Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1985 01 14

Alias	Анюхіна Анна Володимирівна Анюхина Анна Владимировна
Profile Type	PERSON
Name	ANNA VLADIMIROVNA ANYUKHINA ANIUKHINA ANNA VOLODYMYRIVNA ANYUKHINA ANNA VLADIMIROVNA ANYUKHINA, ANNA VLADIMIROVNA Анюхіна Анна Володимирівна
First Name	ANNA ANNA VLADIMIROVNA
Last Name	ANYUKHINA
Country	UKRAINE
Birth Date	1985-01-14
Birth-Place	с. Найдьонівка, Червоногвардійського району Кримської області NAIDYONOVKA, CRIMEAN OBLAST, UKRAINE
Position	Ключевые региональные чиновники «міністр майна і земельних відносин Республіки Крим» KEY LOCAL GOVERNMENT OFFICIALS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-06
Created At	2022-10-13
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	DEPUTY CHAIRMAN OF THE COUNCIL OF MINISTERS OF THE REPUBLIC OF CRIMEA. DEPUTY CHAIRMAN OF THE COUNCIL OF MINISTERS OF THE REPUBLIC OF CRIMEA. MANAGES A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION THAT SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY, AND INDEPENDENCE OF UKRAINE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20274

4 Sanctions

1. 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: 93 Country: Canada Entity: NK-SJ6fdvEqAdVdGf9Fbp9mLW Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. 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	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 20274 Country: United States Entity: NK-SJ6fdvEqAdVdGf9Fbp9mLW Program: SDN List Provisions: UKRAINE-EO13660 Block Reason: Executive Order 13660 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

3. Sanction Caption: 126/2018

Sanction Caption	126/2018
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: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: NK-SJ6fdvEqAdVdGf9Fbp9mLW Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

4. Sanction Caption: 176/2018

Sanction Caption	176/2018
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: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: NK-SJ6fdvEqAdVdGf9Fbp9mLW Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

2. Svetlana Aleksandrovna Bondarenko

Alias	SVETLANA ALEKSANDROVNA BONDARENKO SVIATLANA ALIAKSANDRAUNA BANDARENKA светлана александровна бондаренко БОНДАРЕНКО Светлана Александровна BONDARENKO SVETLANA ALEKSANDROVNA RUSSIAN: Светлана Александровна БОНДАРЕНКО SVIATLANA ALIAKSANDRAUNA BANDARENKA Святлана Аляксандраўна БАНДАРЭНКА BELARUSIAN: Святлана Аляксандраўна БАНДАРЭНКА Светлана Александровна БОНДАРЕНКО БАНДАРЭНКА Святлана Аляксандраўна
Profile Type	PERSON
Name	SVETLANA ALEKSANDROVNA BONDARENKO SVIATLANA ALIAKSANDRAUNA BANDARENKA BANDARENKA SVIATLANA ALIAKSANDRAUNA SVETLANA ALEKSANDROVNA BONDARENKO SVJATLANA ALJAKSANDRAUNA BANDARENKA SVIATLANA ALIAKSANDRAUNA BANDARENKA Святлана Аляксандраўна БАНДАРЭНКА SVIATLANA AľAXANDRAVNA BANDARENKOVÁ SVJATLANA BANDARENKOVá BANDARENKA SVIATLANA Светлана Александровна БОНДАРЕНКО
First Name	SVJATLANA SVIATLANA ALIAKSANDRAUNA Светлана SVETLANA Святлана SVIATLANA SVETLANA ALEKSANDROVNA
Middle Name	ALEKSANDROVNA ALIAKSANDRAUNA ALJAKSANDRAUNA Александровна AľAXANDRAVNA Аляксандраўна
Last Name	BANDARENKOVÁ BANDARENKA BONDARENKO BANDARENKA БАНДАРЭНКА БОНДАРЕНКО BONDARENKO BANDARENKOVá
Country	BELARUS
Nationality	BELARUS
Birth Date	1985-01-14
Position	JUGE à LA COUR SUPRêME DE BIéLORUSSIE ANCIEN JUGE AU TRIBUNAL DU DISTRICT DE MOSKOVSKI à MINSK JUDGE AT MINSK CITY COURT JUDGE OF THE SUPREME COURT OF BELARUS, FORMER JUDGE AT THE COURT OF THE MOSKOVSKY DISTRICT OF MINSK JUGE à LA COUR SUPRêME DE BIéLORUSSIE ANCIEN JUGE AU TRIBUNAL DU DISTRICT DE MOSKOVSKI à MINSK
First Seen	2023-06-04
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-08-14
Modified At	2024-03-22
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST 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 DISTRICT DE MOSKOVSKI à MINSK, SVIATLANA BANDARENKA A éTé RESPONSABLE DE NOMBREUSES DéCISIONS JUDICIAIRES MOTIVéES PAR DES CONSIDéRATIONS POLITIQUES. ELLE A PRONONCé DES CONDAMNATIONS CONTRE PLUSIEURS CITOYENS BIéLORUSSES POUR AVOIR PARTICIPé à DES MANIFESTATIONS ET PUBLIé DES COMMENTAIRES EN OPPOSITION AU GOUVERNEMENT SUR TELEGRAM. ELLE A éGALEMENT CONDAMNé LA JOURNALISTE EKATERINA BORISEVICH ET LE MéDECIN URGENTISTE ARTYOM SOROKIN POUR AVOIR DIVULGUé DES SECRETS MéDICAUX CONCERNANT ROMAN BONDARENKO, QUI A éTé BATTU à MORT PAR LES FORCES DE SéCURITé. ELLE EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DE GRAVES ATTEINTES à L’ÉTAT DE DROIT, AINSI QUE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE EN BIéLORUSSIE. ELLE A éTé NOMMéE PAR LOUKACHENKA JUGE à LA COUR SUPRêME DE BIéLORUSSIE. IN HER FORMER POSITION AS JUDGE OF THE MOSKOVSKY DISTRICT OF MINSK, SVIATLANA BANDARENKA WAS RESPONSIBLE FOR NUMEROUS POLITICALLY-MOTIVATED RULINGS. SHE SENTENCED SEVERAL BELARUSIAN CITIZENS FOR PARTICIPATING IN PROTESTS AND PUBLISHING ANTI-GOVERNMENT COMMENTS ON TELEGRAM. SHE ALSO SENTENCED THE JOURNALIST EKATERINA BORISEVICH AND THE EMERGENCY HOSPITAL DOCTOR ARTYOM SOROKIN FOR DISCLOSING MEDICAL SECRETS ABOUT ROMAN BONDARENKO, WHO WAS BEATEN TO DEATH BY THE SECURITY FORCES. SHE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND FOR SERIOUSLY UNDERMINING THE RULE OF LAW, AS WELL AS FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN BELARUS. SHE WAS APPOINTED BY LUKASHENKA AS JUDGE OF THE SUPREME COURT OF BELARUS. OBYWATELKA BIAłORUSI SVIATLANA BANDARENKA JEST WICEPRZEWODNICZąCą I SęDZIą MOSKIEWSKIEGO SąDU REJONOWEGO W MIńSKU, ZAANGAżOWANą W MASOWE łAMANIE PRAW CZłOWIEKA NA BIAłORUSI. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELKI BIAłORUSI STANOWIą ZAGROżENIE DLA BEZPIECZEńSTWA PAńSTWA. DOTYCHCZASOWA AKTYWNOść WYMIENIONEJ OSOBY SYTUUJE Ją JAKO ZWOLENNIKA REżIMU ALEKSANDRA ŁUKASZENKI. TAKA POSTAWA W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH NA UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RZECZYPOSPOLITEJ WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP. REGULATION 2023/1591; REGULATION 2024/768 HAS "SVIATLANA BANDARENKOVá" ONLY. JUDGE OF THE SUPREME COURT OF BELARUS, FORMER JUDGE AT THE COURT OF THE MOSKOVSKY DISTRICT OF MINSK
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6855

9 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-03-05
Sanction Last Change	2024-03-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10582.23 Start Date: 2024-02-28 Listing Date: 2024-02-27 Country: Belgium Entity: NK-bEtCqb83DvRfara9tCJvf5 Program: BLR Reason: 2024/768 (OJ L27022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768

2. Sanction Caption: Belarus / Bélarus

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: 101 Country: Canada Entity: NK-bEtCqb83DvRfara9tCJvf5 Program: Belarus / Bélarus Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. 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	2023-08-16
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 65248 Start Date: 2024-03-22 2023-08-15 Listing Date: 2023-08-14 2024-03-22 Country: Switzerland Entity: NK-bEtCqb83DvRfara9tCJvf5 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

4. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-29
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.10582.23 Start Date: 2024-02-28 Listing Date: 2024-02-27 Country: European Union Entity: NK-bEtCqb83DvRfara9tCJvf5 Program: BLR Reason: 2024/768 (OJ L27022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768

5. Sanction Caption: (UE) 2023/1591 du...

Sanction Caption	(UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-08-04
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.10582.23 Country: France Entity: NK-bEtCqb83DvRfara9tCJvf5 Program: (UE) 2024/768 du 26/02/2024 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans ses anciennes fonctions de juge du district de Moskovski à Minsk, Sviatlana Bandarenka a été responsable de nombreuses décisions judiciaires motivées par des considérations politiques. Elle a prononcé des condamnations contre plusieurs citoyens biélorusses pour avoir participé à des manifestations et publié des commentaires en opposition au gouvernement sur Telegram. Elle a également condamné la journaliste Ekaterina Borisevich et le médecin urgentiste Artyom Sorokin pour avoir divulgué des secrets médicaux concernant Roman Bondarenko, qui a été battu à mort par les forces de sécurité. Elle est donc responsable de graves violations des droits de l’homme et de graves atteintes à l’État de droit, ainsi que de la répression de la société civile et de l’opposition démocratique en Biélorussie. Elle a été nommée par Loukachenka juge à la Cour suprême de Biélorussie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: BEL0140 Start Date: 2023-12-07 Modified At: 2023-12-07 Country: United Kingdom Entity: NK-bEtCqb83DvRfara9tCJvf5 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Svetlana Aleksandrovna BONDARENKO is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: BONDARENKO is or has been responsible for, engaging in, providing support for, or promoting the repression of civil society or democratic opposition in Belarus and actions, policies or activities which undermine democracy or the rule of law in Belarus. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0140 Start Date: 2023-12-07 Modified At: 2023-12-08 Listing Date: 2023-12-08 Country: United Kingdom Entity: NK-bEtCqb83DvRfara9tCJvf5 Program: Belarus Provisions: Asset freeze Reason: Svetlana Aleksandrovna BONDARENKO is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: BONDARENKO is or has been responsible for, engaging in, providing support for, or promoting the repression of civil society or democratic opposition in Belarus and actions, policies or activities which undermine democracy or the rule of law in Belarus. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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-bEtCqb83DvRfara9tCJvf5 Provisions: (UE) 2023/1591 du 03/08/2023; (UE) 2024/768 du 26/02/2024 Reason: Dans ses anciennes fonctions de juge du district de Moskovski à Minsk, Sviatlana Bandarenka a été responsable de nombreuses décisions judiciaires motivées par des considérations politiques. Elle a prononcé des condamnations contre plusieurs citoyens biélorusses pour avoir participé à des manifestations et publié des commentaires en opposition au gouvernement sur Telegram. Elle a également condamné la journaliste Ekaterina Borisevich et le médecin urgentiste Artyom Sorokin pour avoir divulgué des secrets médicaux concernant Roman Bondarenko, qui a été battu à mort par les forces de sécurité. Elle est donc responsable de graves violations des droits de l’homme et de graves atteintes à l’État de droit, ainsi que de la répression de la société civile et de l’opposition démocratique en Biélorussie. Elle a été nommée par Loukachenka juge à la Cour suprême de Biélorussie. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2023-08-10
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2023-05-30 Country: Poland Entity: NK-bEtCqb83DvRfara9tCJvf5 Provisions: wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna

3. Liam David HOLE

Title	MR
Profile Type	PERSON
Name	LIAM DAVID HOLE
First Name	LIAM
Middle Name	DAVID
Last Name	HOLE
Nationality	UNITED KINGDOM
Birth Date	1985-01-14
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	THREEWAYS, VART ROAD, BISHOP AUCKLAND, UNITED KINGDOM, DL14 6PQ
Topics	DISQUALIFIED
Notes	BORN ON 14 JANUARY 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LzON984niiUmduS9zVjvGE62Yuw

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2021-04-27 End Date: 2025-04-26 Listing Date: 2021-04-06 Country: United Kingdom Entity: gb-coh-lzon984niiumdus9zvjvge62yuw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5923497 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Kris THEOPHANOUS

Title	MR
Profile Type	PERSON
Name	KRIS THEOPHANOUS
First Name	KRIS
Last Name	THEOPHANOUS
Nationality	UNITED KINGDOM
Birth Date	1985-01-14
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2A MAYO ROAD, WALTON-ON-THAMES, SURREY, UNITED KINGDOM, KT12 2QA
Topics	DISQUALIFIED
Notes	BORN ON 14 JANUARY 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tUNYwKYB_EvZiUuO0wfKGEO07KI

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-06-28 End Date: 2034-06-27 Listing Date: 2023-06-07 Country: United Kingdom Entity: gb-coh-tunywkyb-evziuuo0wfkgeo07ki Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6664813 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. JEAN A BAUTISTA

Profile Type	PERSON
Name	JEAN A BAUTISTA
First Name	JEAN
Middle Name	A
Last Name	BAUTISTA
Country	UNITED STATES
Birth Date	1985-01-14
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	2015-09-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	VANCOUVER, WA 98664, USA 7907 NE 12TH STREET, APT 43, VANCOUVER, WA 98664
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: 2015-09-20 Country: United States Entity: us-fed-excl-jean-a-bautista-98664-vancouver 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: S4MR4TG0F Start Date: 2015-09-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-jean-a-bautista-98664-vancouver 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).