Statements: Petr Olegovich Aven

Canonical ID: Q2632148 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasПьотр Авенbulbe_fod_sanctionseu-fsf-eu-7515-11
Person:aliasPjotr Olegovitj AVENswebe_fod_sanctionseu-fsf-eu-7515-11
Person:aliasPiotr AVENfrabe_fod_sanctionseu-fsf-eu-7515-11
Person:aliasPjotr Avenslkbe_fod_sanctionseu-fsf-eu-7515-11
Person:birthDate1955-03-16be_fod_sanctionseu-fsf-eu-7515-11
Person:birthDate1955be_fod_sanctionseu-fsf-eu-7515-11
Person:birthDate1955-03-16be_fod_sanctionsbe-fod-d62071045da0839e80131eb9a79f6f44c833ac49
Person:birthPlaceMoscowbe_fod_sanctionsbe-fod-d62071045da0839e80131eb9a79f6f44c833ac49
Person:birthPlaceMoscow, RUSSIAN FEDERATIONbe_fod_sanctionseu-fsf-eu-7515-11
Person:countryrube_fod_sanctionseu-fsf-eu-7515-11
Person:countryrube_fod_sanctionsbe-fod-d62071045da0839e80131eb9a79f6f44c833ac49
Person:firstNameПьотрbe_fod_sanctionsbe-fod-d62071045da0839e80131eb9a79f6f44c833ac49
Person:firstNamePjotrswebe_fod_sanctionseu-fsf-eu-7515-11
Person:firstNamePjotrslkbe_fod_sanctionseu-fsf-eu-7515-11
Person:firstNameПëтрrusbe_fod_sanctionseu-fsf-eu-7515-11
Person:firstNamePetrengbe_fod_sanctionseu-fsf-eu-7515-11
Person:firstNameПьотрbulbe_fod_sanctionseu-fsf-eu-7515-11
Person:firstNamePiotrfrabe_fod_sanctionseu-fsf-eu-7515-11
Person:firstNamePiotrbe_fod_sanctionsbe-fod-d62071045da0839e80131eb9a79f6f44c833ac49
Person:firstNamePetrbe_fod_sanctionsbe-fod-d62071045da0839e80131eb9a79f6f44c833ac49
Person:firstNamePjotrbe_fod_sanctionsbe-fod-d62071045da0839e80131eb9a79f6f44c833ac49
Person:firstNameПëтрbe_fod_sanctionsbe-fod-d62071045da0839e80131eb9a79f6f44c833ac49
Person:gendermalebe_fod_sanctionseu-fsf-eu-7515-11
Person:gendermalebe_fod_sanctionsbe-fod-d62071045da0839e80131eb9a79f6f44c833ac49
Person:idb5d4f547fe029fcb18000fd9c2b4f52d43eb60ebbe_fod_sanctionsbe-fod-d62071045da0839e80131eb9a79f6f44c833ac49
Person:id3ec72a9667fa1d19c0f1fc353f53b1e40a7b8f0abe_fod_sanctionseu-fsf-eu-7515-11
Person:lastNameAVENfrabe_fod_sanctionseu-fsf-eu-7515-11
Person:lastNameАвенbulbe_fod_sanctionseu-fsf-eu-7515-11
Person:lastNameАВЕНrusbe_fod_sanctionseu-fsf-eu-7515-11
Person:lastNameAVENengbe_fod_sanctionseu-fsf-eu-7515-11
Person:lastNameAvenslkbe_fod_sanctionseu-fsf-eu-7515-11
Person:lastNameAVENswebe_fod_sanctionseu-fsf-eu-7515-11
Person:lastNameАВЕНbe_fod_sanctionsbe-fod-d62071045da0839e80131eb9a79f6f44c833ac49
Person:lastNameAvenbe_fod_sanctionsbe-fod-d62071045da0839e80131eb9a79f6f44c833ac49
Person:lastNameАвенbe_fod_sanctionsbe-fod-d62071045da0839e80131eb9a79f6f44c833ac49
Person:lastNameAVENbe_fod_sanctionsbe-fod-d62071045da0839e80131eb9a79f6f44c833ac49
Person:middleNameОлеговичrusbe_fod_sanctionseu-fsf-eu-7515-11
Person:middleNameOlegovitjswebe_fod_sanctionseu-fsf-eu-7515-11
Person:middleNameОлеговичbe_fod_sanctionsbe-fod-d62071045da0839e80131eb9a79f6f44c833ac49
Person:middleNameOlegovichbe_fod_sanctionsbe-fod-d62071045da0839e80131eb9a79f6f44c833ac49
Person:middleNameOlegovitjbe_fod_sanctionsbe-fod-d62071045da0839e80131eb9a79f6f44c833ac49
Person:middleNameOlegovichengbe_fod_sanctionseu-fsf-eu-7515-11
Person:modifiedAt2024-03-14be_fod_sanctionseu-fsf-eu-7515-11
Person:namePiotr AVENbe_fod_sanctionsbe-fod-d62071045da0839e80131eb9a79f6f44c833ac49
Person:namePjotr Olegovitj AVENbe_fod_sanctionsbe-fod-d62071045da0839e80131eb9a79f6f44c833ac49
Person:nameПëтр Олегович АВЕНrusbe_fod_sanctionseu-fsf-eu-7515-11
Person:namePetr Olegovich AVENengbe_fod_sanctionseu-fsf-eu-7515-11
Person:namePjotr Avenbe_fod_sanctionsbe-fod-d62071045da0839e80131eb9a79f6f44c833ac49
Person:nameПëтр Олегович АВЕНbe_fod_sanctionsbe-fod-d62071045da0839e80131eb9a79f6f44c833ac49
Person:namePetr Olegovich AVENbe_fod_sanctionsbe-fod-d62071045da0839e80131eb9a79f6f44c833ac49
Person:nameПьотр Авенbe_fod_sanctionsbe-fod-d62071045da0839e80131eb9a79f6f44c833ac49
Person:notesHe 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 Voentorgbe_fod_sanctionseu-fsf-eu-7515-11
Person:notes(Date of UN designation: 2022-02-28)be_fod_sanctionsbe-fod-d62071045da0839e80131eb9a79f6f44c833ac49
Person:positionLeading businessperson close to Vladimir Putin. One of the main shareholders of the Alfa Groupengbe_fod_sanctionseu-fsf-eu-7515-11
Person:positionLeading businessperson close to the President of the Russian Federation, Vladimir Putin. One of the main shareholders of the Alfa Groupbe_fod_sanctionsbe-fod-d62071045da0839e80131eb9a79f6f44c833ac49
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7515-11
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627be_fod_sanctionsbe-fod-d62071045da0839e80131eb9a79f6f44c833ac49
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7515-11
Person:topicssanctionbe_fod_sanctionsbe-fod-d62071045da0839e80131eb9a79f6f44c833ac49
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