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Home › Search › Petr Olegovich AVEN

Petr Olegovich AVEN

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
Latvia
Nationality
(1) Latvia (2) Russia
Date of birth
1955-03-16T00:00:00.000Z
Place of birth
Moscow, Russia
Role
(1) Chairman of the Supervisory Board of Alfa Group Consortium (2) Head of Alfa Bank (3) Member of the supervisory board Alfa Bank Consortium (4) Former Chairman of the Board AHB Holdings (5) Former Chairman of the Board Alfa-Bank Russia (6) Chairman of the Board Alfastrakhovanie (7) Former President of Alfa-Bank (Russia)

Also known as

Aliases
Peter Olegovich AVEN · Petr Olegovich Aven · Petr Olegovich AVEN · Pjotr AVEN · Pjotrs AVENS · Pyotr Aven · Pyotr AVEN · АВЕН · Олегович · Пëтр

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS0665) Russia 15/03/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 04/03/2022 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗

Listed on · 3

UK_OFSIOFAC_SDNCH_SECO
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.