Petr Olegovich AVEN
Список
| Тип | Индивидуум |
|---|---|
| Пол | Mужской |
| Имя списка | Oбъединенное Королевство |
| Программы (1) | Russia |
| Входит в список (1) | 15.03.2022 |
Имена/Названия (3)
| Фамилия/Название | AVEN |
|---|---|
| Имя/Название | Petr |
| Второе имя/Название | Olegovich |
| Полное имя/Название | Petr Olegovich AVEN |
| Тип | Имя |
| Описание | (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) |
| Фамилия/Название | Aven |
|---|---|
| Имя/Название | Pyotr |
| Полное имя/Название | Pyotr Aven |
| Тип | Вариант основного имени |
| Описание | (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) |
| Полное имя/Название | Пëтр Олегович АВЕН |
|---|---|
| Тип | Нелатинское письмо |
Гражданства (1)
| Стpaнa | Латвия |
|---|
Адреса (1)
| Стpaнa | Латвия |
|---|
Данные о рождении (1)
| Дата рождения | |
|---|---|
| Mесто | Moscow |
| Стpaнa | Россия |
Обоснование (2)
| Petr Olegovich Aven (hereinafter AVEN) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AVEN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent at Alfa Group Consortium, an entity carrying on business in a sector of strategic significance, namely the Russian financial services sector; (2) AVEN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent at ABH Holding, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) AVEN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent at Alfa-Bank (Russia), an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (4) AVEN is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine by working as a director at AlfaStrakhovanie, an entity which provides financial services to a person that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine; (5) AVEN is associated with a person who is or has been so involved, namely Mikhail FRIDMAN. |
| 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. |
Дополнительные финансовые санкции (1)
| Тип | Дата установления ограничения |
|---|---|
| Trust services | 21.03.2023 |
Исторические данные
Имена/Названия (2)
| Статус | Исторический (последний раз был активен 31.07.2025 17:15) |
|---|---|
| Фамилия/Название | AVEN |
| Имя/Название | Petr |
| Второе имя/Название | Olegovich |
| Полное имя/Название | Petr Olegovich AVEN |
| Тип | Имя |
| Описание | (1) Chairman of the Supervisory Board of Alfa Group Consortium (2) Head of Alfa Bank |
| Статус | Исторический (последний раз был активен 31.07.2025 17:15) |
|---|---|
| Фамилия/Название | Aven |
| Имя/Название | Pyotr |
| Полное имя/Название | Pyotr Aven |
| Тип | Вариант основного имени |
| Описание | (1) Chairman of the Supervisory Board of Alfa Group Consortium (2) Head of Alfa Bank |
Адреса (2)
| Статус | Исторический (последний раз был активен 31.07.2025 17:15) |
|---|---|
| Стpaнa | Великобритания |
| Статус | Исторический (последний раз был активен 31.07.2025 17:15) |
|---|---|
| Стpaнa | Россия |
Обновленный: 02.08.2025. 17:16
В каталоге содержатся субъекты, включенные в санкционные списки Государственного казначейства США, ООН, Европейского Союза, Великобритании, Канадского бюро по контролю за иностранными активами (OFAC).