Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1983 11 05

Registration Number	V9ZUXRALXLM3
Alias	ALEKSEJ PETROVICH SOSONNYJ Сосонний ОлексIй Петрович ОлексIй Петрович Сосонний OLEKSIY PETROVYCH SOSONNYY SOSONNYY ALEKSEY
Profile Type	PERSON
Name	ALEKSEY PETROVICH SOSONNYY ALEKSEY（ALEKSEJ, OLEKSIY） SOSONNYY（SOSONNYJ） Сосонний Олексій Петрович ALEKSEY PETROVICH SOSONNYY Алексей Петрович Сосонный アレクセイ・ソソンヌィ ALEKSEY PETROVICH SOSONNYY SOSONNYI OLEKSII PETROVYCH SOSONNYY, ALEKSEY PETROVICH
First Name	ALEKSEY PETROVICH ALEKSEY ОлексIй ALEKSEJ OLEKSIY Алексей
Middle Name	PETROVYCH PETROVICH Петрович
Last Name	SOSONNYY SOSONNYY Сосонный Сосонний SOSONNYJ
Country	RUSSIA
Nationality	UKRAINE
Birth Date	1983-11-05
Position	ドンバス義勇兵連合（UDV）関係者 Член так званої «Міжрегіональної громадської організації «Союз добровольців Донбасу» (СДД) MEMBER OF THE INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-11-29
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	Україна, Донецька область, м. Горлівка
Topics	SANCTIONED ENTITY
Notes	CHIEF OF STAFF OF THE INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37725

5 Sanctions

1. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（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: 622 Start Date: 2022-10-07 Country: Japan Entity: NK-LNsRZkzmPMUc3vYZcBcQUV Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

2. 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: 2023-03-31 Country: New Zealand Entity: NK-LNsRZkzmPMUc3vYZcBcQUV Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to Russian leadership, governance, or military bodies responsible for 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

3. 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: 37725 Country: United States Entity: NK-LNsRZkzmPMUc3vYZcBcQUV 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.

4. 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-LNsRZkzmPMUc3vYZcBcQUV 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

5. 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: S4MRN7094 Start Date: 2022-06-28 Listing Date: 2022-11-29 Country: United States Entity: NK-LNsRZkzmPMUc3vYZcBcQUV 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. Siarhei Aliaksandravich GUSACHENKA

Alias	GUSACHENKO SERGEY ALEXANDROVICH SERGEY ALEXANDROVICH GUSACHENKO SIARHEI ALIAKSANDRAVICH HUSACHENKA SIARHEJ ALIAKSANDRAVICH HUSACHENKA Сергей Александрович ГУСАЧЕНКО ГУСАЧЕНКО Сергей Александрович SIARHEI ALIAKSANDRAVICH GUSACHENKA SERGEI ALEKSANDROVICH GUSACHENKO Сяргей АляксандравIч ГУСАЧЭНКА SERGEY ALEKSANDROVICH GUSACHENKO SERGEY ALEXANDROVICH GUSACHENKO ГУСАЧЭНКА Сяргей АляксандравIч SERGEI ALEXANDROVICH GUSACHENKO
Profile Type	PERSON
Name	SIARHEI ALIAKSANDRAVICH HUSACHENKA SIARHEJ ALIAKSANDRAVICH HUSACHENKA SIARHEI ALIAKSANDRAVICH GUSACHENKA Сяргей Аляксандравіч ГУСАЧЭНКА SERGEI ALEKSANDROVICH GUSACHENKO Сергей Александрович ГУСАЧЕНКО Сяргей Гусачэнка GUSACHENKA SIARHEI ALIAKSANDRAVICH SIARHEI ALIAKSANDRAVICH GUSACHENKA SERGEJ ALEKSANDROVITJ GUSATJENKO SERGEY ALEKSANDROVICH GUSACHENKO SERGEY ALEXANDROVICH GUSACHENKO SIARHEJ ALJAKSANDRAVITJ HUSATJENKA SERGEI ALEXANDROVICH GUSACHENKO
First Name	SYARHEY Сяргей SIARHEJ SIARHEI ALIAKSANDRAVICH SIARHEI SERGEI Сергей SERGEY
Last Name	ГУСАЧЭНКА GUSACHENKO ГУСАЧЕНКО GUSACHENKA GUSACHENKA HUSACHENKA GUSACHENKO
Country	BELARUS
Nationality	BELARUS
Birth Date	1983-11-05
Birth-Place	MINSK MINSK BELARUS BELARUS, MINSK BELARUS, MINSK MINSK, EX-URSS (ACTUELLEMENT BIéLORUSSIE) MINSK (EX-URSS)
Position	DEPUTY CHAIRMAN, NATIONAL STATE TV AND RADIO COMPANY (BELTELERADIO – BTRC) DEPUTY CHAIR OF THE NATIONAL STATE TELEVISION AND RADIO COMPANY (BELTELERADIO COMPANY) VICE-PRéSIDENT DE LA COMPAGNIE NATIONALE DE TéLéVISION ET DE RADIO D’ÉTAT (COMPAGNIE BELTELERADIO)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-07-07
Modified At	2024-07-07
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	BELARUS, 220807 MINSK, BELTELERADIO, 9 MAKAYONKA ST
Topics	SANCTIONED ENTITY
Notes	EN TANT QUE VICE-PRéSIDENT DE LA COMPAGNIE BELTELERADIO (COMPAGNIE NATIONALE DE TéLéVISION ET DE RADIO D’ÉTAT), AUTEUR ET PRéSENTATEUR DE L’éMISSION DE PROPAGANDE TéLéVISéE HEBDOMADAIRE “GLAVNYY EFIR”, SIARHEï GOUSSATCHENKA A SCIEMMENT COMMUNIQUé AU PUBLIC BIéLORUSSE DE FAUSSES INFORMATIONS SUR LES RéSULTATS éLECTORAUX, LES MANIFESTATIONS ET LA RéPRESSION PERPéTRéE PAR LES AUTORITéS DE L’ÉTAT, ET SUR LES ACTIVITéS DU RéGIME DE LOUKACHENKA QUI FACILITENT LE FRANCHISSEMENT ILLéGAL DES FRONTIèRES EXTéRIEURES DE L’UNION. IL EST DIRECTEMENT RESPONSABLE DE LA FAçON DONT LA TéLéVISION D’ÉTAT PRéSENTE LES INFORMATIONS SUR LA SITUATION DANS LE PAYS, APPORTANT AINSI UN SOUTIEN AUX AUTORITéS, Y COMPRIS à LOUKACHENKA. IL SOUTIENT DONC LE RéGIME DE LOUKACHENKA. TéL. (PROFESSIONNEL): +375 (17) 369-90-15 IN HIS POSITION AS THE DEPUTY CHAIR OF BELTELERADIO COMPANY (THE NATIONAL STATE TELEVISION AND RADIO COMPANY), AUTHOR AND HOST OF WEEKLY PROPAGANDA TELEVISION SHOW “GLAVNYY EFIR”, SIARHEI GUSACHENKA HAS BEEN WILLINGLY PROVIDING THE BELARUSIAN PUBLIC WITH FALSE INFORMATION ABOUT THE OUTCOME OF ELECTIONS, PROTESTS, REPRESSIONS PERPETRATED BY THE STATE AUTHORITIES AND ACTIVITIES OF THE LUKASHENKA REGIME THAT FACILITATE ILLEGAL CROSSING OF THE EXTERNAL BORDERS OF THE UNION. HE IS DIRECTLY RESPONSIBLE FOR THE WAY IN WHICH THE STATE TELEVISION PRESENTS INFORMATION ABOUT THE SITUATION IN THE COUNTRY, THUS LENDING SUPPORT TO THE AUTHORITIES INCLUDING LUKASHENKA. HE IS THEREFORE SUPPORTING THE LUKASHENKA REGIME. DEPUTY CHAIR OF THE NATIONAL STATE TELEVISION AND RADIO COMPANY (BELTELERADIO COMPANY) TEL. (OFFICE): +375 (17) 369-90-15 OFFICE PHONE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3610

7 Sanctions

1. Sanction Caption: BLR

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.6354.76 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: Belgium Entity: Q108910688 Program: BLR Reason: 2022/300 (OJ L46) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC

2. Sanction Caption: Ordinance of 16 M...

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: 45600 Start Date: 2021-07-07 2022-03-16 Listing Date: 2021-07-07 2022-03-16 Country: Switzerland Entity: Q108910688 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

3. Sanction Caption: BLR

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.6354.76 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: European Union Entity: Q108910688 Program: BLR Reason: 2022/300 (OJ L46) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC

4. Sanction Caption: (UE) 2022/300 du ...

Sanction Caption	(UE) 2022/300 du 24/02/2022 (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: Q108910688 Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant que vice-président de la compagnie Belteleradio (compagnie nationale de télévision et de radio d’État), auteur et présentateur de l’émission de propagande télévisée hebdomadaire “Glavnyy efir”, Siarheï Goussatchenka a sciemment communiqué au public biélorusse de fausses informations sur les résultats électoraux, les manifestations et la répression perpétrée par les autorités de l’État, et sur les activités du régime de Loukachenka qui facilitent le franchissement illégal des frontières extérieures de l’Union. Il est directement responsable de la façon dont la télévision d’État présente les informations sur la situation dans le pays, apportant ainsi un soutien aux autorités, y compris à Loukachenka. Il soutient donc le régime de Loukachenka. Tél. (professionnel): +375 (17) 369-90-15 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Republic of B...

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: BEL0118 Start Date: 2021-12-02 Modified At: 2022-03-17 Country: United Kingdom Entity: Q108910688 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: In his position as the Deputy Chairman of BTRC and host of weekly propaganda TV-show “Glavnyy efir”, Sergey Alexandrovich GUSACHENKO has been willingly providing the Belarusian public with false information about the outcome of elections, protests and the repressions perpetrated by the state authorities. GUSHACHENKO is directly responsible for the way in which the State Television presents information about the situation in Belarus, thus lending support to the regime. GUSACHENKO therefore is or has been involved in undermining democracy and the rule of law in Belarus and repressing of civil society and the democratic opposition. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Belarus

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: BEL0118 Start Date: 2021-12-02 Modified At: 2022-03-18 Listing Date: 2021-12-02 Country: United Kingdom Entity: Q108910688 Program: Belarus Provisions: Asset freeze Reason: In his position as the Deputy Chairman of BTRC and host of weekly propaganda TV-show “Glavnyy efir”, Sergey Alexandrovich GUSACHENKO has been willingly providing the Belarusian public with false information about the outcome of elections, protests and the repressions perpetrated by the state authorities. GUSHACHENKO is directly responsible for the way in which the State Television presents information about the situation in Belarus, thus lending support to the regime. GUSACHENKO therefore is or has been involved in undermining democracy and the rule of law in Belarus and repressing of civil society and the democratic opposition. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. 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: Q108910688 Provisions: (UE) 2021/997 du 21/06/2021, (UE) 2022/300 du 24/02/2022 Reason: En tant que vice-président de la compagnie Belteleradio (compagnie nationale de télévision et de radio d’État), auteur et présentateur de l’émission de propagande télévisée hebdomadaire “Glavnyy efir”, Siarheï Goussatchenka a sciemment communiqué au public biélorusse de fausses informations sur les résultats électoraux, les manifestations et la répression perpétrée par les autorités de l’État, et sur les activités du régime de Loukachenka qui facilitent le franchissement illégal des frontières extérieures de l’Union. Il est directement responsable de la façon dont la télévision d’État présente les informations sur la situation dans le pays, apportant ainsi un soutien aux autorités, y compris à Loukachenka. Il soutient donc le régime de Loukachenka. Source URL: https://geldefonds.gouv.mc/

3. ANGELA CHRISTINE LINSCOTT

Profile Type	PERSON
Name	ANGELA CHRISTINE LINSCOTT
First Name	ANGELA
Middle Name	CHRISTINE
Last Name	LINSCOTT
Country	UNITED STATES
Birth Date	1983-11-05
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-03-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	10006 31ST AVENUE SE, D407, EVERETT, WA 98208 EVERETT, WA 98208, 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: 2016-03-20 Country: United States Entity: us-fed-excl-angela-christine-linscott-98208-everett 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: S4MR50CWZ Start Date: 2016-03-20 Listing Date: 2016-03-21 Country: United States Entity: us-fed-excl-angela-christine-linscott-98208-everett 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).

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: S4MR53YYC Start Date: 2016-05-04 Listing Date: 2016-07-08 Country: United States Entity: us-fed-excl-angela-christine-linscott-98208-everett Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

4. KELLY ROSHELLE WILLIAMS

Profile Type	PERSON
Name	KELLY ROSHELLE WILLIAMS
First Name	KELLY
Middle Name	ROSHELLE
Last Name	WILLIAMS
Country	UNITED STATES
Birth Date	1983-11-05
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-03-07
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NATCHITOCHES, LA 71457, USA 421 JULIA STREET, NATCHITOCHES, LA 71457
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: 2012-02-20 Country: United States Entity: us-fed-excl-kelly-roshelle-williams-71457-natchitoches 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: S4MR3RKD8 Start Date: 2012-02-20 Listing Date: 2012-03-07 Country: United States Entity: us-fed-excl-kelly-roshelle-williams-71457-natchitoches 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).

5. NINA K SILCHUK

Profile Type	PERSON
Name	NINA K SILCHUK
First Name	NINA
Middle Name	K
Last Name	SILCHUK
Country	UNITED STATES
Birth Date	1983-11-05
Position	HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-04-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1405 S 308TH STREET, APT 301, FEDERAL WAY, WA 98003 FEDERAL WAY, WA 98003, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2010-04-20 Country: United States Entity: us-fed-excl-nina-k-silchuk-98003-federal-way 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: S4MR3QBW3 Start Date: 2010-04-20 Listing Date: 2010-04-22 Country: United States Entity: us-fed-excl-nina-k-silchuk-98003-federal-way 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).