Ineligible entities

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
27 Oct 2010
Indefinite
01 Feb 2011
Asian Development Bank Collusive Practice, Fraudulent Practice
Mr. Sealtiel Orozco

Centro Comercial San Francisco Modulo H-4 Managua, Nicaragua

Nicaragua
23 Aug 2011
Ongoing
22 Aug 2013
World Bank Group Fraudulent Practice
Mr. Sergei Savchenko

32, Pecheniz ka Str.
Kyiv, 04107
Ukraine

Ukraine
29 Jun 2016
28 Dec 2021
18 Nov 2016
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
30 May 2018
29 May 2023
07 Aug 2018
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
18 May 2020
Asian Development Bank Coercive Practice, Fraudulent Practice
Mr. Sisira Kumara Kumaragamage Don

22, Verna Av Mitcham VIC Australia 3132

Australia
Indefinite
18 May 2020
Asian Development Bank Coercive Practice, Fraudulent Practice
Mr. Steven Nederhorst

Post-Box 80, 2450 A B Leimuiden, Netherlands

Netherlands
03 Nov 2020
16 Dec 2020
World Bank Group Corrupt Practice, Fraudulent Practice
Mr. Tang Chi Anh

Room 101
Block 8A
Apartment Building of Water Resources University
Lane 95
Chua Boe Street
Dong Da District
Hanoi
Vietnam

Vietnam
Ongoing
21 Jan 2019
World Bank Group Fraudulent Practice
Mr. Tith Voeurn

21B Street 334, Sangkat Boeung Keng Kang 1, Khan Chamkar Mon, Phnom Penh, Cambodia

Cambodia
Ongoing
23 Mar 2016
World Bank Group Corrupt Practice
Mr. Tonih Usmana

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

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).