Search OpenSanctions

Advanced

GREGORY SVERDLOV

Debarred entity
TypePerson[sources]
NameGREGORY SVERDLOV · SVERDLOV, GREGORY[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryUnited States of America[sources]
First nameGREGORY[sources]
Last nameSVERDLOV[sources]
PositionOWNER/OPERATOR (TRANSPORTATION CO)[sources]
Address269 SHEFFIELD ST, STE 5-B, MOUNTAINSIDE, NJ 07092 · 269 SHEFFIELD STREET, MOUNTAINSIDE, NJ 07092 · LEESBURG, NJ 08237, USA · P O BOX F-1, LEESBURG, NJ 08237[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Health and Human Sciences Inspector General Exclusions80,953

People and companies excluded from Federally funded health care programs

United States of America · OIG

US SAM Procurement Exclusions105,847

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US New Jersey Ineligible Medicaid Providers7,329

Medical providers disqualified from participating in New Jersey State's Medicaid program.

United States of America · OIFP


Source data IDs: us-fed-excl-gregory-sverdlov-07092-mountainside · us-fed-excl-gregory-sverdlov-08237-leesburg · us-mednj-3b02078cc961d8efd9e4917faacffc24cfa8da91

For experts: raw data explorer