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MR. RAMIL BAHADIR OĜLU ALIYEV

Debarred entity

MR. RAMIL BAHADIR OĜLU 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 · Mr. Ramil Bahadir Oĝlu Aliyev · Ramil Bahadir Oglu Aliyev				[sources]
Other name	MR. RAMIL BAHADIR OĜLU ALIYEV				[sources]
Birth date	not available				[sources]
Nationality	Azerbaijan				[sources]
Country	Azerbaijan · Uzbekistan				[sources]
Last changed	2023-11-10	Last checked	2024-04-23	First seen	2023-04-20

Relationships

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 · I.ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, Azerbaijan	Azerbaijan
DIRECTOR, ALYANS BETON LIMITED LIABILITY COMPANY, I. ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, AZERBAIJAN	Azerbaijan

Sanctions
Authority	Program	Start date	End date
Inter-American Development Bank · WBG cross debarment	-	2022	2027
World Bank	Fraudulent Practice	2022	2027
Asian Development Bank	Debarred	2022-03-10	2027-02-10
African Development Bank Group	-	2022-02-11	2027-02-10

Data sources

WorldBank Debarred Providers2,108

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

African Development Bank Debarred Entities907

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 · African Development Bank Group

Asian Development Bank Sanctions1,784

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 · Asian Development Bank

Inter-American Development Bank Sanctions1,981

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 · Inter-American Development Bank

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

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Factsheet Data sources

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