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:topics`	poi		ru_acf_bribetakers	`acf-c86149ef55b7b95505fa2985bc025e2f60e63427`	2024-02-27
`Person:topics`	role.oligarch		ru_acf_bribetakers	`acf-c86149ef55b7b95505fa2985bc025e2f60e63427`	2023-02-15
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-f732873651dcc37347a031ed32122120594d0141`	2024-08-06
`Person:topics`	role.pep		wikidata	`Q2632148`	2023-07-18
`Person:topics`	sanction		us_trade_csl	`ofac-44290`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4277`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q2632148`	2024-09-05
`Person:topics`	role.pep		wd_peps	`Q2632148`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-461-petr-aven`	2024-03-21
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6746-petr-olegovich-aven`	2023-04-20
`LegalEntity:topics`	sanction		lv_fiu_sanctions	`lv-sanction-96de23861c7f42814c504a17837761d3db289e87`	2025-08-07
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-50782`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14616`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7515-11`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-oq6gipvmcvgs8-fi-usewdb-lce`	2025-04-10
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-44290`	2023-08-11
`Person:topics`	poi		ru_billionaires_2021	`Q2632148`	2022-01-01
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17604-aven-petro-olegovic`	2024-03-06
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0665`	2024-05-09
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-136056`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7515-11`	2023-04-20
`Person:topics`	role.oligarch		wd_oligarchs	`Q2632148`	2023-04-20
`Person:topics`	poi		wd_curated	`Q2632148`	2024-03-27
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-f2ee660a55d0f0cb5a80c41fce18068d3391bcf4`	2024-08-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2yl`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7vv`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm404`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty31s`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7z1`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2z3`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7wc`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2ym`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7vw`	2024-11-02

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