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3 SapherCheck records found for Person Davie

1. Paul DAVIE

Title	MR
Profile Type	PERSON
Name	PAUL DAVIE
First Name	PAUL
Last Name	DAVIE
Nationality	UNITED KINGDOM
Birth Date	1971-10-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	54 PARKLANDS, MALMESBURY, UNITED KINGDOM, SN16 0QJ
Topics	DISQUALIFIED
Notes	BORN ON 6 OCTOBER 1971 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zoj-6gYF5NGmBnsGRR6jTzbeIys

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: 2021-08-24 End Date: 2027-08-23 Listing Date: 2021-08-03 Country: United Kingdom Entity: gb-coh-zoj-6gyf5ngmbnsgrr6jtzbeiys Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6151841 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. OLEG A DAVIE

Alias	OLEG DAVIE
Profile Type	PERSON
Name	OLEG A DAVIE
First Name	OLEG
Middle Name	A
Last Name	DAVIE
Country	UNITED STATES
Birth Date	1961-09-24
Position	PLASTIC SURGERY (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-10-20
Npi Code	1780608976
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NEW YORK, NY 10021, USA 255 E 74TH STREET, APT 26A, NEW YORK, NY 10021
Topics	DEBARRED ENTITY
Description	UPIN: G54654

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: 2015-10-20 Country: United States Entity: us-fed-excl-oleg-a-davie-10021-new-york 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: S4MR4VM4R Start Date: 2015-10-20 Listing Date: 2015-10-20 Country: United States Entity: us-fed-excl-oleg-a-davie-10021-new-york 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).

3. OLEG A DAVIE

Alias	OLEG DAVIE
Profile Type	PERSON
Name	OLEG A DAVIE
First Name	OLEG
Middle Name	A
Last Name	DAVIE
Country	UNITED STATES
Birth Date	1961-09-24
Position	INTERNAL MEDICINE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-10-22
Npi Code	1780608976
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	133-A WEST END AVENUE, BROOKLYN, NY 11235 BROOKLYN, NY 11235, USA
Topics	DEBARRED ENTITY
Description	UPIN: G54654

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: 2013-10-20 Country: United States Entity: us-fed-excl-oleg-a-davie-11235-brooklyn 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: OPM Authority ID: S4MR4BSCV Start Date: 2013-11-30 Listing Date: 2014-04-03 Country: United States Entity: us-fed-excl-oleg-a-davie-11235-brooklyn 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: S4MR4BSCV Start Date: 2013-10-20 Listing Date: 2013-10-22 Country: United States Entity: us-fed-excl-oleg-a-davie-11235-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).