Search Sanctions | SapherCheck

8 SapherCheck records found for Person 1992 06 28

Profile Type	PERSON
Name	SANAVBARI NIKITENKO
First Name	SANAVBARI
Last Name	NIKITENKO
Country	TAJIKISTAN
Nationality	RUSSIA
Birth Date	1992-06-28
Birth-Place	KOFARNIKHON TOWN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Hair-Color	OTHD
Height	0
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-108810

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: 2019/108810 Country: Russia Entity: NK-224TRezPqwzhQZ37exWxtX Program: Red Notice Reason: participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Kamarian Khachatur Ohanesovych

Alias	KAMARIAN HACHATUR Камарян Хачатур Оганесович
Inn-Code	773613977926
Profile Type	PERSON
Name	KAMARIAN KHACHATUR OHANESOVYCH Камарян Хачатур Оганесович
Nationality	RUSSIA
Birth Date	1992-06-28
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 277/2023

Sanction Caption	277/2023
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: 2023-05-12 End Date: 2033-05-12 Duration: Десять років Country: Ukraine Entity: NK-afkMeA9UbSAJcSQS9D2rdG Program: 277/2023 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/2772023-46745 https://drs.nsdc.gov.ua/ Status: active

3. Aliaksandr Uladzimiravich KAROL

Alias	RUSSIAN: Александр Владимирович Король ALEKSANDR VLADIMIROVICH KAROL Александр Владимирович КОРОЛЬ BELARUSSIAN: Аляксандр УладзIмIравIч Кароль ALIAKSANDER VLADIMIROVICH KOROL КАРОЛЬ Аляксандр УладзIмIравIч КОРОЛЬ Александр Владимирович ALIAKSANDR KOROL ALYAKSANDR VLADIMIROVICH KOROL KAROL ALEKSANDR VLADIMIROVICH ALEKSANDR/ ALEKSANDR OR ALEXANDER /ALEXANDR VLADIMIROVICH KOROL OR OLEKSANDR VOLODYMYROVYCH KOROL Аляксандр Уладзіміравіч КАРОЛЬ Аляксандр УладзIмIравIч КАРОЛЬ
ID Number	IDENTIFICATION PERSONNELLE: 3280692M019PB8 3280692M019PB8
Profile Type	PERSON
Name	ALEKSANDR VLADIMIROVICH KAROL ALEKSANDR VLADIMIROVITJ KOROL Александр Владимирович КОРОЛЬ ALIAKSANDR VLADIMIROVICH KAROL ALIAKSANDR ULADZIMIROVICH KAROL KAROL ALIAKSANDR ULADZIMIRAVICH ALIAKSANDER VLADIMIROVICH KOROL Аляксандр УладзIмIравI КАРОЛЬ ALIAKSANDR KOROL ALYAKSANDR VLADIMIROVICH KOROL AľAXANDR ULADZIMIRAVIč KAROĽ ALJAKSANDR KAROL ALJAKSANDR ULADZIMIRAVITJ KAROL ALIAKSANDR ULADZIMIRAVICH KAROL
First Name	ALYAKSANDR ALJAKSANDR ALIAKSANDR ULADZIMIROVICH ALEKSANDR Александр ALIAKSANDR ALIAKSANDR ULADZIMIRAVICH ALIAKSANDER Аляксандр AľAXANDR
Middle Name	ULADZIMIRAVICH ULADZIMIRAVIč УладзIмIравI VLADIMIROVITJ VLADIMIROVICH ULADZIMIRAVITJ Владимирович
Last Name	KAROL KOROL KAROL KOROL KAROĽ КОРОЛЬ КАРОЛЬ
Country	BELARUS
Nationality	BELARUS
Birth Date	1992-06-28
Birth-Place	BOBRUISK, RéGION DE MOGILEV, RéPUBLIQUE DE BIéLORUSSIE BELARUS, BOBRUISK BOBRUISK, MOGLIEV REGION BELARUS BOBRUISK, RéGION DE MOGILEV : BIELORUSSIE BELARUS, BOBRUISK BOBRUISK, MOGLIEV REGION
Position	SENIOR PROSECUTOR OF THE DEPARTMENT OF THE PROSECUTOR GENERAL’S OFFICE (BELARUS) SENIOR PROSECUTOR OF THE DEPARTMENT OF THE PROSECUTOR GENERAL'S OFFICE PROCUREUR PRINCIPAL AU BUREAU DU PROCUREUR GéNéRAL. PROCUREUR PRINCIPAL AU BUREAU DU PROCUREUR GéNéRAL
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	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST 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	PERSONAL ID: 3280692M019PB8 NUMéRO D’IDENTIFICATION PERSONNELLE : 3280692M019PB8 IN HIS POSITION AS SENIOR PROSECUTOR AT THE DEPARTMENT OF THE PROSECUTOR GENERAL’S OFFICE OF BELARUS, ALIAKSANDR KAROL IS RESPONSIBLE FOR NUMEROUS POLITICALLY-MOTIVATED CRIMINAL CASES AGAINST BELARUSIAN HUMAN RIGHTS DEFENDERS. IN PARTICULAR, HE IS INVOLVED IN THE POLITICALLY MOTIVATED PROSECUTION OF REPRESENTATIVES FROM THE BELARUSIAN HUMAN RIGHTS ORGANIZATION VIASNA, INCLUDING VIASNA CHAIRPERSON ALES BIALIATSKI, DEPUTY CHAIRPERSON VALIANTSIN STEFANOVIC, LAWYER ULADZIMIR LABKOVICH, COORDINATOR OF VIASNA’S NETWORK OF VOLUNTEERS MARFA RABKOVA, HEAD OF VIASNA’S OFFICE IN GOMEL, LEANID SUDALENKA, AND VOLUNTEER ANDREI CHAPIUK, AS WELL AS VOLUNTEER TATSIANA LASITSA WHO WAS RELEASED FROM GOMEL PENAL COLONY ON 24 SEP 2022. HE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS AND FOR SERIOUSLY UNDERMINING THE RULE OF LAW, AS WELL AS FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN BELARUS. SENIOR PROSECUTOR OF THE DEPARTMENT OF THE PROSECUTOR GENERAL’S OFFICE EN SA QUALITé DE PROCUREUR PRINCIPAL AU BUREAU DU PROCUREUR GéNéRAL DE BIéLORUSSIE, ALIAKSANDR KAROL EST RESPONSABLE DE NOMBREUSES AFFAIRES PéNALES MOTIVéES PAR DES CONSIDéRATIONS POLITIQUES à L'ENCONTRE DE DéFENSEURS DES DROITS DE L'HOMME BIéLORUSSES. EN PARTICULIER, IL EST IMPLIQUé DANS LES POURSUITES JUDICIAIRES MOTIVéES PAR DES CONSIDéRATIONS POLITIQUES à L'ENCONTRE DE REPRéSENTANTS DE VIASNA, UNE ORGANISATION BIéLORUSSE DE DéFENSE DES DROITS DE L'HOMME, Y COMPRIS SON PRéSIDENT, ALES BIALIATSKI, SON VICE-PRéSIDENT, VALIANTSIN STEFANOVIC, SON AVOCAT, ULADZIMIR LABKOVICH, LA COORDINATRICE DU RéSEAU DE VOLONTAIRES DE VIASNA, MARFA RABKOVA, LE CHEF DU BUREAU DE VIASNA à GOMEL, LEANID SUDALENKA ET LE BéNéVOLE ANDREI CHAPIUK, AINSI QUE LA BéNéVOLE TATSIANA LASITSA, QUI A éTé LIBéRéE DE LA COLONIE PéNITENTIAIRE DE GOMEL LE 24 SEPTEMBRE 2022. IL 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 VISANT LA SOCIéTé CIVILE ET L'OPPOSITION DéMOCRATIQUE EN BIéLORUSSIE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6848

8 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.10692.1 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: Belgium Entity: NK-iTTWfrJQAMkuzCati2wKb5 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: 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: 110 Country: Canada Entity: NK-iTTWfrJQAMkuzCati2wKb5 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: 65186 Start Date: 2023-08-15 Listing Date: 2023-08-14 Country: Switzerland Entity: NK-iTTWfrJQAMkuzCati2wKb5 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	2023-08-14
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.10692.1 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: European Union Entity: NK-iTTWfrJQAMkuzCati2wKb5 Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

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 Country: France Entity: NK-iTTWfrJQAMkuzCati2wKb5 Program: (UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 ) Reason: En sa qualité de procureur principal au bureau du procureur général de Biélorussie, Aliaksandr Karol est responsable de nombreuses affaires pénales motivées par des considérations politiques à l'encontre de défenseurs des droits de l'homme biélorusses. En particulier, il est impliqué dans les poursuites judiciaires motivées par des considérations politiques à l'encontre de représentants de Viasna, une organisation biélorusse de défense des droits de l'homme, y compris son président, Ales Bialiatski, son vice-président, Valiantsin Stefanovic, son avocat, Uladzimir Labkovich, la coordinatrice du réseau de volontaires de Viasna, Marfa Rabkova, le chef du bureau de Viasna à Gomel, Leanid Sudalenka et le bénévole Andrei Chapiuk, ainsi que la bénévole Tatsiana Lasitsa, qui a été libérée de la colonie pénitentiaire de Gomel le 24 septembre 2022. Il 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 visant la société civile et l'opposition démocratique en 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: BEL0151 Start Date: 2023-12-07 Modified At: 2023-12-07 Country: United Kingdom Entity: NK-iTTWfrJQAMkuzCati2wKb5 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Aliaksandr Vladimirovich KAROL is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KAROL 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) 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: BEL0151 Start Date: 2023-12-07 Modified At: 2023-12-08 Listing Date: 2023-12-08 Country: United Kingdom Entity: NK-iTTWfrJQAMkuzCati2wKb5 Program: Belarus Provisions: Asset freeze Reason: Aliaksandr Vladimirovich KAROL is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KAROL 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) 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-iTTWfrJQAMkuzCati2wKb5 Provisions: (UE) 2023/1591 du 03/08/2023 Reason: En sa qualité de procureur principal au bureau du procureur général de Biélorussie, Aliaksandr Karol est responsable de nombreuses affaires pénales motivées par des considérations politiques à l’encontre de défenseurs des droits de l’homme biélorusses. En particulier, il est impliqué dans les poursuites judiciaires motivées par des considérations politiques à l’encontre de représentants de Viasna, une organisation biélorusse de défense des droits de l’homme, y compris son président, Ales Bialiatski, son vice- président, Valiantsin Stefanovic, son avocat, Uladzimir Labkovich, la coordinatrice du réseau de volontaires de Viasna, Marfa Rabkova, le chef du bureau de Viasna à Gomel, Leanid Sudalenka et le bénévole Andrei Chapiuk, ainsi que la bénévole Tatsiana Lasitsa, qui a été libérée de la colonie pénitentiaire de Gomel le 24 septembre 2022. Il 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 visant la société civile et l’opposition démocratique en Biélorussie. Source URL: https://geldefonds.gouv.mc/

4. SALMAN MUSAEV

Profile Type	PERSON
Name	SALMAN MUSAEV
First Name	SALMAN
Last Name	MUSAEV
Country	GEORGIA
Nationality	GEORGIA
Birth Date	1992-06-28
Birth-Place	MARNEULI TOWN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Hair-Color	OTHD
Height	1.70
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-3955

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: 2017/3955 Country: Russia Entity: interpol-red-2017-3955 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. EDGARDO YOHALMO DIAZ TORRES

Profile Type	PERSON
Name	EDGARDO YOHALMO DIAZ TORRES
First Name	EDGARDO YOHALMO
Last Name	DIAZ TORRES
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1992-06-28
Birth-Place	COATEPEQUE, SANTA ANA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	50
Hair-Color	BLA
Height	1.60
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-2255

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: 2018/2255 Country: El Salvador Entity: interpol-red-2018-2255 Program: Red Notice Reason: FABRICACION, PORTACION TENENCIA O COMERCIO ILEGAL DE ARMAS DE FUEGO O EXPOLSIVOS CASERO O ARTESANALES Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. OVIDIO BELLIDO MICO

Profile Type	PERSON
Name	OVIDIO BELLIDO MICO
First Name	OVIDIO
Last Name	BELLIDO MICO
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1992-06-28
Birth-Place	POTOSI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-67216

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: 2022/67216 Country: Bolivia Entity: interpol-red-2022-67216 Program: Red Notice Reason: VIOLACION NIÑA,NIÑO Y ADOLECENTE CON AGRAVANTE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Inn-Code	920628351506
Profile Type	PERSON
Name	Мурзабек Сейфоллинович Жумашев
First Name	Мурзабек
Middle Name	Сейфоллинович
Last Name	Жумашев
Birth Date	1992-06-28
First Seen	2023-04-20
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	2023-04-20
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2021-01-06 Country: Kazakhstan Entity: kzafm-6e11d3719ab894738e3999a72116950b5664f13d Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 06.01.2021

8. CHAREDY REED

Profile Type	PERSON
Name	CHAREDY REED
First Name	CHAREDY
Last Name	REED
Country	UNITED STATES
Birth Date	1992-06-28
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2018-01-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CHICAGO, IL 60620, USA 9244 S WENTWORTH AVE, CHICAGO, IL 60620
Topics	DEBARRED ENTITY

3 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: 2018-01-18 Country: United States Entity: us-fed-excl-charedy-reed-60620-chicago 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: S4MR664Q5 Start Date: 2018-01-18 Listing Date: 2018-01-24 Country: United States Entity: us-fed-excl-charedy-reed-60620-chicago Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR664Q5 Start Date: 2018-03-19 Listing Date: 2019-01-09 Country: United States Entity: us-fed-excl-charedy-reed-60620-chicago 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.