UNDP entries to the UN ineligibility list

The entities and individuals listed below have been sanctioned by the Chief Procurement Officer at the recommendation of the Vendor Review Committee (VRC) because they were found to have engaged in proscribed practices in UNDP Procurement Actions. These adverse decisions were made through an exhaustive administrative process based on the findings of the Office of Audit and Investigations which allowed these entities and individuals to respond to the allegations made against them, pursuant to the UNDP Vendor Sanctions Policy.

Imposing sanctions is one of the ways in which UNDP seeks to prevent and combat fraud and corruption in the pursuit of its mandate. UNDP shares these entries with the Agencies, Funds and Programs of the United Nations through the UN Ineligibility List.

The VRC may recommend any sanction that it considers appropriate under the specific circumstances of a case to the Chief Procurement Officer. These include, but are not limited to, censure, conditions on future contracts, and debarment. Debarred vendors are ineligible to participate in any UNDP Procurement Action. This ineligibility may affect any entity or individual who directly or indirectly controls the debarred vendor, or any entity or individual that the debarred vendor controls or employs. Sanctioned vendors may apply to the VRC for rehabilitation after at least half of the sanctions period has passed.

If you have any questions concerning these entries, kindly contact PSU in New York.

Vendor name

Vendor nationality

Grounds

Type of sanction

From

To

​National Society for Earthquake Technology - Nepal (NSET)

​NEPAL

Collusion​

​Debarment

​7 November 2016

6 November 2020​

​Mr. Amod Dixit

​NEPAL

Collusion​

Debarment​

​7 November 2016

​6 November 2020

​Mr. Surya Sangachhe

​NEPAL

​Collusion

​Debarment

​7 November 2016

​6 November 2020

Mr. Ramesh Guragain

​NEPAL

Collusion​

​Debarment

7 November 2016​

6 November 2020​

​Youth & HIV/AIDS Network (YAHAN)

​SOMALIA

​Fraudulent Practices​

​Debarment​

​14 October  2016​

​13 October 2019​

​Mr. Mohamed Abdirahaman Jama, aka Mr. Muhammed Abdurahman Jama

SOMALIA​

Fraudulent Practices​

​Debarment

​14 October  2016

​13 October 2021

Research and Awareness for Human Development Benefits  (RAHBAR)

​PAKISTAN

Fraudulent practices​

Debarment​

8 July 2016​

​7 July 2017​

​Mr. Sirmir Khan

PAKISTAN​

Fraudulent practices​

Debarment​

​8 July 2016​

​7 July 2017

​Mr. Mohammad Hasseeb Kahn

PAKISTAN​

​Fraudulent practices

​Debarment

8 July 2016​​

7 July 2017​

​Ms. Rukhsana Mumand

PAKISTAN

Fraudulent practices

​Debarment

8 July 2016​

​7 July 2017

​Access Aid and Development (AAD)

​SOMALIA

​Fraudulent practices

​Debarment

​22 June 2016

​Mr. Abdullahi Rashid

​SOMALIA

​Obstruction

Debarment​

​22 June 2016

21 June 2017​

​Mr. Ahmed Yussuf Warsame

​SOMALIA

​Obstruction

Debarment​

​22 June 2016

​21 June 2017

Avicomp Closed Joint Stock Corporation

RUSSIA

Unethical practices

Debarment

14 June 2013

13 June 2017

Mr. Victor Petrovic Klinstov

RUSSIA

Unethical practices

Debarment

14 June 2013

13 June 2017

Avicomp Aktiengessellschaft, operating as Feroutil AG

SWITZERLAND

Unethical Practices

Debarment

14 June 2013

13 June 2017

Lao Disabled Women's Development Center

LAO

Fraudulent practices

Unethical practices

Debarment

14 June 2013

13 June 2017

Ms. Chanpheng Sivila

LAO

Fraudulent practices

Unethical practices

Debarment

14 June 2013

13 June 2017

Rural Technology Enterprises

KENYA

Fraudulent practices

Collusive practices

Debarment

1 February 2013

31 January 2017

Renewable Energy Technology Assistance Programme

KENYA

Fraudulent practices

Collusive practices

Debarment

1 February 2013

31 January 2017

Mr. Charles Gitundu

KENYA

Corrupt practices

Collusive practices

Debarment

1 February 2013

31 January 2018

UNDP Around the world