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10 SapherCheck records found for Person Andranik

Registration Number	FPSDXNZH91S5
Alias	Окроян Андранік Мкртичович Окроян Андраник Мкртичевич ANDRANIK MKRTICH OKROYAN OKROIAN ANDRANIK
Profile Type	PERSON
Name	OKROIAN ANDRANIK MKRTYCHOVYCH ANDRANIK MKRTICHOVICH OKROYAN ANDRANIK MKRTICHOVICH OKROYAN Окроян Андранік Мкртичович OKROYAN, ANDRANIK MKRTICHOVICH OKROYAN ANDRANIK MKRTICHEVIC ANDRANIK MKRTICHOVICH OKROYAN
First Name	ANDRANIK MKRTICHOVICH ANDRANIK
Middle Name	MKRTICHOVICH MKRTICH
Last Name	OKROYAN OKROYAN
Country	UNITED KINGDOM RUSSIA
Nationality	RUSSIA UNITED KINGDOM
Birth Date	1990-09-09 1990-03-09
Birth-Place	ARIONESHTY, MOLDOVA
Position	MEMBER OF THE BOARD OF DIRECTORS AT JOINT-STOCK COMPANY AERO-ENGINE SCIENTIFIC AND TECHNICAL COMPLEX “SOYUZ”
First Seen	2023-02-24
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-11-16
Modified At	2023-12-06
Tax Number	772985834179
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MOSCOW SURREY, UNITED KINGDOM
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	THE SON OF A RUSSIAN ENTREPRENEUR, MANAGER, CHIEF DESIGNER OF THE SOYUZ MILITARY PLANT, MKRTICH OKROYAN, WHO IS A KEY FIGURE IN THE PRODUCTION OF MISSILE WEAPONS USED TO SHELL UKRAINE, INCLUDING CIVILIAN TARGETS. ANDRANIK IS A SHAREHOLDER OF BALASHIKHA CASTING AND MECHANICAL PLANT OJSC (BLMZ), WHICH IS UNDER SANCTIONS FOR PARTICIPATION IN MILITARY PRODUCTION.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45051

5 Sanctions

1. 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: RUS2031 Start Date: 2023-12-06 Modified At: 2023-12-06 Country: United Kingdom Entity: NK-KGMRcSYvWSb6t7T5QYMuob Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Asset freeze Trust Services Sanctions Reason: Andranik Mkrtichovich Okroyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Russia

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: RUS2031 Start Date: 2023-12-06 Modified At: 2023-12-06 Listing Date: 2023-12-06 Country: United Kingdom Entity: NK-KGMRcSYvWSb6t7T5QYMuob Program: Russia Provisions: Asset freeze Reason: Andranik Mkrtichovich Okroyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-14
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45051 Country: United States Entity: NK-KGMRcSYvWSb6t7T5QYMuob 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.

4. 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-KGMRcSYvWSb6t7T5QYMuob 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

5. 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: S4MRQXF0M Start Date: 2023-09-14 Listing Date: 2023-09-19 Country: United States Entity: NK-KGMRcSYvWSb6t7T5QYMuob 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. ANDRANIK ARABAJYAN

Profile Type	PERSON
Name	ANDRANIK ARABAJYAN
First Name	ANDRANIK
Last Name	ARABAJYAN
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2011-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	GLENDALE, CA 91204, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. 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: S4MR3RFJT Start Date: 2011-06-20 Listing Date: 2011-06-20 Country: United States Entity: us-fed-excl-andranik-arabajyan-91204-glendale 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 from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. ANDRANIK DAVTYAN

Profile Type	PERSON
Name	ANDRANIK DAVTYAN
First Name	ANDRANIK
Last Name	DAVTYAN
Country	UNITED STATES
Birth Date	1964-01-18
Position	OWNER/OPERATOR (DRUG COMPANY/SUPLIER)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2003-09-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	637 SALEM ST, GLENDALE, CA 91203 GLENDALE, CA 91203, 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: 2003-06-19 Country: United States Entity: us-fed-excl-andranik-davtyan-91203-glendale 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: S4MR3MTYC Start Date: 2003-09-24 Listing Date: 2003-09-24 Country: United States Entity: us-fed-excl-andranik-davtyan-91203-glendale 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 from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

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: S4MR3MTYC Start Date: 2003-08-21 Listing Date: 2003-10-08 Country: United States Entity: us-fed-excl-andranik-davtyan-91203-glendale Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. ANDRANIK ITCHMELYAN

Profile Type	PERSON
Name	ANDRANIK ITCHMELYAN
First Name	ANDRANIK
Last Name	ITCHMELYAN
Country	UNITED STATES
Birth Date	1962-12-11
Position	CLINIC (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2012-07-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 2000, #94980-004, FOLKSTON, GA 31537 FOLKSTON, GA 31537, 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: 2012-07-19 Country: United States Entity: us-fed-excl-andranik-itchmelyan-31537-folkston 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: S4MR3RBFT Start Date: 2012-08-28 Listing Date: 2012-11-07 Country: United States Entity: us-fed-excl-andranik-itchmelyan-31537-folkston 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: HHS Authority ID: S4MR3RBFT Start Date: 2012-07-19 Listing Date: 2012-07-20 Country: United States Entity: us-fed-excl-andranik-itchmelyan-31537-folkston 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 from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

5. ANDRANIK MIRZOYAN

Profile Type	PERSON
Name	ANDRANIK MIRZOYAN
First Name	ANDRANIK
Last Name	MIRZOYAN
Country	UNITED STATES
Birth Date	1951-10-03
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1299 SEASIDE AVE, SAN PEDRO, CA 90731
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: 2011-06-20 Country: United States Entity: us-fed-excl-andranik-mirzoyan-90731-san-pedro Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. ANDRANIK MIRZOYAN

Profile Type	PERSON
Name	ANDRANIK MIRZOYAN
First Name	ANDRANIK
Last Name	MIRZOYAN
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2011-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	TAFT, CA 93268, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. 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: S4MR3R94T Start Date: 2011-06-20 Listing Date: 2011-06-20 Country: United States Entity: us-fed-excl-andranik-mirzoyan-93268-taft 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 from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

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: S4MR3R94T Start Date: 2011-07-26 Listing Date: 2012-05-22 Country: United States Entity: us-fed-excl-andranik-mirzoyan-93268-taft Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. ANDRANIK PETROSIAN

Profile Type	PERSON
Name	ANDRANIK PETROSIAN
First Name	ANDRANIK
Last Name	PETROSIAN
Country	UNITED STATES
Birth Date	1967-02-17
Position	OWNER/OPERATOR (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2011-08-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	EDEN, TX 76837, USA P O BOX 605, #45050-112, EDEN, TX 76837
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: 2011-08-18 Country: United States Entity: us-fed-excl-andranik-petrosian-76837-eden 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: HHS Authority ID: S4MR3RGGB Start Date: 2011-08-18 Listing Date: 2011-08-18 Country: United States Entity: us-fed-excl-andranik-petrosian-76837-eden 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 from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

8. ANDRANIK SATAMYAN

Profile Type	PERSON
Name	ANDRANIK SATAMYAN
First Name	ANDRANIK
Last Name	SATAMYAN
Country	UNITED STATES
Birth Date	1990-04-05
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-08-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2219 LENORE DR, GLENDALE, CA 91206 GLENDALE, CA 91206, 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: 2013-08-20 Country: United States Entity: us-fed-excl-andranik-satamyan-91206-glendale 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: S4MR4B3ZP Start Date: 2013-08-20 Listing Date: 2013-08-21 Country: United States Entity: us-fed-excl-andranik-satamyan-91206-glendale 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).

9. ANDRANIK TOVMASYAN

Profile Type	PERSON
Name	ANDRANIK TOVMASYAN
First Name	ANDRANIK
Last Name	TOVMASYAN
Country	UNITED STATES
Birth Date	1962-10-03
Position	CLINIC (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2018-09-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1052 SONORA AVENUE, APT 24, GLENDALE, CA 91201 GLENDALE, CA 91201, 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: 2018-08-08 Country: United States Entity: us-fed-excl-andranik-tovmasyan-91201-glendale Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b7 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: S4MR6TNXY Start Date: 2018-10-29 Listing Date: 2019-03-12 Country: United States Entity: us-fed-excl-andranik-tovmasyan-91201-glendale 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: S4MR6TNXY Start Date: 2018-08-08 Listing Date: 2018-09-27 Country: United States Entity: us-fed-excl-andranik-tovmasyan-91201-glendale Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. ANDRANIK ITCHMELYAN

Sector	BUS OWNER/EXEC
Profile Type	PERSON
Name	ANDRANIK ITCHMELYAN
First Name	ANDRANIK
Last Name	ITCHMELYAN
Country	UNITED STATES
First Seen	2024-09-03
Last Seen	2024-10-25
Last Change	2024-09-03
Datasets	US GEORGIA HEALTHCARE PROVIDER EXCLUSIONS
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Georgia Healthcare provider exclusions
Sanction First Seen	2024-09-03
Sanction Last Change	2024-09-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Georgia Department of Community Health Start Date: 2012-07-19 Country: United States Entity: us-medga-1f65cff2a23f6e8ea4ea608d54e000fbbc6f236d Source URL: https://dch.georgia.gov/office-inspector-general/georgia-oig-exclusions-list