Lists › OFAC SDN › ofac_sdn-50232
Arkady Samuilovich DIMENSHTEIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 50232.
Programs
Names and aliases
| Arkady Samuilovich DIMENSHTEIN | primary |
| Arkadzi Samuilavich DZIMENSHTEIN | alias (strong) |
Identifiers
| National ID No. | 3130156A064PB3 | Belarus |
Details
| Countries |  Belarus |
| Birth dates | 1956-01-13 |
| Birth places | Borisov, Belarus |
| Addresses | Belarus |
Remarks (as published)
(Linked To: ALC DISKOMS)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.