| 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 | Last processed | First seen | |||
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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
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
ebrd-ab77cb5e0bacb44f334d2e49ba30b9255d005669 · adb-04ed60b41f016ff0587cbec900bceeaed55ec2f5 · iadb-individual-ramil-bahadir-oglu-aliyev · wbdeb-618874 · afdb-7b1829962f3198c1040a58f6f957267a2c287c4b · iadb-2027 · ebrd-d332952cfac38688eb7a32fa3394a7af6133bb23For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| - | World Bank | Fraudulent Practice |
| - | Cross-debarment from World Bank Group | - |
| - | Asian Development Bank | - |
| - | African Development Bank Group | - |