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Canonical ID: NK-N8akPjzFmTBHyCAv8nRUt6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | ST. PETERSBURG, RUS, 198335 | eng | us_sam_exclusions | usgsa-s4mrwvjmb | |||
Person:address | Leninskiy str. 64, 1, A, 766, 198335 St. Petersburg | eng | us_ofac_sdn | ofac-54562 | |||
Person:addressEntity | addr-eba488b1119629675f1ee5df894852db9bf30c92 | eng | us_ofac_sdn | ofac-54562 | |||
Person:birthDate | 2002-10-27 | eng | us_ofac_sdn | ofac-54562 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrwvjmb | |||
Person:country | ru | eng | us_ofac_sdn | ofac-54562 | |||
Person:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjmb | |||
Person:email | aezagroup@gmail.com | eng | us_ofac_sdn | ofac-54562 | |||
Person:firstName | Arsenii | eng | us_ofac_sdn | ofac-54562 | |||
Person:firstName | ARSENII ALEKSANDROVICH | eng | us_sam_exclusions | usgsa-s4mrwvjmb | |||
Person:gender | male | eng | us_ofac_sdn | ofac-54562 | |||
Person:id | 7f48da372394c30a269475c3797f285fa70b7148 | us_trade_csl | ofac-54562 | ||||
Person:id | 986462d509400ed6522a719fa52ac6387f5369f8 | ext_us_ofac_press_releases | NK-N8akPjzFmTBHyCAv8nRUt6 | ||||
Person:id | 2f4eb0afd96069f098a426fd4745ccbade7bbeb3 | eng | us_ofac_sdn | ofac-54562 | |||
Person:id | d783382879a2d5745f1785201f86125aba1af563 | eng | us_sam_exclusions | usgsa-s4mrwvjmb | |||
Person:lastName | Penzev | eng | us_ofac_sdn | ofac-54562 | |||
Person:lastName | PENZEV | eng | us_sam_exclusions | usgsa-s4mrwvjmb | |||
Person:middleName | Aleksandrovich | eng | us_ofac_sdn | ofac-54562 | |||
Person:name | ARSENII ALEKSANDROVICH PENZEV | eng | us_sam_exclusions | usgsa-s4mrwvjmb | |||
Person:name | Arsenii Aleksandrovich Penzev | eng | ext_us_ofac_press_releases | NK-N8akPjzFmTBHyCAv8nRUt6 | |||
Person:name | Arsenii Aleksandrovich Penzev | eng | us_ofac_sdn | ofac-54562 | |||
Person:name | PENZEV, Arsenii Aleksandrovich | us_trade_csl | ofac-54562 | ||||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-54562 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0185 | eng | ext_us_ofac_press_releases | NK-N8akPjzFmTBHyCAv8nRUt6 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54562 | eng | us_ofac_sdn | ofac-54562 | |||
Person:taxNumber | 780721423242 | eng | us_ofac_sdn | ofac-54562 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjmb | |||
Person:topics | sanction | us_trade_csl | ofac-54562 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-54562 | |||
Person:uniqueEntityId | NF8UD6357JM1 | eng | us_sam_exclusions | usgsa-s4mrwvjmb | |||
Person:website | http://aezadns.com/ | eng | us_ofac_sdn | ofac-54562 | |||