Statements: Yusuf Arbash

Canonical ID: NK-5JhfRiBuYBqWfRAPynbjK3 · Entity type: Person (reference)

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

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-2df7940f3d1d4760bdd7c546b7134d4a0dffd433`	2025-08-09
`LegalEntity:alias`	ARBASH, Yusef Mikhail		tw_shtc	`tw-shtc-2df7940f3d1d4760bdd7c546b7134d4a0dffd433`	2025-08-09
`Person:alias`	Yusef Mikhail Arbash	eng	us_ofac_sdn	`ofac-20241`	2023-04-20
`Person:birthDate`	1960-10-31	eng	us_ofac_sdn	`ofac-20241`	2023-04-20
`Person:birthDate`	1960-10-01	eng	us_ofac_sdn	`ofac-20241`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-20241`	2025-06-30
`Person:createdAt`	2016-07-27	eng	us_sam_exclusions	`usgsa-s4mr548t7`	2024-06-14
`Person:createdAt`	2016-07-27	eng	us_sam_exclusions	`usgsa-s4mr548yr`	2024-06-14
`Person:firstName`	Yusuf	eng	us_ofac_sdn	`ofac-20241`	2023-04-20
`Person:firstName`	YUSUF	eng	us_sam_exclusions	`usgsa-s4mr548t7`	2024-06-14
`Person:firstName`	YUSEF MIKHAIL	eng	us_sam_exclusions	`usgsa-s4mr548yr`	2024-06-14
`Person:firstName`	Yusef	eng	us_ofac_sdn	`ofac-20241`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-20241`	2025-06-30
`LegalEntity:id`	a696d529b7154f55a118e04d03ffa969c041cf05		tw_shtc	`tw-shtc-2df7940f3d1d4760bdd7c546b7134d4a0dffd433`	2025-08-09
`Person:id`	40bcd99c9601d6334eb1466e899f7d422356472e		ext_us_ofac_press_releases	`NK-5JhfRiBuYBqWfRAPynbjK3`	2025-11-03
`Person:id`	73fe42b86c211ce20310f8c87758bda1e2d422eb	eng	us_ofac_sdn	`ofac-20241`	2025-07-02
`Person:id`	9e867c5521c53ab0aee7f3abae7d5c9547949e85		us_trade_csl	`ofac-20241`	2024-05-07
`Person:id`	0bec636483a1a4afa63df96f37eb8e17fbb6dd4b	eng	us_sam_exclusions	`usgsa-s4mr548yr`	2025-07-23
`Person:id`	a602a71c8b782704db6a2f85a55472c9f12733c3	eng	us_sam_exclusions	`usgsa-s4mr548t7`	2025-07-23
`Person:lastName`	Arbash	eng	us_ofac_sdn	`ofac-20241`	2023-04-20
`Person:lastName`	ARBASH	eng	us_sam_exclusions	`usgsa-s4mr548yr`	2024-06-14
`Person:lastName`	ARBASH	eng	us_sam_exclusions	`usgsa-s4mr548t7`	2024-06-14
`Person:middleName`	Mikhail	eng	us_ofac_sdn	`ofac-20241`	2024-10-11
`Person:name`	YUSEF MIKHAIL ARBASH	eng	us_sam_exclusions	`usgsa-s4mr548yr`	2024-06-14
`Person:name`	ARBASH, Yusuf		us_trade_csl	`ofac-20241`	2024-05-07
`Person:name`	Yusuf Arbash	eng	ext_us_ofac_press_releases	`NK-5JhfRiBuYBqWfRAPynbjK3`	2025-11-03
`Person:name`	YUSUF ARBASH	eng	us_sam_exclusions	`usgsa-s4mr548t7`	2024-06-14
`LegalEntity:name`	ARBASH, Yusuf		tw_shtc	`tw-shtc-2df7940f3d1d4760bdd7c546b7134d4a0dffd433`	2025-08-09
`Person:name`	Yusuf Arbash	eng	us_ofac_sdn	`ofac-20241`	2023-04-20
`Person:notes`	(also YUSEF MIKHAIL ARBASH)	eng	us_sam_exclusions	`usgsa-s4mr548t7`	2025-07-23
`Person:notes`	(also YUSUF ARBASH)	eng	us_sam_exclusions	`usgsa-s4mr548yr`	2025-07-23
`Person:programId`	US-SYR-REL	eng	us_ofac_sdn	`ofac-20241`	2025-07-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0183	eng	ext_us_ofac_press_releases	`NK-5JhfRiBuYBqWfRAPynbjK3`	2025-11-03
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20241	eng	us_ofac_sdn	`ofac-20241`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr548yr`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr548t7`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-20241`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-20241`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-2df7940f3d1d4760bdd7c546b7134d4a0dffd433`	2025-08-09

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