Search OpenSanctions

Mr. Muminjon Yuldashev

Debarred entity

Mr. Muminjon Yuldashev is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Mr. Muminjon Yuldashev · Mr. Muminjon Yuldashev, Founder and Owner of Quvasoy Tamir Qurilish LLC · YULDASHEV, MUMINJON				[sources]
Other name	Mr. Yuldashev				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Uzbekistan				[sources]
Address	71 S. Temur Street Fergana City, Fergana Region, Uzbekistan · FOUNDER AND OWNER OF QUVASOY TAMIR QURILISH LLC , 71 S. TEMUR STREET , FERGANA CITY, FERGANA REGION, UZBEKISTAN · FOUNDER AND OWNER OF QUVASOY TAMIR QURILISH LLC, 71 S. TEMUR STREET, FERGANA CITY, FERGANA REGION, Uzbekistan				[sources]
Last change	2025-07-23	Last processed	2025-11-12	First seen	2023-04-20

Relationships

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

Address
Full address	Country
FOUNDER AND OWNER OF QUVASOY TAMIR QURILISH LLC, 71 S. TEMUR STREET, FERGANA CITY, FERGANA REGION, Uzbekistan	Uzbekistan

Data sources

WorldBank Debarred Providers2,424

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 Sanctions1,263

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

Inter-American Development Bank Sanctions1,126

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

African Development Bank Debarred Entities962

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 Entities1,043

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

Global · EBRD

Source data IDs: adb-bf874f356e9e04407d41681b5872007a31fd56ac · ebrd-787bebc70ca64f90d4904efa01bc5e412d72b488 · iadb-1064 · iadb-individual-mr-muminjon-yuldashev · wbdeb-412058 · afdb-08933c7fe291211490efedb916ffd4df52ee09f5

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