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6 SapherCheck records found for Person 1989 10 02

Alias	KOLYAGO ANTON VLADIMIROVICH КАЛЯГА Антон УладзIмIравIч КОЛЯГО Антон Владимирович Антон Владимирович КОЛЯГО ANTON VLADIMIROVICH KOLYAGO Антон УладзIмIравIч КАЛЯГА Антон Уладзіміравіч КАЛЯГА
Profile Type	PERSON
Name	ANTON KALJAHA Антон Владимирович КОЛЯГО KALYAGA ANTON ULADZIMIRAVICH ANTON ULADZIMIRAVIč KAĽAGA ANTON VLADIMIROVICH KOLYAGO Антон Уладзіміравіч КАЛЯГА ANTON ULADZIMIRAVICH KALYAGA ANTON VLADIMIROVICH KOLYAGO ANTON ULADZIMIRAVITJ KALJAGA ANTON VLADIMIROVITJ KOLJAGO
First Name	ANTON ULADZIMIRAVICH ANTON Антон
Middle Name	Уладзіміравіч ULADZIMIRAVICH ULADZIMIRAVIč VLADIMIROVITJ VLADIMIROVICH ULADZIMIRAVITJ Владимирович
Last Name	КОЛЯГО KALJAGA KALYAGA KALJAHA KAĽAGA KOLYAGO KALYAGA KOLYAGO КАЛЯГА KOLJAGO
Country	BELARUS
Nationality	BELARUS
Birth Date	1989-10-02
Birth-Place	MINSK MINSK BELARUS BELARUS, MINSK BELARUS, MINSK MINSK : BIELORUSSIE
Position	CHIEF INVESTIGATOR - INVESTIGATOR FOR PARTICULARLY IMPORTANT CASES OF THE MAIN DIRECTORATE FOR THE INVESTIGATION OF CRIMES IN THE SPHERE OF ORGANIZED CRIME AND CORRUPTION OF THE CENTRAL APPARATUS OF THE INVESTIGATIVECOMMITTEE, MAJOR OF JUSTICE MAJOR DE JUSTICE ENQUêTEUR PRINCIPAL CHIEF INVESTIGATOR - INVESTIGATOR FOR PARTICULARLY IMPORTANT CASES OF THE MAIN DIRECTORATE FOR THE INVESTIGATION OF CRIMES IN THE SPHERE OF ORGANIZED CRIME AND CORRUPTION OF THE CENTRAL APPARATUS OF THE INVESTIGATIVE COMMITTEE, MAJOR OF JUSTICE ENQUêTEUR PRINCIPAL – ENQUêTEUR POUR LES AFFAIRES PARTICULIèREMENT IMPORTANTES DE LA DIRECTION PRINCIPALE DES ENQUêTES SUR LES CRIMES COMMIS DANS LA SPHèRE DE LA CRIMINALITé ORGANISéE ET DE LA CORRUPTION DU BUREAU CENTRAL DU COMITé D’ENQUêTE, MAJOR DE JUSTICE. CHIEF INVESTIGATOR - INVESTIGATOR FOR PARTICULARLY IMPORTANT CASES OF THE MAIN DIRECTORATE FOR THE INVESTIGATION OF CRIMES IN THE SPHERE OF ORGANIZED CRIME AND CORRUPTION OF THE CENTRAL APPARATUS OF THE INVESTIGATIVE COMMITTEE ENQUêTEUR POUR LES AFFAIRES PARTICULIèREMENT IMPORTANTES DE LA DIRECTION PRINCIPALE DES ENQUêTES SUR LES CRIMES COMMIS DANS LA SPHèRE DE LA CRIMINALITé ORGANISéE ET DE LA CORRUPTION DU BUREAU CENTRAL
First Seen	2023-08-04
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-08-03
Modified At	2023-12-08
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	ANTON KALYAGA IS AN INVESTIGATOR OF THE MAIN DIRECTORATE FOR INVESTIGATING CRIMES IN THE SPHERE OF ORGANIZED CRIME AND CORRUPTION OF THE CENTRAL OFFICE OF THE INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUS. HE CONDUCTS THE CRIMINAL CASE AGAINST VIASNA MEMBERS. THE JUDICIAL PROCEEDINGS AGAINST ALES BIALIATSKI, VALIANSTIN STEFANOVICH AND ULADZIMIR LABKOVICH INCLUDE NUMEROUS IRREGULARITIES AND THE INVESTIGATION PERIOD HAS BEEN ARTIFICIALLY EXTENDED BY THE AUTHORITIES IN AN ATTEMPT TO FABRICATE EVIDENCE, EXCEEDING THE TIME LIMIT ESTABLISHED BY BELARUSIAN LAW AND INTERNATIONAL STANDARDS GOVERNING THE RIGHT TO A FAIR TRIAL. THE INVESTIGATION AND TRIAL OF THE VIASNA CASE DID NOT COMPLY WITH THE RULE OF LAW. HE 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. CHIEF INVESTIGATOR – INVESTIGATOR FOR PARTICULARLY IMPORTANT CASES OF THE MAIN DIRECTORATE FOR THE INVESTIGATION OF CRIMES IN THE SPHERE OF ORGANIZED CRIME AND CORRUPTION OF THE CENTRAL APPARATUS OF THE INVESTIGATIVE COMMITTEE, MAJOR OF JUSTICE ANTON KALYAGA EST UN ENQUêTEUR DE LA DIRECTION PRINCIPALE DES ENQUêTES SUR LES CRIMES COMMIS DANS LA SPHèRE DES LA CRIMINALITé ORGANISéE ET DE LA CORRUPTION DU BUREAU CENTRAL DU COMITé D’ENQUêTE DE LA RéPUBLIQUE DE BIéLORUSSIE. IL MèNE LA PROCéDURE PéNALE CONTRE LES MEMBRES DE VIASNA. LES PROCéDURES JUDICIAIRES ENGAGéES CONTRE ALES BIALIATSKI, VALIANSTIN STEFANOVICH ET ULADZIMIR LABKOVICH COMPORTENT DE NOMBREUSES IRRéGULARITéS, ET LA PéRIODE D’ENQUêTE A éTé ARTIFICIELLEMENT PROLONGéE PAR LES AUTORITéS POUR TENTER DE FABRIQUES DES PREUVES, DéPASSANT AINSI LE DéLAI FIXé PAR LE DROIT BIéLORUSSE ET LES NORMES INTERNATIONALES RéGISSANT LE DROIT à UN PROCèS éQUITABLE. L’ENQUêTE ET LE PROCèS RELATIFS à L’AFFAIRE VIASNA N’ONT PAS RESPECTé L’éTAT DE DROIT. ANTON KALYAGA 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.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6882

7 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10641.60 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: Belgium Entity: NK-8wKNRB9y3WXZT9N2cDyRDf Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

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	2023-08-16
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 65471 Start Date: 2023-08-15 Listing Date: 2023-08-14 Country: Switzerland Entity: NK-8wKNRB9y3WXZT9N2cDyRDf 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	2023-08-05
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.10641.60 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: European Union Entity: NK-8wKNRB9y3WXZT9N2cDyRDf Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

4. 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 Country: France Entity: NK-8wKNRB9y3WXZT9N2cDyRDf Program: (UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 ) Reason: Anton Kalyaga est un enquêteur de la direction principale des enquêtes sur les crimes commis dans la sphère des la criminalité organisée et de la corruption du bureau central du comité d’enquête de la République de Biélorussie. Il mène la procédure pénale contre les membres de Viasna. Les procédures judiciaires engagées contre Ales Bialiatski, Valianstin Stefanovich et Uladzimir Labkovich comportent de nombreuses irrégularités, et la période d’enquête a été artificiellement prolongée par les autorités pour tenter de fabriques des preuves, dépassant ainsi le délai fixé par le droit biélorusse et les normes internationales régissant le droit à un procès équitable. L’enquête et le procès relatifs à l’affaire Viasna n’ont pas respecté l’état de droit. Anton Kalyaga 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. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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: BEL0153 Start Date: 2023-12-07 Modified At: 2023-12-07 Country: United Kingdom Entity: NK-8wKNRB9y3WXZT9N2cDyRDf Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Anton Vladimirovich KOLYAGO is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KOLYAGO is or has been responsible for engaging in, providing support for, or promoting (1) the repression of civil society or democratic opposition in Belarus and (2) other 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

6. 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: BEL0153 Start Date: 2023-12-07 Modified At: 2023-12-08 Listing Date: 2023-12-08 Country: United Kingdom Entity: NK-8wKNRB9y3WXZT9N2cDyRDf Program: Belarus Provisions: Asset freeze Reason: Anton Vladimirovich KOLYAGO is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KOLYAGO is or has been responsible for engaging in, providing support for, or promoting (1) the repression of civil society or democratic opposition in Belarus and (2) other 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

7. 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-8wKNRB9y3WXZT9N2cDyRDf Provisions: (UE) 2023/1591 du 03/08/2023 Reason: Anton Kalyaga est un enquêteur de la direction principale des enquêtes sur les crimes commis dans la sphère des la criminalité organisée et de la corruption du bureau central du comité d’enquête de la République de Biélorussie. Il mène la procédure pénale contre les membres de Viasna. Les procédures judiciaires engagées contre Ales Bialiatski, Valianstin Stefanovich et Uladzimir Labkovich comportent de nombreuses irrégularités, et la période d’enquête a été artificiellement prolongée par les autorités pour tenter de fabriques des preuves, dépassant ainsi le délai fixé par le droit biélorusse et les normes internationales régissant le droit à un procès équitable. L’enquête et le procès relatifs à l’affaire Viasna n’ont pas respecté l’état de droit. Anton Kalyaga 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. Source URL: https://geldefonds.gouv.mc/

2. Andrei Andreevich Anisimov

Registration Number	KDKUVRC1GWL5
Profile Type	PERSON
Name	ANDREI ANDREEVICH ANISIMOV Андрей Андреевич АНИСИМОВ ANDREI ANDREEVICH ANISIMOV ANISIMOV, ANDREI ANDREEVICH
First Name	ANDREI ANDREEVICH ANDREI Андрей
Middle Name	ANDREEVICH Андреевич
Last Name	АНИСИМОВ ANISIMOV ANISIMOV
Country	RUSSIA
Birth Date	1989-10-02
First Seen	2024-06-12
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Tax Number	254300912027
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	KHABAROVSK KHABAROVSK, RUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49204

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-06-12
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49204 Country: United States Entity: NK-MChhBPx4C5nHLJcu6FyhQQ 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.

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL8YS Start Date: 2024-06-12 Listing Date: 2024-09-18 Country: United States Entity: NK-MChhBPx4C5nHLJcu6FyhQQ 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

3. JODI A DORAN

Profile Type	PERSON
Name	JODI A DORAN
First Name	JODI
Middle Name	A
Last Name	DORAN
Country	UNITED STATES
Birth Date	1989-10-02
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	2014-08-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2209 BERWYN ROAD, LA FAYETTE, NY 13084 LA FAYETTE, NY 13084, 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: 2014-08-20 Country: United States Entity: us-fed-excl-jodi-a-doran-13084-la-fayette Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR4GGRQ Start Date: 2014-08-20 Listing Date: 2014-08-21 Country: United States Entity: us-fed-excl-jodi-a-doran-13084-la-fayette 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).

4. NATHANIEL A MOSCO

Profile Type	PERSON
Name	NATHANIEL A MOSCO
First Name	NATHANIEL
Middle Name	A
Last Name	MOSCO
Country	UNITED STATES
Birth Date	1989-10-02
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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	616 W STATE ROAD 18, HARTFORD CITY, IN 47348
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: 2020-03-19 Country: United States Entity: us-fed-excl-nathaniel-a-mosco-47348-hartford-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. NICK WILLIAM MONRABAL

Profile Type	PERSON
Name	NICK WILLIAM MONRABAL
First Name	NICK
Middle Name	WILLIAM
Last Name	MONRABAL
Country	UNITED STATES
Birth Date	1989-10-02
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	2017-03-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7906 NW 35TH PLACE, GAINESVILLE, FL 32606 GAINESVILLE, FL 32606, 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: 2017-03-20 Country: United States Entity: us-fed-excl-nick-william-monrabal-32606-gainesville 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: S4MR5JB3L Start Date: 2017-03-20 Listing Date: 2017-03-20 Country: United States Entity: us-fed-excl-nick-william-monrabal-32606-gainesville 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).

6. REINA LIAN VANCILL

Profile Type	PERSON
Name	REINA LIAN VANCILL
First Name	REINA
Middle Name	LIAN
Last Name	VANCILL
Country	UNITED STATES
Birth Date	1989-10-02
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-12-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DOUGLAS COUNTY JAIL, ROSEBURG, OR 97470 ROSEBURG, OR 97470, 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: 2017-12-20 Country: United States Entity: us-fed-excl-reina-lian-vancill-97470-roseburg Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR64LQV Start Date: 2017-12-20 Listing Date: 2017-12-20 Country: United States Entity: us-fed-excl-reina-lian-vancill-97470-roseburg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public