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10 SapherCheck records found for Person Klein

Alias	KLEYN NIKOLAI VLADIMIROVICH Клейн Николай Владимирович NIKOLAI VLADIMIROVICH KLEYN KLEIN NIKOLAI Клейн Микола Володимирович Николай Владимирович КЛЕЙН КЛЕЙН Николай Владимирович
ID Number	666202526313
Inn-Code	666202526313
Profile Type	PERSON
Name	KLEIN NIKOLAI VLADIMIROVICH KLEIN MYKOLA VOLODYMYROVYCH Николай Владимирович КЛЕЙН НИКОЛАЙ ВЛАДИМИРОВИЧ КЛЕЙН NIKOLAI VLADIMIROVICH KLEIN Клейн Микола Володимирович NIKOLAI VLADIMIROVICH KLEYN NIKOLAJ KLEJN
First Name	NIKOLAI VLADIMIROVICH Николай НИКОЛАЙ NIKOLAI
Middle Name	VLADIMIROVICH
Last Name	KLEIN KLEIN KLEYN КЛЕЙН KLEYN
Country	RUSSIA KAZAKHSTAN
Nationality	RUSSIA
Birth Date	1955-01-15
Birth-Place	VILLAGE DE PRIGORODNOYE, DISTRICT DE SHORTANDINSKY, RéGION DE TSELINOGRAD, RéPUBLIQUE SOCIALISTE SOVIéTIQUE KAZAKHE (AUJOURD’HUI KAZAKHASTAN) KAZAKHSTAN, PRIGORODNOYE VILLAGE Республіка Казахстан, с. Пригороднє VILLAGE DE PRIGORODNOYE, DISTRICT DE SHORTANDINSKY, RéGION DE TSELINOGRAD, RéPUBLIQUE SOCIALISTE SOVIéTIQUE KAZAKHE KAZAKHSTAN, SHORTANDINSKY DISTRICT, PRIGORODNOYE VILLAGE
Position	DIRECTEUR DE JSC KALININMACHINE-BUILDING PLANT DIRECTEUR DE JSC KALININ MACHINE-BUILDING PLANT DIRECTOR OF JSC MZIK генеральний директор публічного акціонерного товариства «Машинобудівний завод імені М.І. Калініна, м. Єкатеринбург» Доверенные лица президента на выборах PRESIDENTIAL PROXIES IN ELECTIONS
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-29
Modified At	2024-03-01
Tax Number	666202526313
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	LOCALISATION PRéSUMéE: FéDéRATION DE RUSSIE
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	NIKOLAI KLEIN IS THE DIRECTOR OF JSC MZIK (A.K.A. KALININ MACHINE-BUILDING PLANT). JSC MZIK IS A RUSSIAN MILITARYINDUSTRIAL STATE ENTERPRISE THAT DEVELOPS COMBAT EQUIPMENT FOR THE S-300V ANTI-AIRCRAFT MISSILE SYSTEM AND THE BUK-M1 ANTI-AIRCRAFT MISSILE SYSTEM DEPLOYED BY THE RUSSIAN ARMED FORCES. MOREOVER, JSC MZIK IS PART OF THE JOINT STOCK COMPANY ALMAZ-ANTEY AIR AND SPACE DEFENCE CORPORATION, A RUSSIAN STATE-OWNED ARMS MANUFACTURER THAT DEVELOPS ANTI-AIRCRAFT DEFENCE AND CRUISE MISSILE SYSTEMS FOR THE RUSSIAN MILITARY. THEREFORE, IN HIS CAPACITY AS DIRECTOR OF JSC MZIK, NIKOLAI KLEIN IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. ADDITIONALLY, HE IS SUPPORTING MATERIALLY AND BENEFITTING FROM THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. FURTHERMORE, NIKOLAI KLEIN IS ASSOCIATED WITH THE JOINT STOCK COMPANY ALMAZ-ANTEY AIR AND SPACE DEFENCE CORPORATION. AUTHORIZED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 15-17, 2024. AUTHORIZED REPRESENTATIVES VOLUNTARILY CAMPAIGN FOR THE RE-ELECTION OF VLADIMIR PUTIN, WHO IS RESPONSIBLE FOR UNLEASHING AN AGGRESSIVE WAR AGAINST UKRAINE AND POLITICAL REPRESSION IN RUSSIA. INFORMATION FROM VLADIMIR PUTIN'S ELECTION WEBSITE: PUBLIC JOINT STOCK COMPANY “MACHINE-BUILDING PLANT NAMED AFTER M.I. KALININA, EKATERINBURG”, GENERAL DIRECTOR ---- PJSC MACHINE-BUILDING PLANT NAMED AFTER M.I. KALININA, YEKATERINBURG" (TIN 6663003800) IS A LARGE INDUSTRIAL ENTERPRISE, PART OF THE RUSSIAN DEFENSE COMPLEX. IN CONNECTION WITH THE WAR IN UKRAINE, THE COMPANY WAS INCLUDED IN THE SANCTIONS LISTS OF THE USA AND CANADA. PRESIDENT OF THE UNION OF DEFENSE INDUSTRY ENTERPRISES OF THE SVERDLOVSK REGION, WHICH INCLUDES ENTERPRISES PRODUCING MILITARY EQUIPMENT. TAX IDENTIFICATION NUMBER: 666202526313 FUNCTION: DIRECTOR OF JSC KALININ MACHINE-BUILDING PLANT SUSPECTED LOCATION: RUSSIAN FEDERATION LOCALISATION PRéSUMéE: FéDéRATION DE RUSSIE NUMéRO D’IDENTIFICATION FISCALE: 666202526313 NIKOLAI KLEIN EST LE DIRECTEUR DE JSC MZIK (AUTREMENT CONNUE SOUS LE NOM DE KALININ MACHINE-BUILDING PLANT). JSC MZIK EST UNE ENTREPRISE D’ÉTAT MILITARO-INDUSTRIELLE RUSSE QUI MET AU POINT DES éQUIPEMENTS DE COMBAT POUR LES SYSTèMES DE MISSILES ANTIAéRIENS S-300V ET BUK-M1 DéPLOYéS PAR LES FORCES ARMéES RUSSES. EN OUTRE, JSC MZIK FAIT PARTIE DE LA JOINT STOCK COMPANY ALMAZ-ANTEY AIR AND SPACE DEFENCE CORPORATION, UN FABRICANT PUBLIC RUSSE D’ARMES QUI MET AU POINT DES SYSTèMES DE DéFENSE ANTIAéRIENNE ET DE MISSILES DE CROISIèRE POUR L’ARMéE RUSSE. PAR CONSéQUENT, EN SA QUALITé DE DIRECTEUR DE JSC MZIK, NIKOLAI KLEIN 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. EN OUTRE, IL APPORTE UN SOUTIEN MATéRIEL AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L’ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L’UKRAINE, ET TIRE AVANTAGE DE CE GOUVERNEMENT. DE PLUS, NIKOLAI KLEIN EST ASSOCIé à LA JOINT STOCK COMPANY ALMAZ-ANTEY AIR AND SPACE DEFENCE CORPORATION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7264

7 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-02-28
Sanction Last Change	2024-02-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11310.18 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: Belgium Entity: NK-oGfFqcANiAUhBudsWzvr6W Program: UKR Reason: 2024/753 (OJ L23022024) (2) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

2. 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	2024-03-01
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 73293 Start Date: 2024-03-01 Listing Date: 2024-03-01 Country: Switzerland Entity: NK-oGfFqcANiAUhBudsWzvr6W 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

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-26
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.11310.18 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: European Union Entity: NK-oGfFqcANiAUhBudsWzvr6W Program: UKR Reason: 2024/753 (OJ L23022024) (2) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

4. 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: NK-oGfFqcANiAUhBudsWzvr6W 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

5. Sanction Caption: (UE) 2024/753 du ...

Sanction Caption	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-02-29
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-oGfFqcANiAUhBudsWzvr6W Program: (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Nikolai Klein est le directeur de JSC MZIK (autrement connue sous le nom de Kalinin Machine-Building Plant). JSC MZIK est une entreprise d’État militaro-industrielle russe qui met au point des équipements de combat pour les systèmes de missiles antiaériens S-300V et BUK-M1 déployés par les forces armées russes. En outre, JSC MZIK fait partie de la Joint Stock company Almaz-Antey air and space defence corporation, un fabricant public russe d’armes qui met au point des systèmes de défense antiaérienne et de missiles de croisière pour l’armée russe. Par conséquent, en sa qualité de directeur de JSC MZIK, Nikolai Klein 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. En outre, il apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement. De plus, Nikolai Klein est associé à la Joint Stock Company Almaz-Antey air and space defence corporation. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: NK-oGfFqcANiAUhBudsWzvr6W Provisions: (UE) 2024/753 du 23/02/2024 Reason: Nikolai Klein est le directeur de JSC MZIK (autrement connue sous le nom de Kalinin Machine-Building Plant). JSC MZIK est une entreprise d’État militaro-industrielle russe qui met au point des équipements de combat pour les systèmes de missiles antiaériens S-300V et BUK-M1 déployés par les forces armées russes. En outre, JSC MZIK fait partie de la Joint Stock company Almaz-Antey air and space defence corporation, un fabricant public russe d’armes qui met au point des systèmes de défense antiaérienne et de missiles de croisière pour l’armée russe. Par conséquent, en sa qualité de directeur de JSC MZIK, Nikolai Klein 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. En outre, il apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement. De plus, Nikolai Klein est associé à la Joint Stock Company Almaz-Antey air and space defence corporation. Source URL: https://geldefonds.gouv.mc/

7. 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: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-oGfFqcANiAUhBudsWzvr6W Program: 726/2022 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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 запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Bluma KLEIN

Title	MRS
Profile Type	PERSON
Name	BLUMA KLEIN
First Name	BLUMA
Last Name	KLEIN
Nationality	UNITED KINGDOM
Birth Date	1969-04-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	125B, CLAPTON COMMON, LONDON, UNITED KINGDOM, E5 9AB
Topics	DISQUALIFIED
Notes	BORN ON 20 APRIL 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/El0s-zp9bMHzJgYmPjGkXNTMxSM

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: 2022-07-15 End Date: 2029-07-14 Listing Date: 2022-06-24 Country: United Kingdom Entity: gb-coh-el0s-zp9bmhzjgympjgkxntmxsm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6131301 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. ALAN S. KLEIN

Profile Type	PERSON
Name	ALAN S. KLEIN
First Name	ALAN
Middle Name	S.
Last Name	KLEIN
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	GROSSE POINTE PARK, MI 48230, 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: S4MR3QKD8 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-alan-s-klein-48230-grosse-pointe-park 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).

4. ALAN SIDNEY KLEIN

Profile Type	PERSON
Name	ALAN SIDNEY KLEIN
First Name	ALAN
Middle Name	SIDNEY
Last Name	KLEIN
Country	UNITED STATES
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
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	1030 BISHOP, GROSSE PT PARK, MI 48230
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: 1986-12-16 Country: United States Entity: us-fed-excl-alan-sidney-klein-48230-grosse-pt-park Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. ALFRED L KLEIN

Profile Type	PERSON
Name	ALFRED L. KLEIN ALFRED L KLEIN
First Name	ALFRED
Middle Name	L L.
Last Name	KLEIN
Country	UNITED STATES
Birth Date	1935-09-21
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-05-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	JENA, LA 71342, USA LA SALLE GENERAL DRIVE -, JENA, LA 71342
Topics	DEBARRED ENTITY
Description	UPIN: E34973

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: 1997-02-20 Country: United States Entity: us-fed-excl-alfred-l-klein-71342-jena Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1156 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: S4MR3NGDJ Start Date: 1997-02-20 Listing Date: 1997-05-23 Country: United States Entity: us-fed-excl-alfred-l-klein-71342-jena 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: S4MR3NGDJ Start Date: 1997-07-11 Listing Date: 1997-07-22 Country: United States Entity: us-fed-excl-alfred-l-klein-71342-jena Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. ALICE R KLEIN

Profile Type	PERSON
Name	ALICE R KLEIN ALICE R. KLEIN
First Name	ALICE
Middle Name	R. R
Last Name	KLEIN
Country	UNITED STATES
Birth Date	1971-06-23
Position	NURSE/NURSES AIDE (NURSING FIRM)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-06-04
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	12312 ABNEY DR, APT C, AUSTIN, TX 78729 AUSTIN, TX 787294839, 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: 2001-03-20 Country: United States Entity: us-fed-excl-alice-r-klein-78729-austin 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: S4MR3N0HC Start Date: 2001-03-20 Listing Date: 2001-06-04 Country: United States Entity: us-fed-excl-alice-r-klein-78729-austin 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: S4MR3N0HC Start Date: 2001-06-02 Listing Date: 2001-07-19 Country: United States Entity: us-fed-excl-alice-r-klein-78729-austin Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. AVI KLEIN

Profile Type	PERSON
Name	AVI KLEIN
First Name	AVI
Last Name	KLEIN
Country	UNITED STATES
Birth Date	1969-02-07
Position	SKILLED NURSING FAC (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-10-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MIAMI BEACH, FL 33140, USA 5030 PINE TREE DRIVE, MIAMI BEACH, FL 33140
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: 2015-08-24 Country: United States Entity: us-fed-excl-avi-klein-33140-miami-beach 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: S4MR4VLNZ Start Date: 2015-08-24 Listing Date: 2015-10-20 Country: United States Entity: us-fed-excl-avi-klein-33140-miami-beach 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. 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: S4MR4Z7QM Start Date: 2015-11-30 Listing Date: 2016-02-05 Country: United States Entity: us-fed-excl-avi-klein-33140-miami-beach 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.

8. BARBARA JEAN KLEIN

Profile Type	PERSON
Name	BARBARA JEAN KLEIN
First Name	BARBARA
Middle Name	JEAN
Last Name	KLEIN
Country	UNITED STATES
Birth Date	1961-11-14
Position	NURSE/NURSES AIDE (MEDICAL GROUP)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-05-09
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CLEARWATER, MN 55320, USA 1517 DUNMORE CIRCLE, CLEARWATER, MN 55320
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: 2001-10-18 Country: United States Entity: us-fed-excl-barbara-jean-klein-55320-clearwater 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: S4MR3MZ2L Start Date: 2001-12-19 Listing Date: 2002-08-22 Country: United States Entity: us-fed-excl-barbara-jean-klein-55320-clearwater Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3MZ2L Start Date: 2001-04-30 Listing Date: 2002-05-09 Country: United States Entity: us-fed-excl-barbara-jean-klein-55320-clearwater 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).

9. CARL J KLEIN

Profile Type	PERSON
Name	CARL J KLEIN
First Name	CARL
Middle Name	J
Last Name	KLEIN
Country	UNITED STATES
Birth Date	1944-09-22
Position	GENERAL PRACTICE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-09-13
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3124 LAFAYETTE ROAD, KNOXVILLE, TN 37921 KNOXVILLE, TN 37921, 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: 2005-07-20 Country: United States Entity: us-fed-excl-carl-j-klein-37921-knoxville 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: S4MR3R4H3 Start Date: 2005-09-12 Listing Date: 2005-09-13 Country: United States Entity: us-fed-excl-carl-j-klein-37921-knoxville 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: S4MR3PJN2 Start Date: 2005-07-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-carl-j-klein-37921-knoxville 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. CATHY MARIE KLEIN

Profile Type	PERSON
Name	CATHY MARIE KLEIN
First Name	CATHY
Middle Name	MARIE
Last Name	KLEIN
Country	UNITED STATES
Birth Date	1953-01-09
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	6 RIVER VALLEY ROAD, COLUMBIA, CT 06237 COLUMBIA, CT 06237, 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: 1995-02-13 Country: United States Entity: us-fed-excl-cathy-marie-klein-06237-columbia Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3NYN5 Start Date: 1995-04-13 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-cathy-marie-klein-06237-columbia 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: S4MR3NYN5 Start Date: 1995-04-13 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-cathy-marie-klein-06237-columbia 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).