Active SanctionpersonID: NK-N8akPjzFmTBHyCAv8nRUt6
Arsenii Aleksandrovich Penzev
Арсении Александрович Пензев
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Arsenii Aleksandrovich Penzev is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, NZ RUSSIA SANCTIONS, US TRADE CSL. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Arsenii Aleksandrovich Penzev |
| Cyrillic Alias | Арсении Александрович Пензев |
| Sanction Program | US OFAC SDNNZ RUSSIA SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Акционерное общество "Автоагрегат"
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Ярспецпоставка
Limited Liability Company Unmanned Technologies of Mordovia
Унманнед Течнологиес Оф Мордовя
Due Diligence Inquiry
Independent Risk Assessment
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