Search OpenSanctions

Ramil Bahadir Oglu Aliyev

Debarred entity

Ramil Bahadir Oglu Aliyev is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ALIYEV, RAMIL BAHADIR OGLU (MR.) · Mr. Ramil Bahadir Oĝlu Aliyev · Ramil Bahadir Oglu Aliyev				[sources]
Other name	MR. RAMIL BAHADIR OĜLU ALIYEV				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Azerbaijan · Uzbekistan				[sources]
Address	DIRECTOR, ALYANS BETON LIMITED LIABILITY COMPANY, I. ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, AZERBAIJAN · Director Alyans Beton Limited Liability Company I. Ismaliyov Street Dom 8, Kvartira 79 Khatainskiy Rayon Baku Republic of Azerbaijan · I.ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, Azerbaijan				[sources]
Last change	2025-04-12	Last processed	2025-09-09	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Asian Development Bank		2022-03-10	2027-02-10

Address
Full address	Country
I. ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, Azerbaijan · I.ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, Azerbaijan	Azerbaijan

Data sources

Asian Development Bank Sanctions1,266

The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.

Global · ADB

Inter-American Development Bank Sanctions1,097

The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.

Global · IADB

EBRD Ineligible Entities1,032

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

African Development Bank Debarred Entities991

Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.

Global · AfDB

WorldBank Debarred Providers2,423

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.

World Bank

Source data IDs: ebrd-ab77cb5e0bacb44f334d2e49ba30b9255d005669 · wbdeb-618874 · iadb-individual-ramil-bahadir-oglu-aliyev · adb-04ed60b41f016ff0587cbec900bceeaed55ec2f5 · iadb-2027 · afdb-7b1829962f3198c1040a58f6f957267a2c287c4b · ebrd-d332952cfac38688eb7a32fa3394a7af6133bb23

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk