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Dimenshtein Arkady Samuilovich

Sanctioned
Дзименштейн Аркадий Самуилович
Type
person
Subtype
Country
Belarus
Date of birth
1956-01-13
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
50232
Asset freeze
2024-08-09activeSource
Official source conditions

Block; Program; BELARUS-EO14038

Source ↗
Legal bases
United States
Executive Order 14038 (Belarus)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Дзименштейн Аркадий СамуиловичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    50232
    SHA-256
    acd89873d40a647c5c826c8473ea99ba64e4147b14d1eea9365f7f01c9700e99
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Дзіменштэйн Аркадзій СамуілавічAlias
    ru
    OFAC ↗
    Record provenance
    ID
    50232
    SHA-256
    acd89873d40a647c5c826c8473ea99ba64e4147b14d1eea9365f7f01c9700e99
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dimenshtein Arkady SamuilovichPrimary name
    OFAC ↗
    Record provenance
    ID
    50232
    SHA-256
    acd89873d40a647c5c826c8473ea99ba64e4147b14d1eea9365f7f01c9700e99
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dzimenshtein Arkadzi SamuilavichAlias
    OFAC ↗
    Record provenance
    ID
    50232
    SHA-256
    acd89873d40a647c5c826c8473ea99ba64e4147b14d1eea9365f7f01c9700e99
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 3130156A064PB3NATIONAL_ID
    Country: Belarus
    OFAC ↗
    Record provenance
    ID
    50232
    SHA-256
    521c964a55b6121cc6bdfa663964891fa0d1d3fbef3dc30388c882b46e3697f8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 50232OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50232
    SHA-256
    521c964a55b6121cc6bdfa663964891fa0d1d3fbef3dc30388c882b46e3697f8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1956-01-13Birth date
    Source not recordedOriginal record not linked

Places

  • Borisov, BelarusBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • BelarusResidence
    OFAC ↗
    Record provenance
    ID
    50232
    SHA-256
    acd89873d40a647c5c826c8473ea99ba64e4147b14d1eea9365f7f01c9700e99
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)