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EMILIA E ZVEREV

Debarred entity

EMILIA E ZVEREV is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	EMILIA E ZVEREV · Emilia E. Zverev				[sources]
Alias	Fishman, Emiliya · Zverev, Emiliya				[sources]
Birth date	1957-04-16				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
First name	Emilia				[sources]
Last name	Zverev				[sources]
Middle name	E · E.				[sources]
Sector	Biller, Medical Transportation				[sources]
Position	TRANSPORTATION CO (EMPLOYEE - PRIVATE S)				[sources]
Address	6731 VENTURA CANYON AVE, VAN NUYS, CA 91401 · 6731 Ventura Canyon Ave., Van Nuys, CA, 91401 · VAN NUYS, CA 91401				[sources]
Last change	2026-01-06	Last processed	2026-01-22	First seen	2024-05-08

Sanctions
Country	Authority	Program	Start date	End date
United States	HHS		2016-05-19	-

Medical providers suspended from or otherwise deemed ineligible to participate in California's Medicaid program.

United States · DHCS

People and companies excluded from Federally funded health care programs

United States · OIG

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

United States · GSA

Source data IDs: us-fed-excl-emilia-e-zverev-91401-van-nuys · us-medca-ddbcb13d527bbff6fa3d7392c78bcd46760d9d56

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