YURIY NESTEROV

YURIY NESTEROV is found actively sanctioned on 4 sanction lists.

See the individual lists below.

View Citation

Our sanctions database shows 2 different Addresses for YURIY NESTEROV:

Address 1 : Joint Base Mdl, New Jersey, New Jersey, United States Of America, 08640

Address 2 : P O Box 2000, #75751-066, Joint Base Mdl, New Jersey, New Jersey, United States Of America, 8640

ID Details

ID NUMBER : S4MR60HXN

ID TYPE : SAM Number

ID NUMBER : S4MR6FYDS

ID TYPE : SAM Number

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YURIY NESTEROV Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 3, 2017	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 15, 2018	active
Pennsylvania Department of Public Welfare Medicheck (Precluded Providers) List	U.S. Other Government Agencies	Sep 20, 2017
General List of Individuals/Entities Excluded from Federal Health and Medicare Programs	U.S. Department of Health and Human Services	Sep 20, 2017	active
Pennsylvania Department of Public Welfare Medicheck (Precluded Providers) List	U.S. Other Government Agencies	Sep 20, 2017	active