Lists of sanctions
216.73.216.136
21.08.2025 18:04:42

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. 17:16
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