SapherCheck

5 SapherCheck records found for Person Baskin

Alias Евгений Рафаилович Баскин; YAUHENI RAFAILOVICH BASKIN
Profile Type PERSON
Name EVGENIY RAFILOVICH BASKIN
First Name EVGENIY RAFILOVICH
Last Name BASKIN
Country BELARUS
Birth Date 1965
First Seen 2024-08-06
Last Seen 2024-10-25
Last Change 2024-08-06
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Belarus / Bélarus
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: 46

Country: Canada

Entity: ca-sema-18999641412805f68276f139edbb199a9e8f49f7

Program: Belarus / Bélarus

Reason: 1, Part 1.1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Registration Number D13GSA46GG44
Profile Type PERSON
Name ANTONIO DEIGO BASKIN-BRUGNOLI
First Name ANTONIO
Middle Name DEIGO
Last Name BASKIN-BRUGNOLI
Country UNITED STATES
Birth Date 1999-08-04
Position PHLEBOTOMY (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-06-11
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 13900, #27649-510, SEATTLE, WA 98198
SEATTLE, WA 98198, USA
Topics DEBARRED ENTITY

2 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: 2024-01-18
Country: United States

Entity: us-fed-excl-antonio-deigo-baskin-brugnoli-98198-seattle

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 2024-06-13
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MRSVJKM
S4MRT7N5H

Start Date: 2024-03-12
Listing Date: 2024-06-11 2024-08-06
Country: United States

Entity: us-fed-excl-antonio-deigo-baskin-brugnoli-98198-seattle

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.

Profile Type PERSON
Name HOWARD H BASKIN
First Name HOWARD
Middle Name H
Last Name BASKIN
Country UNITED STATES
Birth Date 1968-03-31
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1745 AZALEA, #1, FORT COLLINS, CO 80526
Topics DEBARRED ENTITY

1 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: 2001-05-20
Country: United States

Entity: us-fed-excl-howard-h-baskin-80526-fort-collins

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name HOWARD H. BASKIN
First Name HOWARD
Middle Name H.
Last Name BASKIN
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2001-07-25
Datasets US SAM PROCUREMENT EXCLUSIONS
Address FT. COLLINS, CO 80526, USA
Topics DEBARRED ENTITY

2 Sanctions

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: S4MR3N0X0

Start Date: 2001-05-20
Listing Date: 2001-07-25
Country: United States

Entity: us-fed-excl-howard-h-baskin-80526-ft-collins

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).

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: S4MR3N0X0

Start Date: 2001-07-18
Listing Date: 2001-08-07
Country: United States

Entity: us-fed-excl-howard-h-baskin-80526-ft-collins

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name LORI RAE BASKIN
First Name LORI
Middle Name RAE
Last Name BASKIN
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-03-29
Datasets US SAM PROCUREMENT EXCLUSIONS
Address FORT TOWSON, OK 74735, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: EDUC

Authority ID: S4MRGKD99

Start Date: 2021-03-22
End Date: 2026-03-22
Listing Date: 2021-03-29
Country: United States

Entity: usgsa-s4mrgkd99

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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