Statements: DONAEV MANAGEMENT CONSULTING (DMC - TAJIKISTAN

Canonical ID: NK-K5mzCWvnTfaedfuFmB93yh · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	tj	ebrd_ineligible	`ebrd-53587d5ffbfa45e109e089f6906260c2a8754365`	2025-05-09
`LegalEntity:country`	tj	iadb_sanctions	`iadb-firm-donaev-management-consulting-dmc-tajikistan`	2025-09-03
`Company:country`	tj	afdb_sanctions	`afdb-4c82e1d74fa496366daf591a613a53b50be20135`	2025-09-17
`LegalEntity:country`	tj	worldbank_debarred	`wbdeb-307643`	2023-04-20
`LegalEntity:country`	tj	worldbank_debarred	`wbdeb-307644`	2023-04-20
`LegalEntity:country`	tj	adb_sanctions	`adb-74e554cd60520b90007fb3e633d02d0dc295f5ac`	2023-04-20