Statements: Arsenii Aleksandrovich Penzev

Canonical ID: NK-N8akPjzFmTBHyCAv8nRUt6 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:id`	7f48da372394c30a269475c3797f285fa70b7148	us_trade_csl	`ofac-54562`	2025-07-01
`Person:name`	PENZEV, Arsenii Aleksandrovich	us_trade_csl	`ofac-54562`	2025-07-01
`Person:topics`	sanction	us_trade_csl	`ofac-54562`	2025-07-17