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:lastName`	DIMENSHTEIN	eng	us_sam_exclusions	`usgsa-s4mrtln3m`	2024-09-21
`Person:lastName`	DZIMENSHTEIN	eng	us_sam_exclusions	`usgsa-s4mrtxtbk`	2024-11-01
`Person:lastName`	Dimenshtein	eng	us_ofac_sdn	`ofac-50232`	2024-08-09
`Person:lastName`	Dzimenshtein	eng	us_ofac_sdn	`ofac-50232`	2024-08-09
`Person:lastName`	Дзименштейн	rus	us_ofac_sdn	`ofac-50232`	2024-08-09
`Person:lastName`	Дзіменштэйн	rus	us_ofac_sdn	`ofac-50232`	2024-08-09