Removed: Arkadiy VAINSHTEINHistorical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
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: 26.10.2025. 10:15
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
