Nex Systems
Person

Yusef Mikhail ARBASH

Sanctioned entity

Born Oct 1960,Russia. Named in 3 sanctions listings.

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Summary

Birthdate (OFAC date interval): start 1960-10-01 to 1960-10-01; end 1960-10-31 to 1960-10-31

(also Yusuf ARBASH)

(also Yusef Mikhail ARBASH)

Sanctions and listings3

  • Listed
    27 Jul 2016
    Effective
    21 Jul 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Jul 2016

    Syria-Related Sanctions (EO 13894) - PAARSSR-EO13894

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    PAARSSR-EO13894 and block

    Executive Order 14312 (PAARSSR)

    Executive Order 13894 (Syria-related)

    Programme US-SYR-RELReference 20241treasury.govofac.treasury.gov

  • Listed
    27 Jul 2016
    Effective
    21 Jul 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Other names4

Also known as4

ARBASH, Yusef MikhailYusef Mikhail ArbashYusuf ArbashARBASH, Yusuf

Addresses1

  • Russia

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