Type | Legal entity | [sources] | |||
---|---|---|---|---|---|
Name | Mr. Nikolay Dovzhenko (Mr. Dovzhenko) | [sources] | |||
Legal form | not available | [sources] | |||
Country | Ukraine | [sources] | |||
Status | not available | [sources] | |||
Last change | Last processed | First seen |
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
- | Inter-American Development Bank · WBG cross debarment | - |
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
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