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4 SapherCheck records found for Person 1973 10 18

Alias	SERGEI WITALJEWITSCH BESRUKOW SERGEJ BESRUKOV Безруков SERGEI BESRUKOW SERGEY BEZRUKOW ВEZRUKOV SERGEI Безруков Сергій Віталійович Безруков, Сергей Безруков Сергей Витальевич Серге́й Вита́льевич Безру́ков SIERGIEJ WITALJEWICZ BIEZRUKOW SERGEJ BEZRUKOV Сергей Витальевич БЕЗРУКОВ Безруков С. БЕЗРУКОВ Сергей Витальевич SERGEY BEZRUKOV Сергей Витальевич Безруков SERGUEI VITàLIEVITX BEZRúKOV Безруков Сергей Безруков С. В. SERGEY VITALYEVICH BEZRUKOV SERGEI BEZRUKOV
Profile Type	PERSON
Name	SERGHEI BEZRUKOV BEZRUKOV SERGEY VITALYEVICH SERGEI WITALJEWITSCH BESRUKOW Σεργκέι Μπεζρούκοφ SERGEY VITALYEVICH BEZRUKOV SERGEI BESRUKOW BEZRUKOV, SERGEY VITALIYEVICH Սերգեյ Բեզռուկով SERGEJ VITALJEVITJ BEZRUKOV SERGUEI BEZRúKOV Безруков Сергій Віталійович 謝爾蓋·維塔利耶維奇·別茲魯科夫 Сергеј Безруков SIERGIEJ BIEZRUKOW سرگئی بزروکوف SERGEJ VITALJEVIč BEZRUKOV SERGEJ BEZRUKOV SZERGEJ BEZRUKOV Сергей Витальевич БЕЗРУКОВ BEZRUKOV SERHII VITALIIOVYCH Сергей Безруков SERGEY BEZRUKOV Сяргей Віталевіч Бязрукаў SERGUEï BEZROUKOV סרגיי בזרוקוב 세르게이 베즈루코프 SERGEI BEZRUKOV
First Name	SERGEY VITALYEVICH SERGEI SERGEJ Сергей SERGEY
Middle Name	VITALYEVICH Витальевич
Last Name	BEZRUKOV БЕЗРУКОВ BEZRUKOV BEZRUKOV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1973-10-18
Birth-Place	MOSCOW, RUSSIAN FEDERATION MOSCOU MOSCOU : RUSSIE MOSCOW, RUSSIAN FEDERATION MOSCOW
Position	“UNITED RUSSIA” PARTY FUNCTIONARIES російський актор HOMME POLITIQUE RUSSE - MEMBRE DU CONSEIL SUPRêME DU PARTI "RUSSIE UNIE" Доверенные лица президента на выборах ACTEUR Функционеры «Единой России» PRESIDENTIAL PROXIES IN ELECTIONS A RUSSIAN ACTOR AND POLITICIAN. A MEMBER OF THE SUPREME COUNCIL OF THE “UNITED RUSSIA” PARTY AND CHAIRMAN OF ITS “CULTURE OF THE LITTLE HOMELAND PROJECT”.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2022-07-29
Modified At	2024-10-12
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	Російська Федерація, м. Москва
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MEMBER OF THE SUPREME COUNCIL OF THE UNITED RUSSIA PARTY. UNITED RUSSIA FORMS AND IMPLEMENTS VLADIMIR PUTIN'S POLICY OF AGGRESSION AGAINST TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. AUTHORIZED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN. AUTHORIZED REPRESENTATIVES ENSURED THE RE-ELECTION OF VLADIMIR PUTIN, WHO HAS PURSUED AN AGGRESSIVE POLICY AGAINST UKRAINE SINCE 2014, IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 18, 2018. SERGEY BEZRUKOV IS A RUSSIAN ACTOR AND POLITICIAN. HE IS ONE OF THE PUBLIC FACES OF THE “UNITED RUSSIA” PARTY AND CHAIRMAN OF ITS “CULTURE OF THE LITTLE HOMELAND PROJECT”. HE IS ALSO A MEMBER OF THE SUPREME COUNCIL OF THE “UNITED RUSSIA” PARTY. HE SPREAD RUSSIAN PROPAGANDA IN SUPPORT OF RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE. HE BACKED RUSSIA’S INVASION OF UKRAINE DURING PERFORMANCES GIVEN TO RUSSIAN SOLDIERS WHO TOOK PART IN THE WAR, AND TO CHILDREN FROM THE SEPARATIST SO-CALLED PEOPLE’S REPUBLICS IN THE DONBAS REGION. FURTHERMORE, HE PUBLICLY EXPRESSED HIS SUPPORT FOR THE ILLEGAL ANNEXATION OF CRIMEA AND SEVASTOPOL BY THE RUSSIAN FEDERATION. THEREFORE, HE IS RESPONSIBLE FOR ACTIVELY SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, OR STABILITY OR SECURITY IN UKRAINE. PUBLIC FIGURE. EXPRESSED PUBLIC SUPPORT FOR THE ACTIONS OF THE RUSSIAN ARMY IN UKRAINE SERGEY BEZRUKOV EST UN ACTEUR ET UN HOMME POLITIQUE RUSSE. IL EST L'UN DES VISAGES PUBLICS DU PARTI "RUSSIE UNIE" ET PRéSIDE LE PROJET "CULTURE DE LA PETITE PATRIE" DE CE PARTI. IL EST éGALEMENT MEMBRE DU CONSEIL SUPRêME DU PARTI "RUSSIE UNIE". IL A DIFFUSé DE LA PROPAGANDE RUSSE POUR SOUTENIR LA GUERRE D'AGRESSION MENéE PAR LA RUSSIE CONTRE L'UKRAINE. IL A SOUTENU L'INVASION DE L'UKRAINE PAR LA RUSSIE LORS DE SPECTACLES PRéSENTéS à DES SOLDATS RUSSES QUI ONT PARTICIPé à LA GUERRE, ET à DES ENFANTS DES SOI-DISANT "RéPUBLIQUES POPULAIRES" SéPARATISTES DE LA RéGION DU DONBASS. EN OUTRE, IL A PUBLIQUEMENT EXPRIMé SON SOUTIEN à L'ANNEXION ILLéGALE DE LA CRIMéE ET DE SéBASTOPOL PAR LA FéDéRATION DE RUSSIE. IL EST DONC RESPONSABLE DE SOUTENIR ACTIVEMENT OU DE METTRE EN œUVRE DES ACTIONS OU DES POLITIQUES COMPROMETTANT OU MENAçANT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE, OU LA STABILITé OU LA SéCURITé EN UKRAINE RUSSIAN ACTOR AND SINGER (BORN 1973) AUTHORIZED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN IN THE NON-COMPETITIVE PRESIDENTIAL ELECTIONS ON MARCH 15-17, 2024. AUTHORIZED REPRESENTATIVES VOLUNTARILY CAMPAIGN FOR THE RE-ELECTION OF VLADIMIR PUTIN, WHO IS RESPONSIBLE FOR UNLEASHING AN AGGRESSIVE WAR AGAINST UKRAINE AND POLITICAL REPRESSION IN RUSSIA. INFORMATION FROM VLADIMIR PUTIN'S ELECTION WEBSITE: ARTISTIC DIRECTOR OF THE STATE AUTONOMOUS CULTURAL INSTITUTION OF THE MOSCOW REGION "CENTER FOR THE DEVELOPMENT OF THEATER ARTS "MOSCOW PROVINCIAL DRAMA THEATER", THEATER DIRECTOR, ACTOR, PEOPLE'S ARTIST OF THE RUSSIAN FEDERATION. ---- PUBLICLY SUPPORTS RUSSIAN AGGRESSION AGAINST UKRAINE AND THE ACTIONS OF THE RUSSIAN AUTHORITIES.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4902

8 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-11
Sanction Last Change	2024-04-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.8523.67 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: Belgium Entity: Q473580 Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

2. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 964 Country: Canada Entity: Q473580 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. 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	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 56411 Start Date: 2022-07-29 2024-03-22 Listing Date: 2022-07-29 2024-03-22 Country: Switzerland Entity: Q473580 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

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-04-10
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.8523.67 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: European Union Entity: Q473580 Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

5. 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: Q473580 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

6. Sanction Caption: (UE) 2024/849 du ...

Sanction Caption	(UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.8523.67 Country: France Entity: Q473580 Program: (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/1270 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Sergey Bezrukov est un acteur et un homme politique russe. Il est l'un des visages publics du parti "Russie unie" et préside le projet "Culture de la petite patrie" de ce parti. Il est également membre du Conseil suprême du parti "Russie unie". Il a diffusé de la propagande russe pour soutenir la guerre d'agression menée par la Russie contre l'Ukraine. Il a soutenu l'invasion de l'Ukraine par la Russie lors de spectacles présentés à des soldats russes qui ont participé à la guerre, et à des enfants des soi-disant "Républiques populaires" séparatistes de la région du Donbass. En outre, il a publiquement exprimé son soutien à l'annexion illégale de la Crimée et de Sébastopol par la Fédération de Russie. Il est donc responsable de soutenir activement ou de mettre en œuvre des actions ou des politiques compromettant ou menaçant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: Q473580 Provisions: (UE) 2022/1270 du 21/07/2022; (UE) 2024/849 du 12/03/2024 Reason: Sergey Bezrukov est un acteur et un homme politique russe. Il est l’un des visages publics du parti "Russie unie" et préside le projet "Culture de la petite patrie" de ce parti. Il est également membre du Conseil suprême du parti "Russie unie". Il a diffusé de la propagande russe pour soutenir la guerre d’agression menée par la Russie contre l’Ukraine. Il a soutenu l’invasion de l’Ukraine par la Russie lors de spectacles présentés à des soldats russes qui ont participé à la guerre, et à des enfants des soi-disant "Républiques populaires" séparatistes de la région du Donbass. En outre, il a publiquement exprimé son soutien à l’annexion illégale de la Crimée et de Sébastopol par la Fédération de Russie. Il est donc responsable de soutenir activement ou de mettre en œuvre des actions ou des politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine. Source URL: https://geldefonds.gouv.mc/

8. 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: Q473580 Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України 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 припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України інші санкції, що відповідають принципам їх застосування, встановленим цим Законом заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. JOSHUA BURKHART

Profile Type	PERSON
Name	JOSHUA BURKHART
First Name	JOSHUA
Last Name	BURKHART
Country	UNITED STATES
Birth Date	1973-10-18
Position	ACCOUNTING FIRM (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2019-11-26
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FISHERS, IN 46037, USA 10124 CHESWICK LANE, FISHERS, IN 46037
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: 2019-11-20 Country: United States Entity: us-fed-excl-joshua-burkhart-46037-fishers 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: HHS Authority ID: S4MRB79T0 Start Date: 2019-11-20 Listing Date: 2019-11-26 Country: United States Entity: us-fed-excl-joshua-burkhart-46037-fishers Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. LUIS IVAN HERNANDEZ

Profile Type	PERSON
Name	LUIS IVAN HERNANDEZ
First Name	LUIS
Middle Name	IVAN
Last Name	HERNANDEZ
Country	UNITED STATES
Birth Date	1973-10-18
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 779800, #03267-104, MIAMI, FL 33177 MIAMI, FL 33177, USA
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: 2014-10-20 Country: United States Entity: us-fed-excl-luis-ivan-hernandez-33177-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR4H81L Start Date: 2014-10-20 Listing Date: 2014-10-20 Country: United States Entity: us-fed-excl-luis-ivan-hernandez-33177-miami 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).

4. SHERMAN BRICKLEY

Profile Type	PERSON
Name	SHERMAN BRICKLEY
First Name	SHERMAN
Last Name	BRICKLEY
Country	UNITED STATES
Birth Date	1973-10-18
Position	HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-04-25
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NEW ORLEANS, LA 70116, USA 1550 N DERBIGNY STREET, NEW ORLEANS, LA 70116
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: 2017-04-20 Country: United States Entity: us-fed-excl-sherman-brickley-70116-new-orleans 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: HHS Authority ID: S4MR5NHQL Start Date: 2017-04-20 Listing Date: 2017-04-25 Country: United States Entity: us-fed-excl-sherman-brickley-70116-new-orleans 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).