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Mr. Nikolay Dovzhenko

Debarred entity

Mr. Nikolay Dovzhenko is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	DOVZHENKO, NIKOLAY · MR. NIKOLAY DOVZHENKO · Mr. Nikolay Dovzhenko				[sources]
Legal form	not available				[sources]
Country	Ukraine				[sources]
Status	not available				[sources]
Last changed	2023-07-27	Last checked	2024-04-15	First seen	2023-04-20

Relationships

Address
Full address	Country
31-33 SMOLENSKA STR., KYIV, 03005, Ukraine	Ukraine
31-33 SMOLENSKA STR., KYIV, 03005 Ukraine · 31-33 SMOLENSKA STR., KYIV, 03005, Ukraine	Ukraine

Sanctions
Authority	Program	Start date	End date
Asian Development Bank	Debarred	2016-07-28	2024-12-28
World Bank	2004 PG, Para. 1.14(a)(i) & (a)(iii); 2006 PG, Para. 1.14(a)(i)	2016	2024
African Development Bank Group	-	2016-06-29	2024-12-28

Data sources

WorldBank Debarred Providers2,088

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

Asian Development Bank Sanctions1,783

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

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

Source data IDs: iadb-494 · adb-3630069cc55c5be6a4902055bda21f435b23407a · wbdeb-310477 · afdb-6ef8b3c97577e575abc94048f5622c4cfe69bf7b

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Factsheet Data sources

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