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Mr Denis Bejan

Debarred entity

Mr Denis Bejan is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Bejan, Denis · Denis Bejan · MR. DENIS BEJAN · Mr Denis Bejan				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Moldova				[sources]
Address	3/6 STUDENTILOR STREET, 2045, CHISINAU, Moldova · 3/6 Studentilor Street, Chisinau, 2045, Republic of Moldova · 3/6 Studentilor street, Chisinau, 2045, Republic of Moldova				[sources]
Last change	2026-04-17	Last processed	2026-04-27	First seen	2026-03-06

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Primary Debarment		2026-03-05	2027-09-04

Address
Full address	Country
3/6 STUDENTILOR STREET, 2045, CHISINAU, Moldova	Moldova

Data sources

EBRD Ineligible Entities1,095

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

African Development Bank Debarred Entities1,169

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

WorldBank Debarred Providers2,548

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 Sanctions1,169

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

Asian Development Bank Sanctions1,300

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

Source data IDs: iadb-individual-denis-bejan · wbdeb-1072577 · ebrd-27891e1c486ada138c499e9687aa5f5dbf92f84f · afdb-0a4c51df6eab02a9fabe9b88c0910a8f0cb80a7f · NK-Jq6WtNoskwDX6JdVAKoBr9 · adb-fae737a0178978f8afe7f7968714b8c8dcb5df8b

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-KHneAbGrHhnCkaqkDNPYme?nested=true

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Factsheet Relationships Data sources

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