Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Jalalov, Yunus · Mr. Yunus Jalalov · Yunus Jalalov | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
Country | Uzbekistan | [sources] | |||
Address | 70 FIRDAVSI ST., GULISTAN TOWN, SYRDARYA REGION, Uzbekistan · 70 Firdavsi St., Gulistan Town, Syrdarya Region, Uzbekistan | [sources] | |||
Last change | Last processed | First seen |
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 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 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
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
Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.
Global · AfDB
ebrd-7a1070e8a562584f50935ebf6f46520b8354ac2a
· iadb-individual-yunus-jalalov
· ebrd-974cc9375e786a92cc98f5167dbf67a09ccbfe9f
· iadb-2174
· afdb-ccedba73531be162243236093b7fff8902e04130
· wbdeb-649801
· adb-cb21bd4399a46b27f9b2f808e967b062eac7a337
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
70 FIRDAVSI ST., GULISTAN TOWN, SYRDARYA REGION, Uzbekistan | Uzbekistan |