{"id":"cddd0413-41f0-43bf-9388-0edb831471a4","canonicalName":"Petr Olegovich AVEN","primaryCountryId":"LV","dateOfBirth":"16/03/1955","placeOfBirth":"Moscow, Russia","nationality":"LV","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)","createdAt":"2026-08-07T19:32:25.386Z","updatedAt":"2026-09-13T15:05:35.973Z","aliases":[{"id":"df1498ea-efa9-4d33-9b24-6b5376b6a185","personId":"cddd0413-41f0-43bf-9388-0edb831471a4","name":"Petr Olegovich AVEN","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:32:25.389Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"9101fa14-e11e-4c53-81d4-be2314486803","personId":"cddd0413-41f0-43bf-9388-0edb831471a4","name":"Pyotr Aven","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:32:25.392Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"94c8a7e5-c025-458b-9e71-1fb6013ce2e5","personId":"cddd0413-41f0-43bf-9388-0edb831471a4","name":"Pyotr AVEN","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:05:35.968Z","source":{"name":"UK Sanctions List (FCDO)"}},{"id":"38cb7a4e-e89c-4af1-9b3e-b83b017d8ec8","personId":"cddd0413-41f0-43bf-9388-0edb831471a4","name":"Пëтр Олегович АВЕН","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:05:35.971Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[],"sanctions":[{"id":"fc340516-c587-4448-bd31-ce61b9bc78a9","personId":"cddd0413-41f0-43bf-9388-0edb831471a4","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-07T19:32:25.397Z","lastSeenAt":"2026-10-19T05:01:47.666Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"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.","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}}],"sourceLinks":[{"externalId":"14616","fetchedAt":"2026-10-19T05:01:47.666Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"14616","fetchedAt":"2026-10-08T15:05:16.359Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}