Arkady Samuilovich Dimenshtein

Sanctioned entity

Born 13 Jan 1956 (70 years old),Belarus. Named in 3 sanctions listings.

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Summary

(also Arkadzi Samuilavich DZIMENSHTEIN)

(also Arkady Samuilovich DIMENSHTEIN)

Sanctions and listings3

Listed
9 Aug 2024
Belarus Sanctions - BELARUS-EO14038
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
BELARUS-EO14038 and block
Executive Order 14038 (Belarus)
Programme US-BRUSReference 50232treasury.gov ofac.treasury.gov
Listed
19 Sep 2024
Effective
9 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
9 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Positions held1

ALC DiskomsSanctionedDebarred
Leader or official of
Belarus

Identifiers2

Identifier	Number	Issued by
ID number	3130156A064PB3
National ID no	3130156A064PB3	Belarus

Other names5

Also known as5

Arkadzi Samuilavich DzimenshteinАркадзій Самуілавіч ДзіменштэйнArkadzi Samuilavich DZIMENSHTEINАркадий Самуилович ДзименштейнDIMENSHTEIN, Arkady Samuilovich

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