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Fonds "Aven Foundation"

Frozen asset

Fonds "Aven Foundation" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Fonds "Aven Foundation"				[sources]
Incorporation date	2020-11-20				[sources]
Legal form	Nodibinājums				[sources]
Jurisdiction	Latvia				[sources]
Country	Latvia				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`40008302411`				[sources]
Address	Rīga, Krišjāņa Valdemāra iela 19				[sources]
Last change	2025-08-14	Last processed	2025-11-30	First seen	2025-08-07

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Latvia	Finanšu izlūkošanas dienests		2024-04-17	-

Directors
Director	Role	Start date	End date
Bass Igors	EXECUTIVE_BOARD	2020-11-20	-

Linked from
Subject	Role	Start date	End date
Petr Olegovich Aven Disqualified · Politician · Sanctioned entity	Līdzekļi; kapitāldaļas; nekustamie īpašumi	-	-

Owners
Owner	Percentage held	Start date	End date
Pjotrs Avens	-	2020-11-20	-

Data sources

Latvia FIU Sanctions and Asset Freezes204

National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.

Latvia · FID

External databases

The record has been enriched with data from the following external databases:

Directors, shareholders and beneficial owners as well as bank accounts for companies and traders in the country's Register of Enterprises which match or are related to entities in the OpenSanctions database

External dataset · Latvia · UR

Source data IDs: lv-sanction-9b180c3c892d152321664e7280f4274491354323 · oc-companies-lv-40008302411

For experts: raw data explorer

Factsheet Data sources

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