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8 SapherCheck records found for Person 1984 01 14

Alias	ГУСТЫР ЮлIя Чаславаўна ГУСТЫР Юлия Чеславовна ЮлIя Чаславаўна ГУСТЫР YULIA CHESLAVOVNA HUSTYR Юлия Чеславовна ГУСТЫР HUSTYR YULIA CHESLAVOVNA YULIA CHASLAVAUNA HUSTYR
Profile Type	PERSON
Name	HUSTYR YULIA CHASLAVAUNA YULIA CHESLAVOVNA HUSTYR Юлия Чеславовна ГУСТЫР JULIJA TJASLAVAUNA HUSTYR YULIA CHASLAVAUNA HUSTYR Юлія Чаславаўна ГУСТЫР JULIJA TJESLAVOVNA GUSTYR
First Name	Юлия YULIA CHASLAVAUNA ЮлIя YULIA
Last Name	ГУСТЫР HUSTYR HUSTYR
Nationality	BELARUS
Birth Date	1984-01-14
Position	LAWYER AT THE LEGAL AID OFFICE OF THE KASTRYCHNITSKI DISTRICT IN MINSK, FORMER JUDGE OF THE CENTRAL DISTRICT COURT IN MINSK AVOCATE AU BUREAU D’AIDE JURIDIQUE DU DISTRICT KASTRYCHNITSKI à MINSK. AVOCATE AU BUREAU D’AIDE JURIDIQUE DU DISTRICT KASTRYCHNITSKI à MINSK JUDGE OF THE CENTRAL DISTRICT COURT IN MINSK ANCIENNE JUGE DU TRIBUNAL DU DISTRICT CENTRAL à MINSK
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-02-18
Modified At	2023-08-14
Gender	FEMALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	DANS SES ANCIENNES FONCTIONS DE JUGE DU TRIBUNAL DU DISTRICT CENTRAL à MINSK, ELLE EST RESPONSABLE DE PLUSIEURS DéCISIONS à MOTIVATION POLITIQUE PRONONCéES CONTRE DES JOURNALISTES, DES RESPONSABLES DE L’OPPOSITION, DES MILITANTS ET DES PROTESTATAIRES, ET EN PARTICULIER DE LA CONDAMNATION DE VIKTAR BABARIKA, CANDIDAT DE L’OPPOSITION à L’éLECTION PRéSIDENTIELLE. DES VIOLATIONS DES DROITS DE LA DéFENSE ONT éTé SIGNALéES LORS DE PROCèS MENéS SOUS SA SUPERVISION. ELLE EST DONC RESPONSABLE DE VIOLATIONS DES DROITS DE L’HOMME ET D’ATTEINTES à L’éTAT DE DROIT AINSI QUE D’AVOIR CONTRIBUé à LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE. ELLE CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QU’AVOCATE AU BUREAU D’AIDE JURIDIQUE DU DISTRICT KASTRYCHNITSKI à MINSK IN HER FORMER POSITION AS JUDGE OF THE CENTRAL DISTRICT COURT IN MINSK, SHE WAS RESPONSIBLE FOR NUMEROUS POLITICALLY MOTIVATED RULINGS AGAINST JOURNALISTS, OPPOSITION LEADERS, ACTIVISTS AND PROTESTERS, IN PARTICULAR THE SENTENCING OF OPPOSITION PRESIDENTIAL CANDIDATE VIKTAR BABARIKA. VIOLATIONS OF RIGHTS OF DEFENCE WERE REPORTED DURING TRIALS CONDUCTED UNDER HER SUPERVISION. SHE IS THEREFORE RESPONSIBLE FOR HUMAN RIGHTS VIOLATIONS AND UNDERMINING THE RULE OF LAW, AS WELL AS FOR CONTRIBUTING TO THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. SHE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS LAWYER AT THE LEGAL AID OFFICE OF THE KASTRYCHNITSKI DISTRICT IN MINSK. ANCIENNE JUGE DU TRIBUNAL DU DISTRICT CENTRAL à MINSK. LAWYER AT THE LEGAL AID OFFICE OF THE KASTRYCHNITSKI DISTRICT IN MINSK, FORMER JUDGE OF THE CENTRAL DISTRICT COURT IN MINSK
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3380

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.6043.81 Start Date: 2023-02-27 Listing Date: 2023-02-28 Country: Belgium Entity: NK-cJTAZWgH7hV4WHarrtSQ2L Program: BLR Reason: 2023/419 (OJ L61) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419

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: 44271 Start Date: 2021-03-22 2023-08-15 Listing Date: 2023-08-14 2021-03-22 Country: Switzerland Entity: NK-cJTAZWgH7hV4WHarrtSQ2L 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.6043.81 Start Date: 2023-02-27 Listing Date: 2023-02-28 Country: European Union Entity: NK-cJTAZWgH7hV4WHarrtSQ2L Program: BLR Reason: 2023/419 (OJ L61) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419

4. Sanction Caption: (UE) 2021/339 du ...

Sanction Caption	(UE) 2021/339 du 25/02/2021 (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 Authority ID: EU.6043.81 Country: France Entity: NK-cJTAZWgH7hV4WHarrtSQ2L Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2023/419 du 24/02/2023 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans ses anciennes fonctions de juge du tribunal du district central à Minsk, elle est responsable de plusieurs décisions à motivation politique prononcées contre des journalistes, des responsables de l’opposition, des militants et des protestataires, et en particulier de la condamnation de Viktar Babarika, candidat de l’opposition à l’élection présidentielle. Des violations des droits de la défense ont été signalées lors de procès menés sous sa supervision. Elle est donc responsable de violations des droits de l’homme et d’atteintes à l’état de droit ainsi que d’avoir contribué à la répression de la société civile et de l’opposition démocratique. Elle continue de jouer un rôle actif dans le régime de Loukachenka en tant qu’avocate au bureau d’aide juridique du district Kastrychnitski à Minsk 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: BEL0094 Start Date: 2021-02-18 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-cJTAZWgH7hV4WHarrtSQ2L Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: As a judge of the Central District Court of Minsk, Yulia Hustyr has been responsible the widespread sentencing of demonstrators and political activists (including opposition presidential candidate Viktor Babariko) in politically motivated decisions and without fair and transparent court proceedings. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition, and a serious human rights violation. 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: BEL0094 Start Date: 2021-02-18 Modified At: 2022-04-13 Listing Date: 2021-02-18 Country: United Kingdom Entity: NK-cJTAZWgH7hV4WHarrtSQ2L Program: Belarus Provisions: Asset freeze Reason: As a judge of the Central District Court of Minsk, Yulia Hustyr has been responsible the widespread sentencing of demonstrators and political activists (including opposition presidential candidate Viktor Babariko) in politically motivated decisions and without fair and transparent court proceedings. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition, and a serious human rights violation. 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: NK-cJTAZWgH7hV4WHarrtSQ2L Provisions: (UE) 2020/2129 du 17/12/2020; (UE) 2021/339 du 25/02/2021; (UE) 2023/419 du 24/02/2023 Reason: Dans ses anciennes fonctions de juge du tribunal du district central à Minsk, elle est responsable de plusieurs décisions à motivation politique prononcées contre des journalistes, des responsables de l’opposition, des militants et des protestataires, et en particulier de la condamnation de Viktar Babarika, candidat de l’opposition à l’élection présidentielle. Des violations des droits de la défense ont été signalées lors de procès menés sous sa supervision. Elle est donc responsable de violations des droits de l’homme et d’atteintes à l’état de droit ainsi que d’avoir contribué à la répression de la société civile et de l’opposition démocratique. Elle continue de jouer un rôle actif dans le régime de Loukachenka en tant qu’avocate au bureau d’aide juridique du district Kastrychnitski à Minsk. Source URL: https://geldefonds.gouv.mc/

2. Evgenia Obraztsova

Alias	YE・オブラスツォーワ Евгения Образцова Евгения Викторовна Образцова YEVGENIYA VIKTOROVNA OBRAZTSOVA Образцова Евгения EVGENIA VIKTOROVNA OBRAZTSOVA JEWGENIJA OBRASZOWA Образцова Євгенія Вікторівна Образцова Евгения Викторовна OBRAZTSOVA EVGENIIA
Inn-Code	782618740594
Profile Type	PERSON
Name	EVGUENIA OBRAZTSOVA EVGENIJA VIKTOROVNA OBRAZCOVA JEWGENIJA WIKTOROWNA OBRASZOWA Ευγενία Ομπράτσοβα JEVGENIA OBRAZTSOVA 叶甫根尼娅·维克多罗夫娜·奥布拉兹佐娃 Образцова Євгенія Вікторівна OBRAZTSOVA YEVHENIIA VIKTORIVNA יבגניה אובראצובה EVGENIA OBRAZTSOVA E・オブラスツォーワ Образцова, Евгения Викторовна
First Name	EVGENIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1984-01-18 1984-01-14
Birth-Place	SAINT PETERSBURG
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-14
Modified At	2024-05-10
Gender	FEMALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA
Topics	SANCTIONED ENTITY
Notes	BALLERINA

1 Sanctions

1. Sanction Caption: 4/2023

Sanction Caption	4/2023
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: 2023-01-07 End Date: 2033-01-07 Duration: Десять років Country: Ukraine Entity: Q961292 Program: 4/2023 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 повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію 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 припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами 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 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/42023-45517 https://drs.nsdc.gov.ua/ Status: active

3. ASLANBEK VAZAEV

Profile Type	PERSON
Name	ASLANBEK VAZAEV
First Name	ASLANBEK
Last Name	VAZAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1984-01-14
Birth-Place	GROZNY TOWN, CHECHNYA REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-132717

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: 2017/132717 Country: Russia Entity: interpol-red-2017-132717 Program: Red Notice Reason: Participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. CHASSIDY REENE HARPER

Profile Type	PERSON
Name	CHASSIDY REENE HARPER
First Name	CHASSIDY
Middle Name	REENE
Last Name	HARPER
Country	UNITED STATES
Birth Date	1984-01-14
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	2015-03-19
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	INDIANAPOLIS, IN 46222, USA 1134 N GOODLET AVE, INDIANAPOLIS, IN 46222
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: 2015-03-19 Country: United States Entity: us-fed-excl-chassidy-reene-harper-46222-indianapolis 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: S4MR4K5L2 Start Date: 2015-03-19 Listing Date: 2015-03-19 Country: United States Entity: us-fed-excl-chassidy-reene-harper-46222-indianapolis 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).

5. JACLYN LORENE WOFFORD

Profile Type	PERSON
Name	JACLYN LORENE WOFFORD
First Name	JACLYN
Middle Name	LORENE
Last Name	WOFFORD
Country	UNITED STATES
Birth Date	1984-01-14
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-04-25
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	214 N CHEROKEE STREET, CATOOSA, OK 74015 CATOOSA, OK 74015, 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: 2017-04-20 Country: United States Entity: us-fed-excl-jaclyn-lorene-wofford-74015-catoosa 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: S4MR5NHQS Start Date: 2017-04-20 Listing Date: 2017-04-25 Country: United States Entity: us-fed-excl-jaclyn-lorene-wofford-74015-catoosa 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).

6. JOHN CHRISTOPHER HARRIS

Profile Type	PERSON
Name	JOHN CHRISTOPHER HARRIS
First Name	JOHN
Middle Name	CHRISTOPHER
Last Name	HARRIS
Country	UNITED STATES
Birth Date	1984-01-14
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-07-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LAS VEGAS, NV 89115, USA 3653 KARISSA HEIGHTS PLACE, LAS VEGAS, NV 89115
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: 2018-06-20 Country: United States Entity: us-fed-excl-john-christopher-harris-89115-las-vegas 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: S4MR6JY0G Start Date: 2018-06-20 Listing Date: 2018-07-23 Country: United States Entity: us-fed-excl-john-christopher-harris-89115-las-vegas Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. LASHUNDRA LOCKETT

Profile Type	PERSON
Name	LASHUNDRA LOCKETT
First Name	LASHUNDRA
Last Name	LOCKETT
Country	UNITED STATES
Birth Date	1984-01-14
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-07-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1961 BOYLE AVENUE, MEMPHIS, TN 38114 MEMPHIS, TN 38114, 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: 2016-07-20 Country: United States Entity: us-fed-excl-lashundra-lockett-38114-memphis 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: S4MR5450F Start Date: 2016-07-20 Listing Date: 2016-07-20 Country: United States Entity: us-fed-excl-lashundra-lockett-38114-memphis 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. LEAUNDRA DENELL JONES

Profile Type	PERSON
Name	LEAUNDRA DENELL JONES
First Name	LEAUNDRA
Middle Name	DENELL
Last Name	JONES
Country	UNITED STATES
Birth Date	1984-01-14
Position	ADULT HOME (EMPLOYEE - PRIVATE S)
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	1242 PLATA CANADA DRIVE, CANTONMENT, FL 32533
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: 2020-05-20 Country: United States Entity: us-fed-excl-leaundra-denell-jones-32533-cantonment Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp