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:id`	d7bba773a529dc3fe95e165494df6c929207f199	eng	us_sam_exclusions	`usgsa-s4mrtln3m`	2025-12-29
`Person:id`	9ff124599a4c7e7b0af064fa242ac417b989bc43	eng	us_sam_exclusions	`usgsa-s4mrtxtbk`	2025-12-29
`Person:id`	b5c6032194569a4a4ce7211aa1e9c47a00667ebb		us_trade_csl	`ofac-50232`	2025-12-30
`Person:id`	d0232849415a0d0ad4ab7049e42428f3ef860dc5	eng	us_ofac_sdn	`ofac-50232`	2025-06-02