OFAC UID 54562 · SDN · Individual

Arsenii Aleksandrovich PENZEV

List
SDN
Type
Individual
Programs
CYBER4CAATSA - RUSSIA
Designated
Jul 1, 2025

Addresses

  • Leninskiy str. 64, 1, A, 766 St. Petersburg 198335 Russia

Identifiers

  • Tax ID No.: 780721423242 (Russia)
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
  • Website: aezadns.com
  • Email Address: aezagroup@gmail.com
  • Gender: Male

Remarks

(Linked To: AEZA GROUP LLC)