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10 SapherCheck records found for Person Ella

Registration Number	UUBSVYNXCUA7
Alias	Памфілова Елла Олександрівна EL·LA ALEKSàNDROVNA PAMFíLOVA PAMFILOVA Памфилова Элла Александровна ELLA ALEKSANDROVNA PAMFILOVA Памфилова Э. А. Лекомцева Э. А. Э́лла Алекса́ндровна Памфи́лова ELLA PAMFILOVOVá ELLA ALEXANDROVNA PAMFILOVA PAMFILOVA ELLA ПАМФИЛОВА Элла Александровна Памфилова, Элла 帕姆菲洛娃 Памфилова Элла Памфилова ELLA PAMFILOWA Элла Лекомцева Лекомцева, Элла Александровна Памфилова, Элла Александровна ELLA ALEKSANDROVNA PAMFILOVA Памфилова Э. 埃拉·亚历山德罗芙娜·帕姆菲洛娃 옐라 알렉산드로브나 팜필로바 ELLA PAMFILOVA
Inn-Code	773606939750
Profile Type	PERSON
Name	Памфілова Елла Олександрівна PAMFILOVA ELLA ALEXANDROVNA אלה פמפילובה 옐라 팜필로바 ELLA ALEKSANDROVNA PAMFILOVA Элла Александровна Памфилова エーラ・パンフィーロヴァ ELLA ALEXANDROWNA PAMFILOWA Έλλα Παμφίλοβα ELLA ALEKSANDROVNA PAMFILOVA ĖLLA PAMFILOVA 埃拉·帕姆菲洛娃エラ・パンフィーロワ ЭЛЛА АЛЕКСАНДРОВНА ПАМФИЛОВА ELLA ALEXANDROVNA PAMFILOVOVá EłłA PAMFIłOWA PAMFILOVA, ELLA ALEKSANDROVNA EL·LA PAMFíLOVA ELLA ALEKSANDROVNA PAMFILOVA Элла Александровна ПАМФИЛОВА PAMFILOVA ELLA OLEKSANDRIVNA PAMFILOVA ELLA ALEKSANDROVNA ელა პამფილოვა Эла Аляксандраўна Памфілава ELLA PAMFILOVA ELA PAMFILOVA
First Name	ELLA ALEKSANDROVNA ELLA Элла ELLA ALEKSANDROVNA ЭЛЛА
Middle Name	Александровна ALEKSANDROVNA
Last Name	Памфилова PAMFILOVA ПАМФИЛОВА PAMFILOVA
Country	RUSSIA UZBEKISTAN
Nationality	RUSSIA SOVIET UNION
Birth Date	1979-11-18 1953-12-09 1953-09-12
Birth-Place	OLMALIQ, TASHKENT REGION UZBEKISTAN м. Алмалик Ташкентської області Узбецької РСР OLMALIQ, EX-URSS (AUJOURD'HUI OUZBéKISTAN) OLMALIQ, UZBEKISTAN OLMALIQ, UZBEKISTAN ALMALYK, TASHKENT OBLAST, UZBEKISTAN OLMALIQ OLMALIQ, TASHKENT REGION OLMALIQ, EX-URSS
Position	MEMBER OF THE STATE DUMA ELECTION FRAUD ORGANIZERS Организаторы фальсификаций на выборах CHAIRPERSON OF THE CENTRAL ELECTION COMMISSION (CEC) OF THE RUSSIAN FEDERATION ORGANIZERS OF POLITICAL REPRESSIONS ロシア選挙管理委員会委員長 Организаторы политических репрессий CHAIRPERSON OF THE CENTRAL ELECTION COMMITTEE Голова Центральної виборчої комісії Російської Федерації. PRéSIDENTE DE LA COMMISSION éLECTORALE CENTRALE (CEC) DE LA FéDéRATION DE RUSSIE голова Центральної виборчої комісії Російської Федерації
First Seen	2021-02-08
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-10-06
Modified At	2024-10-03
Gender	FEMALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) RUSSIAN OLIGARCH/BILLIONAIRES DATABASE NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST NAVALNY 35 LIST OF INDIVIDUALS FOR SANCTIONING AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	MOSCOW MOSCOW MOSCOW, RUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	CHAIRPERSON OF THE CENTRAL ELECTION COMMISSION (CEC) OF THE RUSSIAN FEDERATION. CHAIRMAN OF THE CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION. RESPONSIBLE FOR OBSTRUCTING THE EXERCISE OF THE ELECTORAL RIGHTS OF CITIZENS OF THE RUSSIAN FEDERATION. CHAIRPERSON OF THE CENTRAL ELECTION COMMISSION (CEC) OF THE RUSSIAN FEDERATION. THE CEC IS RESPONSIBLE FOR ORGANISING THE ILLEGAL REFERENDA IN THE OCCUPIED REGIONS OF UKRAINE. IN THIS ROLE, ELLA ALEKSANDROVNA PAMFILOVA IS RESPONSIBLE FOR, SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. PRéSIDENTE DE LA COMMISSION éLECTORALE CENTRALE (CEC) DE LA FéDéRATION DE RUSSIE. LA CEC EST CHARGéE D'ORGANISER LES RéFéRENDUMS ILLéGAUX DANS LES RéGIONS OCCUPéES D'UKRAINE. À CE TITRE, ELLA ALEKSANDROVNA PAMFILOVA EST DONC 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. RUSSIAN POLITICIAN CHAIRWOMAN OF THE CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION HEAD OF THE CENTRAL ELECTION COMMITTEE. FALSIFICATION OF ELECTIONS. CHAIRMAN OF THE CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION. HEAD OF THE STATE BODY RESPONSIBLE FOR SUPPORTING THE EXISTING POLITICAL REGIME IN RUSSIA THROUGH ELECTORAL FRAUD.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4961 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37177

19 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-02-24 Country: Australia Entity: Q458100 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023

2. 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.8812.29 Start Date: 2022-10-06 Listing Date: 2022-10-06 Country: Belgium Entity: Q458100 Program: UKR Reason: 2022/1906 (OJ L259 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
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: 542 Country: Canada Entity: Q458100 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. 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: 57125 Start Date: 2022-10-12 Listing Date: 2022-10-12 Country: Switzerland Entity: Q458100 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

5. 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.8812.29 Start Date: 2022-10-06 Listing Date: 2022-10-06 Country: European Union Entity: Q458100 Program: UKR Reason: 2022/1906 (OJ L259 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906

6. 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: Q458100 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

7. Sanction Caption: (UE) 2022/1906 du...

Sanction Caption	(UE) 2022/1906 du 06/10/2022 (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: Q458100 Program: (UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Présidente de la commission électorale centrale (CEC) de la Fédération de Russie. La CEC est chargée d'organiser les référendums illégaux dans les régions occupées d'Ukraine. À ce titre, Ella Aleksandrovna Pamfilova est donc 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/

8. 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: RUS1669 Start Date: 2022-11-30 Modified At: 2023-07-31 Country: United Kingdom Entity: Q458100 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Ella PAMFILOVA is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as PAMFILOVA is: 1) The Chairperson of the Central Election Commission (CEC) of the Russian Federation, and therefore a head or deputy head of a public body or agency of the Government of the Russian Federation; and 2) Through her role with the CEC, has repeatedly supported policies and engaged in actions which have destabilised Ukraine or undermined or threatened 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

9. 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: RUS1669 Start Date: 2022-11-30 Modified At: 2023-08-08 Listing Date: 2022-11-30 Country: United Kingdom Entity: Q458100 Program: Russia Provisions: Asset freeze Reason: Ella PAMFILOVA is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as PAMFILOVA is: 1) The Chairperson of the Central Election Commission (CEC) of the Russian Federation, and therefore a head or deputy head of a public body or agency of the Government of the Russian Federation; and 2) Through her role with the CEC, has repeatedly supported policies and engaged in actions which have destabilised Ukraine or undermined or threatened 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

10. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（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: 639 Start Date: 2023-01-27 Country: Japan Entity: Q458100 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. 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: Q458100 Provisions: (UE) 2022/1906 du 06/10/2022 Reason: Présidente de la commission électorale centrale (CEC) de la Fédération de Russie. La CEC est chargée d'organiser les référendums illégaux dans les régions occupées d'Ukraine. À ce titre, Ella Aleksandrovna Pamfilova est donc 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://geldefonds.gouv.mc/

12. 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: 2023-02-24 Country: New Zealand Entity: Q458100 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to Russian leadership, governance, or military bodies responsible for 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

13. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 37177 Country: United States Entity: Q458100 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.

14. Sanction Caption: 726/2022

Sanction Caption	726/2022
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: 2022-10-19 Country: Ukraine Entity: Q458100 Program: 726/2022 Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: excluded

15. Sanction Caption: 126/2018

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: Q458100 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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

16. Sanction Caption: 726/2022

Sanction Caption	726/2022
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: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q458100 Program: 726/2022 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 припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави 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/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

17. Sanction Caption: 265/2021

Sanction Caption	265/2021
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: 2021-06-24 End Date: 2024-06-24 Duration: Три роки Country: Ukraine Entity: Q458100 Program: 265/2021 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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/2652021-39261 https://drs.nsdc.gov.ua/ Status: excluded

18. Sanction Caption: 176/2018

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: Q458100 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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

19. 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: S4MRNF91Z Start Date: 2022-12-09 Listing Date: 2022-12-23 Country: United States Entity: Q458100 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. ELLA AZATYAN

Profile Type	PERSON
Name	ELLA AZATYAN
First Name	ELLA
Last Name	AZATYAN
Country	UNITED STATES
Birth Date	1950-10-24
Position	HEALTH CARE AIDE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DENVER, CO 80231, USA 10050 E HARVARD AVE, APT C-521, DENVER, CO 80231
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: 2007-02-20 Country: United States Entity: us-fed-excl-ella-azatyan-80231-denver 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: S4MR3PNQN Start Date: 2007-02-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-ella-azatyan-80231-denver 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. ELLA BROWN

Profile Type	PERSON
Name	ELLA BROWN
First Name	ELLA
Last Name	BROWN
Country	UNITED STATES
Birth Date	1952-07-03
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NORWOOD, LA 70761, USA 13626 MAPLE STREET, NORWOOD, LA 70761
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: 2005-09-20 Country: United States Entity: us-fed-excl-ella-brown-70761-norwood Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3PLXG Start Date: 2005-09-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-ella-brown-70761-norwood 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).

4. ELLA CHIZHOV

Profile Type	PERSON
Name	ELLA CHIZHOV
First Name	ELLA
Last Name	CHIZHOV
Country	UNITED STATES
Birth Date	1946-12-24
Position	OWNER/OPERATOR (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2008-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	200 WINSTON DR, APT C1104, CLIFFSIDE PARK, NJ 07010 CLIFFSIDE PARK, NJ 07010, 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: 2008-06-19 Country: United States Entity: us-fed-excl-ella-chizhov-07010-cliffside-park 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: S4MR3PV85 Start Date: 2008-08-12 Listing Date: 2008-09-26 Country: United States Entity: us-fed-excl-ella-chizhov-07010-cliffside-park 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: S4MR3PV85 Start Date: 2008-06-19 Listing Date: 2008-06-20 Country: United States Entity: us-fed-excl-ella-chizhov-07010-cliffside-park 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. ELLA FREEMAN

Profile Type	PERSON
Name	ELLA FREEMAN
First Name	ELLA
Last Name	FREEMAN
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MORRISTOWN, TN 37814, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NPMJ Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-ella-freeman-37814-morristown Program: NonProcurement 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).

6. ELLA JANICE MCGEE

Profile Type	PERSON
Name	ELLA JANICE MCGEE
First Name	ELLA
Middle Name	JANICE
Last Name	MCGEE
Country	UNITED STATES
Birth Date	1940-01-02
Position	NURSE/NURSES AIDE (NURSING FIRM)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	STAMFORD, TX 79553, USA POST OFFICE BOX 464, STAMFORD, TX 79553
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: 1992-03-01 Country: United States Entity: us-fed-excl-ella-janice-mcgee-79553-stamford Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3P05N Start Date: 1993-06-25 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-ella-janice-mcgee-79553-stamford Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3P05N Start Date: 1993-06-25 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-ella-janice-mcgee-79553-stamford Program: NonProcurement 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).

7. ELLA JEAN MOORER

Profile Type	PERSON
Name	ELLA JEAN MOORER
First Name	ELLA
Middle Name	JEAN
Last Name	MOORER
Country	UNITED STATES
Birth Date	1937-02-15
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-10-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	306 WEST STREET, APT 1661, GEORGETOWN, TX 78626 GEORGETOWN, TX 78626, 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: 2012-09-20 Country: United States Entity: us-fed-excl-ella-jean-moorer-78626-georgetown Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR46J8T Start Date: 2012-09-20 Listing Date: 2012-10-05 Country: United States Entity: us-fed-excl-ella-jean-moorer-78626-georgetown 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).

8. ELLA K HAMBRIC

Profile Type	PERSON
Name	ELLA K HAMBRIC
First Name	ELLA
Middle Name	K
Last Name	HAMBRIC
Country	UNITED STATES
Birth Date	1984-07-15
Position	THERAPIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-08-26
Npi Code	1346808169
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WESTMINSTER, MD 21158, USA 530 LACOSTA CIRCLE, APT 104, WESTMINSTER, MD 21158
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: 2021-08-19 Country: United States Entity: us-fed-excl-ella-k-hambric-21158-westminster 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: S4MRHZ764 Start Date: 2021-08-19 Listing Date: 2021-08-26 Country: United States Entity: us-fed-excl-ella-k-hambric-21158-westminster 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: S4MRHZ764 Start Date: 2021-09-27 Listing Date: 2021-10-13 Country: United States Entity: us-fed-excl-ella-k-hambric-21158-westminster 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.

9. ELLA LADD

Profile Type	PERSON
Name	ELLA LADD
First Name	ELLA
Last Name	LADD
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2005-06-01
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	OVERLAND PARK, KS 66211, 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: OPM Authority ID: S4MR3P5Z1 Start Date: 2005-05-13 Listing Date: 2005-06-01 Country: United States Entity: us-fed-excl-ella-ladd-66211-overland-park Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. ELLA MAE MERTENS

Profile Type	PERSON
Name	ELLA MAE MERTENS
First Name	ELLA
Middle Name	MAE
Last Name	MERTENS
Country	UNITED STATES
Birth Date	1967-12-29
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-03-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SPOKANE, WA 99212, USA 1050 N ARGONNE RD, #100N, SPOKANE, WA 99212
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: 2010-03-18 Country: United States Entity: us-fed-excl-ella-mae-mertens-99212-spokane 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: S4MR3QXZF Start Date: 2010-03-18 Listing Date: 2010-03-26 Country: United States Entity: us-fed-excl-ella-mae-mertens-99212-spokane 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).