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 |
|---|
| Place | Borisov, Belarus |
|---|---|
| Country | Belarus |
Identification documents (1)
| Type | National ID No.: 3130156A064PB3 |
|---|---|
| Country | Belarus |
Historical data
No records
Updated: 30.04.2025. 01:15
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