Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
| | Name | Address | Sanction Type | Other Name/Logo | Nationality | Lapse Date | Grounds | |
| 17 Jul 2024 |
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| 27 Jun 2024 |
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| 22 May 2024 |
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| 09 May 2024 |
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| 02 May 2024 |
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| 03 Apr 2024 |
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| 19 Mar 2024 |
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| 11 Mar 2024 |
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| 29 Feb 2024 |
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| 23 Feb 2024 |
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| 15 Dec 2023 |
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| 07 Nov 2023 |
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| 20 Oct 2023 |
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| 03 Oct 2023 |
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| 30 Aug 2023 |
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| 02 Jun 2023 |
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| 11 May 2023 |
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| 17 Apr 2023 |
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| 08 Mar 2023 |
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| 15 Feb 2023 |
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| 13 Jan 2023 |
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| 07 Nov 2022 |
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| 30 Sep 2022 |
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| 26 May 2022 |
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| 03 May 2022 |
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| 27 Apr 2022 |
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| 08 Apr 2022 |
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| 05 Apr 2022 |
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| 10 Mar 2022 |
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| 04 Feb 2022 |
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| 16 Dec 2021 |
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| 18 Nov 2021 |
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| 02 Nov 2021 |
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| 17 Sep 2021 |
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| 04 Aug 2021 |
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| 25 Jun 2021 |
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| 23 Jun 2021 |
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| 21 May 2021 |
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| 19 Mar 2021 |
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| 11 Mar 2021 |
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| 25 Feb 2021 |
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| 04 Jan 2021 |
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| 08 Dec 2020 |
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| 23 Nov 2020 |
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| 15 Oct 2020 |
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| 15 Sep 2020 |
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| 25 Aug 2020 |
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| 04 Aug 2020 |
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| 18 May 2020 |
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| 05 May 2020 |
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| 20 Apr 2020 |
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| 13 Mar 2020 |
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| 14 Feb 2020 |
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| 07 Jan 2020 |
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| 17 Oct 2019 |
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| 04 Sep 2019 |
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| 22 Jul 2019 |
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| 26 Jun 2019 |
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| 18 Jun 2019 |
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| 08 Jun 2019 |
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| 06 Mar 2019 |
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| 28 Jan 2019 |
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| 21 Dec 2018 |
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| 15 Nov 2018 |
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| 15 Aug 2018 |
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| 02 Jul 2018 |
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| 14 Jun 2018 |
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| 05 Jun 2018 |
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| 24 May 2018 |
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| 24 Apr 2018 |
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| 19 Mar 2018 |
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| 07 Feb 2018 |
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| 19 Jan 2018 |
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| 03 Nov 2017 |
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| 17 Aug 2017 |
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| 28 Jul 2017 |
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| 28 Mar 2017 |
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| 23 Feb 2017 |
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| 22 Dec 2016 |
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| 24 Oct 2016 |
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| 23 Sep 2016 |
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| 23 Aug 2016 |
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| 25 Jul 2016 |
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| 16 Jun 2016 |
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| 29 Mar 2016 |
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| 12 Feb 2016 |
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| 21 Dec 2015 |
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| 02 Oct 2015 |
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| 21 Aug 2015 |
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| 25 May 2015 |
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| 17 Mar 2015 |
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| 09 Feb 2015 |
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| 06 Jan 2015 |
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| 20 Nov 2014 |
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| 09 Oct 2014 |
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| 17 Sep 2014 |
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| 07 Aug 2014 |
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| 02 Jun 2014 |
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| 21 Apr 2014 |
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| 20 Mar 2014 |
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| 21 Feb 2014 |
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| 09 Jan 2014 |
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| 04 Oct 2013 |
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| 28 Aug 2013 |
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| 18 Aug 2013 |
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| 14 Aug 2013 |
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| 09 Aug 2013 |
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| 25 Jul 2013 |
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| 04 Apr 2013 |
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| 05 Feb 2013 |
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| 24 Dec 2012 |
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| 19 Nov 2012 |
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| 22 Oct 2012 |
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| | KOSTOUSOV, DMITRY GENNADYEVICH | 12A GAGARIN
STREET, APT.
45, BEREZOVSKY, SVERDLOVSK OBLAST
RUSSIAN FEDERATION | Debarred | | Non ADB Member Country | Until Further Notice | Cross-Debarment: WB | |
| | URALKOTLOSERVICE PKF ZAO | 2 BRUSNITSYN,
STREET, APT.
14, 623700,
BEREZOVSKY, SVERDLOVSK OBLAST
RUSSIAN FEDERATION
82 PERVOMAISKAYA
STREET, 620062, YEKATERINBURG | Debarred | | Non ADB Member Country | Until Further Notice | Cross-Debarment: WB | |
| | URALKOTLOSERVICE PKF ZAO (TAMBOV) (also known as UralKotloservice Commercial Production Firm Closed Joint-Stock Co.) | 7A SHIROKAYA
STREET, 392000, TAMBOV
RUSSIAN FEDERATION
1 KRASNOARMEISKAY
A SQUARE,
392023, TAMBOV
7A SHIROKAYA
STREET, 390218, TAMBOV
9/7 KRASNOZNAMENNAY
A STREET,
620012, YEKATERINBURG
9/7 KRASNOZNAMENNAY
A STREET,
620012, YEKATERINBURG
| Debarred | | Non ADB Member Country | Until Further Notice | Cross-Debarment: WB | |
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| 06 Sep 2012 |
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| 13 Mar 2012 |
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| 19 Dec 2011 |
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| 30 Nov 2011 |
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| 30 Sep 2011 |
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| 26 May 2011 |
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