Arsenii Aleksandrovich Penzev

Sanctioned entity

Born 27 Oct 2002 (23 years old),Russia. Named in 3 sanctions listings.

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Summary

CEO and shareholder of Aeza Group

Sanctions and listings3

Effective
7 May 2026
Russia Sanctions Act 2022
Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned
Aircraft Ban, travel ban, service prohibition, dealing with securities, asset freeze and ship ban
Malicious Russian Cyber Actor, undermining of Ukraine’s sovereignty and territorial integrity
Programme NZ-RSA2022mfat.govt.nz
Listed
18 Sep 2025
Effective
1 Jul 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Jul 2025
Cyber-Related Sanctions - CYBER4
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CAATSA - RUSSIA, block and CYBER4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Executive Order 14306 (Cyber)
Programme US-CYBReference 54562treasury.gov ofac.treasury.gov

Connections1

Positions held1

Aeza Group LLCSanctionedDebarred
Leader or official of
Russia

Identifiers3

Identifier	Number	Issued by
ID number	780721423242
Tax number	780721423242
Tax ID no	780721423242	Russia

Other names1

Also known as1

PENZEV, Arsenii Aleksandrovich

Addresses2

Leninskiy str. 64, 1, A, 766, St. Petersburg, 198335
ST. PETERSBURG, 198335

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