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	Lang	Source dataset	Source ID	First seen
`Person:id`	986462d509400ed6522a719fa52ac6387f5369f8	eng	us_ofac_press_releases	`ofac-pr-38e8745d65358b4dc5ccb539bc2d8d8360a28e38`	2025-09-05
`Person:id`	2f4eb0afd96069f098a426fd4745ccbade7bbeb3	eng	us_ofac_sdn	`ofac-54562`	2025-07-04
`Person:id`	d783382879a2d5745f1785201f86125aba1af563	eng	us_sam_exclusions	`usgsa-s4mrwvjmb`	2025-09-20
`Person:id`	7f48da372394c30a269475c3797f285fa70b7148		us_trade_csl	`ofac-54562`	2025-07-01
`Person:id`	986462d509400ed6522a719fa52ac6387f5369f8		ext_us_ofac_press_releases	`NK-N8akPjzFmTBHyCAv8nRUt6`	2025-09-18