Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Aven Potr

Date of Birth: 1955-03-16

Type: individual

Updated: 2026-08-14 05:58:16

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 Potr

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-14 05:58:16

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