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 | Surrey |
|---|---|
| Country | United Kingdom |
| Full address | Surrey, United Kingdom |
| City | Moscow |
|---|---|
| Country | Russian Federation |
| Full address | Moscow, Russia |
| Country | Latvia |
|---|---|
| Full address | Latvia |
Birth data (2)
| Birthdate |
|---|
| Place | Moscow, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (2)
| Type | Tax ID No.: 770400328495 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
Citizenships (1)
| Status | Historical (last time active at 02.11.2023 16:15) |
|---|---|
| Country | Luxembourg |
Updated: 30.04.2025. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.