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OFAC-designated network

AEZA GROUP LLC

AEZA GROUP LLC is designated by OFAC under CYBER4CAATSA - RUSSIA. OFAC's published remarks link 12 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityAEZA GROUP LLC
Head typecompanies
Linked designated entries12
of which companies6
of which individuals6
Programs across the network['CYBER4', 'CAATSA - RUSSIA'], ['CYBER4']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (12)

  1. KNYAZEV, Igor AnatolyevichCYBER4, CAATSA - RUSSIA
    OFAC remark: “(Linked To: AEZA GROUP LLC)”
  2. DATAVICE MCHJCYBER4, CAATSA - RUSSIA
    OFAC remark: “(Linked To: AEZA GROUP LLC)”
  3. BOZOYAN, Yurii MeruzhanovichCYBER4, CAATSA - RUSSIA
    OFAC remark: “(Linked To: AEZA GROUP LLC)”
  4. AEZA LOGISTIC LLCCYBER4, CAATSA - RUSSIA
    OFAC remark: “(Linked To: AEZA GROUP LLC)”
  5. AEZA INTERNATIONAL, LTD.CYBER4
    OFAC remark: “(Linked To: AEZA GROUP LLC)”
  6. HYPERCORE LTDCYBER4, CAATSA - RUSSIA
    OFAC remark: “(Linked To: AEZA GROUP LLC)”
  7. ZAKIROV, Ilya VladislavovichCYBER4, CAATSA - RUSSIA
    OFAC remark: “(Linked To: AEZA GROUP LLC)”
  8. SMART DIGITAL IDEAS DOOCYBER4, CAATSA - RUSSIA
    OFAC remark: “(Linked To: AEZA GROUP LLC)”
  9. GAST, Vladimir VyacheslavovichCYBER4, CAATSA - RUSSIA
    OFAC remark: “(Linked To: AEZA GROUP LLC)”
  10. PENZEV, Arsenii AleksandrovichCYBER4, CAATSA - RUSSIA
    OFAC remark: “(Linked To: AEZA GROUP LLC)”
  11. CLOUD SOLUTIONS LLCCYBER4, CAATSA - RUSSIA
    OFAC remark: “(Linked To: AEZA GROUP LLC)”
  12. MAKAROV, Maksim VladimirovichCYBER4, CAATSA - RUSSIA
    OFAC remark: “(Linked To: AEZA GROUP LLC)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.