(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
#1 Type: Trust services
21.03.2023
Historical data
No records
Updated: 05.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
