Lists of sanctions
52.15.41.194
27.09.2024 03:44:57

Petr Olegovich AVEN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 11.08.2023

Names (5)

Last name/Name AVEN
First name/Name Petr Olegovich
Full name/Name Petr Olegovich AVEN
Type Name
Last name/Name AVEN
First name/Name Peter Olegovich
Full name/Name Peter Olegovich AVEN
Type Alias
Quality Strong
Last name/Name AVEN
First name/Name Pyotr
Full name/Name Pyotr AVEN
Type Alias
Quality Strong
Last name/Name AVENS
First name/Name Pjotrs
Full name/Name Pjotrs AVENS
Type Alias
Quality Strong
Last name/Name AVEN
First name/Name Pjotr
Full name/Name Pjotr AVEN
Type Alias
Quality Strong

Citizenships (2)

Country Latvia
Country Russian Federation

Addresses (3)

City Moscow
Country Russian Federation
Full address Moscow, Russia
Country Latvia
Full address Latvia
City Surrey
Country United Kingdom
Full address Surrey, United Kingdom

Birth data (2)

Birthdate
Place Moscow, Russia
Country Russian Federation

Identification documents (2)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Tax ID No.: 770400328495
Country Russian Federation

Historical data

Citizenships (1)

Status Historical (last time active at 02.11.2023 16:15)
Country Luxembourg
Updated: 27.09.2024. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.