Piotr Olegovitch Aven
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
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| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Leading businessperson close to the President of the Russian Federation, Vladimir Putin. One of the main shareholders of the Alfa Group |
| - | Personnes associées: le président de la Fédération de Russie Vladimir Poutine, Mikhaïl Fridman, German Borisovich Khan, Alexey Kuzmichev - Entités associées: JSC Voentorg - Petr Aven est un homme d’af |
| - | Piotr Aven fait partie des oligarques les plus proches de Vladimir Poutine. Il est un actionnaire important d’Alfa Group, un conglomérat qui comprend l’une des principales banques de Russie, Alfa Bank |
| - | Personnes associées: le président de la Fédération de Russie Vladimir Poutine, Mikhail Fridman; German Borisovich Khan; Alexey Kuzmichev Entités associées: JSC Voentorg Petr Aven est un homme d’affair |
| - | Personnes associées: le président de la Fédération de Russie Vladimir Poutine, Mikhaïl Fridman, German Borisovich Khan, Alexey Kuzmichev - Petr (Piotr) Aven est un homme d’affaires russe entretenant a |
| - | Personnes associées: le président de la Fédération de Russie Vladimir Poutine, Mikhaïl Fridman, German Borisovich Khan, Alexey Kuzmichev - Entités associées: JSC Voentorg - Petr Aven est un homme d’af |
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| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: leading businessperson close to the President of the Russian Federation, Vladimir Putin; one |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Leading businessperson close to the President of the Russian Federation Vladimir Putin. One of the mai |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: leading businessperson close to the President of the Russian Federation, Vladimir Putin; one of the ma |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: leading businessperson close to the President of the Russian Federation, Vladimi |
| - | 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 lar |
| - | 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 obtainin |
| - | (UK Sanctions List Ref):RUS0665. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons): Petr Olegovic |
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Frequently Asked Questions
1. Does Piotr Olegovitch Aven have any sanctions?
Yes, Piotr Olegovitch Aven is sanctioned by:
2. Can I receive AML sanctions alerts on Piotr Olegovitch Aven?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Piotr Olegovitch Aven:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |