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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54562	eng	us_ofac_sdn		`ofac-54562`	2025-07-01
`Person:sourceUrl`		https://home.treasury.gov/news/press-releases/sb0185	eng	us_ofac_press_releases		`ofac-pr-38e8745d65358b4dc5ccb539bc2d8d8360a28e38`	2025-09-05