Search OpenSanctions

DONAEV MANAGEMENT CONSULTING (DMC - TAJIKISTAN

Debarred entity

DONAEV MANAGEMENT CONSULTING (DMC - TAJIKISTAN is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	DONAEV MANAGEMENT CONSULTING (DMC - TAJIKISTAN · DONAEV MANAGEMENT CONSULTING (DMC - TAJIKISTAN) · Donaev Management Consulting · Donaev Management Consulting, Tajikistan				[sources]
Alias	DMC-Tajikistan				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Tajikistan				[sources]
Registration number	not available				[sources]
Address	216/2 KHUVAYDUILOEVA STREET, APARTMENT 5, 734049, DUSHANBE, Tajikistan · 3/1 Tursunzade Street, Dushanbe 734000, Tajikistan, 216/2 Kyuvayduiloeva Street, Apartment 5, Dushanbe 734049, Tajikistan · 3/1, TURSUNZADE STREET, DUSHANBE, 734000, Tajikistan · Address 1: 3/1, Tursunnzade Street, Dushanbe 73400, TAJIKISTAN · Address 2: 216/2 Khuvayduiloeva Street, Apartment 5, 734049 Dushanbe, TAJIKISTAN				[sources]
Last change	2025-09-17	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Asian Development Bank		2013-10-14	-

Address
Full address	Country
3/1, TURSUNZADE STREET, DUSHANBE, 734000, Tajikistan	Tajikistan
216/2 KHUVAYDUILOEVA STREET, APARTMENT 5, 734049, DUSHANBE, Tajikistan	Tajikistan

Data sources

EBRD Ineligible Entities1,056

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

Global · EBRD

Asian Development Bank Sanctions1,265

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

Inter-American Development Bank Sanctions1,130

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 Providers2,519

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-307643 · afdb-4c82e1d74fa496366daf591a613a53b50be20135 · wbdeb-307644 · ebrd-53587d5ffbfa45e109e089f6906260c2a8754365 · afdb-80cfbdb878c6077b2880297ae74beb9b85f067f3 · ebrd-855a883b8854a9d80277bfaeefb2a194ee7c9913 · iadb-firm-donaev-management-consulting-dmc-tajikistan · adb-74e554cd60520b90007fb3e633d02d0dc295f5ac

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk