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Mr. Dmitry Gennadyevich Kostousov

Debarred entity

Mr. Dmitry Gennadyevich Kostousov is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	KOSTOUSOV, DMITRY GENNADYEVICH · Mr. Dmitry Gennadyevich Kostousov				[sources]
Alias	Mr. Kostousov				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Address	1 KRASNOARMEISKAYA SQUARE, 392023, TAMBOV, Russian Federation · 12A GAGARIN , STREET, APT. , 45, BEREZOVSKY, SVERDLOVSK OBLAST, RUSSIAN FEDERATION · 12A GAGARIN STREET, APT. 45, BEREZOVSKY, SVERDLOVSK OBLAST, Russian Federation · Address 1: 1 KRASNOARMEISKAYA SQUARE, 392023, TAMBOV RUSSIAN FEDERATION · Address 2: 12A GAGARIN STREET, APT.45, BEREZOVSKY, SVERDLOVSK OBLAST RUSSIAN FEDERATION				[sources]
Last change	2025-07-23	Last processed	2026-01-16	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Cross-debarment from World Bank Group		-	-

Address
Full address	Country
12A GAGARIN STREET, APT. 45, BEREZOVSKY, SVERDLOVSK OBLAST, Russian Federation	Russia
1 KRASNOARMEISKAYA SQUARE, 392023, TAMBOV, Russian Federation	Russia

Data sources

Asian Development Bank Sanctions1,284

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 Entities1,010

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 Ineligible Entities1,061

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 Sanctions1,154

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 Providers2,516

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: wbdeb-189689 · afdb-0422c252bbcb1195c359a016a09e9ea303a987ca · adb-0c1e524a4b73474c03efc2c4397ccd8429493736 · ebrd-7d8b93d85bdafc5fb1624173b5d4ea70f66bff9a · iadb-individual-mr-dmitry-gennadyevich-kostousov · wbdeb-189687 · ebrd-dc4489b3ed98e20af018a92d77e3c8a62b070799

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Factsheet Data sources

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