Statements: Arkady Samuilovich Dimenshtein

Canonical ID: NK-QZU8HYHxSubLthtvAHXy4i · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasArkadzi Samuilavich Dzimenshteinengus_ofac_sdnofac-50232
Person:aliasАркадзій Самуілавіч Дзіменштэйнrusus_ofac_sdnofac-50232
Person:birthDate1956-01-13engus_ofac_sdnofac-50232
Person:birthPlaceBorisov, Belarusengus_ofac_sdnofac-50232
Person:countrybyengus_sam_exclusionsusgsa-s4mrtln3m
Person:countrybyengus_ofac_sdnofac-50232
Person:countrybyengus_sam_exclusionsusgsa-s4mrtxtbk
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtbk
Person:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln3m
Person:firstNameАркадийrusus_ofac_sdnofac-50232
Person:firstNameARKADZI SAMUILAVICHengus_sam_exclusionsusgsa-s4mrtxtbk
Person:firstNameARKADY SAMUILOVICHengus_sam_exclusionsusgsa-s4mrtln3m
Person:firstNameArkadyengus_ofac_sdnofac-50232
Person:firstNameАркадзійrusus_ofac_sdnofac-50232
Person:firstNameArkadziengus_ofac_sdnofac-50232
Person:gendermaleengus_ofac_sdnofac-50232
Person:id6d09bf2b49a27e7375969e478ec62264e8c924cfengus_sam_exclusionsusgsa-s4mrtxtbk
Person:id9bdad8428849648b991ff62fde480fcbe4bdcf54ext_us_ofac_press_releasesNK-QZU8HYHxSubLthtvAHXy4i
Person:id77c04d747b8ad5efb16897583e0c55a6ef7e55daus_trade_cslofac-50232
Person:id1633849e85f8a451e55116e148cbe94e1feec9a8engus_sam_exclusionsusgsa-s4mrtln3m
Person:idd0232849415a0d0ad4ab7049e42428f3ef860dc5engus_ofac_sdnofac-50232
Person:idNumber3130156A064PB3engus_ofac_sdnofac-50232
Person:lastNameDzimenshteinengus_ofac_sdnofac-50232
Person:lastNameДзіменштэйнrusus_ofac_sdnofac-50232
Person:lastNameDimenshteinengus_ofac_sdnofac-50232
Person:lastNameDIMENSHTEINengus_sam_exclusionsusgsa-s4mrtln3m
Person:lastNameДзименштейнrusus_ofac_sdnofac-50232
Person:lastNameDZIMENSHTEINengus_sam_exclusionsusgsa-s4mrtxtbk
Person:middleNameSamuilavichengus_ofac_sdnofac-50232
Person:middleNameСамуиловичrusus_ofac_sdnofac-50232
Person:middleNameSamuilovichengus_ofac_sdnofac-50232
Person:middleNameСамуілавічrusus_ofac_sdnofac-50232
Person:nameARKADY SAMUILOVICH DIMENSHTEINengus_sam_exclusionsusgsa-s4mrtln3m
Person:nameARKADZI SAMUILAVICH DZIMENSHTEINengus_sam_exclusionsusgsa-s4mrtxtbk
Person:nameArkady Samuilovich Dimenshteinengus_ofac_sdnofac-50232
Person:nameDIMENSHTEIN, Arkady Samuilovichus_trade_cslofac-50232
Person:nameАркадий Самуилович Дзименштейнrusus_ofac_sdnofac-50232
Person:nameArkady Samuilovich Dimenshteinengext_us_ofac_press_releasesNK-QZU8HYHxSubLthtvAHXy4i
Person:nationalitybyengext_us_ofac_press_releasesNK-QZU8HYHxSubLthtvAHXy4i
Person:nationalitybyengus_ofac_sdnofac-50232
Person:notes(also ARKADZI SAMUILAVICH DZIMENSHTEIN)engus_sam_exclusionsusgsa-s4mrtln3m
Person:notes(also ARKADY SAMUILOVICH DIMENSHTEIN)engus_sam_exclusionsusgsa-s4mrtxtbk
Person:programIdUS-BRUSengus_ofac_sdnofac-50232
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2533engext_us_ofac_press_releasesNK-QZU8HYHxSubLthtvAHXy4i
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50232engus_ofac_sdnofac-50232
Person:topicssanctionus_trade_cslofac-50232
Person:topicssanctionengus_ofac_sdnofac-50232
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtln3m
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtbk
Person:uniqueEntityIdPVD2XSDV2S43engus_sam_exclusionsusgsa-s4mrtln3m
Person:uniqueEntityIdFC8XGSZM3UC5engus_sam_exclusionsusgsa-s4mrtxtbk
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