Search OpenSanctions

Advanced

Mr. Vakhidjan Ergashev

Debarred entity
TypePerson[sources]
NameERGASHEV, VAKHIDJAN · Mr. Vakhidjan Ergashev[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryKyrgyzstan[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
-Asian Development Bank--
-Inter-American Development Bank · WBG cross debarment--
-World BankProcurement Guidelines, 1.15(a)(ii)
-Cross-debarment from World Bank Group---
-African Development Bank Group--

Data sources

EBRD Ineligible Entities1,042

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 Sanctions1,125

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 Providers2,420

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 Sanctions1,262

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 Entities959

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: afdb-37eac4aca2d88d997c66ceba6b9b607e54fa7237 · ebrd-a1b4b775eee20f2970a95d88e839985a647432e0 · adb-8602ed299d135d247b04bf5143212b7d28aacd66 · iadb-86 · afdb-6f86caf18fcc390c595a8d2d925f35271d83863c · iadb-individual-mr-vakhidjan-ergashev · wbdeb-197821

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.