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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 · Semih Sagocak President of the Board and Shareholder of Akin Project LLC				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Azerbaijan · Türkiye				[sources]
Address	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 · 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 · Apartment No 6, House no 325 Dilare Eliyeva Streetm Nesimi District Baku Azerbaijan 1010 · Ev:13 Menzil: 9, Xatai Rayonu S. Orucoc Kucesi Baki Seheri Azerbaijan 1010				[sources]
Last change	2025-04-12	Last processed	2025-04-14	First seen	2023-04-20

Relationships

Address
Full address	Country
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
Country	Authority	Program	Start date	End date
-	African Development Bank Group	-	2016-05-18	2019-05-18
-	World Bank	Cross-Debarment: ADB	2016-11-15	2999-12-31
-	Asian Development Bank	-	2016-05-18	-
-	Cross-debarment from Asian Development Bank	-	-	-

Data sources

WorldBank Debarred Providers2,371

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 Sanctions1,261

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

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 Entities984

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

Source data IDs: wbdeb-329741 · ebrd-7567dc08f264a757c589ce914176030945977900 · ebrd-e1b8c4e35cdb50f4f09637f2649fe8d696e9c6c9 · adb-54bda3d0a2d5e7d62a3c696268917271818c2e8f · afdb-302381da73afbb5196e6553a1f88bbebcc1bd19f · iadb-individual-semih-sagocak

For experts: raw data explorer

Factsheet Data sources

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