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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARKADZI SAMUILAVICH DZIMENSHTEIN · Arkady Samuilovich Dimenshtein · DIMENSHTEIN, Arkady Samuilovich · Аркадий Самуилович Дзименштейн | [sources] | |||
| Alias | Arkadzi Samuilavich Dzimenshtein · Аркадзій Самуілавіч Дзіменштэйн | [sources] | |||
| Birth date | [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 · | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ARKADZI SAMUILAVICH DZIMENSHTEIN)
(also ARKADY SAMUILOVICH DIMENSHTEIN)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ALC Diskoms Sanctioned entity | Leader or official of | - | - | |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |