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Arkady Samuilovich Dimenshtein

Sanctioned entity

Arkady Samuilovich Dimenshtein is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARKADY SAMUILOVICH DIMENSHTEIN · Arkady Samuilovich Dimenshtein · DIMENSHTEIN, Arkady Samuilovich · Аркадий Самуилович Дзименштейн				[sources]
Other name	ARKADZI SAMUILAVICH DZIMENSHTEIN · Arkadzi Samuilavich Dzimenshtein · Аркадзій Самуілавіч Дзіменштэйн				[sources]
Birth date	1956-01-13				[sources]
Place of birth	Borisov, Belarus				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	ARKADY SAMUILOVICH · Arkady · Arkadzi · Аркадзій · Аркадий				[sources]
ID Number	`3130156A064PB3`				[sources]
Last name	DIMENSHTEIN · Dimenshtein · Dzimenshtein · Дзименштейн · Дзіменштэйн				[sources]
Middle name	Samuilavich · Samuilovich · Самуилович · Самуілавіч				[sources]
Registration number	`PVD2XSDV2S43`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-08-09

Relationships

Directorships
Organization	Role	Start date	End date
ALC DISKOMS	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`3130156A064PB3`	Belarus	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-09	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-50232 · usgsa-s4mrtln3m

For experts: raw data explorer

Factsheet Data sources

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