Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AVEN Petr Olegovich · AVEN, Petr Olegovich · Aven Petr Olegovich · Aven Petro Olehovych · Aven Pyotr Olegovich · 27 more... | [sources] | |||
Other name | Aven Petr · Aven Petr Olegovich · Peter Olegovich Aven · Petr Aven · Petr Olegovich Aven · 29 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscou · Moscow · Moscow Russia · Moscow, RUSSIAN FEDERATION · Moscow, Russia · 4 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Latvia · Russia · Soviet Union | [sources] | |||
Country | United Kingdom · Latvia · Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Peter · Petr · Petr Olegovich · Petr Olegovich · Piotr · 7 more... | [sources] | |||
INN | 770400328495 | [sources] | |||
Keywords | National government · Олігархи та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | AVEN · AVEN · Aven · Avens · АВЕН · 1 more... | [sources] | |||
Patronymic | Olegovich · ОЛЕГОВИЧ · Олегович | [sources] | |||
Second name | Olegovich | [sources] | |||
Tax Number | 770400328495 | [sources] | |||
Website | petraven.info | [sources] | |||
Wikidata ID | Q2632148 | [sources] | |||
Position | Chairman of the Supervisory Board of Alfa Group Consortium · Head of Alfa Bank · Homme d'affaires influent proche du président de la Fédération de Russie Vladimir Poutine · Leading businessperson close to Vladimir Putin. One of the main shareholders of the Alfa Group · Oligarch close to Vladimir Putin. One of the main shareholders of the Alfa Group · 5 more... | [sources] | |||
Education | Candidate of Economic Sciences (1980) · Lyceum "Second school" (-1972) · Moscow State University · Moscow State University Faculty of Economics (-1977) | [sources] | |||
Address | Moscow · Moscow, Russia · Surrey · Surrey, United Kingdom · Російська Федерація, м. Москва | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · info.publicintelligence.net · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Russia · Anti-Corruption Foundation (ACF) · non-official source
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ltfiu-sanctioned-petr-olegovich-aven
· ca-sema-russia-1-730
· au-dfat-6746-petr-olegovich-aven
· ua-nsdc-17604-aven-petro-olegovic
· gb-hmt-14616
· acf-c86149ef55b7b95505fa2985bc025e2f60e63427
· ua-nabc-person-595-aven-petr-olegovich
· gb-fcdo-rus0665
· ua-nazk-person-595
· ch-seco-50782
· rupep-person-16642
· nz-ru-ind-461-petr-aven
· ua-nazk-person-26151
· ofac-44290
· eu-tb-logical-136056
· nz-ru-ind-461
· eu-fsf-eu-7515-11
· acf-95b287fb65649d10fe35ecd50df30af37292d786
· NK-ft5FJ2nKDqiSqXAAyscoRC
· ca-sema-1-730-ru-petr-olegovich-aven
· fr-ga-4277
· ru-inn-770400328495
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Moscow · Moscow, Russia | Russia | |
Surrey | United Kingdom | |
Moscow | Russia | |
Surrey | United Kingdom |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ТОВАРИЩЕСТВО СОБСТВЕННИКОВ ЖИЛЬЯ "БЕТА-8" | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ ТОВАРИЩЕСТВА | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
UAB „IDS Borjomi Europe“ | - | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the State Duma | - | - |