Ineligible entities

Integrity sanctions

The entities and individuals listed below are ineligible to become a Bank Counterparty for the periods indicated. Entities or individuals may be ineligible to become a Bank Counterparty if EBRD determines, in accordance with EBRD’s Enforcement Policy and Procedures, that 

  1. They have engaged in any Prohibited Practice in the context of a Bank Project, or 
  2. They are subject to a Third Party Finding or 
  3. They are subject to a Debarment Decision by a Mutual Enforcement Institution

EBRD may also debar any Affiliates of such entities or individuals. All capitalised terms are defined in the Enforcement Policy and Procedures.

EBRD-initiated sanctions

 
Firm name Address Nationality Ineligibility period Prohibited practice
From To  

Mr Alexander Abraham Capelson

(dob: 4/2/48)

c/o Mr David R Baker

Murray Lobb PLLC

2719 Colquitt Street

Houston, Texas 77098-2119

USA 03-Nov-2014 02-Nov-2019 Corrupt Practice

Galeb Group d.o.o.

Pocerska 111

15000 Šabac

Serbia

Serbia

29-Jul-2016

28-Jul-2019

Fraudulent Practice

Galeb Metal Pack, d.o.o.

Pocerska 111

15000 Šabac

Serbia
Serbia 29-Jul-2016 28-Jul-2019 Fraudulent Practice
Mr Radoslav Veselinovic

Pocerska 111

15000 Šabac

Serbia
Serbia 29-Jul-2016 28-Jul-2019 Fraudulent Practice

Sanctions resulting from the mutual enforcement of debarment decisions

 

Sanctions resulting from third party findings

Firm name Address Nationality Ineligibility period Date of Enforcement Committee Decision Jurisdiction of Judgement Prohibited practice
From To
Alfred C. Toepfer International (Ukraine) Ltd. 16-A Petra Sagaydachnogo Str., 04070 Kiev, Ukraine Ukraine 18-Sep-2014 17-Sep-2017 16-Sep-2014 United States District for the Central District of Illinois Corrupt Practice