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
`Person:alias`	Yusef Mikhail Arbash	eng	us_ofac_sdn	`ofac-20241`	2023-04-20
`LegalEntity:alias`	ARBASH, Yusef Mikhail		tw_shtc	`tw-shtc-2df7940f3d1d4760bdd7c546b7134d4a0dffd433`	2025-08-09
`Person:birthDate`	1960-10-01		us_ofac_sdn	`ofac-20241`	2023-04-20
`Person:birthDate`	1960-10-31		us_ofac_sdn	`ofac-20241`	2023-04-20
`Person:country`	ru		us_ofac_sdn	`ofac-20241`	2025-06-30
`Person:createdAt`	2016-07-27		us_sam_exclusions	`usgsa-s4mr548yr`	2024-06-14
`Person:createdAt`	2016-07-27		us_sam_exclusions	`usgsa-s4mr548t7`	2024-06-14
`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`	Yusuf	eng	us_ofac_sdn	`ofac-20241`	2023-04-20
`Person:firstName`	Yusef	eng	us_ofac_sdn	`ofac-20241`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-20241`	2025-06-30
`Person:id`	9e867c5521c53ab0aee7f3abae7d5c9547949e85		us_trade_csl	`ofac-20241`	2026-01-06
`Person:id`	c4e15301a55ace7b385621764c397c0770537dd4		ext_us_ofac_press_releases	`ofac-pr-3d520ceb83e24ecdbfdb6c78d643a22314950000`	2026-01-06
`Person:id`	b498ed3d0972acce98583e3b3639b5b8b5bc6dfc		us_ofac_sdn	`ofac-20241`	2026-01-26
`Person:id`	88faeb307d60769f31758ecf1c804f44c9c5c2ac		us_sam_exclusions	`usgsa-s4mr548yr`	2026-01-06
`Person:id`	976f479de566c92a337d00da79eee27fc31c980e		us_sam_exclusions	`usgsa-s4mr548t7`	2026-01-06
`LegalEntity:id`	a696d529b7154f55a118e04d03ffa969c041cf05		tw_shtc	`tw-shtc-2df7940f3d1d4760bdd7c546b7134d4a0dffd433`	2025-08-09
`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
`LegalEntity:name`	ARBASH, Yusuf		tw_shtc	`tw-shtc-2df7940f3d1d4760bdd7c546b7134d4a0dffd433`	2025-08-09
`Person:name`	YUSEF MIKHAIL ARBASH	eng	us_sam_exclusions	`usgsa-s4mr548yr`	2024-06-14
`Person:name`	YUSUF ARBASH	eng	us_sam_exclusions	`usgsa-s4mr548t7`	2024-06-14
`Person:name`	Yusuf Arbash	eng	ext_us_ofac_press_releases	`ofac-pr-3d520ceb83e24ecdbfdb6c78d643a22314950000`	2025-12-31
`Person:name`	Yusuf Arbash	eng	us_ofac_sdn	`ofac-20241`	2023-04-20
`Person:name`	ARBASH, Yusuf		us_trade_csl	`ofac-20241`	2024-05-07
`Person:nationality`	ru		us_ofac_sdn	`ofac-20241`	2026-01-26
`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://sanctionssearch.ofac.treas.gov/Details.aspx?id=20241		us_ofac_sdn	`ofac-20241`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0183		ext_us_ofac_press_releases	`ofac-pr-3d520ceb83e24ecdbfdb6c78d643a22314950000`	2025-12-31
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-2df7940f3d1d4760bdd7c546b7134d4a0dffd433`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr548yr`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr548t7`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-20241`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-20241`	2023-04-20

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