---
title: "Arkady Samuilovich DIMENSHTEIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c4ccbc9-ade3-474a-88ea-37c88e027484
json: https://whiteintel.dev/api/public/dossier/2c4ccbc9-ade3-474a-88ea-37c88e027484
jurisdiction: BY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Arkady Samuilovich DIMENSHTEIN

**Type:** Person  
**Jurisdiction:** BY  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2c4ccbc9-ade3-474a-88ea-37c88e027484  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c4ccbc9-ade3-474a-88ea-37c88e027484  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-QZU8HYHxSubLthtvAHXy4i/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Arkady Samuilovich DIMENSHTEIN**. Human view: https://whiteintel.dev/entity/2c4ccbc9-ade3-474a-88ea-37c88e027484 · Structured JSON: https://whiteintel.dev/api/public/dossier/2c4ccbc9-ade3-474a-88ea-37c88e027484._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._