On a sanctions listindividual

ARBASH, Yusuf

ARBASH, Yusuf is listed on the OFAC Specially Designated Nationals (SDN) under the program PAARSSR-EO13894.

Sanctions programs

PAARSSR-EO13894

Aliases (1)

ARBASH, Yusef Mikhail (aka)

Details

Date of birth: Oct 1960
Nationality: Russia

Addresses

Russia

Remarks

DOB Oct 1960; nationality Russia; Gender Male; Linked To: HESCO ENGINEERING & CONSTRUCTION CO.