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YUSEF MIKHAIL ARBASH

Sanctioned entity

YUSEF MIKHAIL ARBASH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARBASH, Yusuf · YUSEF MIKHAIL ARBASH · Yusuf Arbash				[sources]
Other name	YUSUF ARBASH · Yusef Mikhail Arbash				[sources]
Birth date	1960-10-01 · 1960-10-31				[sources]
Nationality	not available				[sources]
First name	YUSEF MIKHAIL · Yusef · Yusuf				[sources]
Last name	ARBASH · Arbash				[sources]
Middle name	Mikhail				[sources]
Position	Position: Head of Hesco Engineering and Construction Ltd's Office in Russia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Agents
Agent	Role	Start date	End date
Nabil Tizini	Acting for or on behalf of	-	-

Clients
Client	Role	Start date	End date
HESCO ENGINEERING & CONSTRUCTION CO	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-07-21	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions121,288

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,783

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

United States · ITA

Source data IDs: ofac-20241 · usgsa-s4mr548yr

For experts: raw data explorer

Factsheet Data sources

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