Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ms. Victoria Slisarenko · SLISARENKO, VICTORIA · Victoria Slisarenko | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
Country | Ukraine | [sources] | |||
Address | APT. 1, 11 , BURMISTENKA , STREET, KIEV, 03127, Ukraine · APT. 1, 11 BURMISTENKA STREET, KIEV, 03127, Ukraine · Apt 1, 11 Burmistenka Street, Kiev, 03127, Ukraine | [sources] | |||
Last change | Last processed | First seen |
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
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 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 in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
wbdeb-195016
· iadb-77
· afdb-5f1da2f540bd28604716b8cbdf934aada6e54bf7
· ebrd-6b8a5c9244b653d23464eb088ce63cd303653fcd
· afdb-0e48916ca2f2fddf8bc09784f4ca290a8cc9618a
· ebrd-c11ca760b0ee774c23aace6be7223b802bac00a1
· adb-62d64f477762897ba20b8eb4834fea00911c180a
· iadb-individual-victoria-slisarenko
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
APT. 1, 11 BURMISTENKA STREET, KIEV, 03127, Ukraine | Ukraine |
- | African Development Bank Group | - | - |
- | Inter-American Development Bank · WBG cross debarment | - | - |
- | Cross-debarment from World Bank Group | - | - | - |
- | World Bank | Procurement Guidelines, 1.14(a)(ii) |