Petr Olegovich AVEN
Saraksts
| Veids | Indivīds |
|---|---|
| Dzimums | Vīrietis |
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Russia |
| Sarakstā iekļaušanas datums (1) | 15.03.2022 |
Vārdi/Nosaukumi (3)
| Uzvārds/Nosaukums | AVEN |
|---|---|
| Pirmais vārds/Nosaukums | Petr |
| Otrais vārds/Nosaukums | Olegovich |
| Pilns vārds/Nosaukums | Petr Olegovich AVEN |
| Veids | Vārds |
| Apraksts | (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) |
| Uzvārds/Nosaukums | Aven |
|---|---|
| Pirmais vārds/Nosaukums | Pyotr |
| Pilns vārds/Nosaukums | Pyotr Aven |
| Veids | Vārda variācija |
| Apraksts | (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) |
| Pilns vārds/Nosaukums | Пëтр Олегович АВЕН |
|---|---|
| Veids | Ne latīņu rakstība |
Pilsonības (1)
| Valsts | Latvijas Republika |
|---|
Adreses (1)
| Valsts | Latvijas Republika |
|---|
Dzimšanas dati (1)
| Dzimšanas datums | |
|---|---|
| Vieta | Moscow |
| Valsts | Krievijas Federācija |
Pamatojums (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. |
Papildu finanšu sankcijas (1)
| Veids | Lieguma noteikšanas datums |
|---|---|
| Trust services | 21.03.2023 |
Vēsturiskie dati
Vārdi/Nosaukumi (2)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 31.07.2025 17:15) |
|---|---|
| Uzvārds/Nosaukums | AVEN |
| Pirmais vārds/Nosaukums | Petr |
| Otrais vārds/Nosaukums | Olegovich |
| Pilns vārds/Nosaukums | Petr Olegovich AVEN |
| Veids | Vārds |
| Apraksts | (1) Chairman of the Supervisory Board of Alfa Group Consortium (2) Head of Alfa Bank |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 31.07.2025 17:15) |
|---|---|
| Uzvārds/Nosaukums | Aven |
| Pirmais vārds/Nosaukums | Pyotr |
| Pilns vārds/Nosaukums | Pyotr Aven |
| Veids | Vārda variācija |
| Apraksts | (1) Chairman of the Supervisory Board of Alfa Group Consortium (2) Head of Alfa Bank |
Adreses (2)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 31.07.2025 17:15) |
|---|---|
| Valsts | Lielbritānijas un Ziemeļīrijas Apvienotā Karaliste |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 31.07.2025 17:15) |
|---|---|
| Valsts | Krievijas Federācija |
Atjaunots: 02.08.2025. 23:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.