---
title: "Dimenshtein Arkady Samuilovich Дзименштейн Аркадий Самуилович — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da28781f-d082-5cc2-80cb-7d89dc0b9838
json: https://whiteintel.dev/api/public/dossier/da28781f-d082-5cc2-80cb-7d89dc0b9838
identifier: ofac:50232
risk: High
source: WhiteIntel corporate-ownership graph
---

# Dimenshtein Arkady Samuilovich Дзименштейн Аркадий Самуилович

**Type:** Person  
**Identifier:** `ofac:50232`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/da28781f-d082-5cc2-80cb-7d89dc0b9838  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da28781f-d082-5cc2-80cb-7d89dc0b9838  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Dimenshtein Arkady Samuilovich Дзименштейн Аркадий Самуилович

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50232

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dimenshtein Arkady Samuilovich Дзименштейн Аркадий Самуилович**. Human view: https://whiteintel.dev/entity/da28781f-d082-5cc2-80cb-7d89dc0b9838 · Structured JSON: https://whiteintel.dev/api/public/dossier/da28781f-d082-5cc2-80cb-7d89dc0b9838._

_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"._