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:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0665`	2026-01-08
`Person:id`	69bb572765564d023b5441a76f24fd549307eb3d		wd_curated	`Q2632148`	2024-03-27
`Person:id`	57b85ad97623df01d83f7c1601e0fd465281aef0		ch_seco_sanctions	`ch-seco-50782`	2026-01-06
`Person:id`	df3d0edb21d3311b2f1a714f227bb5b537df1486		us_sam_exclusions	`usgsa-s4mrty7wc`	2026-01-06
`Person:id`	feecff156f5bf6204e34206007e27305c91e3ba7		us_sam_exclusions	`usgsa-s4mrty2z3`	2026-01-06
`Person:id`	340caca0fdad2b05272b29f3887893cccb30d570		us_sam_exclusions	`usgsa-s4mrty7z1`	2026-01-06
`Person:id`	b8c54ba39c10477e269a36d76966397d36126c57		ext_us_ofac_press_releases	`ofac-pr-9170be72cfee9c234eca46e701c125be171fb8a8`	2026-02-23
`Person:id`	e2d3afeae323c9d8b0bc02d8d346e469ddb9d527		us_sam_exclusions	`usgsa-s4mrty31s`	2026-01-06
`Person:id`	cf6b7fc6594882043c9f3aa6bcc9df25210f81fe		us_sam_exclusions	`usgsa-s4mrqm404`	2026-01-06
`Person:id`	c969e8b7205fdfccac4646df7b07f4a6e184c9d2		gb_hmt_sanctions	`gb-hmt-14616`	2026-01-28
`Person:id`	ecf99cd2b7891181806482f58eda5e89ae097c89		gb_hmt_sanctions	`gb-hmt-14616`	2026-01-28
`Person:id`	fcbf34e03dcafcdcae6367464ad6696eda9fa80f		us_sam_exclusions	`usgsa-s4mrty7vv`	2026-01-06
`LegalEntity:id`	2779940a73c35c8ff06096f1ae5d6b08497b7ca9		lv_fiu_sanctions	`lv-sanction-f974d22e0648a9733bba64c1ace3a9d2535ac3c9`	2025-08-07
`Person:id`	1311701b4b85280646ea2a7a129ad34559da8f95		us_sam_exclusions	`usgsa-s4mrty2yl`	2026-01-06
`Person:id`	54890c24cad64f54c588524c30285c1dcbfb8367		au_dfat_sanctions	`au-dfat-6746-petr-olegovich-aven`	2025-09-26
`Person:id`	ac15ab7aa65f8491f2af154ede032a15b64d3c38		wikidata	`Q2632148`	2026-03-01
`Person:id`	dc950ffc15130c13042ddf57d899889d51cd1dfd		us_sam_exclusions	`usgsa-s4mrty7vw`	2026-01-06
`Person:id`	e04e169e68ee286853df1b755fb0e04dfe8c0592		us_ofac_sdn	`ofac-44290`	2026-01-26
`Person:id`	c88c57fe9fac00c23da1ff6ba14533ef5b2bfddf		eu_fsf	`eu-fsf-eu-7515-11`	2026-02-16
`Person:id`	7725358fd4cd31e44914616316d96ff891985acf		ext_ru_egrul	`ru-inn-770400328495`	2026-01-09
`Person:id`	40f06de63138088472443d54e81d7373680c4a45		fr_tresor_gels_avoir	`fr-ga-4277`	2026-01-06
`Person:id`	d7a9dd119f9d75da86db30e17fed4150c03b38b0		wd_categories	`Q2632148`	2026-01-07
`Person:id`	ecbfb0e0767e7e2a2950caaedb598c3a4f9e54c8		ru_acf_bribetakers	`acf-c86149ef55b7b95505fa2985bc025e2f60e63427`	2026-01-06
`Person:id`	475814c0a45b6d45bc478cab9d865f71e6ba1f0a		ann_pep_positions	`Q2632148`	2025-12-10
`Person:id`	b5d4f547fe029fcb18000fd9c2b4f52d43eb60eb		be_fod_sanctions	`be-fod-d62071045da0839e80131eb9a79f6f44c833ac49`	2025-12-01
`Person:id`	f15d70aee5fe6dc8a5abafd6cc23c8a9e8d0ccc7		mc_fund_freezes	`mc-freezes-f2ee660a55d0f0cb5a80c41fce18068d3391bcf4`	2025-03-20
`Person:id`	fd1a1f79251ec7ccd74519bce30d6f2c3ed882cd		wd_oligarchs	`Q2632148`	2026-01-10
`Person:id`	44bd0fafc11f337f4787400602beb54ef157f382		ru_billionaires_2021	`Q2632148`	2022-01-01
`LegalEntity:id`	e43bbfc5ac5de0e6c62932a80600bd3b2931a38f		ch_seco_sanctions	`ch-seco-ca808bc7f2ec356fb523557de18e7356339c68ba`	2026-02-03
`Person:id`	5e79f8bff552100dc204140724bc09949969cf95		gb_coh_disqualified	`gb-coh-oq6gipvmcvgs8-fi-usewdb-lce`	2026-01-06
`Person:id`	997abe2c05cf3839959aa8cf708e795ba4ea513b		eu_travel_bans	`eu-tb-logical-136056`	2025-05-27
`Person:id`	f5d7bca4d8bc5a90056d13af08e76232efca01f5		ca_dfatd_sema_sanctions	`ca-sema-f732873651dcc37347a031ed32122120594d0141`	2025-07-28
`Person:id`	c1e87f5cd1d4e26e4c237bb84f3391582b529588		gb_fcdo_sanctions	`gb-fcdo-rus0665`	2026-01-07
`Person:id`	26e2142562c10ccd215c275e0c9d6c5684f28689		wd_peps	`Q2632148`	2026-01-15
`Person:id`	afa1119a5638c1c31c72932d8b27ac6de725d920		ua_nsdc_sanctions	`ua-nsdc-17604-aven-petro-olegovic`	2026-01-06
`Person:id`	6c31077362d2194e1d276bffd83e916917e2b3d6		gb_fcdo_sanctions	`gb-fcdo-rus0665`	2026-01-09
`Person:id`	1bbcaa59d39de005f433faf90332eed185707b4e		gb_fcdo_sanctions	`gb-fcdo-rus0665`	2026-01-09
`Person:id`	d4534b3e436d3e6e77982d23da63360ff7e045ac		gb_fcdo_sanctions	`gb-fcdo-rus0665`	2026-01-09
`Person:id`	142ad7c58287233d90afbf29b664b828e9d52414		gb_fcdo_sanctions	`gb-fcdo-rus0665`	2026-01-09
`Person:id`	92af09d40905ab97a965c56e1bceeeb56b58c817		gb_fcdo_sanctions	`gb-fcdo-rus0665`	2026-01-09
`Person:id`	6e656f19637066dbd0e4d1315dc982d3f302293b		gb_fcdo_sanctions	`gb-fcdo-rus0665`	2026-01-09
`Person:id`	1ee7bcce1d311a269da0570c2cc30c5b37facd26		gb_fcdo_sanctions	`gb-fcdo-rus0665`	2026-01-09
`Person:id`	9417e4b73b3e2654d12169ef9a8e4e1ec9916bf0		gb_fcdo_sanctions	`gb-fcdo-rus0665`	2026-01-09
`Person:id`	4468c845c876d85a3e8dcecdb141a7490c77acf9		nz_russia_sanctions	`nz-ru-ind-461-petr-aven`	2026-01-06
`LegalEntity:id`	b172f0d4a49b6081d34ddce0e5a8c2baa2fd990c		lv_fiu_sanctions	`lv-sanction-96de23861c7f42814c504a17837761d3db289e87`	2025-08-07
`Person:id`	2a2ef7794e4aebc8e92db9e00eb23e9785bb2981		us_sam_exclusions	`usgsa-s4mrty2ym`	2026-01-06
`Person:id`	38e0162d3f5a79cb740992514f7a26556885c878		gb_fcdo_sanctions	`gb-fcdo-rus0665`	2026-01-09
`Person:id`	bc9b2e502a59c2aa7e7244342e256f448d74b710		gb_fcdo_sanctions	`gb-fcdo-rus0665`	2026-01-09
`Person:id`	6875826e97c39574eb88c500c45dd6627c1a5400		us_trade_csl	`ofac-44290`	2026-01-06
`LegalEntity:id`	71a393a8f70d5f52bcd9a4ec1e8f9eb8a4ae1357		lt_fiu_freezes	`ltfiu-sanctioned-petr-olegovich-aven`	2023-12-18
`Person:id`	608556f29b32ba8a57b113dea5b203062b0704b3		gb_fcdo_sanctions	`gb-fcdo-rus0665`	2026-01-09
`Person:id`	ce41c6f2af967ec85c109b28b167c4cf97a39a85		gb_fcdo_sanctions	`gb-fcdo-rus0665`	2026-01-09
`Person:id`	aed956f85b8e4e466af3b3d588cf2fb9262f0b57		gb_fcdo_sanctions	`gb-fcdo-rus0665`	2026-01-09
`Person:id`	8ca8222e720cb2c2a20ce86f3f1378deb2a23f26		gb_fcdo_sanctions	`gb-fcdo-rus0665`	2026-01-09
`Person:id`	2005b72232d53cc7df5887c770f5d24c9c52e67e		gb_fcdo_sanctions	`gb-fcdo-rus0665`	2026-01-09
`Person:id`	8921669da23807158bbe1cf16ae186a1a900598f		gb_fcdo_sanctions	`gb-fcdo-rus0665`	2026-01-09
`Person:id`	0aaa9c9176fb7db9536c2b68410231f9ac5a1a15		gb_fcdo_sanctions	`gb-fcdo-rus0665`	2026-01-09
`Person:id`	6b77f719849269dde53a59217b9e6713757d93a5		gb_fcdo_sanctions	`gb-fcdo-rus0665`	2026-01-09
`Person:id`	9eab7028b096cd77669b26d43dfb7a07d3c38b51		gb_fcdo_sanctions	`gb-fcdo-rus0665`	2026-01-09
`Person:id`	93a8c2deabb12b820050f47784b94f125376882d		gb_fcdo_sanctions	`gb-fcdo-rus0665`	2026-01-09
`Person:innCode`	770400328495		ext_ru_egrul	`ru-inn-770400328495`	2025-12-30
`Person:innCode`	770400328495		ua_nsdc_sanctions	`ua-nsdc-17604-aven-petro-olegovic`	2023-04-20
`Person:lastName`	Aven		eu_travel_bans	`eu-tb-logical-136056`	2023-12-18
`Person:lastName`	AVEN	eng	us_sam_exclusions	`usgsa-s4mrty2ym`	2024-11-02
`Person:lastName`	Авен	rus	us_ofac_sdn	`ofac-44290`	2023-08-11
`Person:lastName`	Aven	eng	us_ofac_sdn	`ofac-44290`	2023-08-11
`Person:lastName`	Avens	eng	us_ofac_sdn	`ofac-44290`	2023-08-11
`Person:lastName`	АВЕН	rus	ch_seco_sanctions	`ch-seco-50782`	2023-04-20
`Person:lastName`	AVEN	eng	gb_fcdo_sanctions	`gb-fcdo-rus0665`	2024-05-09
`Person:lastName`	AVEN	fra	fr_tresor_gels_avoir	`fr-ga-4277`	2025-07-28
`Person:lastName`	AVEN	eng	us_sam_exclusions	`usgsa-s4mrty7vw`	2024-11-02
`Person:lastName`	Авен		eu_travel_bans	`eu-tb-logical-136056`	2023-12-18
`Person:lastName`	АВЕН		eu_travel_bans	`eu-tb-logical-136056`	2023-09-04
`Person:lastName`	AVEN		eu_travel_bans	`eu-tb-logical-136056`	2023-09-04
`Person:lastName`	AVEN	eng	gb_coh_disqualified	`gb-coh-oq6gipvmcvgs8-fi-usewdb-lce`	2025-04-10
`Person:lastName`	AVEN		ca_dfatd_sema_sanctions	`ca-sema-f732873651dcc37347a031ed32122120594d0141`	2024-08-06
`Person:lastName`	Авен		be_fod_sanctions	`be-fod-d62071045da0839e80131eb9a79f6f44c833ac49`	2025-12-01
`Person:lastName`	АВЕН		be_fod_sanctions	`be-fod-d62071045da0839e80131eb9a79f6f44c833ac49`	2025-12-01
`Person:lastName`	AVEN		be_fod_sanctions	`be-fod-d62071045da0839e80131eb9a79f6f44c833ac49`	2025-12-01
`Person:lastName`	Aven		be_fod_sanctions	`be-fod-d62071045da0839e80131eb9a79f6f44c833ac49`	2025-12-01
`Person:lastName`	АВЕН		ext_ru_egrul	`ru-inn-770400328495`	2025-12-30
`Person:lastName`	AVEN	slk	eu_fsf	`eu-fsf-eu-7515-11`	2023-04-21
`Person:lastName`	Aven	slk	eu_fsf	`eu-fsf-eu-7515-11`	2023-11-14
`Person:lastName`	AVEN	eng	eu_fsf	`eu-fsf-eu-7515-11`	2026-01-06
`Person:lastName`	АВЕН	rus	eu_fsf	`eu-fsf-eu-7515-11`	2023-04-21
`Person:lastName`	AVEN	swe	eu_fsf	`eu-fsf-eu-7515-11`	2026-01-06
`Person:lastName`	Авен	bul	eu_fsf	`eu-fsf-eu-7515-11`	2023-11-14
`Person:lastName`	Aven	eng	wikidata	`Q2632148`	2023-07-18
`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	gb_hmt_sanctions	`gb-hmt-14616`	2023-04-20
`Person:lastName`	AVEN	eng	us_sam_exclusions	`usgsa-s4mrty31s`	2024-11-02
`Person:lastName`	AVEN	eng	gb_hmt_sanctions	`gb-hmt-14616`	2023-04-20
`Person:lastName`	AVEN	eng	us_sam_exclusions	`usgsa-s4mrty7z1`	2024-11-02
`Person:lastName`	AVENS	eng	us_sam_exclusions	`usgsa-s4mrty2z3`	2024-11-02
`Person:lastName`	AVENS	eng	us_sam_exclusions	`usgsa-s4mrty7wc`	2024-11-02
`Person:lastName`	AVEN	fra	mc_fund_freezes	`mc-freezes-f2ee660a55d0f0cb5a80c41fce18068d3391bcf4`	2024-08-14
`Person:lastName`	Aven	eng	nz_russia_sanctions	`nz-ru-ind-461-petr-aven`	2024-03-21
`Person:lastName`	Aven		ch_seco_sanctions	`ch-seco-50782`	2023-04-20

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