Compliance requirements
The exclusion grounds include at least participation in a criminal organisation, corruption, fraud, terrorist offences or offences linked to terrorist activity, and money laundering or terrorist financing. In the ESPD, the bidder must answer yes/no to these grounds and, where relevant, provide the date of conviction, the reason, the convicted person, the duration of exclusion and information on self-cleaning measures to restore reliability. The compliance requirements also include a sanctions condition: the bidder confirms that it will not use subcontractors or suppliers representing more than 10% of the contract value if they are Russian citizens, residents or undertakings established in the Russian Federation, entities more than 50% owned by such persons or entities, or representatives of or persons acting on the instructions of such persons or entities. If the exact wording or any exceptions to the exclusion ground or sanctions condition are needed, they must be checked in the tender documents.