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Canonical ID: NK-QZU8HYHxSubLthtvAHXy4i · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Arkadzi Samuilavich Dzimenshtein | eng | us_ofac_sdn | ofac-50232 | |||
Person:alias | Аркадзій Самуілавіч Дзіменштэйн | rus | us_ofac_sdn | ofac-50232 | |||
Person:birthDate | 1956-01-13 | eng | us_ofac_sdn | ofac-50232 | |||
Person:birthPlace | Borisov, Belarus | eng | us_ofac_sdn | ofac-50232 | |||
Person:country | by | eng | us_ofac_sdn | ofac-50232 | |||
Person:firstName | Arkady | eng | us_ofac_sdn | ofac-50232 | |||
Person:firstName | Arkadzi | eng | us_ofac_sdn | ofac-50232 | |||
Person:firstName | Аркадий | rus | us_ofac_sdn | ofac-50232 | |||
Person:firstName | Аркадзій | rus | us_ofac_sdn | ofac-50232 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-50232 | |||
Person:id | d0232849415a0d0ad4ab7049e42428f3ef860dc5 | eng | us_ofac_sdn | ofac-50232 | |||
Person:idNumber | 3130156A064PB3 | eng | us_ofac_sdn | ofac-50232 | |||
Person:lastName | Dzimenshtein | eng | us_ofac_sdn | ofac-50232 | |||
Person:lastName | Дзименштейн | rus | us_ofac_sdn | ofac-50232 | |||
Person:lastName | Дзіменштэйн | rus | us_ofac_sdn | ofac-50232 | |||
Person:lastName | Dimenshtein | eng | us_ofac_sdn | ofac-50232 | |||
Person:middleName | Самуілавіч | rus | us_ofac_sdn | ofac-50232 | |||
Person:middleName | Samuilavich | eng | us_ofac_sdn | ofac-50232 | |||
Person:middleName | Самуилович | rus | us_ofac_sdn | ofac-50232 | |||
Person:middleName | Samuilovich | eng | us_ofac_sdn | ofac-50232 | |||
Person:name | Аркадий Самуилович Дзименштейн | rus | us_ofac_sdn | ofac-50232 | |||
Person:name | Arkady Samuilovich Dimenshtein | eng | us_ofac_sdn | ofac-50232 | |||
Person:nationality | by | eng | us_ofac_sdn | ofac-50232 | |||
Person:programId | US-BRUS | eng | us_ofac_sdn | ofac-50232 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50232 | eng | us_ofac_sdn | ofac-50232 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50232 | |||