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Arkady Samuilovich Dimenshtein

Sanctioned entity
Arkady Samuilovich Dimenshtein is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameARKADY SAMUILOVICH DIMENSHTEIN · Arkady Samuilovich Dimenshtein · DIMENSHTEIN, Arkady Samuilovich · Аркадий Самуилович Дзименштейн[sources]
Other nameARKADZI SAMUILAVICH DZIMENSHTEIN · Arkadzi Samuilavich Dzimenshtein · Аркадзій Самуілавіч Дзіменштэйн[sources]
Birth date[sources]
Place of birthBorisov, Belarus[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameARKADY SAMUILOVICH · Arkady · Arkadzi · Аркадзій · Аркадий[sources]
ID Number3130156A064PB3[sources]
Last nameDIMENSHTEIN · Dimenshtein · Dzimenshtein · Дзименштейн · Дзіменштэйн[sources]
Middle nameSamuilavich · Samuilovich · Самуилович · Самуілавіч[sources]
Registration numberPVD2XSDV2S43[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US SAM Procurement Exclusions117,758

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,759

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


Source data IDs: ofac-50232 · usgsa-s4mrtln3m

For experts: raw data explorer