Statements: Petr Olegovich Aven

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Surrey	eng	us_ofac_sdn	`ofac-44290`	2023-11-17
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-44290`	2023-11-17
`Person:addressEntity`	`addr-0ae46c5e4bb59758b209c6bf8956af4737692c14`		us_ofac_sdn	`ofac-44290`	2023-11-02
`Person:addressEntity`	`addr-d1819c1a029efc343e3481039868db5adeb164ce`		us_ofac_sdn	`ofac-44290`	2023-11-02
`Person:alias`	Peter Olegovich Aven	eng	us_ofac_sdn	`ofac-44290`	2023-08-11
`Person:alias`	Pyotr Aven	eng	us_ofac_sdn	`ofac-44290`	2023-08-11
`Person:alias`	Pjotrs Avens	eng	us_ofac_sdn	`ofac-44290`	2023-08-11
`Person:alias`	Pjotr Aven	eng	us_ofac_sdn	`ofac-44290`	2023-08-11
`Person:birthDate`	1955-03-16		us_ofac_sdn	`ofac-44290`	2023-08-11
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-44290`	2023-08-11
`Person:country`	ru		us_ofac_sdn	`ofac-44290`	2023-08-11
`Person:country`	gb		us_ofac_sdn	`ofac-44290`	2023-08-11
`Person:country`	lv		us_ofac_sdn	`ofac-44290`	2023-08-11
`Person:firstName`	Pyotr	eng	us_ofac_sdn	`ofac-44290`	2023-08-11
`Person:firstName`	Pjotrs	eng	us_ofac_sdn	`ofac-44290`	2023-08-11
`Person:firstName`	Pjotr	eng	us_ofac_sdn	`ofac-44290`	2023-08-11
`Person:firstName`	Пётр	rus	us_ofac_sdn	`ofac-44290`	2023-08-11
`Person:firstName`	Petr	eng	us_ofac_sdn	`ofac-44290`	2023-08-11
`Person:firstName`	Peter	eng	us_ofac_sdn	`ofac-44290`	2023-08-11
`Person:gender`	male		us_ofac_sdn	`ofac-44290`	2023-08-11
`Person:id`	230f3f235dce6710875672fa6da437a482d6271a		us_ofac_sdn	`ofac-44290`	2026-01-06
`Person:lastName`	Aven	eng	us_ofac_sdn	`ofac-44290`	2023-08-11
`Person:lastName`	Авен	rus	us_ofac_sdn	`ofac-44290`	2023-08-11
`Person:lastName`	Avens	eng	us_ofac_sdn	`ofac-44290`	2023-08-11
`Person:middleName`	Olegovich	eng	us_ofac_sdn	`ofac-44290`	2024-10-11
`Person:middleName`	Олегович	rus	us_ofac_sdn	`ofac-44290`	2024-10-11
`Person:name`	Petr Olegovich Aven	eng	us_ofac_sdn	`ofac-44290`	2023-08-11
`Person:name`	Пётр Олегович Авен	rus	us_ofac_sdn	`ofac-44290`	2023-08-11
`Person:nationality`	lv		us_ofac_sdn	`ofac-44290`	2023-08-11
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-44290`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44290		us_ofac_sdn	`ofac-44290`	2023-08-11
`Person:taxNumber`	770400328495	eng	us_ofac_sdn	`ofac-44290`	2023-08-11
`Person:topics`	sanction		us_ofac_sdn	`ofac-44290`	2023-08-11

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