVLO (PAVEL) FILIPCHUK PAVLO IHOROVYCH FILIPCHUK パヴロ（パーヴェル）・フィリプチューク FILIPCHUK PAVLO IHOROVYCH Філіпчук Павло Ігорович Павел Игоревич ФИЛИПЧУК PAVLO IGOREVITJ FILIPTJUK PAVLO IGOREVICH FILIPCHUK
First Name	PAVLO PAVLO IHOROVYCH Павел PAVEL IGOREVICH Павло PAVEL PAVLO IGOROVYCH
Middle Name	IGOROVYCH IGOREVICH Ігорович Игоревич IHOROVYCH
Last Name	Филипчук Філіпчук ФИЛИПЧУК ФІЛІПЧУК FILIPCHUK FILIPCHUK
Country	UKRAINE
Nationality	RUSSIA UKRAINE
Birth Date	1983-07-06 1983-07-05
Birth-Place	LVIV REGION, ZOLOCHIV, UKRAINE ZOLOCHIV, LVIV REGION, UKRAINE ZOLOCHIV ZOLOTCHIV, RéGION DE LVIV, EX-URSS (AUJOURD’HUI UKRAINE) ZOLOCHIV UKRAINE ZOLOTCHIV, RéGION DE LVIV, EX-URSS (AUJOURD’HUI UKRAINE) LVIV REGION, ZOLOCHIV, UKRAINE
Position	DIRIGEANT, NOMMé PAR LA RUSSIE, DE LA VILLE DE KAKHOVKA FONCTION: DIRIGEANT, NOMMé PAR LA RUSSIE, DE LA VILLE DE KAKHOVKA SELF-PROCLAIMED “HEAD OF THE KAKHOVKA ADMINISTRATION” THE RUSSIAN- APPOINTED HEAD OF THE CITY OF KAKHOVKA SO-CALLED MAYOR OF KAKHOVKA 「カホウカ行政府長官」（自称）
First Seen	2022-10-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-09-26
Modified At	2023-03-21
Tax Number	3050100254
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	25 RUE ZOLINA, KAKHOVKA, RéGION DE KHERSON, UKRAINE 128 RUE LIBKNEKHTA, KHERSON, RéGION DE KHERSON, UKRAINE KHERSON REGION, KHERSON, UKR 128 K. LIBKNEKHTA STREET, KHERSON 25 ZOLINA STREET, KAKHOVKA Україна, м. Золочів
Topics	SANCTIONED ENTITY
Notes	PAVLO FILIPCHUK WAS APPOINTED BY THE RUSSIAN GOVERNMENT, AS THE HEAD OF THE SEIZED CITY OF KAKHOVKA. IN THAT POSITION, PAVLO FILIPCHUK HELPS ENSURE THE IMPLEMENTATION OF THE POLICIES OF THE RUSSIAN GOVERNMENT IN THE OCCUPIED TERRITORY. THEREFORE, HE IS RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FUNCTION: THE RUSSIAN-APPOINTED HEAD OF THE CITY OF KAKHOVKA TAX ID NO.: 3050100254 (UKRAINE) PAVLO FILIPCHUK A éTé NOMMé, PAR LE GOUVERNEMENT RUSSE, EN TANT QUE DIRIGEANT DE LA VILLE CAPTURéE DE KAKHOVKA. À CE POSTE, PAVLO FILIPCHUK CONTRIBUE ASSURE LA MISE EN œUVRE DES POLITIQUES DU GOUVERNEMENT RUSSE DANS LE TERRITOIRE OCCUPé. PAR CONSéQUENT, IL EST RESPONSABLE DE SOUTENIR ET DE METTRE EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE ADRESSES: 128 RUE LIBKNEKHTA, KHERSON, RéGION DE KHERSON, UKRAINE; 25 RUE ZOLINA, KAKHOVKA, RéGION DE KHERSON, UKRAINE N° D’IDENTIFICATION FISCALE: 3050100254 (UKRAINE). SO-CALLED ‘HEAD’ OF THE CITY OF KAKHOVKA IN KHERSON. APPOINTED BY RUSSIA’S FORCES SO-CALLED ‘HEAD’ OF THE OCCUPATION ADMINISTRATION OF THE CITY OF KAKHOVKA IN UKRAINE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6493 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39207

15 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-09-30 Country: Australia Entity: NK-MxwjSeBCvuUa2vN6VBVCbg Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022

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.9697.37 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: Belgium Entity: NK-MxwjSeBCvuUa2vN6VBVCbg Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

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: 423 Country: Canada Entity: NK-MxwjSeBCvuUa2vN6VBVCbg 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: 60934 Start Date: 2023-03-02 Listing Date: 2023-03-02 Country: Switzerland Entity: NK-MxwjSeBCvuUa2vN6VBVCbg 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.9697.37 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: European Union Entity: NK-MxwjSeBCvuUa2vN6VBVCbg Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

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-MxwjSeBCvuUa2vN6VBVCbg 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) 2023/429 du ...

Sanction Caption	(UE) 2023/429 du 25/02/2023 (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-MxwjSeBCvuUa2vN6VBVCbg Program: (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Pavlo Filipchuk a été nommé, par le gouvernement russe, en tant que dirigeant de la ville capturée de Kakhovka. À ce poste, Pavlo Filipchuk contribue assure la mise en œuvre des politiques du gouvernement russe dans le territoire occupé. Par conséquent, il est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine 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: RUS1567 Start Date: 2022-09-26 Modified At: 2023-03-20 Country: United Kingdom Entity: NK-MxwjSeBCvuUa2vN6VBVCbg Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Pavlo FILIPCHUK is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Mayor of Kakhovka for the temporarily controlled territory of Kherson. Through this role, FILIPCHUK is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. 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: RUS1567 Start Date: 2022-09-26 Modified At: 2023-03-21 Listing Date: 2022-09-26 Country: United Kingdom Entity: NK-MxwjSeBCvuUa2vN6VBVCbg Program: Russia Provisions: Asset freeze Reason: Pavlo FILIPCHUK is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Mayor of Kakhovka for the temporarily controlled territory of Kherson. Through this role, FILIPCHUK is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. 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: 284 Start Date: 2023-01-27 Country: Japan Entity: NK-MxwjSeBCvuUa2vN6VBVCbg 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-MxwjSeBCvuUa2vN6VBVCbg Provisions: (UE) 2023/429 du 25/02/2023 Reason: Pavlo Filipchuk a été nommé, par le gouvernement russe, en tant que dirigeant de la ville capturée de Kakhovka. À ce poste, Pavlo Filipchuk contribue assure la mise en oeuvre des politiques du gouvernement russe dans le territoire occupé. Par conséquent, il est responsable de soutenir et de mettre en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

12. 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: 2022-10-12 Country: New Zealand Entity: NK-MxwjSeBCvuUa2vN6VBVCbg Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: involved in 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

13. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 39207 Country: United States Entity: NK-MxwjSeBCvuUa2vN6VBVCbg 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.

14. 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: 2032-10-19 Duration: Десять років Country: Ukraine Entity: NK-MxwjSeBCvuUa2vN6VBVCbg Program: 726/2022 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 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 припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань 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 Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

15. 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: S4MRN6Q06 Start Date: 2022-09-15 Listing Date: 2022-11-28 Country: United States Entity: NK-MxwjSeBCvuUa2vN6VBVCbg 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

2. Jiantong Wang

Registration Number	JWMTNCG7AHJ9
ID Number	130531198307060233
Profile Type	PERSON
Name	JIANTONG WANG WANG, JIANTONG JIANTONG WANG 建通王
First Name	JIANTONG 建通 JIANTONG
Last Name	王 WANG WANG
Country	CHINA
Nationality	CHINA
Birth Date	1983-07-06
Birth-Place	HEBEI, CHINA
First Seen	2023-10-03
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-10-03
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	NO. 199 FENGJIAZHAI VILLAGE, FENGJIAZHAI TOWNSHIP, GUANGZONG COUNTY, XINGTAI CITY HEBEI PROVINCE, CHN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45349

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-10-03
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45349 Country: United States Entity: NK-m5nLtF6DQPJ9GfHqs3UCE3 Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MRR1BSG Start Date: 2023-10-03 Listing Date: 2023-10-03 Country: United States Entity: NK-m5nLtF6DQPJ9GfHqs3UCE3 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

3. ADRIAN D KING

Profile Type	PERSON
Name	ADRIAN D KING
First Name	ADRIAN
Middle Name	D
Last Name	KING
Country	UNITED STATES
Birth Date	1983-07-06
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	2015-09-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ROCHESTER, NY 14620, USA 185 MOUNT HOPE AVE, APT 121, ROCHESTER, NY 14620
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-adrian-d-king-14620-rochester 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: S4MR4TFFL Start Date: 2015-08-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-adrian-d-king-14620-rochester 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).

4. WILLIAM MEDINA

Profile Type	PERSON
Name	WILLIAM MEDINA
First Name	WILLIAM
Last Name	MEDINA
Country	UNITED STATES
Birth Date	1983-07-06
Position	TRANSPORTATION CO (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	521 TRONOLONE PLACE, APT 1, NIAGARA FALLS, NY 14301
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: 2020-07-20 Country: United States Entity: us-fed-excl-william-medina-14301-niagara-falls Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp