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Arkady Samuilovich Dimenshtein

Sanctioned entity

Arkady Samuilovich Dimenshtein is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARKADZI SAMUILAVICH DZIMENSHTEIN · Arkady Samuilovich Dimenshtein · DIMENSHTEIN, Arkady Samuilovich · Аркадий Самуилович Дзименштейн				[sources]
Other name	Arkadzi Samuilavich Dzimenshtein · Аркадзій Самуілавіч Дзіменштэйн				[sources]
Birth date	1956-01-13				[sources]
Place of birth	Borisov, Belarus				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	ARKADY SAMUILOVICH · ARKADZI SAMUILAVICH · Arkady · Arkadzi · Аркадзій · 1 more...				[sources]
ID Number	`3130156A064PB3`				[sources]
Last name	Dimenshtein · Dzimenshtein · Дзименштейн · Дзіменштэйн				[sources]
Middle name	Samuilavich · Samuilovich · Самуилович · Самуілавіч				[sources]
Unique Entity ID	`FC8XGSZM3UC5` · `PVD2XSDV2S43`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-10-30	First seen	2024-08-09

Descriptions

(also ARKADY SAMUILOVICH DIMENSHTEIN)

— US SAM Procurement Exclusions, 2025-07-23

(also ARKADZI SAMUILAVICH DZIMENSHTEIN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-08-09	-

Directorships
Organization	Role	Start date	End date
ALC Diskoms Sanctioned entity	Leader or official of	-	-

Documents
Document	Date
Treasury Tightens Sanctions on Belarus’s Military Support to Russia and Lukashenka Regime	2024-08-09

Identifications
Document number	Country	Type	Start date	End date
`3130156A064PB3`	Belarus	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,259

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 · ITA

US SAM Procurement Exclusions105,544

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,752

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-175699f5ed6536f2fa5be611d649b765a23356a3 · ofac-50232 · usgsa-s4mrtln3m · usgsa-s4mrtxtbk

For experts: raw data explorer

Factsheet Descriptions Data sources

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