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	Source dataset	Source ID	First seen
`Person:id`	b5c6032194569a4a4ce7211aa1e9c47a00667ebb	us_trade_csl	`ofac-50232`	2025-12-30
`Person:name`	DIMENSHTEIN, Arkady Samuilovich	us_trade_csl	`ofac-50232`	2024-08-09
`Person:topics`	sanction	us_trade_csl	`ofac-50232`	2025-12-30