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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

АВЕН Пëтр Олегович

Date of Birth: 1955-03-16

Type: individual

Updated: 2026-03-29 22:00:46

Accuracy: 90

Information:

Remark: Associated individuals: the President of the Russian 
Federation, Vladimir Putin; Mikhail Fridman; German 
Borisovich Khan; Alexey Kuzmichev

Associated entities: JSC Voentorg
Function: Leading businessperson close to the President of the Russian Federation, Vladimir Putin. One of the main shareholders of the Alfa Group
Alias: АВЕН Пëтр Олегович
Alias: AVEN Petr Olegovich
Alias: AVEN Pjotr Olegovitj
Alias: AVEN Piotr
Alias: Авен Пьотр
Alias: Aven Pjotr
Birth: 1955-03-16

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AVEN Petr Olegovich

Date of Birth: 1955-03-16

Type: individual

Updated: 2026-03-29 22:00:46

Accuracy: 80

Information:

individual
RUSSIA-EO14024
DOB 16 Mar 1955; POB Moscow, Russia; nationality Russia; alt. nationality Latvia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 770400328495 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AVEN Pëtr Olegovich

Date of Birth: 1955-03-16

Type: individual

Updated: 2026-03-29 22:00:46

Accuracy: 80

Information:

Remark: Associated individuals: the President of the Russian 
Federation, Vladimir Putin; Mikhail Fridman; German 
Borisovich Khan; Alexey Kuzmichev

Associated entities: JSC Voentorg
Function: Leading businessperson close to the President of the Russian Federation, Vladimir Putin. One of the main shareholders of the Alfa Group
Alias: АВЕН Пëтр Олегович
Alias: AVEN Petr Olegovich
Alias: AVEN Pjotr Olegovitj
Alias: AVEN Piotr
Alias: Авен Пьотр
Alias: Aven Pjotr
Birth: 1955-03-16

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AVEN Pëtr Olegovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 22:00:46

Accuracy: 80

Information:

Remark: Associated individuals: the President of the Russian 
Federation, Vladimir Putin; Mikhail Fridman; German 
Borisovich Khan; Alexey Kuzmichev

Associated entities: JSC Voentorg
Function: Leading businessperson close to the President of the Russian Federation, Vladimir Putin. One of the main shareholders of the Alfa Group
Alias: АВЕН Пëтр Олегович
Alias: AVEN Petr Olegovich
Alias: AVEN Pjotr Olegovitj
Alias: AVEN Piotr
Alias: Авен Пьотр
Alias: Aven Pjotr
Birth: 1955-03-16

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Пëтр Олегович АВЕН

Date of Birth: 1955-03-16

Type: individual

Updated: 2026-03-29 22:00:46

Accuracy: 75

Information:

Remark: Associated individuals: the President of the Russian 
Federation, Vladimir Putin; Mikhail Fridman; German 
Borisovich Khan; Alexey Kuzmichev

Associated entities: JSC Voentorg
Function: Leading businessperson close to the President of the Russian Federation, Vladimir Putin. One of the main shareholders of the Alfa Group
Alias: АВЕН Пëтр Олегович
Alias: AVEN Petr Olegovich
Alias: AVEN Pjotr Olegovitj
Alias: AVEN Piotr
Alias: Авен Пьотр
Alias: Aven Pjotr
Birth: 1955-03-16

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Petr Olegovich AVEN

Date of Birth: 1955-03-16

Type: individual

Updated: 2026-03-29 22:00:46

Accuracy: 75

Information:

Position: (1) Chairman of the Supervisory Board of Alfa Group Consortium (2) Head of Alfa Bank (3) Member of the supervisory board Alfa Bank Consortium (4) Former Chairman of the Board AHB Holdings (5) Former Chairman of the Board Alfa-Bank Russia (6) Chairman of the Board Alfastrakhovanie (7) Former President of Alfa-Bank (Russia)
Nationality: (1) Latvia (2) Russia
Address: Riga, Latvia
Birthplace: Moscow, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0665. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons): Petr Olegovich Aven (hereinafter AVEN) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AVEN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent at Alfa Group Consortium, an entity carrying on business in a sector of strategic significance, namely the Russian financial services sector; (2) AVEN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent at ABH Holding, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) AVEN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent at Alfa-Bank (Russia), an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (4) AVEN is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine by working as a director at AlfaStrakhovanie, an entity which provides financial services to a person that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine; (5) AVEN is associated with a person who is or has been so involved, namely Mikhail FRIDMAN.   (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Pëtr Olegovich AVEN

Date of Birth: 1955-03-16

Type: individual

Updated: 2026-03-29 22:00:46

Accuracy: 75

Information:

Remark: Associated individuals: the President of the Russian 
Federation, Vladimir Putin; Mikhail Fridman; German 
Borisovich Khan; Alexey Kuzmichev

Associated entities: JSC Voentorg
Function: Leading businessperson close to the President of the Russian Federation, Vladimir Putin. One of the main shareholders of the Alfa Group
Alias: АВЕН Пëтр Олегович
Alias: AVEN Petr Olegovich
Alias: AVEN Pjotr Olegovitj
Alias: AVEN Piotr
Alias: Авен Пьотр
Alias: Aven Pjotr
Birth: 1955-03-16

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Pëtr Olegovich AVEN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 22:00:46

Accuracy: 75

Information:

Remark: Associated individuals: the President of the Russian 
Federation, Vladimir Putin; Mikhail Fridman; German 
Borisovich Khan; Alexey Kuzmichev

Associated entities: JSC Voentorg
Function: Leading businessperson close to the President of the Russian Federation, Vladimir Putin. One of the main shareholders of the Alfa Group
Alias: АВЕН Пëтр Олегович
Alias: AVEN Petr Olegovich
Alias: AVEN Pjotr Olegovitj
Alias: AVEN Piotr
Alias: Авен Пьотр
Alias: Aven Pjotr
Birth: 1955-03-16

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions