Arkady Samuilovich DIMENSHTEIN

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	BELARUS-EO14038
Remark	(Linked To: ALC DISKOMS)
Date of publication	09.08.2024

Names (2)

Last name/Name	DIMENSHTEIN
First name/Name	Arkady Samuilovich
Full name/Name	Arkady Samuilovich DIMENSHTEIN
Type	Name

Last name/Name	DZIMENSHTEIN
First name/Name	Arkadzi Samuilavich
Full name/Name	Arkadzi Samuilavich DZIMENSHTEIN
Type	Alias
Quality	Strong

Citizenships (1)

Country	Belarus

Addresses (1)

Country	Belarus
Full address	Belarus

Birth data (2)

Birthdate	1956-01-13

Place	Borisov, Belarus
Country	Belarus

Identification documents (1)

Type	National ID No.: 3130156A064PB3
Country	Belarus

Historical data

No records

Updated: 29.04.2025. 23:16

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