DONAEV MANAGEMENT CONSULTING (DMC - TAJIKISTAN)
IDB Sanctioned Firms and Individuals records an entry for DONAEV MANAGEMENT CONSULTING (DMC - TAJIKISTAN). This source entry is excluded from current screening matches.
Source evidence summary
Which program and eligibility period are involved?
Procurement ineligibility in IDB-financed activities. This is not a financial sanction or blanket prohibition on private transactions.
No end date or reinstatement date is supplied in this public entry. The effective date does not establish a permanent exclusion; consult the authority for current eligibility and exceptions.
- Sanction type
- Cross-debarment
Programs recorded by the publisher
- ADB cross debarment
A matching name alone does not establish identity. Check the original publisher’s measures, dates and exceptions before deciding how this entry applies to a person, organization or asset.
Check your own customers or vendors.
Screen your customers or vendors against the IDB Sanctioned Firms and Individuals and other available sources with SanctionsKit.
Compare company names and registration details where available. Review possible matches and save the evidence.
250 free live checks. No card needed. Share them across the API and dashboard. Your first workspace gets them once, with no monthly reset. Choose a paid plan for more.
Cite, download or correct this record
Cite or save this record
View citation text
DONAEV MANAGEMENT CONSULTING (DMC - TAJIKISTAN). Inter-American Development Bank: IDB Sanctioned Firms and Individuals. This source record is excluded from current screening matches. Official source: https://data.iadb.org/dataset/dataset-of-sanctioned-firms-and-individuals SanctionsKit: https://www.sanctionskit.com/records/idb-sanctioned-firms-individuals/donaev-management-consulting-dmc-tajikistan--key-MoT6uTWH15zfAfwDPzRPJc5oRtoPa_PRJ0Gl1w8dGAw Source version: idb-sanctioned-firms-individuals:1.0.0:9ceab9ddcd10366efe4982a1d41fc766a512a94bc7071dd7b887ecabb073ff30. Retrieved: 2026-11-04T05:44:21.206Z. Last checked: 2026-11-04T05:44:21.206Z. This cites one source record. Check the official source for what the listing covers and when it applies.
This is a current view and may change. The citation and CSV name the source version you read.
Report a correction with the record link and the official source that supports it. Help for journalists and researchers.
Source context and scope
This entry is excluded from current screening matches. Matching eligibility is separate from a legal conclusion. Review the publisher’s status, dates and exceptions.
Scope and limitations
- Scope
- Procurement ineligibility in IDB-financed activities. This is not a financial sanction or blanket prohibition on private transactions.
Further source details
- Sanction source
- ADB cross debarment
Continue reviewing this source.
Compare the original evidence and explore other records in IDB Sanctioned Firms and Individuals.