SapherCheck

4 SapherCheck records found for Person 1987 01 02

Registration Number QPLHCTC4M3D9
Alias Ян Игоревич Петровский
Ян Игоревич ПЕТРОВСКИЙ
Петровский, Ян
YAN PETROVSKY
Ян Петровский
PETROVSKY JAN
Петровский Ян Игоревич
“VELIKIY SLAVYAN”
YAN PETROVSKY
VELIKIY SLAVYAN
“VELIKI SLAVIAN”
ПЕТРОВСКИЙ Ян Игоревич
VELIKI SLAVIAN
JAN PETROVSKY
TORDEN VOISLAV
VELIKI SLAVIAN
JAN PETROVSKY
YAN IGOREVICH PETROVSKY
PETROVSKII IAN
ÂN PETROVSKIJ
VOISLAV TORDEN
VOISLAV TORDEN
PETROVSKY YAN
Петровский, Ян Игоревич
Петровський Ян Ігорьович
Weak Alias VELIKYI SLAVYAN
VELIKI SLAVIAN
Profile Type PERSON
Name YAN IGOROVICH PETROVSKIY
JAN PETROVSKI
YAN IGOREVICH PETROVSKIY
Ян Игорович ПЕТРОВСКИЙ
Ян Петровски
YAN PETROVSKY
ヤン・ペトロフスキー
IAN PETROVSKI
Ян Петровский
Петровський Ян Ігорович
PETROVSKYI YAN IHOROVYCH
YAN PETROVSKY
VELIKIY SLAVYAN
YAN PETROVSKI
VELIKI SLAVIAN
JAN PETROVSKY
PETROVSKIY, YAN IGOREVICH
PETROVSKIY YAN IGOROVICH
揚·彼得羅夫斯基
YAN IGOREVICH PETROVSKIY
YAN IGOREVICH PETROVSKIY
VOISLAV TORDEN
YAN (JAN) PETROVSKIY (PETROVSKY)
JAN PETROVSKIJ
ÂN IGOREVIč PETROVSKIJ
Петровський Ян Ігорьович
First Name YAN IGOREVICH
Ян
YAN
JAN
YAN IGOROVICH
VOISLAV
Middle Name Игорович
IGOROVICH
IGOREVICH
Last Name PETROVSKIY 
PETROVSKY
PETROVSKIJ
PETROVSKY
TORDEN
PETROVSKIY
TORDEN
PETROVSKIY
ПЕТРОВСКИЙ
Петровски
Country RUSSIA
NORWAY
UKRAINE
Nationality RUSSIA
Birth Date 1987-01-02
Birth-Place IRKUTSK, RUSSIA
IRKOUTSK : RUSSIE
IRKUTSK, RUSSIAN FEDERATION
IRKOUTSK
IRKUTSK
IRKUTSK, RUSSIAN FEDERATION
Position LEADER AND COMMANDER OF THE RUSSIAN PARAMILITARY GROUP 'TASK FORCE 'RUSICH''
LEADER OF TASK FORCE RUSICH (RUSICH)
団体「RUSICH」リーダー
COMMANDER OF RUSICH MILITARY GROUP
CHEF ET COMMANDANT DU GROUPE PARAMILITAIRE RUSSE "TASK FORCE RUSICH"
First Seen 2023-02-23
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2022-11-28
Modified At 2024-10-07
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
NEW ZEALAND RUSSIA SANCTIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
WIKIDATA
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA ENTITIES OF INTEREST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes LEAD MILITARY TRAINER OF TASK FORCE RUSICH
YAN IGOREVICH PETROVSKIY
RUSSIAN-NORWEGIAN NEO-NAZI MILITANT
YAN PETROVSKIY EST LE CHEF ET COMMANDANT DU GROUPE PARAMILITAIRE RUSSE "TASK FORCE "RUSICH"", QUI ENTRETIENT DES LIENS AVEC LE GROUPE WAGNER, SOCIéTé MILITAIRE PRIVéE RUSSE, ET SEMBLE OPéRER EN TANT QUE SOUS-UNITé DE WAGNER. LA TASK FORCE "RUSICH" PARTICIPE AUX COMBATS AUX CôTéS DE L'ARMéE RUSSE DANS LA GUERRE D'AGRESSION CONTRE L'UKRAINE. "RUSICH" COMBAT DEPUIS LONGTEMPS AUX CôTéS D'éLéMENTS QUI AGISSENT AVEC LE SOUTIEN DE LA RUSSIE DANS LA RéGION UKRAINIENNE DU DONBASS. EN 2015, DES MERCENAIRES DE "RUSICH" ONT éTé ACCUSéS DE COMMETTRE, ET FILMéS EN TRAIN DE COMMETTRE, DES ATROCITéS CONTRE DES SOLDATS UKRAINIENS DéCéDéS ET CAPTURéS. EN SA QUALITé DE CHEF ET COMMANDANT DE LA TASK FORCE "RUSICH", YAN PETROVSKIY EST RESPONSABLE D'ACTIONS OU DE POLITIQUES QUI COMPROMETTENT OU MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE, OU LA STABILITé OU LA SéCURITé EN UKRAINE, OU QUI FONT OBSTRUCTION à L'ACTION D'ORGANISATIONS INTERNATIONALES EN UKRAINE, OU SOUTIENT OU MET EN œUVRE DE TELLES ACTIONS OU POLITIQUES.
CO-FOUNDER AND LEADER IN TASK FORCE RUSICH
YAN PETROVSKIY IS THE LEADER AND COMMANDER OF THE RUSSIAN PARAMILITARY GROUP “TASK FORCE ‘RUSICH’”, WHICH MAINTAINS LINKS TO RUSSIAN PRIVATE MILITARY COMPANY WAGNER GROUP, POSSIBLY OPERATING AS A SUB-UNIT OF WAGNER. TASK FORCE “RUSICH” IS PARTICIPATING IN COMBAT ALONGSIDE RUSSIA’S MILITARY IN THE WAR OF AGGRESSION AGAINST UKRAINE. “RUSICH” HAS A LONG HISTORY OF FIGHTING ALONGSIDE RUSSIA-BACKED PROXIES IN THE DONBAS REGION OF UKRAINE. IN 2015, “RUSICH” MERCENARIES WERE ACCUSED OF, AND WERE FILMED, COMMITTING ATROCITIES AGAINST DECEASED AND CAPTURED UKRAINIAN SOLDIERS. IN HIS CAPACITY AS LEADER AND COMMANDER OF TASK FORCE “RUSICH”, YAN PETROVSKIY IS RESPONSIBLE FOR, SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, OR STABILITY OR SECURITY IN UKRAINE, OR WHICH OBSTRUCT THE WORK OF INTERNATIONAL ORGANISATIONS IN UKRAINE.
IGOREVICH ALSO IN BULGARIAN AND CZECH VERSIONS
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38667
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5249

14 Sanctions

Sanction Caption Autonomous (Ukraine)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-02-24
Country: Australia

Entity: Q107586452

Program: Autonomous (Ukraine)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-04-11
Sanction Last Change 2024-04-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.9419.71

Start Date: 2024-03-14
Listing Date: 2024-03-13
Country: Belgium

Entity: Q107586452

Program: UKR

Reason: 2024/849 (OJ L13032024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
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 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 59425

Start Date: 2023-02-15 2022-12-21 2024-03-22
Listing Date: 2023-02-15 2022-12-21 2024-03-22
Country: Switzerland

Entity: Q107586452

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
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-04-10
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.9419.71

Start Date: 2024-03-14
Listing Date: 2024-03-13
Country: European Union

Entity: Q107586452

Program: UKR

Reason: 2024/849 (OJ L13032024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
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: Q107586452

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
Sanction Caption (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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.9419.71

Country: France

Entity: Q107586452

Program: (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Yan Petrovskiy est le chef et commandant du groupe paramilitaire russe "Task Force "Rusich"", qui entretient des liens avec le groupe Wagner, société militaire privée russe, et semble opérer en tant que sous-unité de Wagner. La Task Force "Rusich" participe aux combats aux côtés de l'armée russe dans la guerre d'agression contre l'Ukraine. "Rusich" combat depuis longtemps aux côtés d'éléments qui agissent avec le soutien de la Russie dans la région ukrainienne du Donbass. En 2015, des mercenaires de "Rusich" ont été accusés de commettre, et filmés en train de commettre, des atrocités contre des soldats ukrainiens décédés et capturés. En sa qualité de chef et commandant de la Task Force "Rusich", Yan Petrovskiy est responsable d'actions ou de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine, ou qui font obstruction à l'action d'organisations internationales en Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Russia (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: RUS2043

Start Date: 2023-12-06
Modified At: 2023-12-06
Country: United Kingdom

Entity: Q107586452

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Yan Igorovich PETROVSKIY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, in that the person is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Russia
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-12-06
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS2043

Start Date: 2023-12-06
Modified At: 2023-12-06
Listing Date: 2023-12-06
Country: United Kingdom

Entity: Q107586452

Program: Russia

Provisions: Asset freeze

Reason: Yan Igorovich PETROVSKIY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, in that the person is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Summary: Trust services

Status: Asset Freeze Targets
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: 604

Start Date: 2022-10-07
Country: Japan

Entity: Q107586452

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
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: Q107586452

Provisions: (UE) 2022/2476 du 16/12/2022; (UE) 2024/849 du 12/03/2024

Reason: Yan Petrovskiy est le chef et commandant du groupe paramilitaire russe "Task Force "Rusich"", qui entretient des liens avec le groupe Wagner, société militaire privée russe, et semble opérer en tant que sous-unité de Wagner. La Task Force "Rusich" participe aux combats aux côtés de l’armée russe dans la guerre d’agression contre l’Ukraine. "Rusich" combat depuis longtemps aux côtés d’éléments qui agissent avec le soutien de la Russie dans la région ukrainienne du Donbass. En 2015, des mercenaires de "Rusich" ont été accusés de commettre, et filmés en train de commettre, des atrocités contre des soldats ukrainiens décédés et capturés. En sa qualité de chef et commandant de la Task Force "Rusich", Yan Petrovskiy est responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine, ou qui font obstruction à l’action d’organisations internationales en Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.

Source URL: https://geldefonds.gouv.mc/
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: 2022-11-01
Country: New Zealand

Entity: Q107586452

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Aircraft Ban
Asset Freeze
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Involved in 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
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: 38667

Country: United States

Entity: Q107586452

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.

Sanction Caption 191/2023
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: 2023-04-01
End Date: 2033-04-01
Duration: Десять років

Country: Ukraine

Entity: Q107586452

Program: 191/2023

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
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
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/1912023-46269
https://drs.nsdc.gov.ua/

Status: active
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: S4MRN6PXP

Start Date: 2022-09-15
Listing Date: 2022-11-28
Country: United States

Entity: Q107586452

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

Title MS
Profile Type PERSON
Name JULIE CHRISTELLE BEZE
First Name JULIE
Middle Name CHRISTELLE
Last Name BEZE
Nationality FRANCE
Birth Date 1987-01-02
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 239B RUE DE VAUGIRARD, 2E ETAGE, PORTE DE DROITE, PARIS 75015, FRANCE
Topics DISQUALIFIED
Notes BORN ON 2 JANUARY 1987 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/uAIDIFlK01mROTwIqAO0xZRBS-c

1 Sanctions

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: 2024-07-24
End Date: 2036-07-23
Country: United Kingdom

Entity: gb-coh-uaidiflk01mrotwiqao0xzrbs-c

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2023-MAN-001255

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name PAPE DJIBRIL DIOUF
First Name PAPE
Middle Name DJIBRIL
Last Name DIOUF
Nationality SENEGAL
Birth Date 1987-01-02
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 2, OBAN COURT, 2 PENTLAND AVENUE, EDGWARE, UNITED KINGDOM, HA8 8LB
Topics DISQUALIFIED
Notes BORN ON 2 JANUARY 1987 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Vrq7Xi688jgwvn4OFqxJCdE8hbk

1 Sanctions

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: 2023-12-04
End Date: 2034-12-03
Listing Date: 2023-11-13
Country: United Kingdom

Entity: gb-coh-vrq7xi688jgwvn4ofqxjcde8hbk

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6910847

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name TRAVIS JAMES MCMURRAY
First Name TRAVIS
Middle Name JAMES
Last Name MCMURRAY
Country UNITED STATES
Birth Date 1987-01-02
Position INTER CARE FACILITY (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 P O BOX 88550 # 220470, PEARL, MS 39208
Topics DEBARRED ENTITY

1 Sanctions

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: 2021-04-20
Country: United States

Entity: us-fed-excl-travis-james-mcmurray-39208-pearl

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp