Active SanctionpersonID: NK-5JhfRiBuYBqWfRAPynbjK3

Yusuf Arbash

Юсуф Арбаш

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-29

Compliance Profile

"Risk Advisory: Records indicate that Yusuf Arbash is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameYusuf Arbash
Cyrillic AliasЮсуф Арбаш
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

State Enterprise Evpatoria Sea Commercial Port
Филиал Государственного Унитарного Предприятия Республики Крым «Крымские Морские Порты» «Евпаторийский Торговый Порт»
US OFAC SDN
Limited Liability Company Kapo-zhilbiltservis
Общество с ограниченной ответственностью Управляющая компания "Капо-жилбытсервис"
US OFAC SDN
Fawaris Limited Liability Company
Фаварис
US OFAC SDN
Gennadiy Medvedev
Медведев Геннадий Николаевич
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

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