Statements: Arkady Samuilovich Dimenshtein

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtln3m`	2024-09-21
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtxtbk`	2024-11-01
`Person:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtln3m`	2024-09-21
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtbk`	2024-11-01
`Person:firstName`	ARKADY SAMUILOVICH	eng	us_sam_exclusions	`usgsa-s4mrtln3m`	2024-09-21
`Person:firstName`	ARKADZI SAMUILAVICH	eng	us_sam_exclusions	`usgsa-s4mrtxtbk`	2024-11-01
`Person:id`	1633849e85f8a451e55116e148cbe94e1feec9a8	eng	us_sam_exclusions	`usgsa-s4mrtln3m`	2025-07-23
`Person:id`	6d09bf2b49a27e7375969e478ec62264e8c924cf	eng	us_sam_exclusions	`usgsa-s4mrtxtbk`	2025-07-23
`Person:lastName`	DZIMENSHTEIN	eng	us_sam_exclusions	`usgsa-s4mrtxtbk`	2024-11-01
`Person:lastName`	DIMENSHTEIN	eng	us_sam_exclusions	`usgsa-s4mrtln3m`	2024-09-21
`Person:name`	ARKADY SAMUILOVICH DIMENSHTEIN	eng	us_sam_exclusions	`usgsa-s4mrtln3m`	2024-09-21
`Person:name`	ARKADZI SAMUILAVICH DZIMENSHTEIN	eng	us_sam_exclusions	`usgsa-s4mrtxtbk`	2024-11-01
`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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtbk`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtln3m`	2024-09-21
`Person:uniqueEntityId`	FC8XGSZM3UC5	eng	us_sam_exclusions	`usgsa-s4mrtxtbk`	2024-12-03
`Person:uniqueEntityId`	PVD2XSDV2S43	eng	us_sam_exclusions	`usgsa-s4mrtln3m`	2024-12-03

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