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:id`	77c04d747b8ad5efb16897583e0c55a6ef7e55da		us_trade_csl	`ofac-50232`	2024-08-09
`Person:id`	656290e284ef10cb656173b68ef889de0f2ff3b3	eng	us_ofac_sdn	`ofac-50232`	2024-10-11
`Person:id`	8fabc040a7344804d6d6c5a05cbe9316ec467ecb	eng	us_sam_exclusions	`usgsa-s4mrtln3m`	2024-11-01