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Mr. Sergei Savchenko (Savchenko)

Debarred entity

Mr. Sergei Savchenko (Savchenko) is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Mr. Sergei Savchenko · Mr. Sergei Savchenko (Mr. Savcenko) · Mr. Sergei Savchenko (Savchenko) · SAVCHENKO, SERGEI · SERGEI SAVCHENKO				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Ukraine				[sources]
Address	32, PECHENIZ’KA STR., KYIV, 04107 Ukraine · 32, PECHENIZ’KA STR., KYIV, 04107, Ukraine · 32, Pecheniz ka Str. Kyiv, 04107 Ukraine				[sources]
Last change	2025-04-12	Last processed	2025-04-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	World Bank		2016-06-29	2999-12-31
-	Inter-American Development Bank · WBG cross debarment		2016-08-09	-
-	African Development Bank Group		2016-06-29	2021-12-28
-	Cross-debarment from World Bank Group		-	-
-	Asian Development Bank		2016-07-28	-

Address
Full address	Country
32, PECHENIZ’KA STR., KYIV, 04107, Ukraine	Ukraine

Data sources

Inter-American Development Bank Sanctions855

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

EBRD Ineligible Entities1,225

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 Entities1,004

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

Asian Development Bank Sanctions1,262

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

WorldBank Debarred Providers2,396

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

Source data IDs: adb-eb0a40c63ff5e25fa9285088b0896c35260c7361 · afdb-1c890bd75e221b88907359284ce5b464f518e0c0 · iadb-individual-mr-sergei-savchenko-mr-savcenko · iadb-495 · ebrd-14c5baf080b146a82bedaea72b7dcd9288ec3356 · wbdeb-315240

For experts: raw data explorer

Factsheet Data sources

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