Statements: ARKADZI SAMUILAVICH DZIMENSHTEIN

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Arkadzi Samuilavich Dzimenshtein	eng	us_ofac_sdn	`ofac-50232`	2024-08-09
`Person:alias`	Аркадзій Самуілавіч Дзіменштэйн	rus	us_ofac_sdn	`ofac-50232`	2024-08-09
`Person:birthDate`	1956-01-13		us_ofac_sdn	`ofac-50232`	2024-08-09
`Person:birthPlace`	Borisov, Belarus	eng	us_ofac_sdn	`ofac-50232`	2024-08-09
`Person:country`	by		us_sam_exclusions	`usgsa-s4mrtln3m`	2024-09-21
`Person:country`	by		us_sam_exclusions	`usgsa-s4mrtxtbk`	2024-11-01
`Person:country`	by		us_ofac_sdn	`ofac-50232`	2024-08-09
`Person:createdAt`	2024-09-19		us_sam_exclusions	`usgsa-s4mrtln3m`	2024-09-21
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxtbk`	2024-11-01
`Person:firstName`	Аркадий	rus	us_ofac_sdn	`ofac-50232`	2024-08-09
`Person:firstName`	Arkady	eng	us_ofac_sdn	`ofac-50232`	2024-08-09
`Person:firstName`	ARKADY SAMUILOVICH	eng	us_sam_exclusions	`usgsa-s4mrtln3m`	2024-09-21
`Person:firstName`	Аркадзій	rus	us_ofac_sdn	`ofac-50232`	2024-08-09
`Person:firstName`	Arkadzi	eng	us_ofac_sdn	`ofac-50232`	2024-08-09
`Person:firstName`	ARKADZI SAMUILAVICH	eng	us_sam_exclusions	`usgsa-s4mrtxtbk`	2024-11-01
`Person:gender`	male		us_ofac_sdn	`ofac-50232`	2024-08-09
`Person:id`	b61dc7f8a722df5407cf228e6856b2252fc02545		us_ofac_sdn	`ofac-50232`	2026-01-06
`Person:id`	14a4982e9334f3523b020f19f70e7236911ae897		us_sam_exclusions	`usgsa-s4mrtln3m`	2026-01-06
`Person:id`	8cd92cea041d47b8e7dd7fc600b866382ef7a3d4		us_sam_exclusions	`usgsa-s4mrtxtbk`	2026-01-06
`Person:id`	77c04d747b8ad5efb16897583e0c55a6ef7e55da		us_trade_csl	`ofac-50232`	2026-01-06
`Person:idNumber`	3130156A064PB3	eng	us_ofac_sdn	`ofac-50232`	2024-08-09
`Person:lastName`	Дзіменштэйн	rus	us_ofac_sdn	`ofac-50232`	2024-08-09
`Person:lastName`	DIMENSHTEIN	eng	us_sam_exclusions	`usgsa-s4mrtln3m`	2024-09-21
`Person:lastName`	DZIMENSHTEIN	eng	us_sam_exclusions	`usgsa-s4mrtxtbk`	2024-11-01
`Person:lastName`	Дзименштейн	rus	us_ofac_sdn	`ofac-50232`	2024-08-09
`Person:lastName`	Dzimenshtein	eng	us_ofac_sdn	`ofac-50232`	2024-08-09
`Person:lastName`	Dimenshtein	eng	us_ofac_sdn	`ofac-50232`	2024-08-09
`Person:middleName`	Самуілавіч	rus	us_ofac_sdn	`ofac-50232`	2024-10-11
`Person:middleName`	Samuilovich	eng	us_ofac_sdn	`ofac-50232`	2024-10-11
`Person:middleName`	Самуилович	rus	us_ofac_sdn	`ofac-50232`	2024-10-11
`Person:middleName`	Samuilavich	eng	us_ofac_sdn	`ofac-50232`	2024-10-11
`Person:name`	DIMENSHTEIN, Arkady Samuilovich		us_trade_csl	`ofac-50232`	2024-08-09
`Person:name`	ARKADZI SAMUILAVICH DZIMENSHTEIN	eng	us_sam_exclusions	`usgsa-s4mrtxtbk`	2024-11-01
`Person:name`	Arkady Samuilovich Dimenshtein	eng	us_ofac_sdn	`ofac-50232`	2024-08-09
`Person:name`	Аркадий Самуилович Дзименштейн	rus	us_ofac_sdn	`ofac-50232`	2024-08-09
`Person:name`	ARKADY SAMUILOVICH DIMENSHTEIN	eng	us_sam_exclusions	`usgsa-s4mrtln3m`	2024-09-21
`Person:nationality`	by		us_ofac_sdn	`ofac-50232`	2024-08-09
`Person:notes`	(also ARKADY SAMUILOVICH DIMENSHTEIN)	eng	us_sam_exclusions	`usgsa-s4mrtxtbk`	2025-07-23
`Person:notes`	(also ARKADZI SAMUILAVICH DZIMENSHTEIN)	eng	us_sam_exclusions	`usgsa-s4mrtln3m`	2025-07-23
`Person:programId`	US-BRUS	eng	us_ofac_sdn	`ofac-50232`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50232		us_ofac_sdn	`ofac-50232`	2024-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtln3m`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxtbk`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-50232`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-50232`	2024-08-09
`Person:uniqueEntityId`	PVD2XSDV2S43	eng	us_sam_exclusions	`usgsa-s4mrtln3m`	2024-12-03
`Person:uniqueEntityId`	FC8XGSZM3UC5	eng	us_sam_exclusions	`usgsa-s4mrtxtbk`	2024-12-03

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