SDN list · entry 54562
Penzev Arsenii Aleksandrovich
Yes. Penzev Arsenii Aleksandrovich is on OFAC's Specially Designated Nationals (SDN) list under the CYBER4 and CAATSA - RUSSIA programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 54562, added on July 1, 2025. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CYBER4, CAATSA - RUSSIA |
| Type | individual |
| Added to the list | July 1, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Penzev Arsenii Aleksandrovich | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 780721423242 | Russia |
Details published by OFAC
| Date of birth | October 27, 2002 |
|---|---|
| Nationality | Russia |
| Address | Leninskiy str. 64, 1, A, 766, St. Petersburg, 198335, Russia |
| Gender | Male |
| Email Address | aezagroup@gmail.com |
| Website | aezadns.com |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
Legal basis
- Executive Order 14306 (Cyber)