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
- They have engaged in any Prohibited Practice (as defined in Section II(46) of the Enforcement Policy and Procedures) in the context of a Bank Project, or
- They are subject to a Third Party Finding or
- 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 |
USA |
03-Nov-2014 |
02-Nov-2019 |
Corrupt Practice |
|
Galeb Group d.o.o. |
Pocerska 111 |
Serbia |
29-Jul-2016 |
28-Jul-2019 |
Fraudulent Practice |
|
Galeb Metal Pack, d.o.o. |
Pocerska 111 |
Serbia |
29-Jul-2016 |
28-Jul-2019 |
Fraudulent Practice |
|
Mr Radoslav Veselinovic |
Pocerska 111 |
Serbia |
29-Jul-2016 |
28-Jul-2019 |
Fraudulent Practice |
|
Khujandrokh LLC |
Ul. Lenina 85 B. Gafurovsky Region |
Tajikistan |
24-Nov-2016 |
23-Nov-2020 |
Collusive Practice |
|
PMK SUGD LLC |
Ul. R. Nabiev 191 |
Tajikistan
|
24-Nov-2016 |
23-Nov-2020 |
Collusive Practice |
|
Zulhumor LLC |
Ul. K. Khujandi 144/5 |
Tajikistan |
24-Nov-2016 |
23-Nov-2020 |
Collusive Practice |
|
Sugd-Techno-Servis LLC |
Ul. Opanchuk 1A |
Tajikistan |
24-Nov-2016 |
23-Nov-2020 |
Collusive Practice |
|
Mekhrobi Khujand LLC |
Ul. 50 let SSSR 28, Appt. 27 |
Tajikistan |
24-Nov-2016 |
23-Nov-2020 |
Collusive Practice |
|
Mr. Shuharat Ashurov |
Ul. Lenina 85 B. Gafurovsky Region |
Tajikistan |
24-Nov-2016 |
23-Nov-2020 |
Collusive Practice |
|
Mr. Abduhakim Rakhimov |
Ul. R. Nabiev 191 |
Tajikistan |
24-Nov-2016 |
23-Nov-2020 |
Collusive Practice |
|
Ms. Zulaikho Rahmatulloeva |
Ul. K. Khujandi 144/5 |
Tajikistan |
24-Nov-2016 |
23-Nov-2020 |
Collusive Practice |
|
Mr Dilshod Rahmatulloev |
Ul. Opanchuk 1A |
Tajikistan |
24-Nov-2016 |
23-Nov-2020 |
Collusive Practice |
|
Mr Davron Nabichonovich Sharipov |
Ul. 50 let SSSR 28, Appt. 27 |
Tajikistan |
24-Nov-2016 |
23-Nov-2020 |
Collusive Practice |
|
Interkomerc Energo d.o.o. |
Privredno Društvo za Proizvodnju |
Serbia |
20-Dec-2016 |
19-Dec-2019 |
Fraudulent Practice |
|
Interkomerc A.D. |
Interkomerc Preduzeće za Spoljnu i Unutrašnju |
Serbia |
20-Dec-2016 |
19-Dec-2019 |
Fraudulent Practice |
|
Mr Goran Percevic |
Interkomerc Preduzeće za Spoljnu i Unutrašnju |
Serbia |
20-Dec-2016 |
19-Dec-2019 |
Fraudulent Practice |
|
Rokhi Vahdat LLC |
Ul. Shark-10, Khujand, Tajikistan |
Tajikistan | 07-Mar-2017 | 06-Mar-2021 | Collusive Practice |
|
Mr. Abdukhelil Boqiev |
Ul. Shark-10, Khujand, Tajikistan |
Tajikistan | 07-Mar-2017 | 06-Mar-2021 | Collusive Practice |
| N.N.T.Sh. Drini company Sh.p.k |
Jonit Lam 1/6 Lok. 7 20000 Prizren, Kosovo |
Kosovo | 22-Jun-2018 | 21-Jun-2021 | Fraudulent Practice |
| Mr Fatmir Gashi |
N.N.T.Sh. Drini company Sh.p.k Jomit Lam 1/6 Lok. 7 20000 Prizren, Kosovo |
Kosovo | 22-Jun-2018 | 21-Jun-2021 | 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 | ||||||
| Mr Lukasz Plonka |
35-052 Rzozow 182 |
Poland | 10-Feb-2017 | 09-Feb-2021 | 10-Feb-2017 | Poland | Fraudulent Practice |
|
Mr Rafal Zietek |
31-600 Lubaczow
37-600, 600 Lubaczow os. Jagiellonow 7/37
|
Poland | 07-Mar-2017 | 07-Mar-2021 | 07-Mar-2017 | Poland | Fraudulent Practice |
|
Mr Kazimierz Litawa |
Mr Kazimierz Litawa 30-383 Krakow |
Poland | 07-Mar-2017 | 06-Mar-2021 | 07-Mar-2017 | Poland | Fraudulent Practice |
|
Mr Grzgorz Molicki |
41-200 Sosnowiec ul. Spoldzielcow 2, Poland |
Poland | 19-May-2017 | 18-May-2021 | 19-May-2017 | Poland | Fraudulent Practice |
