Arsenii Aleksandrovich PENZEV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
CYBER4 CAATSA - RUSSIA |
| Remark | (Linked To: AEZA GROUP LLC) |
| Date of publication | 01.07.2025 |
Names (1)
| Last name/Name | PENZEV |
|---|---|
| First name/Name | Arsenii Aleksandrovich |
| Full name/Name | Arsenii Aleksandrovich PENZEV |
| Type | Name |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Street | Leninskiy str. 64, 1, A, 766 |
|---|---|
| City | St. Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Leninskiy str. 64, 1, A, 766, St. Petersburg, 198335, Russia |
Birth data (1)
| Birthdate |
|---|
Identification documents (4)
| Type | Tax ID No.: 780721423242 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
|---|
| Type | Website: aezadns.com |
|---|
| Type | Email Address: aezagroup@gmail.com |
|---|
Historical data
No records
Updated: 21.08.2025. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.