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_sam_exclusions	`usgsa-s4mrty2z3`	2025-12-29
`Person:address`	SURREY	eng	us_sam_exclusions	`usgsa-s4mrty7z1`	2025-12-29
`Person:address`	SURREY	eng	us_sam_exclusions	`usgsa-s4mrty31s`	2025-12-29
`Person:address`	SURREY	eng	us_sam_exclusions	`usgsa-s4mrqm404`	2025-12-29
`Person:address`	SURREY	eng	us_sam_exclusions	`usgsa-s4mrty2ym`	2025-12-29
`Person:address`	SURREY	eng	us_sam_exclusions	`usgsa-s4mrty7wc`	2025-12-29
`Person:address`	SURREY	eng	us_sam_exclusions	`usgsa-s4mrty2yl`	2025-12-29
`Person:address`	SURREY	eng	us_sam_exclusions	`usgsa-s4mrty7vw`	2025-12-29
`Person:address`	SURREY	eng	us_sam_exclusions	`usgsa-s4mrty7vv`	2025-12-29
`Person:country`	gb		us_sam_exclusions	`usgsa-s4mrty7vv`	2024-11-02
`Person:country`	gb		us_sam_exclusions	`usgsa-s4mrty7vw`	2024-11-02
`Person:country`	gb		us_sam_exclusions	`usgsa-s4mrty2z3`	2024-11-02
`Person:country`	gb		us_sam_exclusions	`usgsa-s4mrty2yl`	2024-11-02
`Person:country`	gb		us_sam_exclusions	`usgsa-s4mrty31s`	2024-11-02
`Person:country`	gb		us_sam_exclusions	`usgsa-s4mrty7wc`	2024-11-02
`Person:country`	gb		us_sam_exclusions	`usgsa-s4mrty7z1`	2024-11-02
`Person:country`	gb		us_sam_exclusions	`usgsa-s4mrty2ym`	2024-11-02
`Person:country`	gb		us_sam_exclusions	`usgsa-s4mrqm404`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty7vv`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty2z3`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty7vw`	2024-11-02
`Person:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm404`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty2ym`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty31s`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty7wc`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty7z1`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty2yl`	2024-11-02
`Person:firstName`	PETER OLEGOVICH	eng	us_sam_exclusions	`usgsa-s4mrty7vv`	2024-11-02
`Person:firstName`	PJOTR	eng	us_sam_exclusions	`usgsa-s4mrty7z1`	2024-11-02
`Person:firstName`	PJOTRS	eng	us_sam_exclusions	`usgsa-s4mrty7wc`	2024-11-02
`Person:firstName`	PETER OLEGOVICH	eng	us_sam_exclusions	`usgsa-s4mrty2yl`	2024-11-02
`Person:firstName`	PJOTR	eng	us_sam_exclusions	`usgsa-s4mrty31s`	2024-11-02
`Person:firstName`	PYOTR	eng	us_sam_exclusions	`usgsa-s4mrty7vw`	2024-11-02
`Person:firstName`	PJOTRS	eng	us_sam_exclusions	`usgsa-s4mrty2z3`	2024-11-02
`Person:firstName`	PYOTR	eng	us_sam_exclusions	`usgsa-s4mrty2ym`	2024-11-02
`Person:firstName`	PETR OLEGOVICH	eng	us_sam_exclusions	`usgsa-s4mrqm404`	2024-06-14
`Person:id`	df3d0edb21d3311b2f1a714f227bb5b537df1486		us_sam_exclusions	`usgsa-s4mrty7wc`	2026-01-06
`Person:id`	2a2ef7794e4aebc8e92db9e00eb23e9785bb2981		us_sam_exclusions	`usgsa-s4mrty2ym`	2026-01-06
`Person:id`	cf6b7fc6594882043c9f3aa6bcc9df25210f81fe		us_sam_exclusions	`usgsa-s4mrqm404`	2026-01-06
`Person:id`	340caca0fdad2b05272b29f3887893cccb30d570		us_sam_exclusions	`usgsa-s4mrty7z1`	2026-01-06
`Person:id`	1311701b4b85280646ea2a7a129ad34559da8f95		us_sam_exclusions	`usgsa-s4mrty2yl`	2026-01-06
`Person:id`	dc950ffc15130c13042ddf57d899889d51cd1dfd		us_sam_exclusions	`usgsa-s4mrty7vw`	2026-01-06
`Person:id`	e2d3afeae323c9d8b0bc02d8d346e469ddb9d527		us_sam_exclusions	`usgsa-s4mrty31s`	2026-01-06
`Person:id`	feecff156f5bf6204e34206007e27305c91e3ba7		us_sam_exclusions	`usgsa-s4mrty2z3`	2026-01-06
`Person:id`	fcbf34e03dcafcdcae6367464ad6696eda9fa80f		us_sam_exclusions	`usgsa-s4mrty7vv`	2026-01-06
`Person:lastName`	AVENS	eng	us_sam_exclusions	`usgsa-s4mrty2z3`	2024-11-02
`Person:lastName`	AVEN	eng	us_sam_exclusions	`usgsa-s4mrty2yl`	2024-11-02
`Person:lastName`	AVEN	eng	us_sam_exclusions	`usgsa-s4mrty7vv`	2024-11-02
`Person:lastName`	AVEN	eng	us_sam_exclusions	`usgsa-s4mrqm404`	2024-06-14
`Person:lastName`	AVEN	eng	us_sam_exclusions	`usgsa-s4mrty31s`	2024-11-02
`Person:lastName`	AVEN	eng	us_sam_exclusions	`usgsa-s4mrty7z1`	2024-11-02
`Person:lastName`	AVENS	eng	us_sam_exclusions	`usgsa-s4mrty7wc`	2024-11-02
`Person:lastName`	AVEN	eng	us_sam_exclusions	`usgsa-s4mrty2ym`	2024-11-02
`Person:lastName`	AVEN	eng	us_sam_exclusions	`usgsa-s4mrty7vw`	2024-11-02
`Person:name`	PJOTRS AVENS	eng	us_sam_exclusions	`usgsa-s4mrty2z3`	2024-11-02
`Person:name`	PJOTRS AVENS	eng	us_sam_exclusions	`usgsa-s4mrty7wc`	2024-11-02
`Person:name`	PJOTR AVEN	eng	us_sam_exclusions	`usgsa-s4mrty7z1`	2024-11-02
`Person:name`	PETR OLEGOVICH AVEN	eng	us_sam_exclusions	`usgsa-s4mrqm404`	2024-06-14
`Person:name`	PYOTR AVEN	eng	us_sam_exclusions	`usgsa-s4mrty7vw`	2024-11-02
`Person:name`	PJOTR AVEN	eng	us_sam_exclusions	`usgsa-s4mrty31s`	2024-11-02
`Person:name`	PETER OLEGOVICH AVEN	eng	us_sam_exclusions	`usgsa-s4mrty7vv`	2024-11-02
`Person:name`	PYOTR AVEN	eng	us_sam_exclusions	`usgsa-s4mrty2ym`	2024-11-02
`Person:name`	PETER OLEGOVICH AVEN	eng	us_sam_exclusions	`usgsa-s4mrty2yl`	2024-11-02
`Person:notes`	(also PETR OLEGOVICH AVEN)	eng	us_sam_exclusions	`usgsa-s4mrty2ym`	2025-07-23
`Person:notes`	(also PETR OLEGOVICH AVEN)	eng	us_sam_exclusions	`usgsa-s4mrty7z1`	2025-07-23
`Person:notes`	(also PETR OLEGOVICH AVEN)	eng	us_sam_exclusions	`usgsa-s4mrty7wc`	2025-07-23
`Person:notes`	(also PETR OLEGOVICH AVEN)	eng	us_sam_exclusions	`usgsa-s4mrty31s`	2025-07-23
`Person:notes`	(also PETER OLEGOVICH AVEN, PYOTR AVEN, PJOTRS AVENS, PJOTR AVEN, PETER OLEGOVICH AVEN, PYOTR AVEN, PJOTRS AVENS, PJOTR AVEN)	eng	us_sam_exclusions	`usgsa-s4mrqm404`	2025-07-23
`Person:notes`	(also PETR OLEGOVICH AVEN)	eng	us_sam_exclusions	`usgsa-s4mrty2yl`	2025-07-23
`Person:notes`	(also PETR OLEGOVICH AVEN)	eng	us_sam_exclusions	`usgsa-s4mrty7vv`	2025-07-23
`Person:notes`	(also PETR OLEGOVICH AVEN)	eng	us_sam_exclusions	`usgsa-s4mrty7vw`	2025-07-23
`Person:notes`	(also PETR OLEGOVICH AVEN)	eng	us_sam_exclusions	`usgsa-s4mrty2z3`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty2ym`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty7wc`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqm404`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty2yl`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty2z3`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty7vv`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty7vw`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty7z1`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty31s`	2025-12-29
`Person:uniqueEntityId`	F9XNXCJ21UB6	eng	us_sam_exclusions	`usgsa-s4mrqm404`	2024-12-03
`Person:uniqueEntityId`	KWD1HXTK2KP3	eng	us_sam_exclusions	`usgsa-s4mrty2ym`	2024-12-03
`Person:uniqueEntityId`	KXAWD346KQN5	eng	us_sam_exclusions	`usgsa-s4mrty2z3`	2024-12-03
`Person:uniqueEntityId`	KWD1HXTK2KP3	eng	us_sam_exclusions	`usgsa-s4mrty7vw`	2024-12-03
`Person:uniqueEntityId`	L4ZPYSYW25S3	eng	us_sam_exclusions	`usgsa-s4mrty7z1`	2024-12-03
`Person:uniqueEntityId`	L4ZPYSYW25S3	eng	us_sam_exclusions	`usgsa-s4mrty31s`	2024-12-03
`Person:uniqueEntityId`	KWBRWKYVMKT1	eng	us_sam_exclusions	`usgsa-s4mrty7vv`	2024-12-03
`Person:uniqueEntityId`	KXAWD346KQN5	eng	us_sam_exclusions	`usgsa-s4mrty7wc`	2024-12-03
`Person:uniqueEntityId`	KWBRWKYVMKT1	eng	us_sam_exclusions	`usgsa-s4mrty2yl`	2024-12-03

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