Entity record
Arsenii Aleksandrovich PENZEVPerson
Arsenii Aleksandrovich PENZEV appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs CYBER4, CAATSA - RUSSIA; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program CYBER4. Other entities under CYBER4
- Designated by US OFAC under program CAATSA - RUSSIA. Other entities under CAATSA - RUSSIA
Source remarks: (Linked To: AEZA GROUP LLC) (official source)
Key properties
- Date of birth
- Nationality
- Russia
Identifiers
- Tax ID No.
- 780721423242 · Russia
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
- Website
- aezadns.com
- Email Address
- aezagroup@gmail.com
- Gender
- Male
Addresses
Leninskiy str. 64, 1, A, 766, St. Petersburg, 198335, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Arsenii Aleksandrovich PENZEV. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/arsenii-aleksandrovich-penzev-nk49063a18/
Machine-readable export (FTM + lineage): /people/arsenii-aleksandrovich-penzev-nk49063a18/entity.json