Search OpenSanctions

Advanced

Mr. Vakhidjan Ergashev

Debarred entity
TypeLegal entity[sources]
NameERGASHEV, VAKHIDJAN · MR. VAKHIDJAN ERGASHEV · Mr. Vakhidjan Ergashev[sources]
Legal formnot available[sources]
CountryKyrgyzstan[sources]
Statusnot available[sources]
Address20 OKTYABARSKY , STR., SUZAK , VILLAGE, SUZAK , DISTRICT, JALAL-ABAD , REGION, Kyrgyz Republic · 20 Oktyabarsky Str., Syzak Village, Suzak District, Jalal-Abad Region, Kyrgyz Republic · Kyrgyz Republic, 20 OKTYABARSKY STR., SUZAK VILLAGE, SUZAK DISTRICT, JALAL-ABAD REGION[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
-Cross-debarment from World Bank Group---
-World BankProcurement Guidelines, 1.15(a)(ii)
-Inter-American Development Bank · WBG cross debarment--
-Asian Development Bank--

Data sources

Asian Development Bank Sanctions1,264

The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.

Global · ADB

EBRD Ineligible Entities1,247

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Inter-American Development Bank Sanctions853

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

WorldBank Debarred Providers2,392

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.

World Bank


Source data IDs: afdb-37eac4aca2d88d997c66ceba6b9b607e54fa7237 · iadb-individual-mr-vakhidjan-ergashev · ebrd-a1b4b775eee20f2970a95d88e839985a647432e0 · iadb-86 · wbdeb-197821 · adb-8602ed299d135d247b04bf5143212b7d28aacd66

For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.