On a sanctions listindividual

DIMENSHTEIN, Arkady Samuilovich

DIMENSHTEIN, Arkady Samuilovich is listed on the OFAC Specially Designated Nationals (SDN) under the program BELARUS-EO14038.

Sanctions programs

BELARUS-EO14038

Aliases (1)

DZIMENSHTEIN, Arkadzi Samuilavich (aka)

Details

Date of birth: 13 Jan 1956
Place of birth: Borisov, Belarus
Nationality: Belarus

Addresses

Belarus

Remarks

DOB 13 Jan 1956; POB Borisov, Belarus; nationality Belarus; Gender Male; National ID No. 3130156A064PB3 (Belarus); Linked To: ALC DISKOMS.