Lists of sanctions
3.140.248.104
28.04.2025 14:03:25

Arkadiy VAINSHTEIN

List

Type Individual
List name SDN (OFAC)
Programs (1) SYRIA
Remark (Linked To: TEMPBANK)
Date of publication 31.12.2019

Names (2)

Last name/Name VAINSHTEIN
First name/Name Arkadiy
Full name/Name Arkadiy VAINSHTEIN
Type Name
Last name/Name VAINSHTEIN
First name/Name Arkadiy Mikhailovich
Full name/Name Arkadiy Mikhailovich VAINSHTEIN
Type Alias
Quality Strong

Birth data (1)

Birthdate

Historical data

No records
Updated: 28.04.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.