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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 · Mr. Dmitry Gennadyevich Kostousov · Mr. Dmitry Gennadyevich Kostousov(Mr. Kostousov)				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Address	1 KRASNOARMEISKAYA SQUARE, 392023, TAMBOV RUSSIAN FEDERATION · 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 · 12A GAGARIN STREET, APT.45, BEREZOVSKY, SVERDLOVSK OBLAST RUSSIAN FEDERATION				[sources]
Last change	2025-04-12	Last processed	2025-04-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Cross-debarment from World Bank Group		-	-
-	World Bank		2011-12-06	2999-12-31
-	World Bank		2011-12-06	2999-12-31
-	African Development Bank Group		2011-12-06	-
-	Inter-American Development Bank · WBG cross debarment		2011-12-06	-
-	Asian Development Bank		2012-10-05	-

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

Data sources

WorldBank Debarred Providers2,388

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

Inter-American Development Bank Sanctions855

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

EBRD Ineligible Entities1,225

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

African Development Bank Debarred Entities1,004

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

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

Source data IDs: afdb-0422c252bbcb1195c359a016a09e9ea303a987ca · ebrd-7d8b93d85bdafc5fb1624173b5d4ea70f66bff9a · adb-0c1e524a4b73474c03efc2c4397ccd8429493736 · iadb-individual-mr-dmitry-gennadyevich-kostousov · wbdeb-189689 · ebrd-6f03064e3a96272d99710fd9bfd6c38f36828560 · iadb-62 · wbdeb-189687

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Factsheet Data sources

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