Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1987 04 25

Registration Number	FFA3Z9NNHTK3
Alias	DMITRY ALEXEEVICH OLEKSIN АЛЕКСIН ДзмIтрый АляксеевIч Дмитрий Алексеевич ОЛЕКСИН OLEKSIN DMITRY ALEXEEVICH OLEKSIN DMITRY ALEXEEVICH ОЛЕКСИН Дмитрий Алексеевич
Profile Type	PERSON
Name	DZMITRYJ ALJAKSEJEVITJ ALEKSIN ДзмIтрый АляксеевIч АЛЕКСIН ALEKSIN, DZMITRY ALIAKSEEVICH DZMITRY ALIAKSEEVICH ALEKSIN ALEKSIN DZMITRY ALIAKSEEVICH Дмитрий Алексеевич ОЛЕКСИН Дзмітрый Аляксеевіч АЛЕКСІН DZMITRY ALIAKSEEVICH ALEKSIN DMITRIJ ALEKSEJEVITJ OLEKSIN DZMITRY ALIAKSEEVICH ALEKSIN DZMITRY ALEKSIN DMITRY ALEXEEVICH OLEKSIN DMITRIJ ALEKSIN
First Name	DMITRY ДзмIтрый DZMITRY Дмитрий DZMITRY ALIAKSEEVICH
Middle Name	АляксеевIч ALIAKSEEVICH ALEXEEVICH Алексеевич
Last Name	ALEKSIN АЛЕКСIН ОЛЕКСИН ALEKSIN OLEKSIN
Country	BELARUS
Nationality	BELARUS
Birth Date	1987-04-25
Position	FILS D’ALIAKSEï ALEKSINE, ACTIONNAIRE DE BELNEFTGAZ, ENERGO-OIL ET GRANTLO (AUPARAVANT ENERGO-OIL-INVEST). SON OF ALIAKSEI ALEKSIN, SHAREHOLDER OF BELNEFTGAZ, ENERGO-OIL AND GRANTLO (FORMERLY ENERGO-OIL-INVEST)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-06-03
Modified At	2022-06-10
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	DZMITRY ALEKSIN IS THE SON OF ALIAKSEI ALEKSIN, A PROMINENT BELARUSIAN BUSINESSMAN. IN 2021 HE BECAME THE CO-OWNER OF COMPANIES OWNED BY OR ASSOCIATED WITH HIS FATHER, INCLUDING ENERGO-OIL, BELNEFTGAZ AND GRANTLO (FORMERLY ENERGO-OIL-INVEST). THOSE COMPANIES WERE GIVEN PREFERENTIAL TREATMENT BASED ON PRESIDENTIAL DECREES SIGNED BY ALIAKSANDR LUKASHENKA: INTER TOBACCO WAS GIVEN EXCLUSIVE PRIVILEGES TO IMPORT TOBACCO PRODUCTS TO BELARUS, WHILE BELNEFTGAZ WAS APPOINTED NATIONAL TRANSIT MONITORING OPERATOR. HE IS THEREFORE BENEFITTING FROM THE LUKASHENKA REGIME. FILS D’ALIAKSEï ALEKSINE, ACTIONNAIRE DE BELNEFTGAZ, ENERGO-OIL ET GRANTLO (AUPARAVANT ENERGO-OIL-INVEST). DZMITRY ALEKSIN EST FILS D’ALIAKSEï ALEKSINE, UN HOMME D’AFFAIRES BIéLORUSSE EN VUE. EN 2021, IL EST DEVENU CO-PROPRIéTAIRE DE SOCIéTéS APPARTENANT OU LIéES à SON PèRE, Y COMPRIS ENERGO-OIL, BELNEFTGAZ ET GRANTLO (AUPARAVANT ENERGO-OIL-INVEST). CES SOCIéTéS ONT BéNéFICIé D’UN TRAITEMENT PRéFéRENTIEL SUR LA BASE DE DéCRETS PRéSIDENTIELS SIGNéS PAR ALIAKSANDR LOUKACHENKA: INTER TOBACCO S’EST VU ACCORDER DES PRIVILèGES EXCLUSIFS POUR IMPORTER DES PRODUITS DU TABAC EN BIéLORUSSIE, TANDIS QUE BELNEFTGAZ A éTé DéSIGNé OPéRATEUR NATIONAL DE SURVEILLANCE DU TRANSIT. IL TIRE DONC PROFIT DU RéGIME DE LOUKACHENKA SON OF ALIAKSEI ALEKSIN, SHAREHOLDER OF BELNEFTGAZ, ENERGO-OIL AND GRANTLO (FORMERLY ENERGO-OIL-INVEST)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44538 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4850

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.8328.44 Start Date: 2022-06-03 Listing Date: 2022-06-03 Country: Belgium Entity: NK-H8Mn5K9tGJCu7whxCfhfV7 Program: BLR Reason: 2022/876 (OJ L153) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOC

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: 54468 Start Date: 2022-06-10 Listing Date: 2022-06-10 Country: Switzerland Entity: NK-H8Mn5K9tGJCu7whxCfhfV7 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.8328.44 Start Date: 2022-06-03 Listing Date: 2022-06-03 Country: European Union Entity: NK-H8Mn5K9tGJCu7whxCfhfV7 Program: BLR Reason: 2022/876 (OJ L153) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOC

4. Sanction Caption: (UE) 2022/876 du ...

Sanction Caption	(UE) 2022/876 du 03/06/2022 (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 Country: France Entity: NK-H8Mn5K9tGJCu7whxCfhfV7 Program: (UE) 2022/876 du 03/06/2022 (UE Biélorussie - R (CE) 765/2006 ) Reason: Fils d’Aliakseï Aleksine, actionnaire de Belneftgaz, Energo-Oil et Grantlo (auparavant Energo-Oil-Invest). Dzmitry Aleksin est fils d’Aliakseï Aleksine, un homme d’affaires biélorusse en vue. En 2021, il est devenu co-propriétaire de sociétés appartenant ou liées à son père, y compris Energo-Oil, Belneftgaz et Grantlo (auparavant Energo-Oil-Invest). Ces sociétés ont bénéficié d’un traitement préférentiel sur la base de décrets présidentiels signés par Aliaksandr Loukachenka: Inter Tobacco s’est vu accorder des privilèges exclusifs pour importer des produits du tabac en Biélorussie, tandis que Belneftgaz a été désigné opérateur national de surveillance du transit. Il tire donc profit du régime de Loukachenka Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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-H8Mn5K9tGJCu7whxCfhfV7 Provisions: (UE) 2022/876 du 03/06/2022 Reason: Dzmitry Aleksin est fils d’Aliakseï Aleksine, un homme d’affaires biélorusse en vue. En 2021, il est devenu co-propriétaire de sociétés appartenant ou liées à son père, y compris Energo-Oil, Belneftgaz et Grantlo (auparavant Energo-Oil-Invest). Ces sociétés ont bénéficié d’un traitement préférentiel sur la base de décrets présidentiels signés par Aliaksandr Loukachenka: Inter Tobacco s’est vu accorder des privilèges exclusifs pour importer des produits du tabac en Biélorussie, tandis que Belneftgaz a été désigné opérateur national de surveillance du transit. Il tire donc profit du régime de Loukachenka. Source URL: https://geldefonds.gouv.mc/

6. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-08-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44538 Country: United States Entity: NK-H8Mn5K9tGJCu7whxCfhfV7 Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

7. Sanction Caption: Reciprocal

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: S4MRQM42F Start Date: 2023-08-09 Listing Date: 2023-08-17 Country: United States Entity: NK-H8Mn5K9tGJCu7whxCfhfV7 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

2. Michael James WALKER

Title	MR
Profile Type	PERSON
Name	MICHAEL JAMES WALKER
First Name	MICHAEL
Middle Name	JAMES
Last Name	WALKER
Nationality	UNITED KINGDOM
Birth Date	1987-04-25
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	14 LARCH AVENUE, GUILDFORD, UNITED KINGDOM, GU1 1JY
Topics	DISQUALIFIED
Notes	BORN ON 25 APRIL 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bpgnMPDk7RfctphXe53reKRZ60c

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: 2021-05-13 End Date: 2025-05-12 Listing Date: 2021-04-22 Country: United Kingdom Entity: gb-coh-bpgnmpdk7rfctphxe53rekrz60c Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6088901 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Saira RASHID

Profile Type	PERSON
Name	SAIRA RASHID
First Name	SAIRA
Last Name	RASHID
Nationality	UNITED KINGDOM
Birth Date	1987-04-25
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	288 ST. PAULS ROAD, SMETHWICK, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B66 1HF
Topics	DISQUALIFIED
Notes	BORN ON 25 APRIL 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MZwszgZyFBLai4WEiGcDSDQRkC4

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: 2024-04-16 End Date: 2033-04-15 Country: United Kingdom Entity: gb-coh-mzwszgzyfblai4weigcdsdqrkc4 Reason: section: 8 act: company directors disqualification act 1986 description_identifier: investigation of company Reason: CR-2023-005379 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Abdul Ahmed IBRAHEEM

Title	MR
Profile Type	PERSON
Name	ABDUL AHMED IBRAHEEM
First Name	ABDUL
Middle Name	AHMED
Last Name	IBRAHEEM
Birth Date	1987-04-25
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 18, WHITWORTH HOUSE, FALMOUTH ROAD, LONDON, UNITED KINGDOM, SE1 6RW
Topics	DISQUALIFIED
Notes	BORN ON 25 APRIL 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rU-buzLE1s81qfyCo75pHHrsxHw

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-04-19 End Date: 2029-04-18 Country: United Kingdom Entity: gb-coh-ru-buzle1s81qfyco75phhrsxhw Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2021-001697 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Rashid Kanji-Oghli

Profile Type	PERSON
Name	რაშიდ კანჯი-ოღლი RASHID KANJI-OGHLI
Country	GEORGIA
Birth Date	1987-04-25
First Seen	2024-03-05
Last Seen	2024-10-22
Last Change	2024-09-10
Datasets	GEORGIAN OTKHOZORIA–TATUNASHVILI LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Georgian Otkhozoria–Tatunashvili List
Sanction First Seen	2024-03-05
Sanction Last Change	2024-03-05
Sanction Last Seen	2024-10-22
Sanction Properties	Authority: Georgian Ministry of Justice Country: Georgia Entity: ge-ot-list-6fd99099d2de37c46b7d97ec04ccf8d829f32aee Source URL: https://matsne.gov.ge/ka/document/view/4234552?publication=0

6. ZOYA KOKINA

Profile Type	PERSON
Name	ZOYA KOKINA
First Name	ZOYA
Last Name	KOKINA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-04-25
Birth-Place	ASTRAKHAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	60
Hair-Color	BROF
Height	1.65
Eye-Color	GRE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-56903

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: 2019/56903 Country: Russia Entity: interpol-red-2019-56903 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. Евгений Германович Луппов

Profile Type	PERSON
Name	Евгений Германович Луппов
First Name	Евгений
Last Name	Луппов
Birth Date	1987-04-25
Birth-Place	г. Брежнев ТАССР
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2016-12-09
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Террорист

Sanction Caption	Террорист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2016-12-09 Country: Kyrgyzstan Entity: kg-fiu-67cc24e2bc07acf068d682bc6f3b494ee3dd34bb Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - с октября 2013 года на территории САР Source URL: https://fiu.gov.kg/sked/9

Inn-Code	870425302651
Profile Type	PERSON
Name	ЧИНГИЗ БАКЫТЖАНУЛЫ КОНЫРАУБЕКОВ
First Name	ЧИНГИЗ
Middle Name	БАКЫТЖАНУЛЫ
Last Name	КОНЫРАУБЕКОВ
Birth Date	1987-04-25
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Kazakh Terror Fin...

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-06-27
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2022-09-28 Country: Kazakhstan Entity: kzafm-195b503c276b07357f3909b21f4b2abaa25c0a3e Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 28.09.2022

9. ASHLEY MARIE HOLLIDAY

Profile Type	PERSON
Name	ASHLEY MARIE HOLLIDAY
First Name	ASHLEY
Middle Name	MARIE
Last Name	HOLLIDAY
Country	UNITED STATES
Birth Date	1987-04-25
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	2013-08-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SULLIGENT, AL 35586, USA 1618 ABERNATHY ROAD, SULLIGENT, AL 35586
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: 2013-08-20 Country: United States Entity: us-fed-excl-ashley-marie-holliday-35586-sulligent 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: S4MR4B4HV Start Date: 2013-08-20 Listing Date: 2013-08-21 Country: United States Entity: us-fed-excl-ashley-marie-holliday-35586-sulligent 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).

10. VINCENT PATRICK O'BRIEN

Profile Type	PERSON
Name	VINCENT PATRICK O'BRIEN
First Name	VINCENT
Middle Name	PATRICK
Last Name	O'BRIEN
Country	UNITED STATES
Birth Date	1987-04-25
Position	THERAPIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-08-09
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1112 SAINT VIINCENT CT, PETALUMA, CA 94954 PETALUMA, CA 94954, 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: 2021-04-20 Country: United States Entity: us-fed-excl-vincent-patrick-o-brien-94954-petaluma 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: S4MRHRVSS Start Date: 2021-06-24 Listing Date: 2021-08-09 Country: United States Entity: us-fed-excl-vincent-patrick-o-brien-94954-petaluma 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.