Statements: EMILIA E ZVEREV

Canonical ID: NK-mSXnz8tEiET2Zxt28A5tEP · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	6731 Ventura Canyon Ave., Van Nuys, CA, 91401	eng	us_ca_med_exclusions	`us-medca-ddbcb13d527bbff6fa3d7392c78bcd46760d9d56`	2024-11-07
`Person:address`	VAN NUYS, CA 91401	eng	us_sam_exclusions	`us-fed-excl-emilia-e-zverev-91401-van-nuys`	2025-12-29
`Person:address`	6731 VENTURA CANYON AVE, VAN NUYS, CA 91401	eng	us_hhs_exclusions	`us-fed-excl-emilia-e-zverev-91401-van-nuys`	2024-06-06
`Person:alias`	Fishman, Emiliya	eng	us_ca_med_exclusions	`us-medca-ddbcb13d527bbff6fa3d7392c78bcd46760d9d56`	2024-11-07
`Person:alias`	Zverev, Emiliya	eng	us_ca_med_exclusions	`us-medca-ddbcb13d527bbff6fa3d7392c78bcd46760d9d56`	2024-11-07
`Person:birthDate`	1957-04-16		us_hhs_exclusions	`us-fed-excl-emilia-e-zverev-91401-van-nuys`	2024-05-08
`Person:country`	us		us_hhs_exclusions	`us-fed-excl-emilia-e-zverev-91401-van-nuys`	2024-05-08
`Person:country`	us		us_sam_exclusions	`us-fed-excl-emilia-e-zverev-91401-van-nuys`	2024-05-09
`Person:country`	us		us_ca_med_exclusions	`us-medca-ddbcb13d527bbff6fa3d7392c78bcd46760d9d56`	2024-11-07
`Person:createdAt`	2016-05-19		us_sam_exclusions	`us-fed-excl-emilia-e-zverev-91401-van-nuys`	2024-05-09
`Person:firstName`	EMILIA	eng	us_hhs_exclusions	`us-fed-excl-emilia-e-zverev-91401-van-nuys`	2024-05-08
`Person:firstName`	EMILIA	eng	us_sam_exclusions	`us-fed-excl-emilia-e-zverev-91401-van-nuys`	2024-05-09
`Person:firstName`	Emilia	eng	us_ca_med_exclusions	`us-medca-ddbcb13d527bbff6fa3d7392c78bcd46760d9d56`	2024-11-07
`Person:id`	15c3f5aea5ddf8e80a1d78df3fb8329fd2db5a8b		us_ca_med_exclusions	`us-medca-ddbcb13d527bbff6fa3d7392c78bcd46760d9d56`	2024-11-07
`Person:id`	347dcb72f68f270bd7d261b77a322548a76ae963		us_sam_exclusions	`us-fed-excl-emilia-e-zverev-91401-van-nuys`	2026-01-06
`Person:id`	8b629f1489fa1ea615588d15058e05cd0696d218		us_hhs_exclusions	`us-fed-excl-emilia-e-zverev-91401-van-nuys`	2026-01-06
`Person:lastName`	Zverev	eng	us_ca_med_exclusions	`us-medca-ddbcb13d527bbff6fa3d7392c78bcd46760d9d56`	2024-11-07
`Person:lastName`	ZVEREV	eng	us_sam_exclusions	`us-fed-excl-emilia-e-zverev-91401-van-nuys`	2024-05-09
`Person:lastName`	ZVEREV	eng	us_hhs_exclusions	`us-fed-excl-emilia-e-zverev-91401-van-nuys`	2024-05-08
`Person:middleName`	E	eng	us_sam_exclusions	`us-fed-excl-emilia-e-zverev-91401-van-nuys`	2024-10-11
`Person:middleName`	E	eng	us_hhs_exclusions	`us-fed-excl-emilia-e-zverev-91401-van-nuys`	2024-10-11
`Person:middleName`	E.	eng	us_ca_med_exclusions	`us-medca-ddbcb13d527bbff6fa3d7392c78bcd46760d9d56`	2024-11-07
`Person:name`	Emilia E. Zverev	eng	us_ca_med_exclusions	`us-medca-ddbcb13d527bbff6fa3d7392c78bcd46760d9d56`	2024-11-07
`Person:name`	EMILIA E ZVEREV	eng	us_hhs_exclusions	`us-fed-excl-emilia-e-zverev-91401-van-nuys`	2024-05-08
`Person:name`	EMILIA E ZVEREV	eng	us_sam_exclusions	`us-fed-excl-emilia-e-zverev-91401-van-nuys`	2024-05-09
`Person:position`	TRANSPORTATION CO (EMPLOYEE - PRIVATE S)	eng	us_hhs_exclusions	`us-fed-excl-emilia-e-zverev-91401-van-nuys`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-emilia-e-zverev-91401-van-nuys`	2025-09-12
`Person:sector`	Biller, Medical Transportation	eng	us_ca_med_exclusions	`us-medca-ddbcb13d527bbff6fa3d7392c78bcd46760d9d56`	2024-11-07
`Person:topics`	debarment		us_hhs_exclusions	`us-fed-excl-emilia-e-zverev-91401-van-nuys`	2024-05-08
`Person:topics`	debarment		us_sam_exclusions	`us-fed-excl-emilia-e-zverev-91401-van-nuys`	2024-05-09
`Person:topics`	debarment		us_ca_med_exclusions	`us-medca-ddbcb13d527bbff6fa3d7392c78bcd46760d9d56`	2024-11-07

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