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

BICO Enterprises

Uzbekistan

Collusion

Debarment

29-Jun-18

28-Jun-21

Mr. Igor Grishaenkov

Uzbekistan

Collusion

Debarment

29-Jun-18

28-Jun-21

MultiTrans AG

Uzbekistan

Collusion

Debarment

29-Jun-18

28-Jun-21

Mr. Jean-Pierre Wiggers

Uzbekistan

Collusion

Debarment

29-Jun-18

28-Jun-21

MAI 2014

Uzbekistan

Collusion

Debarment

29-Jun-18

28-Jun-21

Ms. Marina Ilyna

Uzbekistan

Collusion

Debarment

29-Jun-18

28-Jun-21

Nixberg Worldwide LLP

Uzbekistan

Fraud with aggravating circumstances

Debarment

12-Jun-18

11-Jun-23

Mr. Danny Banger

Uzbekistan

Fraud with aggravating circumstances

Debarment

12-Jun-18

11-Jun-23

Broadwest LLP

Uzbekistan

Fraud with aggravating circumstances

Debarment

12-Jun-18

11-Jun-23

Euro-Midland LLP

Uzbekistan

Fraud with aggravating circumstances

Debarment

12-Jun-18

11-Jun-23

Eric Vanagels

Uzbekistan

Fraud with aggravating circumstances

Debarment

12-Jun-18

11-Jun-23

Unimax Enterprise Ltd.

Uzbekistan

Fraud with aggravating circumstances

Debarment

12-Jun-18

11-Jun-23

Savva Panagiotis

Uzbekistan

Fraud with aggravating circumstances

Debarment

12-Jun-18

11-Jun-23

Masamo International LLP

Uzbekistan

Fraud with aggravating circumstances

Debarment

12-Jun-18

11-Jun-23

Multistar Technology Bangladesh Collusion and unethical practices Debarment 14-May-18 13-May-23
Trimco lne. Limited (Trimco) Bangladesh Collusion and unethical practices Debarment 14-May-18 13-May-23
Topu Enterprise Bangladesh Collusion and unethical practices Debarment 14-May-18 13-May-23
S.M. Enterprises Bangladesh Collusion and unethical practices Debarment 14-May-18 13-May-23
Mohammed Rashidul Hassan Naim  Bangladesh Collusion and unethical practices Debarment 14-May-18 13-May-23
Rasel Mahmud  Bangladesh Collusion and unethical practices Debarment 14-May-18 13-May-23
Shamsun Nahar Khan Bangladesh Collusion and unethical practices Debarment 14-May-18 13-May-23
Comptech Network System Pvt. Ltd. (Comptech) Bangladesh Collusion Debarment 14-May-18 13-May-23
Labcom Technology (Labcom) Bangladesh Collusion Debarment 14-May-18 13-May-23
CD Vision  Bangladesh Collusion Debarment 14-May-18 13-May-23
Mr. Harun or Rashid Bangladesh Collusion Debarment 14-May-18 13-May-23
Mr. Abu Hanif Miah Bangladesh Collusion Debarment 14-May-18 13-May-23
Unitas Group Bangladesh Collusion and unethical practices Debarment 14-May-18 13-May-24
Enosis Limited (Enosis) Bangladesh Collusion and unethical practices Debarment 14-May-18 13-May-24
Excellion Alliance (Excellion) Bangladesh Collusion and unethical practices Debarment 14-May-18 13-May-24
Muntaha Holdings (Muntaha) Bangladesh Collusion and unethical practices Debarment 14-May-18 13-May-24
Otobi Limited (Otobi) Bangladesh Collusion and unethical practices Debarment 14-May-18 13-May-24
Universal Business Bangladesh Collusion and unethical practices Debarment 14-May-18 13-May-24
Mr. Nayeem Hossain Bangladesh Collusion and unethical practices Debarment 14-May-18 13-May-24
Mr. Fahim Adnan Khan Bangladesh Collusion and unethical practices Debarment 14-May-18 13-May-24
Rifat Mahmood (aka Russo) Bangladesh Collusion and unethical practices Debarment 14-May-18 13-May-24
Masud Karim (aka Tutul) Bangladesh Collusion and unethical practices Debarment 14-May-18 13-May-24
Abdullah Al Masud Bangladesh Collusion and unethical practices Debarment 14-May-18 13-May-24
Tashfin Delwar Bangladesh Collusion and unethical practices Debarment 14-May-18 13-May-24
Ataul Mukit Bangladesh Collusion and unethical practices Debarment 14-May-18 13-May-24
Md. Shakib  Bangladesh Collusion and unethical practices Debarment 14-May-18 13-May-24
Tariqul Alam Tenjing  Bangladesh Collusion and unethical practices Debarment 14-May-18 13-May-24
Centre for Research & Policy Analysis (CERPA) Somalia Fraud and collusion Debarment 12-Apr-18 11-Apr-24
Ms. Halima Daud Khalif Somalia Fraud and collusion Debarment 12-Apr-18 11-Apr-24
We Are Women Activists (WAWA) Somalia Fraud Debarment 22-Mar-18 21-Mar-23
Ms. Hawa Ali Jama Somalia Fraud Debarment 22-Mar-18 21-Mar-23
Ms. Zainab Mwazige Somalia Fraud Debarment 22-Mar-18 21-Mar-23
Ms. Zeinab Ayan Ahmed Somalia Fraud Debarment 22-Mar-18 21-Mar-23
Intercooperation Social Development India (ICSD) India Collusion and fraud Debarment 22-Mar-18 21-Mar-26
Mr. Joy Elamon India Collusion and fraud Debarment 22-Mar-18 21-Mar-26
Dr. C.K. Rao India Collusion and fraud Debarment 22-Mar-18 21-Mar-26
Entrepreneurship Development Institute of India (EDI) India Collusion and unethical practices Debarment 22-Mar-18 21-Mar-24
Mr. Manoj Mishra India Collusion, obstruction and unethical practices Debarment 22-Mar-18 21-Mar-24
Mr. Sivan Ambattu India Collusion and unethical practices Debarment 22-Mar-18 21-Mar-24
Special Alliance Partnership L.P. (SAP) Uzbekistan Fraud Debarment 02-Mar-18 01-Mar-23
Mr. Matthew Bradley Uzbekistan/ United Kingdom Fraud Debarment 02-Mar-18 01-Mar-23
Somali Association for Rehabilitation and Development (SARD) Somalia Corruption Debarment 02-Mar-18 01-Mar-21
Mr. Mohamud Isak Somalia Corruption Debarment 26-Jan-18 25-Jan-21
Gargaar Relief and Development Organization (GREDO) Somalia Corruption Debarment 26-Jan-18 25-Jan-21
Tanaad Relief & Development Organization (TARDO) Somalia Corruption Debarment 16-Jan-18 05-Jan-21
Mr. Ali Mohamed Mohamud Somalia Corruption Debarment 16-Jan-18 15-Jan-21
Shabelle Relief and Development Organization (SHARDO) Somalia Corruption Debarment 08-Jan-18 07-Jan-21
Mr. Mohamed Shukri Moallim Somalia Corruption Debarment 08-Jan-18 07-Jan-21
Hiran HIV/AIDS Prevention and Child Protection Organization (HAPO) Somalia Corruption Debarment 08-Jan-18 07-Jan-21
Mr. Abdirizak Yusuf Mohamed Somalia Corruption Debarment 08-Jan-18 07-Jan-21
Emergency Pastoralists Assistance Group – Kenya (EPAG-K) Kenya/Somalia Corruption Debarment 08-Jan-18 07-Jan-21
Mr. Abdullahi Gessey Kenya/Somalia Corruption Debarment 08-Jan-18 07-Jan-21
Titan Trading Inc. Uzbekistan Fraud Debarment 29-Nov-17 28-Nov-20
Ms. Shahnoza Albukhari Uzbekistan Fraud Debarment 29-Nov-17 28-Nov-20
Mr. Gairat Ashurov Uzbekistan Fraud and Obstruction Debarment 29-Nov-17 28-Nov-22
M/S Standard Engineering ​ ​Pakistan Fraud​ Debarment​ 17-Nov-17 18-Nov-22
​Investment Affairs L.P. ​Uzbekistan Fraud and Collusion ​Debarment 13-Nov-17 12-Nov-22
​Mr. Matthew Bradley ​Uzbekistan Fraud and Collusion ​Debarment 13-Nov-17 12-Nov-22
​Trident Asia L.P. Uzbekistan​ Fraud and Collusion Debarment​ 13-Nov-17 12-Nov-22
​Mr. Matthew Charles Stokes Uzbekistan​ Fraud and Collusion Debarment​ 13-Nov-17 12-Nov-22
​Mr. Alastair Cunningham Uzbekistan​ Fraud and Collusion Debarment​ 13-Nov-17 12-Nov-22
Aina Media and Culture Center (Aina) Afghanistan Collusion and unethical practices Debarment 05-Oct-17 04-Oct-24
Mr. Brajesh Verma Afghanistan Collusion, obstruction and unethical practices Debarment 05-Oct-17 04-Oct-24
Mr. Prasant Satapathy Afghanistan Collusion, obstruction and unethical practices Debarment 05-Oct-17 04-Oct-24
Vaancha ICT Inc. Afghanistan Collusion and unethical practices Debarment 05-Oct-17 04-Oct-24
Asiatic Marketing Communications Afghanistan Collusion and unethical practices Debarment 05-Oct-17 04-Oct-24
Swami Vivekanand Shiksha Samiti (SVSS) aka Swami Vevekanand Shiksha Samiti India Fraud Debarment 05-Oct-17 04-Oct-20
Mr. Anuj Srivastava India Fraud Debarment 05-Oct-17 04-Oct-20
Janak Samiti (Janak) India Fraud Debarment 05-Oct-17 04-Oct-23
Dr. Kiran Tripathi India Fraud Debarment 05-Oct-17 04-Oct-23
Child and Women Welfare Associates (CWWA) AKA Child & Women Welfare Associates India Collusion Debarment 05-Oct-17 04-Oct-20
Mr. Hiramani Tripathi India Collusion Debarment 05-Oct-17 04-Oct-20
Gramyanchal Seva Samiti (GRASES) AKA Gramyanchal Sewa Samiti India Collusion Debarment 05-Oct-17 04-Oct-20
Dr. Mayank Singh India Collusion and obstruction Debarment 05-Oct-17 04-Oct-21
Sterling Multi Technologies Ltd. Bangladesh Collusion and unethical practices Debarment 05-Oct-17 04-Oct-23
Mr. Tarik Bin Huda Bangladesh Collusion and unethical practices Debarment 05-Oct-17 04-Oct-23
F. Undüetsch GmbH Germany / Bangladesh Corruption, collusion and unethical practices Debarment 05-Oct-17 04-Oct-24
Mr. Peter Gerkmann Germany / Bangladesh Collusion and unethical practices Debarment 05-Oct-17 04-Oct-23
Ms. Sumita Ghose India Fraud, collusion and unethical practices Debarment 04-Oct-17 03-Oct-23
Rangsutra Craft Duniya Producer Company Limited (RCDP) India Fraud, collusion and unethical practices Debarment 04-Oct-17 03-Oct-23
Rangsutra Crafts India Limited (RCIL) India Fraud, collusion and unethical practices Debarment 04-Oct-17 03-Oct-23
Five Star Commercial Services AKA  Wise Admin LTD AKA Wise Admin LTD Uzbekistan Fraud and Obstruction Debarment 26-Sep-17 25-Sep-22
Mr. Sherzod Mirkholikov Uzbekistan Fraud and Obstruction Debarment 26-Sep-17 25-Sep-22
Mr. Gairat Ashurov Uzbekistan Fraud and Obstruction Debarment 26-Sep-17 25-Sep-22
Mr. Matthew Bradley Uzbekistan / United Kingdom Fraud and Obstruction Debarment 26-Sep-17 25-Sep-22
​Mr. Vincent Briac-Warnon Switzerland / Chad Unethical Practices​ ​Debarment 09-Oct-17 08-Oct-20
Re Kaofela Business Services (RKBS)​ Lesotho ​​Fraud and Collusion ​Debarment 24-Jul-17 23-Jul-22
​MS. Mammopa Isdorina Moeti Lesotho ​Fraud, Collusion and Corruption ​Debarment 24-Jul-17 23-Jul-22
​​Butera Plumbers and Sanitary Fitters AKA Buteera Plumbers and Sanitary Fitters UGANDA​ ​​Fraud with Aggravating Circumstances ​Debarment 14-Jul-17 13-Jul-22
​​Mr. James Butera AKA Mr. Andrew Butera UGANDA​ ​Fraud with Aggravating Circumstances​ Debarment​ 14-Jul-17 13-Jul-22
Ms. Lilian Kente AKA Ms. Lilian Sandra Kente Rwanda Fraud with Aggravating Circumstances Debarment 07-Jun-17 06-Jun-22
Envirotech Consult Ltd. Rwanda Fraud with Aggravating Circumstances Debarment 07-Jun-17 06-Jun-22
Top Mast Engineering Ltd. (TME) Rwanda Fraud with Aggravating Circumstances Debarment 07-Jun-17 06-Jun-22
OMD Rwanda Ltd. Rwanda Fraud with Aggravating Circumstances Debarment 07-Jun-17 06-Jun-22
Biogas Rec Company Rwanda Fraud with Aggravating Circumstances Debarment 07-Jun-17 06-Jun-22
Mr. Jérémie Rucamukibatsi Rwanda Fraud with Aggravating Circumstances Debarment 07-Jun-17 06-Jun-22
Rwanda Bamboo Society Ltd. Rwanda Fraud with Aggravating Circumstances Debarment 07-Jun-17 06-Jun-22
Mr. Johnson Nkusi Rwanda Fraud with Aggravating Circumstances Debarment 07-Jun-17 06-Jun-22
​National Society for Earthquake Technology - Nepal (NSET) ​NEPAL Collusion​ ​Debarment 07-Nov-16 06-Nov-20
​Mr. Amod Dixit ​NEPAL Collusion​ Debarment​ 07-Nov-16 06-Nov-20
​Mr. Surya Sangachhe ​NEPAL ​Collusion ​Debarment 07-Nov-16 06-Nov-20
Mr. Ramesh Guragain ​NEPAL Collusion​ ​Debarment 07-Nov-16 06-Nov-20
​Youth & HIV/AIDS Network (YAHAN) ​SOMALIA ​Fraudulent Practices​ ​Debarment​ 14-Oct-16 13-Oct-19
​Mr. Mohamed Abdirahaman Jama, aka Mr. Muhammed Abdurahman Jama SOMALIA​ Fraudulent Practices​ ​Debarment 14-Oct-16 13-Oct-21
           

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