Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
Mr. Ugochukwu Ezeh KM 3, Abakaliki Expressway, Enugu, Nigeria Nigeria
03 Feb 2020
02 Feb 2024
18 May 2020
World Bank Group Fraudulent Practice
Mr. Vakhidjan Ergashev

20 Oktyabarsky Str., Syzak Village, Suzak District, Jalal-Abad Region, Kyrgyz Republic

Kyrgyz Republic
Ongoing
31 May 2017
World Bank Group Fraudulent Practice
Mr. Valeri Angelov

13B, Loukashov Street, 3000 Vratsa, Bulgaria

Bulgaria
Ongoing
26 Nov 2019
World Bank Group Fraudulent Practice
Mr. Valeriy Rushchak

Okruzhna Str, 51/10, 79000 Lviv, Ukraine

Ukraine
Ongoing
22 Oct 2019
World Bank Group Fraudulent Practice
Mr. Walter Ferandez Fernandez

Kilometro 6 Doble Via La Guardia, Barrio el Bajio Sur, Calle 16 de Junio No. 6810, Santa Cruz, Bolivia

Bolivia
12 Jun 2014
Ongoing
01 Dec 2014
World Bank Group Collusive Practice
Mr. Yusri Yusuf

Keumang Banda Aceh Office, Jalan Kayee Adang No. 11 Lamnyong (Peurada Utama), Desa Lamgugup, Kecamatan Syiah Kuala Banda Aceh 23115, Indonesia

Indonesia
Ongoing
03 Jun 2019
World Bank Group Coercive Practice, Fraudulent Practice
Mr. Zakir Hossain

371-Ka Jobaida Mansion
Jhawtala Camilla - 3500
Bangladesh

Bangladesh
Ongoing
21 Jan 2019
Asian Development Bank Fraudulent Practice, Collusive Practice
Mr. Zhang Qun 10 Mid Road of South 4th Ring, Fengtai District, Beijing, China China
22 Oct 2020
21 Aug 2023
16 Dec 2020
World Bank Group Fraudulent Practice
Mr. Ziaur Rahman House 21, Road 28, Block-K, Banani Model Town Dhaka, 1213, Bangladesh Bangladesh
24 Apr 2019
25 Oct 2025
23 Aug 2019
World Bank Group Collusive Practice, Corrupt Practice
Mrs. Shamsunnahar

Last Known Address: Village Sarozganj, Post Office Sarozganj Bazar, District Chuadang-7200

Bangladesh
Ongoing
25 Feb 2016
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).