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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| Q2632148 | Person:alias | АВЕН Пëтр Олегович | rus | ch_seco_sanctions | ch-seco-50782 | ||||
| Q2632148 | Person:birthCountry | ru | ch_seco_sanctions | ch-seco-50782 | |||||
| Q2632148 | Person:birthDate | 1955-03-16 | ch_seco_sanctions | ch-seco-50782 | |||||
| Q2632148 | Person:birthPlace | Moscow, Russian Federation | ch_seco_sanctions | ch-seco-50782 | |||||
| Q2632148 | Person:createdAt | 2022-03-04 | ch_seco_sanctions | ch-seco-50782 | |||||
| Q2632148 | Person:fatherName | Olegovich | ch_seco_sanctions | ch-seco-50782 | |||||
| Q2632148 | Person:fatherName | Олегович | rus | ch_seco_sanctions | ch-seco-50782 | ||||
| Q2632148 | Person:firstName | Пëтр | rus | ch_seco_sanctions | ch-seco-50782 | ||||
| Q2632148 | Person:firstName | Petr | ch_seco_sanctions | ch-seco-50782 | |||||
| Q2632148 | Person:gender | male | ch_seco_sanctions | ch-seco-50782 | |||||
| Q2632148 | Person:id | 2346f6b97796da091838d8daeea00010a183dfce | ch_seco_sanctions | ch-seco-50782 | |||||
| Q2632148 | Person:lastName | АВЕН | rus | ch_seco_sanctions | ch-seco-50782 | ||||
| Q2632148 | Person:lastName | Aven | ch_seco_sanctions | ch-seco-50782 | |||||
| Q2632148 | Person:modifiedAt | 2024-03-22 | ch_seco_sanctions | ch-seco-50782 | |||||
| Q2632148 | Person:name | Aven Petr Olegovich | ch_seco_sanctions | ch-seco-50782 | |||||
| Q2632148 | Person:notes | Associated individuals: the President of the Russian Federation Vladimir Putin, Mikhail Fridman, German Borisovich Khan, Alexey Kuzmichev | ch_seco_sanctions | ch-seco-50782 | |||||
| Q2632148 | Person:notes | 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. That special invitation shows that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. | ch_seco_sanctions | ch-seco-50782 | |||||
| Q2632148 | Person:notes | Function: Leading businessperson close to the President of the Russian Federation Vladimir Putin. One of the main shareholders of the Alfa Group | ch_seco_sanctions | ch-seco-50782 | |||||
| Q2632148 | Person:notes | 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 is an important shareholder of ABH Financial Limited, which includes a major Russian bank, Alfa Bank. He is also a shareholder of the LetterOne investment firm. | ch_seco_sanctions | ch-seco-50782 | |||||
| Q2632148 | Person:notes | He is one of approximately 50 wealthy Russian businesspersons who regularly meet with the President of the Russian Federation, Vladimir Putin in the Kremlin. He took directives from the president of Russia and implemented his foreign policy agenda. Aven and his business partner Mikhail Fridman have been engaged in the Kremlin’s efforts to lift the Western sanctions issued to counter Russian aggressive policy against Ukraine. | ch_seco_sanctions | ch-seco-50782 | |||||
| Q2632148 | Person:notes | Associated entities: JSC Voentorg | ch_seco_sanctions | ch-seco-50782 | |||||
| Q2632148 | Person:notes | 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. | ch_seco_sanctions | ch-seco-50782 | |||||
| Q2632148 | Person:notes | The insurance company AlfaStrakhovanie, subsidiary 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’s. Furthermore, X5 Retail Group, another subsidiary 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. | ch_seco_sanctions | ch-seco-50782 | |||||
| Q2632148 | Person:notes | Aven benefitted from his government connections. He exchanged favours with the President of the Russian Federation Vladimir Putin in return for political support to his business and financial gains. | ch_seco_sanctions | ch-seco-50782 | |||||
| Q2632148 | Person:notes | The President of the Russian Federation Vladimir Putin rewarded Alfa Group Consortium’s loyalty to the Russian authorities by providing political help to Alfa Group Consortium’s foreign investment plans. | ch_seco_sanctions | ch-seco-50782 | |||||
| Q2632148 | Person:topics | sanction | ch_seco_sanctions | ch-seco-50782 | |||||