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6 SapherCheck records found for Person 1972 02 09

Alias	Тян Владимир Анатольевич TYAN VLADIMIR Тян Володимир Анатолійович
Inn-Code	774300433006
Profile Type	PERSON
Name	TIAN VOLODYMYR ANATOLIIOVYCH Тян Володимир Анатолійович ВЛАДИМИР АНАТОЛЬЕВИЧ ТЯН
First Name	ВЛАДИМИР
Last Name	ТЯН
Nationality	RUSSIA
Birth Date	1972-02-09
Position	керуючий директор ГК «Совтрансавто»
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	Російська Федерація, м. Москва. вул. Фестивальна, буд. 15, кв. 12
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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-Lqi8y8AoyMdHxnpwSj9KYW 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. Miguel Angel Perez

Profile Type	PERSON
Name	MIGUEL ANGEL PEREZ MIGUEL ANGEL PEREZ
First Name	MIGUEL
Middle Name	ANGEL
Last Name	PEREZ
Country	UNITED STATES
Birth Date	1972-02-09
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-01-21
Npi Code	0000000000
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	15945 SW 147TH LANE, MIAMI, FL 33196 MIAMI, FL 33196, USA
Topics	DEBARRED ENTITY SANCTIONED ENTITY

3 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Trade Consolidated Screening List (CSL)
Sanction First Seen	2024-06-27
Sanction Last Change	2024-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: ITAR Debarred (DTC) - State Department Authority ID: 83 FR 18112 Country: United States Entity: NK-f8nKBM9qwUzTHdi5ByB7AF Source URL: https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0

2. 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: 2014-11-24 Country: United States Entity: NK-f8nKBM9qwUzTHdi5ByB7AF Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

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: S4MR4JF0D Start Date: 2014-11-24 Listing Date: 2015-01-21 Country: United States Entity: NK-f8nKBM9qwUzTHdi5ByB7AF 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. Andrey Pavlovich FALALEEV

Alias	Фалалєєв Андрій Павлович FALALEEV ANDREY Андрей Павлович ФАЛАЛЕЕВ Андрій Павлович Фалалеєв А. П. Фалалеев Фалалеев Андрей Павлович ФАЛАЛЕЕВ Андрей Павлович
Inn-Code	920456960685
Profile Type	PERSON
Name	ANDREJ FALALEJEV Фалалєєв Андрій Павлович Андрей Павлович Фалалеев ANDRIJ FALALEJEV АНДРЕЙ ПАВЛОВИЧ ФАЛАЛЕЕВ ANDREJ PAVLOVITJ FALALEJEV FALALEEV ANDREI PAVLOVICH FALALEEV ANDREY PAVLOVICH Андрей Павлович ФАЛАЛЕЕВ ANDREY PAVLOVICH FALALEEV FALALIEIEV ANDRII PAVLOVYCH
First Name	ANDREJ Андрей ANDREY ANDREY PAVLOVICH ANDRIJ АНДРЕЙ
Middle Name	PAVLOVITJ Павлович PAVLOVICH
Last Name	FALALEJEV FALALEJEV FALALEEV ФАЛАЛЕЕВ FALALEEV
Country	RUSSIA UKRAINE
Nationality	RUSSIA UKRAINE SOVIET UNION
Birth Date	1972-02-09
Birth-Place	м. Керч, АР Крим CRIMEA, KERCH, UKRAINE KERTCH, CRIMéE, URSS CRIMEA, KERCH, UKRAINE KERTCH, CRIMéE, URSS (AUJOURD’HUI UKRAINE) KERCH
Position	RECTEUR DE L’UNIVERSITé FéDéRALE DE CRIMéE V.I. VERNADSKY ректор Кримського федерального університету імені В. Вернадського RECTOR OF THE V.I. VERNADSKY CRIMEAN FEDERAL UNIVERSITY
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2024-09-11
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 SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	ANDREY FALALEEV IS THE RECTOR OF THE V.I. VERNADSKY CRIMEAN FEDERAL UNIVERSITY. ON 4 MARCH 2022, FOLLOWING THE BEGINNING OF RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE, ANDREY FALALEEV, IN HIS CAPACITY AS THE RECTOR OF THE UNIVERSITY, SIGNED A LETTER SUPPORTING THE ACTIONS OF THE PRESIDENT OF THE RUSSIAN FEDERATION VLADIMIR PUTIN. DURING ANDREY FALALEEV’S LEADERSHIP AT VERNADSKY CRIMEAN FEDERAL UNIVERSITY, AN EVENT CALLED “OUR SUPPORT TO THE ARMED FORCES OF THE RUSSIAN MINISTRY OF DEFENCE PARTICIPATING IN THE SPECIAL MILITARY OPERATION” TOOK PLACE. THE MAIN OBJECTIVE OF THE EVENT WAS TO SHARE STORIES OF THE HEROES OF THE SPECIAL MILITARY OPERATION AND EXPLORE ALTERNATIVE WAYS TO SUPPORT THE SERVICEMEN INVOLVED. THEREFORE, ANDREY FALALEEV IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. RECTOR OF THE CRIMEAN FEDERAL UNIVERSITY NAMED AFTER V.I. VERNADSKY. SIGNED AN OPEN LETTER OF UNIVERSITY RECTORS EXPRESSING SUPPORT FOR THE DECISION OF THE PRESIDENT OF RUSSIA TO LAUNCH A MILITARY OPERATION AGAINST UKRAINE. ректор Крымского федерального университета FUNCTION: RECTOR OF THE V.I. VERNADSKY CRIMEAN FEDERAL UNIVERSITY ANDREY FALALEEV EST RECTEUR DE L’UNIVERSITé FéDéRALE DE CRIMéE V.I. VERNADSKY. LE 4 MARS 2022, APRèS LE DéBUT DE LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE, ANDREY FALALEEV, EN SA QUALITé DE RECTEUR DE L’UNIVERSITé, A SIGNé UNE LETTRE SOUTENANT LES ACTIONS DU PRéSIDENT DE LA FéDéRATION DE RUSSIE, VLADIMIR POUTINE. AU COURS DU MANDAT DE ANDREY FALALEEV à L’UNIVERSITé FéDéRALE DE CRIMéE VERNADSKY, UN éVéNEMENT INTITULé “NOTRE SOUTIEN AUX FORCES ARMéES DU MINISTèRE RUSSE DE LA DéFENSE PARTICIPANT à L’OPéRATION MILITAIRE SPéCIALE” A EU LIEU. L’OBJECTIF PRINCIPAL DE L’éVéNEMENT éTAIT DE PARTAGER LES RéCITS DES HéROS DE L’OPéRATION MILITAIRE SPéCIALE ET D’EXAMINER D’AUTRES MOYENS DE SOUTENIR LES MILITAIRES CONCERNéS. PAR CONSéQUENT, ANDREY FALALEEV 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.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6957

7 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-17
Sanction Last Change	2024-01-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10904.14 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: Belgium Entity: Q100394458 Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

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	2023-12-21
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 70223 Start Date: 2023-12-21 Listing Date: 2023-12-21 Country: Switzerland Entity: Q100394458 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	2024-01-15
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.10904.14 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: European Union Entity: Q100394458 Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

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: Q100394458 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) 2023/2875 du...

Sanction Caption	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-12-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q100394458 Program: (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Andrey Falaleev est recteur de l’université fédérale de Crimée V.I. Vernadsky. Le 4 mars 2022, après le début de la guerre d’agression menée par la Russie contre l’Ukraine, Andrey Falaleev, en sa qualité de recteur de l’université, a signé une lettre soutenant les actions du président de la Fédération de Russie, Vladimir Poutine. Au cours du mandat de Andrey Falaleev à l’université fédérale de Crimée Vernadsky, un événement intitulé “Notre soutien aux forces armées du ministère russe de la défense participant à l’opération militaire spéciale” a eu lieu. L’objectif principal de l’événement était de partager les récits des héros de l’opération militaire spéciale et d’examiner d’autres moyens de soutenir les militaires concernés. Par conséquent, Andrey Falaleev 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. 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: Q100394458 Provisions: (UE) 2023/2875 du 18/12/2023 Reason: Andrey Falaleev est recteur de l’université fédérale de Crimée V.I. Vernadsky. Le 4 mars 2022, après le début de la guerre d’agression menée par la Russie contre l’Ukraine, Andrey Falaleev, en sa qualité de recteur de l’université, a signé une lettre soutenant les actions du président de la Fédération de Russie, Vladimir Poutine. Au cours du mandat de Andrey Falaleev à l’université fédérale de Crimée Vernadsky, un événement intitulé “Notre soutien aux forces armées du ministère russe de la défense participant à l’opération militaire spéciale” a eu lieu. L’objectif principal de l’événement était de partager les récits des héros de l’opération militaire spéciale et d’examiner d’autres moyens de soutenir les militaires concernés. Par conséquent, Andrey Falaleev soutient et met en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: 401/2022

Sanction Caption	401/2022
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: 2022-06-09 Duration: Безстроково Country: Ukraine Entity: Q100394458 Program: 401/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України позбавлення державних нагород України, інших форм відзначення 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 заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/4012022-42817 https://drs.nsdc.gov.ua/ Status: active

4. Alex PROBERT

Title	MR
Profile Type	PERSON
Name	ALEX PROBERT
First Name	ALEX
Last Name	PROBERT
Nationality	UNITED KINGDOM
Birth Date	1972-02-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	16 PERRY OAKS, BRACKNELL, UNITED KINGDOM, RG12 2UH
Topics	DISQUALIFIED
Notes	BORN ON 9 FEBRUARY 1972 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sEcBa_wDxNs9B7D8QFzh_4p2yUI

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: 2022-01-27 End Date: 2028-01-26 Listing Date: 2022-01-06 Country: United Kingdom Entity: gb-coh-secba-wdxns9b7d8qfzh-4p2yui Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6339451 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. MONIQUE HOWARD

Registration Number	ZEDHPX41TJL6
Profile Type	PERSON
Name	MONIQUE HOWARD
First Name	MONIQUE
Last Name	HOWARD
Country	UNITED STATES
Birth Date	1972-02-09
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2022-11-30
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CINCINNATI, OH 45246, USA 11490 OLDE GATE DRIVE, APT 1, CINCINNATI, OH 45246
Topics	DEBARRED ENTITY

2 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: 2022-09-20 Country: United States Entity: us-fed-excl-monique-howard-45246-cincinnati 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: OPM Authority ID: S4MRN7HBW Start Date: 2022-10-31 Listing Date: 2022-11-30 Country: United States Entity: us-fed-excl-monique-howard-45246-cincinnati Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care 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 federal health benefits plan.

6. NICOLE L SIEBERS

Profile Type	PERSON
Name	NICOLE L SIEBERS
First Name	NICOLE
Middle Name	L
Last Name	SIEBERS
Country	UNITED STATES
Birth Date	1972-02-09
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-01-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	POCATELLO, ID 83201, USA 344 NORTH 15TH AVE, APT 11B, POCATELLO, ID 83201
Topics	DEBARRED ENTITY

2 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: 2011-01-19 Country: United States Entity: us-fed-excl-nicole-l-siebers-83201-pocatello 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: S4MR3R2FH Start Date: 2011-01-19 Listing Date: 2011-01-19 Country: United States Entity: us-fed-excl-nicole-l-siebers-83201-pocatello 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).