Statements: PETER OLEGOVICH AVEN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressRiga, Latviaenggb_fcdo_sanctionsgb-fcdo-rus0665
Person:birthDate1955-03-16enggb_fcdo_sanctionsgb-fcdo-rus0665
Person:birthPlaceMoscow Russiaenggb_fcdo_sanctionsgb-fcdo-rus0665
Person:birthPlaceMoscowenggb_fcdo_sanctionsgb-fcdo-rus0665
Person:countrylvenggb_fcdo_sanctionsgb-fcdo-rus0665
Person:firstNamePyotrenggb_fcdo_sanctionsgb-fcdo-rus0665
Person:firstNamePetrenggb_fcdo_sanctionsgb-fcdo-rus0665
Person:ida669d85c8517dfc90278da9a975d0f910d770de9enggb_fcdo_sanctionsgb-fcdo-rus0665
Person:lastNameAVENenggb_fcdo_sanctionsgb-fcdo-rus0665
Person:namePetr Olegovich AVENenggb_fcdo_sanctionsgb-fcdo-rus0665
Person:namePyotr AVENenggb_fcdo_sanctionsgb-fcdo-rus0665
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus0665
Person:nationalitylvenggb_fcdo_sanctionsgb-fcdo-rus0665
Person:notesTransport 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.enggb_fcdo_sanctionsgb-fcdo-rus0665
Person:positionFormer President of Alfa-Bank (Russia)enggb_fcdo_sanctionsgb-fcdo-rus0665
Person:positionChairman of the Board Alfastrakhovanieenggb_fcdo_sanctionsgb-fcdo-rus0665
Person:positionFormer Chairman of the Board AHB Holdingsenggb_fcdo_sanctionsgb-fcdo-rus0665
Person:positionMember of the supervisory board Alfa Bank Consortiumenggb_fcdo_sanctionsgb-fcdo-rus0665
Person:positionFormer Chairman of the Board Alfa-Bank Russiaenggb_fcdo_sanctionsgb-fcdo-rus0665
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0665
Person:secondNameOlegovichenggb_fcdo_sanctionsgb-fcdo-rus0665
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0665
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