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Yusuf Arbash

Export controlled · Sanctioned entity
TypePerson[sources]
NameARBASH, Yusuf · YUSEF MIKHAIL ARBASH · Yusuf Arbash[sources]
Other nameARBASH, Yusef Mikhail · Yusef Mikhail Arbash[sources]
Birth date · [sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameYUSEF MIKHAIL · Yusef · Yusuf[sources]
Last nameArbash[sources]
Middle nameMikhail[sources]
AddressRussia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also YUSUF ARBASH)

— US SAM Procurement Exclusions,

(also YUSEF MIKHAIL ARBASH)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,367

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,143

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,212

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,604

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: usgsa-s4mr548t7 · usgsa-s4mr548yr · ofac-20241 · tw-shtc-2df7940f3d1d4760bdd7c546b7134d4a0dffd433

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting