Statements: Otari Arshba

Canonical ID: Q4071023 · 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	Source dataset	Source ID	First seen
`Person:id`	8c571a982d994bea91e5a627825a800b89ca48fb	us_trade_csl	`ofac-37299`	2025-12-30
`Person:name`	ARSHBA, Otary Ionovich	us_trade_csl	`ofac-37299`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-37299`	2025-12-30