Arsenii Penzev

Arsenii Penzev

businessman Russia

Arsenii Penzev is a Russian businessman and co-owner of Aeza Group, a company that has been sanctioned by the U.S. for its involvement in cybercrime and drug trafficking. He was arrested in April 2025 by Russian authorities due to his company's hosting of a darknet drug marketplace.

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Recent Mentions

Moldova Moldova: Arsenii Penzev is one of the key individuals sanctioned for his role in the Aeza Group. 3

Ilan Sor Yurii Bozoyan Daniel Voda Egor Kudinov Alexandr Vlasov
Ziarul de Gardă: HaiTV – interzis, dar prezent în R. Moldova, gestionat de o companie rusească, aflată sub sancțiuni americane, care răspândește narațiuni propagandistice ale Kremlinului