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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | ERGASHEV, VAKHIDJAN · MR. VAKHIDJAN ERGASHEV · Mr. Vakhidjan Ergashev | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Kyrgyzstan | [sources] | |||
| Status | not available | [sources] | |||
| Address | 20 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 change | Last processed | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Kyrgyz Republic, 20 OKTYABARSKY STR., SUZAK VILLAGE, SUZAK DISTRICT, JALAL-ABAD REGION | Kyrgyzstan | |
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
ebrd-a1b4b775eee20f2970a95d88e839985a647432e0 · iadb-86 · iadb-individual-mr-vakhidjan-ergashev · wbdeb-197821 · afdb-37eac4aca2d88d997c66ceba6b9b607e54fa7237 · adb-8602ed299d135d247b04bf5143212b7d28aacd66For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.