Statements: PETER 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:lastName`	Aven	eng	nz_russia_sanctions	`nz-ru-ind-461-petr-aven`	2024-03-21
`Person:lastName`	АВЕН	rus	ch_seco_sanctions	`ch-seco-50782`	2023-04-20
`Person:lastName`	Aven		ch_seco_sanctions	`ch-seco-50782`	2023-04-20
`Person:lastName`	AVEN	eng	gb_hmt_sanctions	`gb-hmt-14616`	2023-04-20
`Person:lastName`	Aven	eng	gb_hmt_sanctions	`gb-hmt-14616`	2023-04-20
`Person:lastName`	АВЕН		ext_ru_egrul	`ru-inn-770400328495`	2025-07-21
`Person:lastName`	АВЕН	rus	be_fod_sanctions	`eu-fsf-eu-7515-11`	2023-04-24
`Person:lastName`	AVEN	eng	be_fod_sanctions	`eu-fsf-eu-7515-11`	2023-04-24
`Person:lastName`	Aven	slk	be_fod_sanctions	`eu-fsf-eu-7515-11`	2023-12-06
`Person:lastName`	Авен	bul	be_fod_sanctions	`eu-fsf-eu-7515-11`	2023-12-06
`Person:lastName`	Avens	eng	us_ofac_sdn	`ofac-44290`	2023-08-11
`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`	AVEN	eng	gb_coh_disqualified	`gb-coh-oq6gipvmcvgs8-fi-usewdb-lce`	2025-04-10
`Person:lastName`	Aven		eu_travel_bans	`eu-tb-logical-136056`	2023-12-18
`Person:lastName`	AVEN		eu_travel_bans	`eu-tb-logical-136056`	2023-09-04
`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	eng	gb_fcdo_sanctions	`gb-fcdo-rus0665`	2024-05-09
`Person:lastName`	AVEN		ca_dfatd_sema_sanctions	`ca-sema-f732873651dcc37347a031ed32122120594d0141`	2024-08-06
`Person:lastName`	AVEN	eng	eu_fsf	`eu-fsf-eu-7515-11`	2023-04-21
`Person:lastName`	Авен	bul	eu_fsf	`eu-fsf-eu-7515-11`	2023-11-14
`Person:lastName`	Aven	slk	eu_fsf	`eu-fsf-eu-7515-11`	2023-11-14
`Person:lastName`	АВЕН	rus	eu_fsf	`eu-fsf-eu-7515-11`	2023-04-21
`Person:lastName`	AVEN	fra	fr_tresor_gels_avoir	`fr-ga-4277`	2025-07-28
`Person:lastName`	AVEN	fra	mc_fund_freezes	`mc-freezes-f2ee660a55d0f0cb5a80c41fce18068d3391bcf4`	2024-08-14
`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-s4mrty2z3`	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:lastName`	Aven	eng	wikidata	`Q2632148`	2023-07-18

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