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Title	MR
Profile Type	PERSON
Name	SARKIS KOUYOUMDJIAN
First Name	SARKIS
Last Name	KOUYOUMDJIAN
Nationality	UNITED KINGDOM
Birth Date	1963-08-23
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	61 TROY COURT, KENSINGTON HIGH STREET, LONDON, ENGLAND, W8 7RB
Topics	DISQUALIFIED
Notes	BORN ON 23 AUGUST 1963 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jsvP9qyytMdLFCy729_keQWhwHg

1 Sanctions

1. Sanction Caption: Sanction

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: 2018-10-05 End Date: 2027-10-04 Country: United Kingdom Entity: gb-coh-jsvp9qyytmdlfcy729-keqwhwhg Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20170339 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	SARKIS AMBARTSUMYAN
First Name	SARKIS
Last Name	AMBARTSUMYAN
Country	ARMENIA
Nationality	ARMENIA UNITED STATES
Birth Date	1986-03-14
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	73
Hair-Color	BRO
Height	1.68
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	AMBARTSUMYAN HAS A TATTOO OF A CROSS ON HIS BACK, A TATTOO OF ROMAN LETTERS ON HIS CHEST, AND A TATTOO OF THE WORD "ARMENIAN" WITH TWO PISTOLS ON HIS STOMACH.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-23500

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: 2011/23500 Country: United States Entity: interpol-red-2011-23500 Program: Red Notice Reason: 1) Attempted Willful, Deliberate, and Premeditated Murder 2) Assault with a Semiautomatic Firearm 3) Shooting at Occupied Motor Vehicle 4) Possession of a firearm by a felon Assault by Means Likely to Produce Great Bodily Injury Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	SARKIS AKOPYAN
First Name	SARKIS
Last Name	AKOPYAN
Country	ARMENIA
Nationality	RUSSIA
Birth Date	1984-12-23
Birth-Place	EREVAN CITY
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/2017-204060

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2017/204060 Country: Russia Entity: interpol-red-2017-204060 Program: Red Notice Reason: Murder, Kidnapping Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	SARKIS CHALJIAN
First Name	SARKIS
Last Name	CHALJIAN
Country	UNITED STATES
Birth Date	1960-11-01
Position	EMPLOYEE (OPTOMETRIC PRACTICE)
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	1802 FERN LANE, GLENDALE, CA 91208
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: 2009-12-20 Country: United States Entity: us-fed-excl-sarkis-chaljian-91208-glendale Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

Profile Type	PERSON
Name	SARKIS GEZALYAN
First Name	SARKIS
Last Name	GEZALYAN
Country	UNITED STATES
Birth Date	1977-07-04
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2005-09-13
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1207 WINCHESTER AVE, GLENDALE, CA 91201 GLENDALE, CA 91201, 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: 2005-07-20 Country: United States Entity: us-fed-excl-sarkis-gezalyan-91201-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: OPM Authority ID: S4MR3PH18 Start Date: 2005-09-12 Listing Date: 2005-09-13 Country: United States Entity: us-fed-excl-sarkis-gezalyan-91201-glendale Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	SARKIS GODZHOYAN
First Name	SARKIS
Last Name	GODZHOYAN
Country	UNITED STATES
Birth Date	1966-02-05
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2001-01-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GLENDALE, CA 91205, USA 715 E ELK AVE, #B, GLENDALE, CA 91205
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: 2000-10-19 Country: United States Entity: us-fed-excl-sarkis-godzhoyan-91205-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: S4MR3N6V2 Start Date: 2000-10-19 Listing Date: 2001-01-26 Country: United States Entity: us-fed-excl-sarkis-godzhoyan-91205-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: S4MR3N6V2 Start Date: 2000-12-29 Listing Date: 2001-04-06 Country: United States Entity: us-fed-excl-sarkis-godzhoyan-91205-glendale Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Alias	FELIX BALASCO
Profile Type	PERSON
Name	SARKIS H MINASSIAN SARKIS H. MINASSIAN
First Name	SARKIS
Middle Name	H. H
Last Name	MINASSIAN
Country	UNITED STATES
Birth Date	1962-08-10
Position	OPTICAL PRACTICE
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	TROY, NY 12180, USA 2605 15TH STREET, TROY, NY 12180
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: 1989-10-04 Country: United States Entity: us-fed-excl-sarkis-h-minassian-12180-troy Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: HHS Authority ID: S4MR3QJ45 Start Date: 1989-09-14 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-sarkis-h-minassian-12180-troy 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).

Profile Type	PERSON
Name	SARKIS HOVSAPYAN
First Name	SARKIS
Last Name	HOVSAPYAN
Country	UNITED STATES
Birth Date	1961-06-08
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2001-07-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1448 WESLEY AVE, PASADENA, CA 91104 PASADENA, CA 91104, 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: 2001-04-19 Country: United States Entity: us-fed-excl-sarkis-hovsapyan-91104-pasadena 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: S4MR3N6BB Start Date: 2001-04-19 Listing Date: 2001-07-05 Country: United States Entity: us-fed-excl-sarkis-hovsapyan-91104-pasadena 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: S4MR3N6BB Start Date: 2001-06-14 Listing Date: 2001-07-27 Country: United States Entity: us-fed-excl-sarkis-hovsapyan-91104-pasadena Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	SARKIS KHACHATRIAN
First Name	SARKIS
Last Name	KHACHATRIAN
Country	UNITED STATES
Birth Date	1954-11-02
Position	OWNER/OPERATOR (DRUG COMPANY/SUPLIER)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2004-10-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LOMPOC, CA 93436, USA 3901 KLEIN BLVD, LOMPOC, CA 93436
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: 2004-08-19 Country: United States Entity: us-fed-excl-sarkis-khachatrian-93436-lompoc 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: S4MR3PFGP Start Date: 2004-08-19 Listing Date: 2004-11-15 Country: United States Entity: us-fed-excl-sarkis-khachatrian-93436-lompoc 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: S4MR3P464 Start Date: 2004-10-15 Listing Date: 2004-10-22 Country: United States Entity: us-fed-excl-sarkis-khachatrian-93436-lompoc Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	SARKIS MUSOYAN
First Name	SARKIS
Last Name	MUSOYAN
Country	UNITED STATES
Birth Date	1967-09-27
Position	OWNER/OPERATOR (LABORATORY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2005-06-01
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2924 SCOTT ROAD, BURBANK, CA 91504 BURBANK, CA 91504, 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: 2005-03-20 Country: United States Entity: us-fed-excl-sarkis-musoyan-91504-burbank 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: OPM Authority ID: S4MR3QVDQ S4MR3P5ZY Start Date: 2005-05-12 2007-10-16 Listing Date: 2005-06-01 2007-10-31 Country: United States Entity: us-fed-excl-sarkis-musoyan-91504-burbank 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: S4MR3QVDQ S4MR3QVDP Start Date: 2007-08-20 2005-03-20 Listing Date: 2007-08-20 2007-04-19 Country: United States Entity: us-fed-excl-sarkis-musoyan-91504-burbank 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).

10 SapherCheck records found for Person Sarkis

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

2 Sanctions

3 Sanctions

2 Sanctions

3 Sanctions

3 Sanctions

3 Sanctions