Petr Olegovich AVEN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 15.03.2022 |
Names (3)
| Last name/Name | AVEN |
|---|---|
| First name/Name | Petr |
| Second name/Name | Olegovich |
| Full name/Name | Petr Olegovich AVEN |
| Type | Primary name |
| Description | (1) Chairman of the Supervisory Board of Alfa Group Consortium (2) Head of Alfa Bank |
| Last name/Name | Aven |
|---|---|
| First name/Name | Pyotr |
| Full name/Name | Pyotr Aven |
| Type | Primary name variation |
| Description | (1) Chairman of the Supervisory Board of Alfa Group Consortium (2) Head of Alfa Bank |
| Full name/Name | Пëтр Олегович АВЕН |
|---|---|
| Type | Non-Latin script |
Citizenships (1)
| Country | Latvia |
|---|
Addresses (2)
| Country | United Kingdom |
|---|
| Country | Russian Federation |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place | Moscow |
| Country | Russian Federation |
Notes (1)
| PETR OLEGOVICH AVEN is a prominent Russian businessman and pro-Kremlin oligarch. AVEN is or has been involved in supporting the Government of Russia as a Director of Alfa-Bank (Russia), the fourth largest bank in Russia, and its holding company ABH Holding, which are entities carrying on business in the financial sector, which is a sector of strategic significance to the Government of Russia. AVEN is also associated with the Putin who is or has been involved in destabilising or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by engaging in, providing support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 21.03.2023 |
Historical data
No records
Updated: 06.05.2025. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.