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Semih Sagocak

Debarred entity

Semih Sagocak is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	SEMIH SAGOCAK · Sagocak, Semih · Semih Sagocak				[sources]
Birth date	not available				[sources]
Nationality	Azerbaijan				[sources]
Country	Azerbaijan · Türkiye				[sources]
Last changed	2023-11-10	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
19 Mayais Mahallesi Kadipasa Sokak Yeni Ozturk, Apt. No 16/4 Kazasker Kadikoy Istanbul, TURKEY Orucoc Kucesi Ev 13, Xatai Rayonu S. Manzil 9, AZ1010, Baku, Azerbaijani Apt 6, 235 Eliyeva street, Nesimi district Dilare, AZ 1010 Baku, Azerbaijan	Türkiye
APARTMENT NO. 6, HOUSE NO.325, DILARE ELIYEVA STREETM NESIMI DISTRICT 1010, OR ADDRESS EV:13 MENZIL:9, XATAI RAYONU S.,ORUCOC KUCESI,BAKI SEHERI 1010, BAKU, Azerbaijan	Azerbaijan

Sanctions
Authority	Program	Start date	End date
Asian Development Bank	Debarred	2016-05-18	-
World Bank	Cross-Debarment: ADB	2016	2999-12-31
ADB cross debarment · Inter-American Development Bank	-	2016	2019
African Development Bank Group	-	2016-05-18	2019-05-18

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

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

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

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-individual-semih-sagocak · afdb-302381da73afbb5196e6553a1f88bbebcc1bd19f · wbdeb-329741 · adb-54bda3d0a2d5e7d62a3c696268917271818c2e8f

For experts: raw data explorer

Factsheet Data sources

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