Statements: PETER OLEGOVICH AVEN

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

PropertyValueLangSource datasetSource IDFirst seen
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
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