Statements: Arkady Samuilovich Dimenshtein

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:firstName`	Arkadzi	eng	us_ofac_sdn	`ofac-50232`	2024-08-09
`Person:firstName`	Аркадзій	rus	us_ofac_sdn	`ofac-50232`	2024-08-09
`Person:firstName`	Arkady	eng	us_ofac_sdn	`ofac-50232`	2024-08-09
`Person:firstName`	Аркадий	rus	us_ofac_sdn	`ofac-50232`	2024-08-09
`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