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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

PENZEV Arsenii Aleksandrovich

Date of Birth: 2002-10-27

Type: individual

Updated: 2026-03-29 09:04:32

Accuracy: 90

Information:

individual
CAATSA — RUSSIA] [CYBER4
DOB 27 Oct 2002; nationality Russia; Website aezadns.com; Email Address aezagroup@gmail.com; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Tax ID No. 780721423242 (Russia); Linked To: AEZA GROUP LLC.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV