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 | ||||
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 Jakup 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 |
General Electric Power Sweden AB |
Slottsgatan 69 SE-602 22 Norrkoping Sweden |
Sweden | 27-Nov-2019 | 26-Nov-2025 | Corrupt Practice |
Global Edification SARL |
6 DB Abderrazzak, Zitouna, Meknès Morocco |
Morocco | 07-May-2020 | 06-May-2023 | Fraudulent Practice |
Ms Lamyae Rahoui
Date of Birth: |
6 DB Abderrazzak, Zitouna, Meknès Morocco |
Morocco | 07-May-2020 | 06-May-2023 | Fraudulent Practice |
Setraged S.a.r.l. |
N°3012 Av des Far Lachalé Dcheira Inezgane Morocco |
Morocco | 20 May 2020 | 19 May 2023 | Fraudulent Practice |
Mr Cherkaoui Abdellatif
Date of Birth: |
N°3012 Av des Far Lachalé Dcheira Inezgane Morocco |
Morocco | 20 May 2020 | 19 May 2023 | Fraudulent Practice |
LLC Tojsokhtmon |
Fedin Street nr. 68 Tajikistan |
Tajikistan | 19 Nov 2020 | 18 May 2023 | Fraudulent Practice |
LLC Toj-Mash |
Yakka-Chinor Street nr. 18 Sino District Dushanbe Tajikistan |
Tajikistan | 19 Nov 2020 | 18 Nov 2023 | 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 Commissioner’s Decision | Jurisdiction of Judgement | Prohibited practice | |
From | To | ||||||
Mr Grzgorz Molicki |
41-200 Sosnowiec ul. Spoldzielcow 2, Poland |
Poland | 19-May-2017 | 18-May-2021 | 19-May-2017 | Poland | Fraudulent Practice |
Maksat Arip | Unknown | Cyprus/ St Kitts & Nevis | 28-Jun-2019 | 27-Jun-2024 | 28-Jun-2019 | United Kingdom | Fraudulent Practice |
Shynar Dikhanbayeva | Unknown | Kazakhstan | 28-Jun-2019 | 27-Jun-2024 | 28-Jun-2019 | United Kingdom | Fraudulent Practice |