Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
Mr. Andre Koll Schoene Aussicht 6 D-61348 Bad Homburg Germany Germany
26 Jun 2018
25 Jun 2022
13 Nov 2018
World Bank Group Corrupt Practice
Mr. Anshar M. Noor

PPA Consultants, Jl. Tebet Timur Raya 56-57, Jakarta Selatan 12820, Indonesia

Indonesia
27 Oct 2010
Indefinite
01 Feb 2011
Asian Development Bank Collusive Practice, Fraudulent Practice
Mr. Arman Tuktin

c/o TOO Distrilab
17/1 Al Farabi Avenue
Office 13
Business Center Nurly Tau
050059, Almaty
Kazakhstan

Nusupbekov Str. 49
Almaty, 050016
Kazakhstan

Kazakhstan
17 Feb 2017
16 Feb 2021
31 May 2017
World Bank Group Corrupt Practice
Mr. Arturo Javier Haro Gutierrez

Jiron Alto De La Alianza No. 180, Dpto. 116, Cercado De Lima, Peru

Peru
Ongoing
18 Nov 2016
World Bank Group Fraudulent Practice
Mr. Asrul Masir Harahap

PPA Consultants, Jl. Tebet Timur Raya 56-57, Jakarta Selatan 12820, Indonesia

Indonesia
27 Oct 2010
Indefinite
01 Feb 2011
Asian Development Bank Collusive Practice, Fraudulent Practice
Mr. Benson Ojoko

Project Coordinator
Delta State Employment and Expenditure for Results (SEEFOR)
No. 10 Mariam Babangida Way
Off Okpanam Road, Asaba
Delta State
Nigeria

Number 5, Allor Drive off Ezenei Avenue
Asaba
Nigeria

Nigeria
29 Jan 2019
28 Jan 2024
03 Jun 2019
World Bank Group Corrupt Practice
Mr. Bezhan Seraj Sharak Rabanizada, Kolola Pushta, District #4, Kabul, Islamic Republic of Afghanistan Afghanistan
13 Feb 2020
12 Feb 2023
18 May 2020
World Bank Group Fraudulent Practice
Mr. Chea Vantha

190EO, Mao Tse Tung Blvd.
Sangkat Tumnup Tek
Khan Chamker
Phnom Penh
Cambodia

Cambodia
Ongoing
05 Jan 2018
World Bank Group Fraudulent Practice
Mr. Deni Casmadi

PPA Consultants, Jl. Tebet Timur Raya 56-57, Jakarta Selatan 12820, Indonesia

Indonesia
27 Oct 2010
Indefinite
01 Feb 2011
Asian Development Bank Collusive Practice, Fraudulent Practice
Mr. Dmitry Gennadyevich Kostousov

1  KRASNOARMEISKAYA SQUARE, 392023, TAMBOV
RUSSIAN FEDERATION

12A GAGARIN STREET, APT.45, BEREZOVSKY,
SVERDLOVSK OBLAST
RUSSIAN FEDERATION

Russian Federation
Ongoing
21 Jan 2019
World Bank Group Fraudulent Practice

End date of notices

Please note that when sorting results by 'ineligible until', entities will not be displayed in the list if their debarment term has no specific end date (e.g., ongoing or indefinite).