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:lastName`		PENZEV	eng	us_sam_exclusions		`usgsa-s4mrwvjmb`	2025-09-20
`Person:lastName`		Penzev	eng	us_ofac_sdn		`ofac-54562`	2025-07-01

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