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6 SapherCheck records found for Person 1985 09 09

Alias	Семён Владимирович ПЕГОВ WARGONZO 谢苗·佩戈夫 Пегов Семен Владимирович Пегов Семен Володимирович SEMEN PEGOV լրագրող Семен Владимирович Пегов SEMJON VLADIMIROVITJ PEGOV ПЕГОВ Семён Владимирович Пегов Семён Владимирович Семён Пегов PEGOV SEMEN
ID Number	NIF: 673110457100
Inn-Code	673110457100
Profile Type	PERSON
Name	Семён Владимирович ПЕГОВ SEMYON PEQOV SEMION VLADIMIROVIč PEGOV PEGOV SEMYON VLADIMIROVICH セミョン・ペゴフ SEMYON PEGOV Пегов Семен Володимирович 谢苗·别哥夫 SEMJON PEGOV СЕМЁН ВЛАДИМИРОВИЧ ПЕГОВ Семен Пегов Սեմյոն Պեգով SEMJON VLADIMIROVITJ PEGOV SEMEN VLADIMIROVICH PEGOV SEMJON WLADIMIROWITSCH PEGOW PEHOV SEMEN VOLODYMYROVYCH SEMYON VLADIMIROVICH PEGOV Пегов Семён Владимирович
First Name	СЕМЁН SEMJON Семён SEMYON VLADIMIROVICH SEMYON SEMION
Middle Name	VLADIMIROVIč Владимирович VLADIMIROVITJ VLADIMIROVICH
Last Name	PEGOV PEGOV ПЕГОВ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1985-09-09
Birth-Place	SMOLENSK, RUSSIAN FEDERATION SMOLENSK, EX-URSS : RUSSIE SMOLENSK, RUSSIAN FEDERATION SMOLENSK
Position	BLOGUEUR MILITAIRE RUSSIAN MILITARY BLOGGER, RUNS SOCIAL MEDIA CHANNEL WARGONZO PROPAGANDISTS Пропагандисты
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2022-10-13
Modified At	2024-10-21
Tax Number	673110457100
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	FUNCTION: MILITARY BLOGGER NIF: 673110457100 RUSSIAN PROPAGANDIST, SO-CALLED "WAR CORRESPONDENT", AUTHOR OF THE PRO-KREMLIN PROJECT WARGONZO. ACTIVELY SUPPORTS RUSSIA'S AGGRESSION AGAINST UKRAINE AND THE ACTIONS OF THE RUSSIAN AUTHORITIES. PARTICIPATED IN THE MEETING BETWEEN VLADIMIR PUTIN AND "WAR CORRESPONDENTS" ON JUNE 13, 2023. SEMYON PEGOV IS A RUSSIAN MILITARY BLOGGER AND RUNS ONE OF THE MOST POPULAR PRO-WAR SOCIAL MEDIA CHANNELS IN RUSSIA, WARGONZO. HE FREQUENTLY APPEARS IN RUSSIAN STATE CONTROLLED MEDIA. SEMYON PEGOV AND WARGONZO SPREAD ANTI-UKRAINIAN PROPAGANDA AND PROMOTE THE RUSSIAN MILITARY AND PMC WAGNER, DEPICTING UKRAINIAN FORCES AS NAZIS AND DISSEMINATING FALSE INFORMATION ON NATO BIOLOGICAL LABORATORIES IN MARIUPOL. SEMYON PEGOV ACTIVELY PARTICIPATES IN THE INITIATIVES OF THE RUSSIAN AUTHORITIES PROMOTING THE WAR AND MOBILISATION AND HAS BEEN REWARDED BY THE RUSSIAN AUTHORITIES. THEREFORE, SEMYON PEGOV IS RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. OTHER IDENTIFYING INFORMATION: TIN: 673110457100 SEMYON PEGOV EST UN BLOGUEUR MILITAIRE RUSSE QUI GèRE L’UN DES MéDIAS SOCIAUX PRO-GUERRE LES PLUS POPULAIRES EN RUSSIE, WARGONZO. IL FAIT DE FRéQUENTES APPARITIONS DANS LES MéDIAS CONTRôLéS PAR L’ÉTAT RUSSE. SEMYON PEGOV ET WARGONZO DIFFUSENT DE LA PROPAGANDE ANTIUKRAINIENNE ET PROMEUVENT L’ARMéE RUSSE ET LA SOCIéTé MILITAIRE PRIVéE WAGNER, REPRéSENTANT LES FORCES UKRAINIENNES COMME éTANT NAZIES ET DIFFUSANT DE FAUSSES INFORMATIONS SUR DES LABORATOIRES BIOLOGIQUES DE L’OTAN à MARIOUPOL. SEMYON PEGOV PARTICIPE ACTIVEMENT AUX INITIATIVES DES AUTORITéS RUSSES VISANT à PROMOUVOIR LA GUERRE ET LA MOBILISATION ET A éTé RéCOMPENSé PAR LES AUTORITéS RUSSES. PAR CONSéQUENT, SEMYON PEGOV EST RESPONSABLE D’ACTIONS ET DE POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, ET SOUTIENT ET MET EN œUVRE DE TELLES ACTIONS OU POLITIQUES. RUSSIAN JOURNALIST
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6704

7 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-06-30
Sanction Last Change	2023-06-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10297.57 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: Belgium Entity: Q101110503 Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

2. 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	2023-06-28
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 63742 Start Date: 2023-06-28 Listing Date: 2023-06-28 Country: Switzerland Entity: Q101110503 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

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-06-29
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.10297.57 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: European Union Entity: Q101110503 Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

4. 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: Q101110503 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

5. Sanction Caption: (UE) 2023/1216 du...

Sanction Caption	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-06-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q101110503 Program: (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Semyon Pegov est un blogueur militaire russe qui gère l’un des médias sociaux pro-guerre les plus populaires en Russie, WarGonzo. Il fait de fréquentes apparitions dans les médias contrôlés par l’État russe. Semyon Pegov et WarGonzo diffusent de la propagande antiukrainienne et promeuvent l’armée russe et la société militaire privée Wagner, représentant les forces ukrainiennes comme étant nazies et diffusant de fausses informations sur des laboratoires biologiques de l’OTAN à Marioupol. Semyon Pegov participe activement aux initiatives des autorités russes visant à promouvoir la guerre et la mobilisation et a été récompensé par les autorités russes. Par conséquent, Semyon Pegov est responsable d’actions et de politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et soutient et met en œuvre de telles actions ou politiques. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: Q101110503 Provisions: (UE) 2023/1216 du 23/06/2023 Reason: Semyon Pegov est un blogueur militaire russe qui gère l’un des médias sociaux pro-guerre les plus populaires en Russie, WarGonzo. Il fait de fréquentes apparitions dans les médias contrôlés par l’État russe. Semyon Pegov et WarGonzo diffusent de la propagande antiukrainienne et promeuvent l’armée russe et la société militaire privée Wagner, représentant les forces ukrainiennes comme étant nazies et diffusant de fausses informations sur des laboratoires biologiques de l’OTAN à Marioupol. Semyon Pegov participe activement aux initiatives des autorités russes visant à promouvoir la guerre et la mobilisation et a été récompensé par les autorités russes. Par conséquent, Semyon Pegov est responsable d’actions et de politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et soutient et met en oeuvre de telles actions ou politiques. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: 23/2023

Sanction Caption	23/2023
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: 2023-01-15 End Date: 2033-01-15 Duration: Десять років Country: Ukraine Entity: Q101110503 Program: 23/2023 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом 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 заборона передання технологій, прав на об’єкти права інтелектуальної власності запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України 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/232023-45589 https://drs.nsdc.gov.ua/ Status: active

2. Daniel Martin Schneider

Weak Alias	ABDULLAH
ID Number	2318229333
Profile Type	PERSON
Name	DANIEL MARTIN SCHNEIDER
First Name	DANIEL
Country	GERMANY
Nationality	GERMANY
Birth Date	1985-09-09
Birth-Place	NEUNKIRCHEN (SAAR), GERMANY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2023-12-22
Created At	2016-07-06
Modified At	2016-07-06
Datasets	ANN_GRAPH_TOPICS SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTION-LINKED ENTITY
Notes	ASSOCIATED WITH THE ISLAMIC JIHAD UNION (IJU), ALSO KNOWN AS THE ISLAMIC JIHAD GROUP (QE.I.119.05.). ASSOCIATED WITH FRITZ MARTIN GELOWICZ (QI.G.259.08.) AND ADEM YILMAZ (QI.Y.261.08.). IN DETENTION IN GERMANY AS OF JUN. 2010.

1 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
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: 16779 End Date: 2016-07-05 Country: Switzerland Entity: ch-seco-16779 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.S.260.08. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: ch-seco-16779 Object Object Caption: Fritz Martin Gelowicz Object Datasets Object Datasets: US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Israel Terrorists Organizations and Unauthorized Associations lists Swiss SECO Sanctions/Embargoes Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: Boefinger Weg 20, 89075 Ulm Eberhardstrasse 70, 89073 Ulm Alias: MARKUS GEBERT Abdullah GELOWICZ Markus Gebert FRITZ MARTIN ABDULLAH GELOWITZ Robert KONARS ABDULLAH GELOWICZ Robert Konars Fritz Martin Abdullah GELOWICZ Fritz Martin Abdullah GELOWITZ FRITZ MARTIN GELOWICZ Markus GEBERT ROBERT KONARS Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11320

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: ch-seco-16779 Object Object Caption: ADEM YILMAZ Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System Türkiye Ministry Of Interior Terrorist Wanted List UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Sudliche Ringstrasse 133 , Langen, 63225 (previous address) Südliche Ringstrasse 133, 63225 Langen, Germany Südliche Ringstrasse 133, 63225 Langen (Ancienne adresse) 63225 LANGEN, DEU Sudliche Ringstrasse 133, 63225 Langen Alias: Talha Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11322 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3158

3. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: ch-seco-16779 Object Object Caption: ISLAMIC JIHAD GROUP Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Islamic Jihad Union ISLOMIY JIHOD ITTIHODI Jamiat al-Jihad al-Islami, Jama'at al-Jihad JAMAAT MOJAHEDIN Libyan Society, Zamaat Modzhakhedov Tsentralnoy Asii JAMIAT AL-JIHAD AL-ISLAMI KAZAKH JAMA’AT Islamic Jihad Union, ISLAMIC JIHAD UNION Jamiyat, Groupe du Jihad islamique جماعة الجهاد الإسلامي في أوزبكستان Dzhamaat Modzhakhedov, Jamaat Mojahedin, AL-DJIHAD AL-ISLAMI Kazakh Jama’at THE JAMAAT MOJAHEDIN THE KAZAKH JAMA'AT ISLAMIC JIHAD GROUP Jamaat Mojahedin Zamaat Modzhakhedov Tsentralnoy Asii, Libyan Society Jama'at al-Jihad, JAMIYAT; Jamiat al-Jihad al-Islami Kazakh Jama'at Jamiyat al-Djihad al-Islami Jama’at al-Jihad Dzhamaat Modzhakhedov Kazakh Jama'at, al-Djihad al-Islami, اتحاد الجهاد الإسلامي-. DZHAMAAT MODZHAKHEDOV AL-DJIHAD ALISLAMI ISLAMIC JIHAD UNION (IJU) JAMIYAT KAZAKH JAMA'AT Islamic Jihad Group of Uzbekistan ISLAMIC JIHAD GROUP OF UZBEKISTAN جماعة الجهاد الإسلامي אתחאד אלג'האד אלאסלאמי Islamic Jihad Group of Uzbekistan, ZAMAAT MODZHAKHEDOV TSENTRALNOY ASII JAMA’AT AL-JIHAD LIBYAN SOCIETY THE LIBYAN SOCIETY JAMA'AT AL-JIHAD ג'מאעה אלג'האד אלאסלאמי פי אוזבכסתאן Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9334 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3017

3. Hollie Emily CHAPMAN

Profile Type	PERSON
Name	HOLLIE EMILY CHAPMAN
First Name	HOLLIE
Middle Name	EMILY
Last Name	CHAPMAN
Nationality	UNITED KINGDOM
Birth Date	1985-09-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	17 BROOK ROAD, LOUGHTON, ESSEX, IG10 1BW
Topics	DISQUALIFIED
Notes	BORN ON 9 SEPTEMBER 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Ab0W4t2i2N1-rMI7_NtTvb7ThIE

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: 2016-03-29 End Date: 2028-03-28 Listing Date: 2016-03-08 Country: United Kingdom Entity: gb-coh-ab0w4t2i2n1-rmi7-nttvb7thie Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4298081 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. AMANDA TRAM NGUYEN

Profile Type	PERSON
Name	AMANDA TRAM NGUYEN
First Name	AMANDA
Middle Name	TRAM
Last Name	NGUYEN
Country	UNITED STATES
Birth Date	1985-09-09
Position	CLINIC (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-09-27
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BRYAN, TX 77805, USA P O BOX 2149, #84805-379, BRYAN, TX 77805
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: 2018-09-20 Country: United States Entity: us-fed-excl-amanda-tram-nguyen-77805-bryan Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR6TNY0 Start Date: 2018-09-20 Listing Date: 2018-09-27 Country: United States Entity: us-fed-excl-amanda-tram-nguyen-77805-bryan Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. BRANDON LEE GROESBECK

Registration Number	RN4DXJWWSSC5
Profile Type	PERSON
Name	BRANDON LEE GROESBECK
First Name	BRANDON
Middle Name	LEE
Last Name	GROESBECK
Country	UNITED STATES
Birth Date	1985-09-09
Position	THERAPIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-07-31
Npi Code	1710387980
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1135 N 200TH ST, APT 302, SHORELINE, WA 98133 SHORELINE, WA 98133, 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: 2023-06-20 Country: United States Entity: us-fed-excl-brandon-lee-groesbeck-98133-shoreline 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: OPM Authority ID: S4MRQG2SJ Start Date: 2023-07-27 Listing Date: 2023-07-31 Country: United States Entity: us-fed-excl-brandon-lee-groesbeck-98133-shoreline 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.

6. PHONG MOUA

Profile Type	PERSON
Name	PHONG MOUA
First Name	PHONG
Last Name	MOUA
Country	UNITED STATES
Birth Date	1985-09-09
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-05-18
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7731 MAYFAIR DR, #4, ANCHORAGE, AK 99502 ANCHORAGE, AK 99502, 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: 2017-05-18 Country: United States Entity: us-fed-excl-phong-moua-99502-anchorage Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 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: S4MR5RBVV Start Date: 2017-05-18 Listing Date: 2017-05-18 Country: United States Entity: us-fed-excl-phong-moua-99502-anchorage 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).