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PETER OLEGOVICH AVEN

Disqualified · Person of interest · Oligarch · Politician · Sanctioned entity
TypePerson[sources]
NameAVEN, Petr Olegovich · Aven Petr · Aven Petr Olegovich · Aven Pyotr Olegovich · PETER OLEGOVICH AVEN · 25 more...[sources]
Other nameAven Petr Olegovich · Aven Petro Olehovych · Peter Olegovich Aven · Petr Olegovich Aven · Piotr Olegovitch Aven · 24 more...[sources]
Weak aliasピョートル・アベン[sources]
Birth date[sources]
Place of birthMoscou : RUSSIE · Moscou ex-URSS · Moscow · Moscow Russia · Moscow, RUSSIAN FEDERATION · 2 more...[sources]
Gendermale[sources]
NationalityLatvia · Russia[sources]
CountryUnited Kingdom · Latvia · Russia[sources]
CitizenshipLatvia · Russia · Soviet Union[sources]
ClassificationNational government (unknown status)[sources]
Country of birthRussia[sources]
First namePETER OLEGOVICH · Peter · Petr · Petr Olegovich · Piotr · 7 more...[sources]
INN770400328495[sources]
Last nameAven · Avens · Авен[sources]
Middle nameOlegovich · Olegovitch · Olegovitj · Олегович[sources]
PatronymicOlegovich · ОЛЕГОВИЧ · Олегович[sources]
Registration number160355-15001[sources]
Second nameOlegovich[sources]
Tax Number770400328495[sources]
Unique Entity IDF9XNXCJ21UB6 · KWBRWKYVMKT1 · KWD1HXTK2KP3 · KXAWD346KQN5 · L4ZPYSYW25S3[sources]
Websitepetraven.info[sources]
Wikidata IDQ2632148[sources]
PositionChairman of the Board Alfastrakhovanie · Chairman of the Supervisory Board of Alfa Group Consortium · Former Chairman of the Board AHB Holdings · Former Chairman of the Board Alfa-Bank Russia · Former President of Alfa-Bank (Russia) · 9 more...[sources]
EducationCandidate of Economic Sciences (1980) · Lyceum "Second school" (-1972) · Moscow State University · Moscow State University Faculty of Economics (-1977)[sources]
AddressMoscow · Moscow, Russia · Riga · Riga, Latvia · SURREY, GBR · 2 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · prod-upp-image-read.ft.com · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Major shareholder of Alfa Group

Australian Sanctions Consolidated List,

He is an important shareholder of ABH Financial Limited, which includes a major Russian bank, Alfa Bank. Other subsidiaries of Alfa Group are insurance company AlfaStrakhovanie and X5 Retail Group. He is also a shareholder of the LetterOne investment firm. Associated individuals: Vladimir Putin, Mikhail Fridman, German Borisovich Khan, Alexey Kuzmichev. Associated entities: JSC Voentorg

Belgian Financial Sanctions,

Therefore, Petr Aven is a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He actively supported materially or financially and benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. He also supported actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Petr Aven is a Russian businessperson with close links to the President of the Russian Federation, Vladimir Putin, dating back to the early 1990s. He has a significant shareholding in ABH Holdings, which controlled a major Russian bank, Alfa Bank, and still controls other companies of the Alfa Group. The transfer of his shares in A1, which is part of the Alfa Group, is considered fictitious. He is also a shareholder of the LetterOne investment firm. He is one of approximately 50 wealthy Russian businesspersons who regularly meet with the President of the Russian Federation, Vladimir Putin, in the Kremlin. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Petr Aven, along with 36 other businesspersons, met with the President of the Russian Federation, Vladimir Putin, and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation, Vladimir Putin. The insurance company AlfaStrakhovanie, which is part of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation, Vladimir Putin. AlfaStrakhovanie has also provided insurance to companies such as the JSC Kalashnikov Concern and the Central Scientific-Research Institute for Precision Machine Engineering (TsNIITochMash), whose weapons are widely used by the Russian military in Ukraine, including during the atrocities in Bucha. Furthermore, X5 Retail Group, another company of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the “Z” military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine. In 2024, the Russian authorities expropriated the property rights of Union holding companies in the Russian holding company of Alfa Bank, JSC AB Holding, and provided that indirect shareholders, such as Aven, were to become direct shareholders of the Russian holding company. Aven subsequently sold his new direct property rights to a third party, obtaining a considerable payment in Russia. He is thus a person who has significantly frustrated the provisions of Council Decision 2014/145/CFSP. He has also benefitted from a compulsory transfer of ownership or control of an entity established in Russia, previously owned or controlled by entities established in the Union, by the Government of the Russian Federation through laws, regulations, other legislative instruments or other action of a Russian public authority.

Swiss SECO Sanctions/Embargoes,

Function: leading businessperson close to the President of the Russian Federation, Vladimir Putin; one of the main shareholders of the Alfa Group

Swiss SECO Sanctions/Embargoes,

Associated individuals: the President of the Russian Federation, Vladimir Putin; Mikhail Fridman; German Borisovich Khan; Alexey Kuzmichev

Swiss SECO Sanctions/Embargoes,

Associated entities: JSC Voentorg

Swiss SECO Sanctions/Embargoes,

Associated individuals: the President of the Russian Federation, Vladimir Putin; Mikhail Fridman; German Borisovich Khan; Alexey Kuzmichev Associated entities: JSC Voentorg

EU Financial Sanctions Files (FSF),

Associated individuals: the President of the Russian Federation, Vladimir Putin; Mikhail Fridman; German Borisovich Khan; Alexey Kuzmichev Associated entities: JSC Voentorg

EU Consolidated Travel Bans,

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’affaires russe entretenant avec le président de la Fédération de Russie, Vladimir Poutine, des liens étroits remontant au début des années 1990. Il est un actionnaire important d’ABH Holdings, qui contrôlait l’une des principales banques de Russie, Alfa Bank, et contrôle toujours d’autres sociétés d’Alfa Group. Le transfert de ses participations dans A1, qui fait partie d’Alfa Group, est considéré comme fictif. Il est également actionnaire de la société d’investissement LetterOne. Il fait partie des quelque 50 femmes et hommes d’affaires russes fortunés que le président de la Fédération de Russie, Vladimir Poutine, reçoit régulièrement au Kremlin. Le 24 février 2022, après les premières phases de la guerre d’agression menée par la Russie contre l’Ukraine, Piotr Aven ainsi que 36 autres femmes et hommes d’affaires ont rencontré le président de la Fédération de Russie, Vladimir Poutine, et d’autres membres du gouvernement russe pour discuter de l’incidence des choix à opérer à la suite des sanctions occidentales. Le fait qu’il ait été invité à participer à cette réunion montre qu’il appartient au cercle le plus proche du président de la Fédération de Russie, Vladimir Poutine. La compagnie d’assurances AlfaStrakhovanie, qui fait partie du consortium Alfa Group, fournit des assurances pour les véhicules du service fédéral de la Garde nationale de la Fédération de Russie (Rosgvardia), dont les unités opèrent dans les régions occupées d’Ukraine sous contrôle russe, ainsi que pour les véhicules des gardes du corps du président de la Fédération de Russie, Vladimir Poutine. AlfaStrakhovanie a également fourni des assurances à des entreprises telles que JSC Kalashnikov Concern et Central Scientific-Research Institute for Precision Machine Engineering (TsNIITochMash), dont les armes sont largement utilisées par l’armée russe en Ukraine, comme notamment lors des atrocités commises à Boutcha. D’autre part, X5 Retail Group, une autre société du consortium Alfa Group, coopère avec JSC Voentorg, une entité soumise à des mesures restrictives qui fournit des services de restauration et de blanchisserie, ainsi que des uniformes militaires, aux forces armées de la Fédération de Russie et dont la filiale vend des T-shirts avec le symbole militaire “Z” utilisé par les propagandistes russes pour promouvoir la guerre d’agression menée par la Russie contre l’Ukraine. Petr Aven est donc un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires ayant une activité dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Il a apporté un soutien matériel ou financier actif aux décideurs russes responsables de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et a tiré avantage de ces décideurs. Il a aussi activement soutenu des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En 2024, les autorités russes ont dépossédé les sociétés holding de l’Union de leurs droits de propriété dans la société holding russe d’Alfa Bank, JSC AB Holding, et ont disposé que des actionnaires indirects, tels qu’Aven, devaient devenir actionnaires directs de ladite société holding russe. Aven a ensuite vendu ses nouveaux droits de propriété directe à un tiers, obtenant un paiement considérable en Russie. Il est donc une personne qui a considérablement porté atteinte aux dispositions de la décision 2014/145/PESC du Conseil. Il a également bénéficié d’un transfert obligatoire de propriété ou de contrôle d’une entité établie en Russie, précédemment détenue ou contrôlée par des entités établies dans l’Union, effectué par le gouvernement de la Fédération de Russie par voie législative ou réglementaire, par un autre instrument législatif ou par une autre action d’une autorité publique russe.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Personnes associées : le président de la Fédération de Russie Vladimir Poutine, Mikhaïl Fridman, German Borisovich Khan, Alexey Kuzmichev Entités associées : JSC Voentorg

Monaco National Fund Freezing List,

Major shareholder of Alfa Group

New Zealand Russia Sanctions,

(also PETR OLEGOVICH AVEN)

US SAM Procurement Exclusions,

(also PETR OLEGOVICH AVEN)

US SAM Procurement Exclusions,

(also PETER OLEGOVICH AVEN, PYOTR AVEN, PJOTRS AVENS, PJOTR AVEN, PETER OLEGOVICH AVEN, PYOTR AVEN, PJOTRS AVENS, PJOTR AVEN)

US SAM Procurement Exclusions,

(also PETR OLEGOVICH AVEN)

US SAM Procurement Exclusions,

(also PETR OLEGOVICH AVEN)

US SAM Procurement Exclusions,

(also PETR OLEGOVICH AVEN)

US SAM Procurement Exclusions,

(also PETR OLEGOVICH AVEN)

US SAM Procurement Exclusions,

(also PETR OLEGOVICH AVEN)

US SAM Procurement Exclusions,

(also PETR OLEGOVICH AVEN)

US SAM Procurement Exclusions,

Mentioned in 2018 CAATSA report on Russian oligarchs

Russian Oligarch/Billionaires Database non-official source,

Russian businessman, politician and economist

Wikidata non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,182

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Russian Oligarch/Billionaires Database166

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

New Zealand Russia Sanctions1,815

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

ACF List of War Enablers8,520

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Wikidata Persons in Relevant Categories375,745

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Forbes 2021 List of Russian Billionaires100

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

Russia · Wikipedia · non-official source

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Wikidata Politically Exposed Persons274,103

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French National Asset Freezing System5,635

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK Companies House Disqualified Directors15,568

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes7,683

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,039

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Australian Sanctions Consolidated List4,552

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Latvia FIU Sanctions and Asset Freezes200

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

Latvia · FID

US OFAC Specially Designated Nationals (SDN) List34,453

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Monaco National Fund Freezing List5,598

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

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

Russian Unified State Register of Legal Entities235,430

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PEP position annotations by OpenSanctions547,299

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata349,078

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: eu-oj-c9b6fd99ec9f1ef9462024b36b584b9fb8c4d18e · eu-oj-742ef709c39872ed0e179ecee2e5e0bc4bb15e54 · ca-sema-f732873651dcc37347a031ed32122120594d0141 · usgsa-s4mrty7vw · ca-sema-1-part-1-730-ru-petr-olegovich-aven · NK-XLMrEUTaF5sjTfD6mr373Q · gb-fcdo-rus0665 · usgsa-s4mrty31s · acf-95b287fb65649d10fe35ecd50df30af37292d786 · eu-tb-logical-136056 · eu-fsf-eu-7515-11 · ca-sema-russia-1-730 · fr-ga-4277 · ch-seco-50782 · gb-coh-oq6gipvmcvgs8-fi-usewdb-lce · nz-ru-ind-461 · mc-freezes-f2ee660a55d0f0cb5a80c41fce18068d3391bcf4 · eu-oj-6eb43913dd6aa3da7c2ee6a6d62daab23825a5c2 · NK-8DKxwzPxSsLN9BYFBznte9 · ltfiu-sanctioned-petr-olegovich-aven · ca-sema-1-730-ru-petr-olegovich-aven · NK-TeX6JZNfTG3v3unP8kkiLY · usgsa-s4mrty7vv · NK-DgiPkiFSr6AThTEYCX3P6p · NK-ft5FJ2nKDqiSqXAAyscoRC · usgsa-s4mrty7wc · usgsa-s4mrty2z3 · nz-ru-ind-461-petr-aven · acf-c86149ef55b7b95505fa2985bc025e2f60e63427 · ua-nsdc-17604-aven-petro-olegovic · gb-hmt-14616 · lv-sanction-96de23861c7f42814c504a17837761d3db289e87 · eu-oj-620d8bdc5389e5e2876699c1dd0366f8b2260238 · usgsa-s4mrqm404 · ofac-44290 · usgsa-s4mrty2ym · usgsa-s4mrty7z1 · ru-inn-770400328495 · lv-sanction-f974d22e0648a9733bba64c1ace3a9d2535ac3c9 · au-dfat-6746-petr-olegovich-aven · usgsa-s4mrty2yl · NK-L4PKuHzSgMVXv5mKgzq2hr · eu-oj-55392a3af1243ddc694742e6f729130c394eb370

For experts: raw data explorer