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:name`	Arsenii Aleksandrovich Penzev	eng	us_ofac_sdn	`ofac-54562`	2025-07-01
`Person:name`	Arsenii Aleksandrovich Penzev	eng	us_ofac_press_releases	`ofac-pr-38e8745d65358b4dc5ccb539bc2d8d8360a28e38`	2025-09-05
`Person:name`	PENZEV, Arsenii Aleksandrovich		us_trade_csl	`ofac-54562`	2025-07-01
`Person:name`	ARSENII ALEKSANDROVICH PENZEV	eng	us_sam_exclusions	`usgsa-s4mrwvjmb`	2025-09-20