5 SapherCheck records found for Person 1984 09 01
1. Ekaterina Mikhailovna MIZULINA
2. Sanction Caption: Russia / Russie
3. Sanction Caption: HR
4. Sanction Caption: Sanction
5. Sanction Caption: (UE) 2024/417 du ...
6. Sanction Caption: Sanction
2. CRYSTAL WILSON
2. Sanction Caption: Reciprocal
3. MASON C COVINGTON
2. Sanction Caption: Reciprocal
4. NATASHA KINZER
5. PAVIELLE SMITH
6 Sanctions
1. Sanction Caption: HR| Sanction Caption | HR |
|---|---|
| Sanction Datasets |
Belgian Financial Sanctions |
| Sanction First Seen | 2024-01-31 |
| Sanction Last Change | 2024-01-31 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Federal Public Service Finance Authority ID: EU.11114.93 Start Date: 2024-01-29 Listing Date: 2024-01-29 Country: Belgium Entity: Q106839254 Program: HR Reason: 2024/417 (OJ L29012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400417 |
| Sanction Caption | Russia / Russie |
|---|---|
| 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: 1420 Country: Canada Entity: Q106839254 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |
| Sanction Caption | HR |
|---|---|
| Sanction Datasets |
EU Financial Sanctions Files (FSF) |
| Sanction First Seen | 2024-01-30 |
| 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.11114.93 Start Date: 2024-01-29 Listing Date: 2024-01-29 Country: European Union Entity: Q106839254 Program: HR Reason: 2024/417 (OJ L29012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400417 |
| 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: Q106839254 Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722 |
| Sanction Caption | (UE) 2024/417 du 29/01/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998) |
|---|---|
| Sanction Datasets |
French National Asset Freezing System |
| Sanction First Seen | 2024-01-29 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Direction Générale du Trésor Country: France Entity: Q106839254 Program: (UE) 2024/417 du 29/01/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: Personnes associées: Elena Borisovna Mizulina; Konstantin Valerevich Malofeev - Ekaterina Mizulina est une personnalité publique russe et préside la ligue pour un internet sûr. À ce titre, elle exerce une censure à l'encontre de créateurs de contenu et d'artistes sur internet, en soutien au gouvernement russe et à ses politiques. En tant que présidente de la ligue pour un internet sûr, Ekaterina Mizulina introduit des plaintes officielles auprès des services répressifs russes contre des créateurs de contenus sur internet, à savoir des blogueurs, ainsi que des musiciens, des célébrités et des influenceurs. De ce fait, Ekaterina Mizulina contraint les créateurs de contenus et artistes russes sur internet soit à supprimer des contenus antigouvernementaux, soit à créer des contenus favorables au gouvernement russe et à ses politiques. Ekaterina Mizulina est donc responsable de violations graves et systématiques de la liberté d'opinion et d'expression, qui suscitent également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l'article 21 du traité sur l'Union européenne. Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |
| 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: Q106839254 Provisions: (UE) 2024/417 du 29/01/2024 Reason: Ekaterina Mizulina est une personnalité publique russe et préside la ligue pour un internet sûr. À ce titre, elle exerce une censure à l’encontre de créateurs de contenu et d’artistes sur internet, en soutien au gouvernement russe et à ses politiques. En tant que présidente de la ligue pour un internet sûr, Ekaterina Mizulina introduit des plaintes officielles auprès des services répressifs russes contre des créateurs de contenus sur internet, à savoir des blogueurs, ainsi que des musiciens, des célébrités et des influenceurs. De ce fait, Ekaterina Mizulina contraint les créateurs de contenus et artistes russes sur internet soit à supprimer des contenus antigouvernementaux, soit à créer des contenus favorables au gouvernement russe et à ses politiques. Ekaterina Mizulina est donc responsable de violations graves et systématiques de la liberté d’opinion et d’expression. Source URL: https://geldefonds.gouv.mc/ |
| Profile Type | PERSON |
|---|---|
| Name |
CRYSTAL WILSON
|
| First Name |
CRYSTAL
|
| Last Name |
WILSON
|
| Country |
UNITED STATES
|
| Birth Date |
1984-09-01
|
| Position |
PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2015-02-19
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
1701 TOWNE CROSSING BLVD, APT, MANSFIELD, TX 76063
MANSFIELD, TX 76063, 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: 2015-02-19 Country: United States Entity: us-fed-excl-crystal-wilson-76063-mansfield 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: S4MR4JSVR Start Date: 2015-02-19 Listing Date: 2015-02-19 Country: United States Entity: us-fed-excl-crystal-wilson-76063-mansfield 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). |
| Registration Number |
VHWJEXHJV8T5
|
|---|---|
| Profile Type | PERSON |
| Name |
MASON C COVINGTON
|
| First Name |
MASON
|
| Middle Name |
C
|
| Last Name |
COVINGTON
|
| Country |
UNITED STATES
|
| Birth Date |
1984-09-01
|
| Position |
NURSE PRACTITIONER ( (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-05-25
|
| Npi Code |
1902144272
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
1018 PARK ST, MCCOMB, MS 39648
MCCOMB, MS 39648, 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: 2023-03-20 Country: United States Entity: us-fed-excl-mason-c-covington-39648-mccomb 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:
OPM Authority ID: S4MRPVZX2 Start Date: 2023-04-28 Listing Date: 2023-05-25 Country: United States Entity: us-fed-excl-mason-c-covington-39648-mccomb 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 |
NATASHA KINZER
|
| First Name |
NATASHA
|
| Last Name |
KINZER
|
| Country |
UNITED STATES
|
| Birth Date |
1984-09-01
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| 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 |
710 E PAINT STREET, WASHINGTON COURT HOU, OH 43160
|
| 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: 2019-06-20 Country: United States Entity: us-fed-excl-natasha-kinzer-43160-washington-court-hou Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
PAVIELLE SMITH
|
| First Name |
PAVIELLE
|
| Last Name |
SMITH
|
| Country |
UNITED STATES
|
| Birth Date |
1984-09-01
|
| Position |
MENTAL/BEHAVIORAL HE (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 |
466 E 120TH STREET, APT 66, CLEVELAND, OH 44103
|
| 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: 2024-01-18 Country: United States Entity: us-fed-excl-pavielle-smith-44103-cleveland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |