| Firm Name | Address | Nationality | Ineligible From | Ineligible Until | Notice Effective At EBRD | Originating Institution | Prohibited Practice |
|---|---|---|---|---|---|---|---|
| Mr. Satrio Budi Handoko (aka Joko Seswanto) | PPA Consultants, Jl. Tebet Timur Raya 56-57, Jakarta Selatan 12820, Indonesia |
Indonesia |
|
Indefinite |
|
Asian Development Bank | Collusive Practice, Fraudulent Practice |
| Mr. Sealtiel Orozco | Centro Comercial San Francisco Modulo H-4 Managua, Nicaragua |
Nicaragua |
|
Ongoing |
|
World Bank Group | Fraudulent Practice |
| Mr. Sergei Savchenko |
32, Pecheniz ka Str. |
Ukraine |
|
|
|
World Bank Group | Collusive Practice |
| Mr. Shalva Bubuteishvili | Apt. 44, #22 Dimitry Tavdadebuli Str. Tbilisi, Georgia DidiDigomi Tavdadebuli Str. 22, Flat 44 Tbilisi 0131, Georgia Vazha Pshavela 45 Tbilisi, Georgia |
Georgia |
|
|
|
World Bank Group | Collusive Practice |
| Mr. Sisira Kumara Kumaragamage Don | 3808 Executive Avenue, Apartment B-12 Alexandria, Virginia 22305, United States of America |
United States of America | Indefinite |
|
Asian Development Bank | Coercive Practice, Fraudulent Practice | |
| Mr. Sisira Kumara Kumaragamage Don | 22, Verna Av Mitcham VIC Australia 3132 |
Australia | Indefinite |
|
Asian Development Bank | Coercive Practice, Fraudulent Practice | |
| Mr. Steven Nederhorst | Post-Box 80, 2450 A B Leimuiden, Netherlands |
Netherlands |
|
|
World Bank Group | Corrupt Practice, Fraudulent Practice | |
| Mr. Tang Chi Anh |
Room 101 |
Vietnam | Ongoing |
|
World Bank Group | Fraudulent Practice | |
| Mr. Tith Voeurn | 21B Street 334, Sangkat Boeung Keng Kang 1, Khan Chamkar Mon, Phnom Penh, Cambodia |
Cambodia | Ongoing |
|
World Bank Group | Corrupt Practice | |
| Mr. Tonih Usmana | PPA Consultants, Jl. Tebet Timur Raya 56-57, Jakarta Selatan 12820, Indonesia |
Indonesia |
|
Indefinite |
|
Asian Development Bank | Collusive Practice, Fraudulent Practice |
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).
