Search OpenSanctions

Advanced

Mr. Yunus Jalalov

Debarred entity
TypePerson[sources]
NameJalalov, Yunus · Mr. Yunus Jalalov · Yunus Jalalov[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryUzbekistan[sources]
Address70 FIRDAVSI ST., GULISTAN TOWN, SYRDARYA REGION, Uzbekistan · 70 Firdavsi St., Gulistan Town, Syrdarya Region, Uzbekistan[sources]
Last changeLast processedFirst seen

Relationships

Data sources

EBRD Ineligible Entities1,028

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 Sanctions1,004

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 Providers2,414

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

Asian Development Bank Sanctions1,267

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

African Development Bank Debarred Entities1,009

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


Source data IDs: ebrd-7a1070e8a562584f50935ebf6f46520b8354ac2a · iadb-individual-yunus-jalalov · ebrd-974cc9375e786a92cc98f5167dbf67a09ccbfe9f · iadb-2174 · afdb-ccedba73531be162243236093b7fff8902e04130 · wbdeb-649801 · adb-cb21bd4399a46b27f9b2f808e967b062eac7a337

For experts: raw data explorer

Mr. Yunus Jalalov - OpenSanctions