INTERPOL Issued Red Notice for Muminjon Yuldashev
The international law enforcement agency has targeted the businessman over embezzlement allegations in Uzbekistan.
Updated on Sept. 20, 2026 in Financial Crime
INTERPOL has issued a Red Notice for Muminjon Yuldashev following a request from Uzbekistan officials. The notice instructs global law enforcement to locate and provisionally arrest the businessman, who is wanted for alleged misappropriation or embezzlement.
Why it matters
The issuance of a Red Notice escalates the legal pressure on Yuldashev, who has previously faced sanctions from the World Bank. The action reflects an ongoing international effort to pursue financial crimes spanning multiple borders.
The Red Notice follows an investigation into charges under Uzbekistan's Criminal Code. The suspect faces potential penalties of 5 to 10 years in prison and fines between 300 and 360 basic calculation units.
The players
Muminjon Yuldashev
He is a businessman born in 1976 who previously held a stake in Madad Invest Bank and currently faces international legal scrutiny.
INTERPOL
It is an international organization that facilitates worldwide police cooperation and crime control.
World Bank
This international financial institution provides loans and grants to the governments of low- and middle-income countries for capital projects.
The details
Born in Ferghana on 18 February 1976, Yuldashev is subject to an active international search after being linked to investigations in the Syrdarya Region. Despite his wanted status, he appeared at public events in Belarus as recently as July 2026.
Timeline
The World Bank imposed sanctions on Yuldashev in 2019.
Yuldashev held a stake in Madad Invest Bank in 2023.
Yuldashev made public appearances in Belarus in April and July 2026.
INTERPOL officially issued the Red Notice on September 20, 2026.
Legal Context
The Red Notice marks a continuation of scrutiny stemming from the 2019 World Bank sanctions on Yuldashev and his associated companies. This process reflects how international bodies and national authorities coordinate to pursue individuals accused of cross-border financial malfeasance.
The Red Notice serves as a global alert for law enforcement to locate the subject for potential extradition. While the notice impacts the businessman's ability to travel internationally, it does not directly alter security protocols for the general public.
The takeaway
Financial transparency remains a significant focus for international institutions like the World Bank and INTERPOL. Individuals involved in complex cross-border business ventures may face persistent legal hurdles if they are associated with past findings of misappropriation.
Further reading
For more insight into international enforcement efforts, visit the Financial Crime section.
