{"entity":{"id":"0000b549-12a5-585b-8fe5-99987ff67518","name":"Penzev Arsenii Aleksandrovich","type":"Person","kind":"person","jurisdiction":null,"identifier":"ofac:54562","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"ofac_sdn","source_url":"https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54562"}],"source":"corpus"}