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7 SapherCheck records found for Person 1993 07 14

Alias	Василий Викторович Носков NOSKOV VASILII Носков Василий Викторович НОСКОВ Василий Викторович Носков Василь Вікторович
Profile Type	PERSON
Name	NOSKOV VASYL VIKTOROVYCH ヴァシーリー・ノスコフ VASILIY NOSKOV NOSKOV VASILIY VIKTOROVICH VASILY VIKTOROVICH NOSKOV VASILIY VIKTOROVICH NOSKOV Василий Викторович НОСКОВ Носков Василь Вікторович
First Name	Василий VASILIY VASILIY VASILIY VIKTOROVICH VASILY VIKTOROVICH
Middle Name	Викторович VIKTOROVICH
Last Name	NOSKOV NOSKOV НОСКОВ
Country	RUSSIA UKRAINE
Nationality	RUSSIA
Birth Date	1993-07-14
Birth-Place	NOVOSIBIRSK, RUSSIAN FEDERATION NOVOSIBIRSK RUSSIA NOVOSIBIRSK, RUSSIAN FEDERATION NOVOSIBIRSK, FéDéRATION DE RUSSIE NOVOSIBIRSK
Position	SELF-PROCLAIMED “DEPUTY MINISTER OF CULTURE, SPORTS AND YOUTH OF THE LUHANSK PEOPLE’S REPUBLIC” REPRESENTATIVE OF THE RUSSIAN AUTHORITIES APPOINTED AS DEPUTY MINISTER OF CULTURE, YOUTH AND SPORTS OF THE SO-CALLED ‘LUGANSK PEOPLE’S REPUBLIC’ (LPR) IN UKRAINE 「ルハンスク人民共和国文化・スポーツ・青年省次官」（自称）
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-09-26
Modified At	2023-03-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS 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	VASILIY VIKTOROVICH NOSKOV IS A REPRESENTATIVE OF THE RUSSIAN AUTHORITIES WHO HAS RECENTLY BEEN APPOINTED AS DEPUTY MINISTER OF CULTURE, SPORTS AND YOUTH OF THE SO-CALLED ‘LUHANSK PEOPLE’S REPUBLIC’ (LPR) IN UKRAINE. HIS APPOINTMENT IS LARGELY SEEN AS PART OF A BROADER MOVE BY RUSSIA TO PLACE TRUSTED RUSSIAN OFFICIALS IN KEY POSITIONS IN UKRAINE, AS A STEP THAT CONTRIBUTED TO THE ANNEXATION OF THE OCCUPIED TERRITORIES. FROM HIS POSITION, AS WELL AS HIS RECENT STATEMENTS GLORIFYING THE RUSSIAN WAR EFFORT, IT FOLLOWS THAT NOSKOV ACTIVELY SUPPORTS, JUSTIFIES AND DEFENDS THE WAR OF AGGRESSION AGAINST UKRAINE. HE IS THEREFORE RESPONSIBLE FOR, SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES UNDERMINING OR THREATENING THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. VASILIY VIKTOROVICH NOSKOV EST UN REPRéSENTANT DES AUTORITéS RUSSES AYANT RéCEMMENT éTé NOMMé VICE-MINISTRE DE LA CULTURE, DES SPORTS ET DE LA JEUNESSE DE LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE LOUHANSK" (RPL) EN UKRAINE. SA NOMINATION EST LARGEMENT VUE COMME S'INSCRIVANT DANS UNE DéMARCHE PLUS LARGE DE LA RUSSIE VISANT à PLACER DES FONCTIONNAIRES RUSSES DE CONFIANCE à DES POSTES CLéS EN UKRAINE, CE QUI A CONTRIBUé à L'ANNEXION DES TERRITOIRES OCCUPéS. IL RESSORT DE SON POSTE ET DE SES RéCENTES DéCLARATIONS QUI GLORIFIENT L'ACTION DE GUERRE RUSSE QUE NOSKOV SOUTIENT, JUSTIFIE ET DéFEND ACTIVEMENT LA GUERRE D'AGRESSION CONTRE L'UKRAINE. PAR CONSéQUENT, IL EST RESPONSABLE D'ACTIONS ET DE POLITIQUES QUI COMPROMETTENT OU MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE, ET SOUTIENT ET MET EN œUVRE DE TELLES ACTIONS ET POLITIQUES SO-CALLED DEPUTY MINISTER OF CULTURE, SPORTS AND YOUTH OF THE LUHANSK PEOPLE’S REPUBLIC
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5148

12 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
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.9153.23 Start Date: 2022-12-16 Listing Date: 2022-12-16 Country: Belgium Entity: NK-SzkY2SsuLP78paDWWvrjkn Program: UKR Reason: 2022/2476 (OJ L322-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476

2. Sanction Caption: Ukraine

Sanction Caption	Ukraine
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: 437 Country: Canada Entity: NK-SzkY2SsuLP78paDWWvrjkn Program: Ukraine Reason: 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 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	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 57799 Start Date: 2022-12-21 Listing Date: 2022-12-21 Country: Switzerland Entity: NK-SzkY2SsuLP78paDWWvrjkn 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

4. Sanction Caption: UKR

Sanction Caption	UKR
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.9153.23 Start Date: 2022-12-16 Listing Date: 2022-12-16 Country: European Union Entity: NK-SzkY2SsuLP78paDWWvrjkn Program: UKR Reason: 2022/2476 (OJ L322-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476

5. 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: NK-SzkY2SsuLP78paDWWvrjkn 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

6. Sanction Caption: (UE) 2022/2476 du...

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 Country: France Entity: NK-SzkY2SsuLP78paDWWvrjkn Program: (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Vasiliy Viktorovich Noskov est un représentant des autorités russes ayant récemment été nommé vice-ministre de la culture, des sports et de la jeunesse de la soi-disant "République populaire de Louhansk" (RPL) en Ukraine. Sa nomination est largement vue comme s'inscrivant dans une démarche plus large de la Russie visant à placer des fonctionnaires russes de confiance à des postes clés en Ukraine, ce qui a contribué à l'annexion des territoires occupés. Il ressort de son poste et de ses récentes déclarations qui glorifient l'action de guerre russe que Noskov soutient, justifie et défend activement la guerre d'agression contre l'Ukraine. Par conséquent, il est responsable d'actions et de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et soutient et met en œuvre de telles actions et politiques Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Russia (Sanct...

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: RUS1577 Start Date: 2022-09-26 Modified At: 2023-03-20 Country: United Kingdom Entity: NK-SzkY2SsuLP78paDWWvrjkn Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Vasiliy NOSKOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Deputy Minister of Culture, Sports and Youth for the non-government controlled area of Ukraine known as the Luhansk People’s Republic. Through this role, NOSKOV is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1577 Start Date: 2022-09-26 Modified At: 2023-03-21 Listing Date: 2022-09-26 Country: United Kingdom Entity: NK-SzkY2SsuLP78paDWWvrjkn Program: Russia Provisions: Asset freeze Reason: Vasiliy NOSKOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Deputy Minister of Culture, Sports and Youth for the non-government controlled area of Ukraine known as the Luhansk People’s Republic. Through this role, NOSKOV is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten 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

9. Sanction Caption:

Sanction Caption	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（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: 300 Start Date: 2023-02-28 Country: Japan Entity: NK-SzkY2SsuLP78paDWWvrjkn Program: クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. 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-SzkY2SsuLP78paDWWvrjkn Provisions: (UE) 2022/2476 du 16/12/2022 Reason: Vasiliy Viktorovich Noskov est un représentant des autorités russes ayant récemment été nommé vice-ministre de la culture, des sports et de la jeunesse de la soi-disant "République populaire de Louhansk" (RPL) en Ukraine. Sa nomination est largement vue comme s’inscrivant dans une démarche plus large de la Russie visant à placer des fonctionnaires russes de confiance à des postes clés en Ukraine, ce qui a contribué à l’annexion des territoires occupés. Il ressort de son poste et de ses récentes déclarations qui glorifient l’action de guerre russe que Noskov soutient, justifie et défend activement la guerre d’agression contre l’Ukraine. Par conséquent, il est responsable d’actions et de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et soutient et met en oeuvre de telles actions et politiques. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: Russia Sanctions ...

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: 2022-10-12 Country: New Zealand Entity: NK-SzkY2SsuLP78paDWWvrjkn 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

12. Sanction Caption: 191/2023

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: NK-SzkY2SsuLP78paDWWvrjkn 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://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/1912023-46269 Status: active

2. SALMAN ZAKARIAEV

Profile Type	PERSON
Name	SALMAN ZAKARIAEV
First Name	SALMAN
Last Name	ZAKARIAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1993-07-14
Birth-Place	BABAYURT SETTLEMENT/DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.77
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-38042

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: 2016/38042 Country: Russia Entity: interpol-red-2016-38042 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. FAIR ABDULMUTALIBOV

Profile Type	PERSON
Name	FAIR ABDULMUTALIBOV
First Name	FAIR
Last Name	ABDULMUTALIBOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1993-07-14
Birth-Place	AZADOGLY VILLAGE MAGARAMKENTSKIY AREA, DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-46920

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: 2019/46920 Country: Russia Entity: interpol-red-2019-46920 Program: Red Notice Reason: Participation in terrorist activitiy of the terrorist organization. Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. MARLON MENDEZ LORENZANA

Profile Type	PERSON
Name	MARLON MENDEZ LORENZANA
First Name	MARLON
Last Name	MENDEZ LORENZANA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1993-07-14
Birth-Place	CANDELARIA DE LA FRONTERA, SANTA ANA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	BLA
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-56737

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: 2021/56737 Country: El Salvador Entity: interpol-red-2021-56737 Program: Red Notice Reason: Robo y Homicidio Agravado Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. CHASTITY RENEE JONES

Profile Type	PERSON
Name	CHASTITY RENEE JONES
First Name	CHASTITY
Middle Name	RENEE
Last Name	JONES
Country	UNITED STATES
Birth Date	1993-07-14
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-07-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LA PLACE, LA 70068, USA 235 JOE PANQUET CIRCLE, APT D, LA PLACE, LA 70068
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: 2019-07-18 Country: United States Entity: us-fed-excl-chastity-renee-jones-70068-la-place 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: S4MR9B6D1 Start Date: 2019-07-18 Listing Date: 2019-07-23 Country: United States Entity: us-fed-excl-chastity-renee-jones-70068-la-place Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. FELIPE LUCILO SANTOS

Profile Type	PERSON
Name	FELIPE LUCILO SANTOS
First Name	FELIPE
Middle Name	LUCILO
Last Name	SANTOS
Country	UNITED STATES
Birth Date	1993-07-14
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-10-10
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2848 JASPER STREET, PHILADELPHIA, PA 19134
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	2024-10-10
Sanction Last Change	2024-10-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-10-20 Country: United States Entity: us-fed-excl-felipe-lucilo-santos-19134-philadelphia Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. JESSICA BROSNICK SILVA

Profile Type	PERSON
Name	JESSICA BROSNICK SILVA
First Name	JESSICA
Middle Name	BROSNICK
Last Name	SILVA
Country	UNITED STATES
Birth Date	1993-07-14
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-11-04
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	36 MUIRFIELD HILL CT S, SAINT CHARLES, MO 63304 SAINT CHARLES, MO 63304, USA
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: 2021-10-20 Country: United States Entity: us-fed-excl-jessica-brosnick-silva-63304-saint-charles Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MRKW5QT Start Date: 2021-11-30 Listing Date: 2022-03-08 Country: United States Entity: us-fed-excl-jessica-brosnick-silva-63304-saint-charles 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.

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: HHS Authority ID: S4MRJND2Z Start Date: 2021-10-20 Listing Date: 2021-11-04 Country: United States Entity: us-fed-excl-jessica-brosnick-silva-63304-saint-charles Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public