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 | [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 | Last processed | First seen |
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Directorships | ||||
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Organization | Role | Start date | End date | |
ALC Diskoms | Leader or official of | - | - |