Petr Olegovich AVEN

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress23 nodes · 22 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 6746	2026-07-23	Unknown source ↗
CA · 1, Part 1:730:petr olegovich aven	—	Unknown source ↗
OFAC · 44290	2026-07-30	U.S. Treasury OFAC ↗
UK · 14616	—	UK OFSI ↗

AU · entry 6746

list version published 2026-07-23

Recorded name	Kind
Petr Olegovich AVEN	Primary name

Programmes

Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [],
  "countries": [],
  "details": [
    "Date of Birth: 20164",
    "Place of Birth: Moscow, Russia",
    "Additional Information: Major shareholder of Alfa Group",
    "Listing Information: Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022",
    "Committees: Autonomous (Russia)",
    "Control Date: 44634",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022"
  ]
}

CA · entry 1, Part 1:730:petr olegovich aven

list version published —

Recorded name	Kind
Petr Olegovich AVEN	Primary name
Пëтр Олегович Авен	Alias

Programmes

1, Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Russia / Russie"
  ],
  "details": [
    "DateOfListing: 2022-04-19",
    "DateOfBirthOrShipBuildDate: 1955-03-16",
    "Country: Russia / Russie"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 1"
  ]
}

OFAC · entry 44290

list version published 2026-07-30

Recorded name	Kind
Petr Olegovich AVEN	Primary name
Peter Olegovich AVEN	Alias
Pjotr AVEN	Alias
Pjotrs AVENS	Alias
Pyotr AVEN	Alias

Programmes

RUSSIA-EO14024

Addresses recorded

Surrey, United Kingdom
Moscow, Russia
Latvia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Surrey, United Kingdom",
    "Moscow, Russia",
    "Latvia"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}

UK · entry 14616

list version published —

Recorded name	Kind
Petr Olegovich AVEN	Primary name
Pyotr Aven	Alias

Programmes

Russia

Addresses recorded

Riga, Latvia

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Riga, Latvia"
  ],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}