Lists › OFAC SDN › ofac_sdn-54562

Arsenii Aleksandrovich PENZEV

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 54562.

Programs

CAATSA - RUSSIA, CYBER4

Names and aliases

Identifiers

Details

Countries	Russia
Birth dates	2002-10-27
Addresses	Leninskiy str. 64, 1, A, 766 St. Petersburg 198335 Russia

Remarks (as published)

(Linked To: AEZA GROUP LLC)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.