SapherCheck

10 SapherCheck records found for Person Bogdan

Profile Type PERSON
Name BOGDAN SUBOTIC
BOGDAN SUBOTIC
SUBOTIC, BOGDAN
First Name BOGDAN
BOGDAN
Last Name SUBOTIC
Birth Date 1941-04-25
Birth-Place BOSANSKA GRADISKA, BOSNIA-HERZEGOVINA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2005-05-25
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7800

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 7800

Country: United States

Entity: NK-8pDR3guDMFkvCSqWHu6kwG

Program: SDN List

Provisions: BALKANS
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3PFSN

Listing Date: 2005-05-25
Country: United States

Entity: NK-8pDR3guDMFkvCSqWHu6kwG

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

Alias Богдан Васильевич СТИОЖКА
СТИОЖКА Богдан Васильевич
Profile Type PERSON
Name BOGDAN STJOžKA
STYOZHKA BOGDAN VASILYEVICH
BOGDAN VASILJEVITJ STIOZJKA
Богдан Стьожка
BOGDAN STYOžKA
BOGDAN VASILYEVICH STYOZHKA
Богдан Васильевич СТИОЖКА
First Name Богдан
BOGDAN
BOGDAN VASILYEVICH
Middle Name Васильевич
VASILJEVITJ
VASILYEVICH
Last Name STJOžKA
СТИОЖКА
STYOžKA
STIOZJKA
STYOZHKA
STYOZHKA
Стьожка
Nationality RUSSIA
Birth Date 1977-06-29
Position CHIEF OF STAFF OF THE BOARD OF THE MILITARY INDUSTRIAL COMMISSION OF THE RUSSIAN FEDERATION
CHEF L’ADMINISTRATION DU COLLèGE DE LA COMMISSION MILITARO-INDUSTRIELLE DE LA FéDéRATION DE RUSSIE
First Seen 2023-12-21
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-12-18
Modified At 2023-12-21
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes BOGDAN STYOZHKA IS THE CHIEF OF STAFF OF THE BOARD OF THE MILITARY INDUSTRIAL COMMISSION OF THE RUSSIAN FEDERATION WHICH IS TASKED WITH IMPLEMENTING RUSSIAN STATE POLICY CONCERNING THE MILITARY-INDUSTRIAL COMPLEX AND MILITARY TECHNOLOGY PROVISION. IN THIS CAPACITY, BOGDAN STYOZHKA PARTICIPATES IN THE MEETINGS OF THE STATE COORDINATION COUNCIL DESIGNATED TO MEET THE RUSSIAN MILITARY NEEDS ARISING DURING THE WAR OF AGGRESSION AGAINST UKRAINE. THEREFORE, BOGDAN STYOZHKA IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
FUNCTION: CHIEF OF STAFF OF THE BOARD OF THE MILITARY INDUSTRIAL COMMISSION OF THE RUSSIAN FEDERATION
BOGDAN STYOZHKA EST LE CHEF DE L’ADMINISTRATION DU COLLèGE DE LA COMMISSION MILITARO- INDUSTRIELLE DE LA FéDéRATION DE RUSSIE, QUI EST CHARGé DE METTRE EN œUVRE LA POLITIQUE DE L’ÉTAT RUSSE CONCERNANT LE COMPLEXE MILITARO-INDUSTRIEL ET LA FOURNITURE DE TECHNOLOGIES MILITAIRES. À CE TITRE, BOGDAN STYOZHKA PARTICIPE AUX RéUNIONS DU CONSEIL DE COORDINATION DE L’ÉTAT QUI A éTé DéSIGNé POUR RéPONDRE AUX BESOINS MILITAIRES RUSSES DéCOULANT DE LA GUERRE D’AGRESSION CONTRE L’UKRAINE. PAR CONSéQUENT, BOGDAN STYOZHKA SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7006

6 Sanctions

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-01-17
Sanction Last Change 2024-01-17
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10953.54

Start Date: 2023-12-18
Listing Date: 2023-12-18
Country: Belgium

Entity: NK-mcRvZWety4mxhPx3ycxHA5

Program: UKR

Reason: 2023/2875 (OJ L18122023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
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 2023-12-21
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 69314

Start Date: 2023-12-21
Listing Date: 2023-12-21
Country: Switzerland

Entity: NK-mcRvZWety4mxhPx3ycxHA5

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
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-01-15
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.10953.54

Start Date: 2023-12-18
Listing Date: 2023-12-18
Country: European Union

Entity: NK-mcRvZWety4mxhPx3ycxHA5

Program: UKR

Reason: 2023/2875 (OJ L18122023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
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-mcRvZWety4mxhPx3ycxHA5

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
Sanction Caption (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-12-22
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-mcRvZWety4mxhPx3ycxHA5

Program: (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Bogdan Styozhka est le chef de l’administration du collège de la commission militaro- industrielle de la Fédération de Russie, qui est chargé de mettre en œuvre la politique de l’État russe concernant le complexe militaro-industriel et la fourniture de technologies militaires. À ce titre, Bogdan Styozhka participe aux réunions du conseil de coordination de l’État qui a été désigné pour répondre aux besoins militaires russes découlant de la guerre d’agression contre l’Ukraine. Par conséquent, Bogdan Styozhka soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-mcRvZWety4mxhPx3ycxHA5

Provisions: (UE) 2023/2875 du 18/12/2023

Reason: Bogdan Styozhka est le chef de l’administration du collège de la commission militaro-industrielle de la Fédération de Russie, qui est chargé de mettre en oeuvre la politique de l’État russe concernant le complexe militaro-industriel et la fourniture de technologies militaires. À ce titre, Bogdan Styozhka participe aux réunions du conseil de coordination de l’État qui a été désigné pour répondre aux besoins militaires russes découlant de la guerre d’agression contre l’Ukraine. Par conséquent, Bogdan Styozhka soutient et met en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://geldefonds.gouv.mc/
Alias KOLOSOV BOGDAN
Колосов Богдан Валерьевич
BOGDAN KOLOSOV
Profile Type PERSON
Name Колосов Богдан Валерійович
BOGDAN VALERYEVICH KOLOSOV
BOGDAN VALERYEVICH KOLOSOV
KOLOSOV BOHDAN VALERIIOVYCH
KOLOSOV, BOGDAN VALERYEVICH
First Name BOGDAN
BOGDAN VALERYEVICH
Middle Name VALERYEVICH
Last Name KOLOSOV
KOLOSOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1985-05-06
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-06-21
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US SAM PROCUREMENT EXCLUSIONS
Address IZHEVSK, UDMURTSKAYA RESPUBLIKA, RUS, 426060
HOUSE 177, APT. 64, 426060 IZHEVSK
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23544

6 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 23544

Country: United States

Entity: NK-oREq2YGHuNGd34kEobXBMP

Program: SDN List

Provisions: UKRAINE-EO13661
Block

Reason: Executive Order 13661 (Ukraine)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Sanction Caption 176/2018
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: 2018-06-21
End Date: 2021-06-21
Duration: Три роки

Country: Ukraine

Entity: NK-oREq2YGHuNGd34kEobXBMP

Program: 176/2018

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/1762018-24362
https://drs.nsdc.gov.ua/

Status: expired
Sanction Caption 376/2024
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-06-26
Sanction Last Change 2024-06-26
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council
Служба безпеки України

Start Date: 2024-06-24
End Date: 2034-06-24
Duration: Десять років

Country: Ukraine

Entity: NK-oREq2YGHuNGd34kEobXBMP

Program: 376/2024

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
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
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
зупинення виконання економічних та фінансових зобов’язань

Reason: вчинення іноземною державою, іноземною юридичною особою, юридичною особою, яка знаходиться під контролем іноземної юридичної особи чи фізичної особи-нерезидента, іноземцем, особою без громадянства, а також суб’єктами, які здійснюють терористичну діяльність, дій, зазначених у пункті 1 частини першої цієї статті, стосовно іншої іноземної держави, громадян чи юридичних осіб останньої

Source URL: https://www.president.gov.ua/documents/3762024-51081
https://drs.nsdc.gov.ua/

Status: active
Sanction Caption 126/2018
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: 2018-05-14
End Date: 2021-05-14
Duration: Три роки

Country: Ukraine

Entity: NK-oREq2YGHuNGd34kEobXBMP

Program: 126/2018

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/1262018-24150
https://drs.nsdc.gov.ua/

Status: updated
Sanction Caption 266/2021
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-06-26
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2021-06-24
End Date: 2024-06-24
Duration: Три роки

Country: Ukraine

Entity: NK-oREq2YGHuNGd34kEobXBMP

Program: 266/2021

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://drs.nsdc.gov.ua/
https://www.president.gov.ua/documents/2662021-39265

Status: expired
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: S4MR6HJ1D

Start Date: 2018-01-26
Listing Date: 2018-06-21
Country: United States

Entity: NK-oREq2YGHuNGd34kEobXBMP

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

Title MR
Profile Type PERSON
Name BOGDAN CAROL BUNEA
First Name BOGDAN
Middle Name CAROL
Last Name BUNEA
Nationality ROMANIA
Birth Date 1986-01-12
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 24 EVANS AVENUE, WATFORD, UNITED KINGDOM, WD25 0EU
Topics DISQUALIFIED
Notes BORN ON 12 JANUARY 1986 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/aARYnvUBeBqpizpwdT8mS5WRpiM

1 Sanctions

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: 2020-07-14
End Date: 2026-07-13
Listing Date: 2020-06-23
Country: United Kingdom

Entity: gb-coh-aarynvubebqpizpwdt8ms5wrpim

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5924149

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name BOGDAN POPOVIC
First Name BOGDAN
Last Name POPOVIC
Country MONTENEGRO
Nationality YUGOSLAVIA
Birth Date 1967-08-12
Birth-Place NIKSIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Height 1.82
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2005-48841

1 Sanctions

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: 2005/48841

Country: Montenegro

Entity: interpol-red-2005-48841

Program: Red Notice

Reason: Murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name BOGDAN BOZIC
First Name BOGDAN
Last Name BOZIC
Country BOSNIA & HERZEGOVINA
Nationality BOSNIA & HERZEGOVINA
Birth Date 1973-04-05
Birth-Place DOBOJ
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2013-11663

1 Sanctions

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: 2013/11663

Country: Bosnia & Herzegovina

Entity: interpol-red-2013-11663

Program: Red Notice

Reason: AGGRAVATED CASES OF ROBBERY and AGGRAVATED THEFT

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name BOGDAN MAKHONIN
First Name BOGDAN
Last Name MAKHONIN
Country UKRAINE
Nationality UKRAINE
Birth Date 1993-06-02
Birth-Place KHARKOV TOWN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Hair-Color BLA
Height 1.73
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-17689

1 Sanctions

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: 2016/17689

Country: Russia

Entity: interpol-red-2016-17689

Program: Red Notice

Reason: Intentional infliction of a grave injury.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name BOGDAN FLORIAN FLORECI
First Name BOGDAN FLORIAN
Last Name FLORECI
Country ROMANIA
Nationality ROMANIA
Birth Date 1991-11-05
Birth-Place CRAIOVA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Height 1.70
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-57594

1 Sanctions

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: 2016/57594

Country: India

Entity: interpol-red-2016-57594

Program: Red Notice

Reason: Forgery, Forgery of valuable security, will, etc., Forgery for purpose of cheating, Using as genuine a forged (document or electronic record), Theft in dwelling house, etc., Penalty for damage to computer, computer system, etc., Hacking with computer system.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name BOGDAN BAKALOV
First Name BOGDAN
Last Name BAKALOV
Country UNITED STATES
Birth Date 1943-10-23
Position GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2015-03-19
Npi Code 1811104581
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 2113 E 38TH STREET, APT PVT, BROOKLYN, NY 11234
BROOKLYN, NY 11234, USA
Topics DEBARRED ENTITY
Description UPIN: B20596

3 Sanctions

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: 2015-03-19
Country: United States

Entity: us-fed-excl-bogdan-bakalov-11234-brooklyn

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR4RQ8R

Start Date: 2015-04-28
Listing Date: 2015-08-26
Country: United States

Entity: us-fed-excl-bogdan-bakalov-11234-brooklyn

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

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: S4MR4K5HT

Start Date: 2015-03-19
Listing Date: 2015-03-19
Country: United States

Entity: us-fed-excl-bogdan-bakalov-11234-brooklyn

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).

Profile Type PERSON
Name BOGDAN KMET
First Name BOGDAN
Last Name KMET
Country UNITED STATES
Birth Date 1984-05-12
Position AMBULANCE COMPANY (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2015-09-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 759, #71452-066, MINERSVILLE, PA 17954
MINERSVILLE, PA 17954, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 2015-09-20
Country: United States

Entity: us-fed-excl-bogdan-kmet-17954-minersville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR4Z6RB

Start Date: 2015-10-26
Listing Date: 2016-02-04
Country: United States

Entity: us-fed-excl-bogdan-kmet-17954-minersville

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

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: S4MR4TFHN

Start Date: 2015-09-20
Listing Date: 2015-09-23
Country: United States

Entity: us-fed-excl-bogdan-kmet-17954-minersville

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).