Statements: Petr Olegovich AVEN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1955-03-16be_fod_sanctionseu-fsf-eu-7515-11
Person:birthDate1955be_fod_sanctionseu-fsf-eu-7515-11
Person:birthPlaceMoscow, RUSSIAN FEDERATIONbe_fod_sanctionseu-fsf-eu-7515-11
Person:countryrube_fod_sanctionseu-fsf-eu-7515-11
Person:createdAt2024-03-13be_fod_sanctionseu-fsf-eu-7515-11
Person:firstNamePjotrslkbe_fod_sanctionseu-fsf-eu-7515-11
Person:firstNameПьотрbulbe_fod_sanctionseu-fsf-eu-7515-11
Person:firstNameПëтрrusbe_fod_sanctionseu-fsf-eu-7515-11
Person:firstNamePiotrfrabe_fod_sanctionseu-fsf-eu-7515-11
Person:firstNamePetrengbe_fod_sanctionseu-fsf-eu-7515-11
Person:gendermaleslkbe_fod_sanctionseu-fsf-eu-7515-11
Person:idda9437f8c543bcca45a64e1b308cf47c3aa6e49dbe_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:lastNameАвенbulbe_fod_sanctionseu-fsf-eu-7515-11
Person:middleNameOlegovitjswebe_fod_sanctionseu-fsf-eu-7515-11
Person:middleNameOlegovichengbe_fod_sanctionseu-fsf-eu-7515-11
Person:middleNameОлеговичrusbe_fod_sanctionseu-fsf-eu-7515-11
Person:namePjotr Avenslkbe_fod_sanctionseu-fsf-eu-7515-11
Person:namePetr Olegovich AVENengbe_fod_sanctionseu-fsf-eu-7515-11
Person:namePjotr Olegovitj AVENswebe_fod_sanctionseu-fsf-eu-7515-11
Person:nameПьотр Авенbulbe_fod_sanctionseu-fsf-eu-7515-11
Person:nameПëтр Олегович АВЕНrusbe_fod_sanctionseu-fsf-eu-7515-11
Person:namePiotr AVENfrabe_fod_sanctionseu-fsf-eu-7515-11
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:positionLeading businessperson close to Vladimir Putin. One of the main shareholders of the Alfa Groupengbe_fod_sanctionseu-fsf-eu-7515-11
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7515-11
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Raw data: Petr Olegovich AVEN - OpenSanctions