Mr Denis Bejan

Debarred entity

Moldova. Named in 4 sanctions listings.

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Sanctions and listings4

Effective
5 Mar 2026
Ended
4 Sep 2027
Official designation
Primary DebarmentEBRD Ineligible Entities
Fraudulent Practice
ebrd.com
Effective
5 Mar 2026
Ended
4 Sep 2027
Official designation
African Development Bank GroupAfrican Development Bank Debarred Entities
CROSS DEBARMENT : EBRD
afdb.org
Effective
23 Mar 2026
Ended
4 Sep 2027
Cross Debarment: EBRD
World BankWorldBank Debarred Providers
worldbank.org
Effective
23 Mar 2026
Ended
4 Sep 2027
Official designation
Asian Development BankAsian Development Bank SanctionsDebarred
Cross-Debarment: EBRD
Last updated 23 Mar 2026adb.org

Other names2

Also known as2

MR. DENIS BEJANBejan, Denis

Addresses2

3/6 STUDENTILOR STREET, 2045, CHISINAU, Moldova
3/6 Studentilor Street, Chisinau, 2045, Republic of Moldova

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