Search OpenSanctions

Arsenii Aleksandrovich Penzev

Sanctioned entity

Arsenii Aleksandrovich Penzev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Arsenii Aleksandrovich Penzev · PENZEV, Arsenii Aleksandrovich				[sources]
Birth date	2002-10-27				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
E-Mail	aezagroup@gmail.com				[sources]
First name	ARSENII ALEKSANDROVICH · Arsenii				[sources]
Last name	Penzev				[sources]
Middle name	Aleksandrovich				[sources]
Tax Number	`780721423242`				[sources]
Unique Entity ID	`NF8UD6357JM1`				[sources]
Website	aezadns.com				[sources]
Address	Leninskiy str. 64, 1, A, 766, 198335 St. Petersburg · ST. PETERSBURG, RUS, 198335				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-20	Last processed	2025-12-01	First seen	2025-07-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Leninskiy str. 64, 1, A, 766, 198335 St. Petersburg	Russia

Directorships
Organization	Role	Start date	End date
Aeza Group Sanctioned entity	Leader or official of	-	-

Documents
Document	Date
Treasury Sanctions Global Bulletproof Hosting Service Enabling Cybercriminals and Technology Theft	2025-07-01

Data sources

US SAM Procurement Exclusions105,777

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,441

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,563

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases3,941

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrwvjmb · ofac-54562 · ofac-pr-38e8745d65358b4dc5ccb539bc2d8d8360a28e38

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk